Bitcoin Forum
May 09, 2024, 11:12:32 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 [389] 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 ... 2323 »
  Print  
Author Topic: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia 🚀 Airdrop 24/40 🚀 WE DOMINATE!  (Read 1167921 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
LifeOfDoge
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
August 12, 2017, 09:45:02 AM
 #7761



What do you think of playing here with a large community?
https://yobit.net/en/addcoin/
Thanks to  Cheesy

NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'

If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex.  Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallet'




Never traded on yobit before, never new it had such a bad rep, can more users concur if these statements hold true?

We are aware of these exchanges for us exchanges are extra nodes and they help the distribution. If our community complain about an exchange we stop advertising it and remove from our OP and website and move on. We have coding level that we can code us own exchange which is not necessary at this moment. After the vote central many projects can be funded new exchanges can be aimed and community will be much stronger and confident at that time. 
 

The best for spreading would be if some onion marketplaces would start using DeepOnion for its anonymity  Wink

████→→       ● DeepOnion                                                                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯ 
████→→       ● Tor integrated, 100% anonymous!                                       Get Your FREE Coins NOW!     
████→→       ● Free Airdrop! (No ICO, No Crowdfund)                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯
1715296352
Hero Member
*
Offline Offline

Posts: 1715296352

View Profile Personal Message (Offline)

Ignore
1715296352
Reply with quote  #2

1715296352
Report to moderator
1715296352
Hero Member
*
Offline Offline

Posts: 1715296352

View Profile Personal Message (Offline)

Ignore
1715296352
Reply with quote  #2

1715296352
Report to moderator
1715296352
Hero Member
*
Offline Offline

Posts: 1715296352

View Profile Personal Message (Offline)

Ignore
1715296352
Reply with quote  #2

1715296352
Report to moderator
"You Asked For Change, We Gave You Coins" -- casascius
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715296352
Hero Member
*
Offline Offline

Posts: 1715296352

View Profile Personal Message (Offline)

Ignore
1715296352
Reply with quote  #2

1715296352
Report to moderator
1715296352
Hero Member
*
Offline Offline

Posts: 1715296352

View Profile Personal Message (Offline)

Ignore
1715296352
Reply with quote  #2

1715296352
Report to moderator
1715296352
Hero Member
*
Offline Offline

Posts: 1715296352

View Profile Personal Message (Offline)

Ignore
1715296352
Reply with quote  #2

1715296352
Report to moderator
crypto-rainbow (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


DeepOnion - Advancing Privacy and Security


View Profile WWW
August 12, 2017, 09:49:31 AM
 #7762

dev, is there some kind of white paper to read?
If it become available we will add the OP. Currently i see nearly all ICOs have one to impress their community. Sure we can do one for us but it's not a good timing to plan and project this. We are simple, we did truly anonymous blockchain and protecting our users from attackers. And we will improve our technology with new coming wallet updates.



What do you think of playing here with a large community?
https://yobit.net/en/addcoin/
Thanks to  Cheesy

NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'

If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex.  Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallet'




Never traded on yobit before, never new it had such a bad rep, can more users concur if these statements hold true?

We are aware of these exchanges for us exchanges are extra nodes and they help the distribution. If our community complain about an exchange we stop advertising it and remove from our OP and website and move on. We have coding level that we can code us own exchange which is not necessary at this moment. After the vote central many projects can be funded new exchanges can be aimed and community will be much stronger and confident at that time.  
 

The best for spreading would be if some onion marketplaces would start using DeepOnion for its anonymity  Wink

Yes we will be number 1 choice! lol it takes time to understand Smiley

         ▄███████████████▄
       ▄██▀             ▀██▄
    ▄▄██▀                 ▀██▄▄
█████▀▀       ▄▀▀▀▀▀▀▀▄▄    ▀▀█████
██          ▄▀ ▄▄▄▀▀▀▀▄▀█▄▄      ██
▐█▌       ▄▀ ▄▀ ▄▄▄▀▀▀▄▀▀▀███   ▐█▌
 ██      ▄▀▄▀▄▀▀▄▄▄▀▀▀▀▀█ ▄█▀   ██
 ▐█▌    █▄▀▄▀▄█▀▀▀ ▀█▀ ▄▀▄▀█   ▐█▌
  ██    █▄▀▄▀▄▄█▀ ▄▀ ▄▀▄▀▄▀█   ██
  ▐█▌ ▀▄█████▀▄▄▀▀▄▄▀▄▀▄▀▄▀█  ▐█▌
   ██▌▀████▀██▄▄▀▀▄▄▀▄▀▄▀▄█▀ ▐██
    ██▌▀█▀▀█▄▀▀▄▀▀▄▄▀▄█▄▄█▀ ▐██
     ██▌ ▀  ▀███▄▄▄█████▀  ▐██
      ██▄      ▀▀▀▀▀      ▄██
       ▀██▄             ▄██▀
         ▀██▄         ▄██▀
           ▀██▄     ▄██▀
             ▀███▄███▀
               ▀███▀
DeepOnion 
★ ★ ★ ★ ★   ❱❱❱ JOIN AIRDROP NOW!
TOR INTEGRATED & SECURED
★  Your Anonymity Guaranteed
★  Your Assets Secured by TOR
★  Guard Your Privacy!
|Bitcointalk
Reddit
Telegram
|                        ▄▄▀▄▄▀▄▄▀▄▀▀
                    ▄▄██▀█▀▄▀▀▀
                  ▄██▄█▄██▀
                ▄██████▀
              ▄██████▀
  ▄█▄▄▄▄▄▄▄▄▄██████▀
██████▀▀▀▀▀██████▀
 ▀█████  ▄███████
  ████████████▀██
  ██▀███████▀  ██
  ██ ▀████▀    ██
  ██   ▀▀      ██
  ▀█████████████▀
GCforce
Sr. Member
****
Offline Offline

Activity: 420
Merit: 252


Cryptomaster @ DeepOnion Deep:Vault:Protocol:Send


View Profile WWW
August 12, 2017, 09:53:50 AM
 #7763

i start twitter since last week, lets support deeponion. Next step 2k members for airdrop  Wink
It sounds good! Let's do this. You can suggest me tweets and we tweet these to motivate followers.
Great...I'm also supporting twister for Deep Onion
Let's let the world know about the DEEP ONION project

 my twister :https://twitter.com/Business_crypto

lets we go  Wink

+1 Retweeted

+ 2 Retweeted liked and following

Also Peter in deeponion.org said ............ "created a twitter account deidcated to crypto, tweeted about DO and followed you guys"
(kryptotitan)

https://twitter.com/kryptotitan

Retweeted liked and following

           ▀██▄ ▄██▀
            ▐█████▌
           ▄███▀███▄
         ▄████▄  ▀███▄
       ▄███▀ ▀██▄  ▀███▄
     ▄███▀  ▄█████▄  ▀███▄
   ▄███▀  ▄███▀ ▀███▄  ▀███▄
  ███▀  ▄████▌   ▐████▄  ▀███
 ███   ██▀  ██▄ ▄██  ▀██   ███
███   ███  ███   ███  ███   ███
███   ███   ███████   ███   ███
 ███   ███▄▄       ▄▄███   ███
  ███▄   ▀▀█████████▀▀   ▄███
   ▀████▄▄           ▄▄████▀
      ▀▀███████████████▀▀
DeepOnion      ▄▄██████████▄▄
    ▄███▀▀      ▀▀█▀   ▄▄
   ███▀              ▄███
  ███              ▄███▀   ▄▄
 ███▌  ▄▄▄▄      ▄███▀   ▄███
▐███  ██████   ▄███▀   ▄███▀
███▌ ███  ███▄███▀   ▄███▀
███▌ ███   ████▀   ▄███▀
███▌  ███   █▀   ▄███▀  ███
▐███   ███     ▄███▀   ███
 ███▌   ███  ▄███▀     ███
  ███    ██████▀      ███
   ███▄             ▄███
    ▀███▄▄       ▄▄███▀
      ▀▀███████████▀▀
DeepVault
Blockchain File Signatures
deeponion.org
Caztiel
Sr. Member
****
Offline Offline

Activity: 773
Merit: 255


View Profile
August 12, 2017, 09:55:13 AM
 #7764

dev, is there some kind of white paper to read?
If it become available we will add the OP. Currently i see nearly all ICOs have one to impress their community. Sure we can do one for us but it's not a good timing to plan and project this. We are simple, we did truly anonymous blockchain and protecting our users from attackers. And we will improve our technology with new coming wallet updates.

The level of coding skills Dev Team has got is amazing .... What kind of services you got in pipeline ? Like Dice Site etc
jimmybob_007
Sr. Member
****
Offline Offline

Activity: 770
Merit: 250


Genesis Team™


View Profile WWW
August 12, 2017, 09:58:52 AM
 #7765

A quality coin with a strong community such as DeepOnion should really be aiming to be added to the top exchanges. Bittrex would be a great start. Any coin on Bittrex is usually a decent coin, Bittrex is almost like a stamp of approval and quality.

Genesis Network - GENX Payment Ecosystem  ☑ No ICO☑ No Premine☑ Fair Launch
Equihash 192_7 PoW─[ Maturity-Based Masternodes ]─ ANN Twitter Discord Reddit      
GitHub Pools Explorer Infographics ● ────[ ForumExchanges ]──── ●
bykardinal
Hero Member
*****
Offline Offline

Activity: 1792
Merit: 513


<3 DeepOnion


View Profile WWW
August 12, 2017, 10:00:32 AM
 #7766

vote central looks like very cool idea, i'm waiting for it ^^

bumblebee24
Full Member
***
Offline Offline

Activity: 154
Merit: 100

www.valuebetting.org


View Profile WWW
August 12, 2017, 10:07:50 AM
 #7767

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
niklasmato
Sr. Member
****
Offline Offline

Activity: 616
Merit: 263


View Profile
August 12, 2017, 10:12:38 AM
 #7768

50 pages reply in 2 days of not having time to check the thread.. WOW this is just insane..
Anyone got a recap of the last 50 pages ? Smiley

Great to see this project going forward with listing on the first exchange and the continious airdrops.
miningteam23
Full Member
***
Offline Offline

Activity: 176
Merit: 100


View Profile WWW
August 12, 2017, 10:17:12 AM
 #7769

50 pages reply in 2 days of not having time to check the thread.. WOW this is just insane..
Anyone got a recap of the last 50 pages ? Smiley

Great to see this project going forward with listing on the first exchange and the continious airdrops.


Too funny, I was just thinking the same thing. This thread moves so fast.....if I am away from my computer for a few hours, I know there is going to be some reading to catch up with Grin

████→→       ● DeepOnion                                                                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯ 
████→→       ● Tor integrated, 100% anonymous!                                       Get Your FREE Coins NOW!     
████→→       ● Free Airdrop! (No ICO, No Crowdfund)                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯
qory
Hero Member
*****
Offline Offline

Activity: 1722
Merit: 508



View Profile
August 12, 2017, 10:18:41 AM
 #7770



What do you think of playing here with a large community?
https://yobit.net/en/addcoin/
Thanks to  Cheesy

NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'

If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex.  Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallets'




I agree with this.

If Onion goes to yobit , I will never send my onion there. They had bad customer support too.

.
..1xBit.com   Super Six..
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
..TAKE PART..
vanillagalaxy
Full Member
***
Offline Offline

Activity: 179
Merit: 100


View Profile
August 12, 2017, 10:24:12 AM
 #7771

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

can you post a link to that address?

blockchain explorer:
Error! : Search found no results for: DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
Michelle24
Full Member
***
Offline Offline

Activity: 322
Merit: 103



View Profile
August 12, 2017, 10:25:07 AM
 #7772

50 pages reply in 2 days of not having time to check the thread.. WOW this is just insane..
Anyone got a recap of the last 50 pages ? Smiley

Great to see this project going forward with listing on the first exchange and the continious airdrops.

Yes, in the beginning i read every single post, now this is impossible, I only read devs posts to stay updated.
Its a pitty, but its impossible to stay on top with this amount of posts if you have a real life too.

malibubaby
Full Member
***
Offline Offline

Activity: 546
Merit: 107



View Profile
August 12, 2017, 10:25:29 AM
 #7773



What do you think of playing here with a large community?
https://yobit.net/en/addcoin/
Thanks to  Cheesy

NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'

If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex.  Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallets'




I agree with this.

If Onion goes to yobit , I will never send my onion there. They had bad customer support too.

Never use that crap exchange, maybe cryptopia is the wise choice.
What is the rule for listing in cryptopia?
bumblebee24
Full Member
***
Offline Offline

Activity: 154
Merit: 100

www.valuebetting.org


View Profile WWW
August 12, 2017, 10:38:01 AM
 #7774

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

can you post a link to that address?

blockchain explorer:
Error! : Search found no results for: DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Very strange occurrence here, I just tried to looking it up on http://explorer.deeponion.org/ and got that error too, but it works on http://deeponion.network explorer

http://deeponion.network/address/DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Here is the whole transaction, that is completely not visible on official explorer

http://deeponion.network/tx/4007cd12793ea436e7ddcd55fe3b889243d647e3c0a41105be32c9df8080f53d

Even funnier part is that amount was exactly dumped on nova exchange on 2017-08-12 11:13

Code:
 2017-08-12 11:13	SELL	0.00002262	793.48130913	0.01794855	0.01794855	
2017-08-12 11:13 SELL 0.00002265 996.46799117 0.02257000 0.02257000
2017-08-12 11:13 SELL 0.00002266 110.37996470 0.00250121 0.00250121
2017-08-12 11:13 SELL 0.00002266 46.82082966 0.00106096 0.00106096
2017-08-12 11:13 SELL 0.00002266 75.53971756 0.00171173 0.00171173
2017-08-12 11:12 SELL 0.00002267 31.94971328 0.00072430 0.00072430
2017-08-12 11:12 SELL 0.00002268 1200.00000000 0.02721600 0.02721600
2017-08-12 11:12 SELL 0.00002270 660.79295154 0.01500000 0.01500000

Sum of that dump is 3915.432 Onions; 3915.432 is that same sum on explorer
crypto-rainbow (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


DeepOnion - Advancing Privacy and Security


View Profile WWW
August 12, 2017, 10:40:34 AM
 #7775

i start twitter since last week, lets support deeponion. Next step 2k members for airdrop  Wink
It sounds good! Let's do this. You can suggest me tweets and we tweet these to motivate followers.
Great...I'm also supporting twister for Deep Onion
Let's let the world know about the DEEP ONION project

 my twister :https://twitter.com/Business_crypto

lets we go  Wink

+1 Retweeted

+ 2 Retweeted liked and following

Also Peter in deeponion.org said ............ "created a twitter account deidcated to crypto, tweeted about DO and followed you guys"
(kryptotitan)

https://twitter.com/kryptotitan

Retweeted liked and following
Thank you! I am sure many people has twitter from our community and they can daily  tweet about us

         ▄███████████████▄
       ▄██▀             ▀██▄
    ▄▄██▀                 ▀██▄▄
█████▀▀       ▄▀▀▀▀▀▀▀▄▄    ▀▀█████
██          ▄▀ ▄▄▄▀▀▀▀▄▀█▄▄      ██
▐█▌       ▄▀ ▄▀ ▄▄▄▀▀▀▄▀▀▀███   ▐█▌
 ██      ▄▀▄▀▄▀▀▄▄▄▀▀▀▀▀█ ▄█▀   ██
 ▐█▌    █▄▀▄▀▄█▀▀▀ ▀█▀ ▄▀▄▀█   ▐█▌
  ██    █▄▀▄▀▄▄█▀ ▄▀ ▄▀▄▀▄▀█   ██
  ▐█▌ ▀▄█████▀▄▄▀▀▄▄▀▄▀▄▀▄▀█  ▐█▌
   ██▌▀████▀██▄▄▀▀▄▄▀▄▀▄▀▄█▀ ▐██
    ██▌▀█▀▀█▄▀▀▄▀▀▄▄▀▄█▄▄█▀ ▐██
     ██▌ ▀  ▀███▄▄▄█████▀  ▐██
      ██▄      ▀▀▀▀▀      ▄██
       ▀██▄             ▄██▀
         ▀██▄         ▄██▀
           ▀██▄     ▄██▀
             ▀███▄███▀
               ▀███▀
DeepOnion 
★ ★ ★ ★ ★   ❱❱❱ JOIN AIRDROP NOW!
TOR INTEGRATED & SECURED
★  Your Anonymity Guaranteed
★  Your Assets Secured by TOR
★  Guard Your Privacy!
|Bitcointalk
Reddit
Telegram
|                        ▄▄▀▄▄▀▄▄▀▄▀▀
                    ▄▄██▀█▀▄▀▀▀
                  ▄██▄█▄██▀
                ▄██████▀
              ▄██████▀
  ▄█▄▄▄▄▄▄▄▄▄██████▀
██████▀▀▀▀▀██████▀
 ▀█████  ▄███████
  ████████████▀██
  ██▀███████▀  ██
  ██ ▀████▀    ██
  ██   ▀▀      ██
  ▀█████████████▀
Caztiel
Sr. Member
****
Offline Offline

Activity: 773
Merit: 255


View Profile
August 12, 2017, 10:43:04 AM
 #7776

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

can you post a link to that address?

blockchain explorer:
Error! : Search found no results for: DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Very strange occurrence here, I just tried to looking it up on http://explorer.deeponion.org/ and got that error too, but it works on http://deeponion.network explorer

http://deeponion.network/address/DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Here is the whole transaction, that is completely not visible on official explorer

http://deeponion.network/tx/4007cd12793ea436e7ddcd55fe3b889243d647e3c0a41105be32c9df8080f53d

DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM is for below
https://bitcointalk.org/index.php?action=profile;u=50578
vanillagalaxy
Full Member
***
Offline Offline

Activity: 179
Merit: 100


View Profile
August 12, 2017, 10:46:02 AM
 #7777

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

can you post a link to that address?

blockchain explorer:
Error! : Search found no results for: DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Very strange occurrence here, I just tried to looking it up on http://explorer.deeponion.org/ and got that error too, but it works on http://deeponion.network explorer

http://deeponion.network/address/DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Here is the whole transaction, that is completely not visible on official explorer

http://deeponion.network/tx/4007cd12793ea436e7ddcd55fe3b889243d647e3c0a41105be32c9df8080f53d

Even funnier part is that amount was exactly dumped on nova exchange on 2017-08-12 11:13

Code:
 2017-08-12 11:13	SELL	0.00002262	793.48130913	0.01794855	0.01794855	
2017-08-12 11:13 SELL 0.00002265 996.46799117 0.02257000 0.02257000
2017-08-12 11:13 SELL 0.00002266 110.37996470 0.00250121 0.00250121
2017-08-12 11:13 SELL 0.00002266 46.82082966 0.00106096 0.00106096
2017-08-12 11:13 SELL 0.00002266 75.53971756 0.00171173 0.00171173
2017-08-12 11:12 SELL 0.00002267 31.94971328 0.00072430 0.00072430
2017-08-12 11:12 SELL 0.00002268 1200.00000000 0.02721600 0.02721600
2017-08-12 11:12 SELL 0.00002270 660.79295154 0.01500000 0.01500000

Sum of that dump is 3915.432 Onions; 3915.432 is that same sum on explorer

it is no doubt multiple accounts there.
i also found another multiple account accidently :

http://explorer.deeponion.org/tx/ea0a96a2a386f69e5bf2f9d2b7ad2e6595c5670a2833e4ad2d3de5c6db48fb4f
Cloudpost
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
August 12, 2017, 10:51:44 AM
 #7778

crypto-rainbow, what do you think of excluding multi acc cheaters that participate in the airdrop? If multiple accs send to the same exchange address (even if it's a <10% dump from total balance), it's obvious single person controlling multiple accs.

            ▄▄████▄▄
        ▄▄██████████████▄▄
      ███████████████████████▄▄
      ▀▀█████████████████████████
██▄▄       ▀▀█████████████████████
██████▄▄        ▀█████████████████
███████████▄▄       ▀▀████████████
███████████████▄▄        ▀████████
████████████████████▄▄       ▀▀███
 ▀▀██████████████████████▄▄
     ▀▀██████████████████████▄▄
▄▄        ▀██████████████████████▄
████▄▄        ▀▀██████████████████
█████████▄▄        ▀▀█████████████
█████████████▄▄        ▀▀█████████
██████████████████▄▄        ▀▀████
▀██████████████████████▄▄
  ▀▀████████████████████████
      ▀▀█████████████████▀▀
           ▀▀███████▀▀



.SEMUX
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
  Semux uses .100% original codebase.
  Superfast with .30 seconds instant finality.
  Tested .5000 tx per block. on open network
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
crypto-rainbow (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


DeepOnion - Advancing Privacy and Security


View Profile WWW
August 12, 2017, 10:52:47 AM
Last edit: August 12, 2017, 11:03:28 AM by crypto-rainbow
 #7779

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
Please PM me next time these accounts. These are suspended people already from last week. We better handle these as lips closed. We banned many of them from yesterday as well. We have one person on board dedicated fraud prevention. We know what we do.

         ▄███████████████▄
       ▄██▀             ▀██▄
    ▄▄██▀                 ▀██▄▄
█████▀▀       ▄▀▀▀▀▀▀▀▄▄    ▀▀█████
██          ▄▀ ▄▄▄▀▀▀▀▄▀█▄▄      ██
▐█▌       ▄▀ ▄▀ ▄▄▄▀▀▀▄▀▀▀███   ▐█▌
 ██      ▄▀▄▀▄▀▀▄▄▄▀▀▀▀▀█ ▄█▀   ██
 ▐█▌    █▄▀▄▀▄█▀▀▀ ▀█▀ ▄▀▄▀█   ▐█▌
  ██    █▄▀▄▀▄▄█▀ ▄▀ ▄▀▄▀▄▀█   ██
  ▐█▌ ▀▄█████▀▄▄▀▀▄▄▀▄▀▄▀▄▀█  ▐█▌
   ██▌▀████▀██▄▄▀▀▄▄▀▄▀▄▀▄█▀ ▐██
    ██▌▀█▀▀█▄▀▀▄▀▀▄▄▀▄█▄▄█▀ ▐██
     ██▌ ▀  ▀███▄▄▄█████▀  ▐██
      ██▄      ▀▀▀▀▀      ▄██
       ▀██▄             ▄██▀
         ▀██▄         ▄██▀
           ▀██▄     ▄██▀
             ▀███▄███▀
               ▀███▀
DeepOnion 
★ ★ ★ ★ ★   ❱❱❱ JOIN AIRDROP NOW!
TOR INTEGRATED & SECURED
★  Your Anonymity Guaranteed
★  Your Assets Secured by TOR
★  Guard Your Privacy!
|Bitcointalk
Reddit
Telegram
|                        ▄▄▀▄▄▀▄▄▀▄▀▀
                    ▄▄██▀█▀▄▀▀▀
                  ▄██▄█▄██▀
                ▄██████▀
              ▄██████▀
  ▄█▄▄▄▄▄▄▄▄▄██████▀
██████▀▀▀▀▀██████▀
 ▀█████  ▄███████
  ████████████▀██
  ██▀███████▀  ██
  ██ ▀████▀    ██
  ██   ▀▀      ██
  ▀█████████████▀
vanillagalaxy
Full Member
***
Offline Offline

Activity: 179
Merit: 100


View Profile
August 12, 2017, 10:58:24 AM
 #7780

@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

can you post a link to that address?

blockchain explorer:
Error! : Search found no results for: DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Very strange occurrence here, I just tried to looking it up on http://explorer.deeponion.org/ and got that error too, but it works on http://deeponion.network explorer

http://deeponion.network/address/DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Here is the whole transaction, that is completely not visible on official explorer

http://deeponion.network/tx/4007cd12793ea436e7ddcd55fe3b889243d647e3c0a41105be32c9df8080f53d

Even funnier part is that amount was exactly dumped on nova exchange on 2017-08-12 11:13

Code:
 2017-08-12 11:13	SELL	0.00002262	793.48130913	0.01794855	0.01794855	
2017-08-12 11:13 SELL 0.00002265 996.46799117 0.02257000 0.02257000
2017-08-12 11:13 SELL 0.00002266 110.37996470 0.00250121 0.00250121
2017-08-12 11:13 SELL 0.00002266 46.82082966 0.00106096 0.00106096
2017-08-12 11:13 SELL 0.00002266 75.53971756 0.00171173 0.00171173
2017-08-12 11:12 SELL 0.00002267 31.94971328 0.00072430 0.00072430
2017-08-12 11:12 SELL 0.00002268 1200.00000000 0.02721600 0.02721600
2017-08-12 11:12 SELL 0.00002270 660.79295154 0.01500000 0.01500000

Sum of that dump is 3915.432 Onions; 3915.432 is that same sum on explorer

it is no doubt multiple accounts there.
i also found another multiple account accidently :

http://explorer.deeponion.org/tx/ea0a96a2a386f69e5bf2f9d2b7ad2e6595c5670a2833e4ad2d3de5c6db48fb4f

oops! found another two:

http://explorer.deeponion.org/tx/311516730fa9e7f810840fe1753ed55e2dbc40c806ef7449a9d51fb3e9161b51

http://explorer.deeponion.org/tx/13853db230508c0361b18e077df7c763c95e0dae79231a4b8ee879135c4589dd

for those interesting in hunting may always go to explorer and check those suspicious account
Pages: « 1 ... 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 [389] 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 ... 2323 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!