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Author Topic: [SCAM ALERT] DeepOnion SCAM!!! BIG PREMINE DEV.  (Read 1074 times)
maxwelllord
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July 31, 2017, 05:23:30 PM
 #1

Attention to all, developers delete my messages concerning questions concerning the addresses found me. More than 15 messages of users concerning this question have been in total removed.

It is a big red flag.

They haven't given any answer to whom they have sent 1,800,000 ONION within the last week. They just delete messages concerning it.

@crypto-rainbow Why you ignore my question?

Who possesses addresses from top-10 except for the first three addresses.
 And why such huge sums of ONION within several days have been sent to them?

If we speak about transparency and equitable initial distribution, then the community has to know to whom these addresses belong and whether they will participate in POS. It is especially important in view of possible fast emergence at the exchanges.


On these 7 addresses, is
89% FROM ALL AVAILABLE AT PRESENT ONIONS, BEING IN FREE CIRCULATION.

It is the huge sum.

Quote
What about these addresses?  http://178.62.250.234/richlist

To whom do they belong and why they have received such huge sums?


4 DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM 501993.15206847 2.77
5 DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA 494718.16815066 2.73
6 Dceu19YxDe1WguPWeQrmm7ckGeSmt8b85h 250250.85827396 1.38
7 DWjCYg862cq3br8k4oPcipuKQyumBAU9KA 250166.40041095 1.38
8 DeRGsbkqSqLT2Lhf92uN2pV2uTNYyMiduz 246429.93717808 1.36
9 Dd6xwEVYpYZzsE2khrgpeHLG58fkgAm7sE 104726.14202738 0.58
10 DYpXPm37WoQCs3BkYWH2aX4CkwmsvsZQk3 73588.61965753 0.41

4. DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM
30th Jul 2017 5:22:29 PM bd6249c42b5ec434b6d6ea45d1fded2263168d694e5573360817eaa1b0f40261 + 236.06575342
27th Jul 2017 6:56:49 AM b83a0c5f6ae7fd48c9ebcd19afc4362905de2ee511d08ac3268d5d826c04f8bd + 205.62547945
25th Jul 2017 7:01:58 PM a9b9101ca0f58df054142216a893a7fdb7e244558e3f9f07652a527dd12a02c5 + 675.95616438
20th Jul 2017 8:48:44 PM 57cb317161f91bbb0d23d1d49255bac3745fa7ca0f969aa0350e1c9edf1dbebb + 330.78849315
18th Jul 2017 10:55:16 AM 178cf3fb16263a26bc02ffed8ea7b5e14b75d2aa1af0dd577fdb8a7cc82cdd6a + 363.11041095
15th Jul 2017 7:21:55 PM 3b2ecf19411a2b295ec5ed8b61653954ac1f82262aea69914c6810e406880c95 + 500181.60576712

5 DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA
29th Jul 2017 9:42:24 AM 16092b0ff7ae0d63bcf36d8ee00c34fe7653eab1cfa24a9f61dd47339ebdb9a7 + 244.54712328
28th Jul 2017 5:13:22 AM 3a3fc546c8fc3cac950219dc0849004168b02062d3b6e7125dd106c889c6ab9d + 164.17643835
25th Jul 2017 7:01:51 PM c796a7441643cddb3e1e6b33f6a923c64454a39614c16d55e64459f10e8a2506 + 246.67315068
25th Jul 2017 7:01:59 PM aa9fd11d146160b352ac82eb52371b26cf1261dfb6f494cd2511d55f022f59e0 + 246.67917808
22nd Jul 2017 3:30:51 AM aae056ff8ccad5d0837b709f007b48eec1e6a57dd201f424c63f6714b94db9f9 + 208.07726027
20th Jul 2017 2:35:15 PM 7b86af7fbf5dd0c2a7d9b8b1f6f2ab450c93059306cbfe414e8b83295e961337 + 493608.01500000

6...

7....

8....

etc.

This is legit question.

They hide to whom they have sent 90% of all available ONION.

Probably they indeed are going to sell the huge Premine at the exchanges through these addresses.

If everything was clean, they with ease would answer this question.

They within two weeks have sent to someone's 7 addresses 1,846,200 ONION while AIRDROP+POS+POW has been got only ~ 480,000 ONION

Equitable distribution? It looks as swindle.

As soon as the coin comes to the auction this huge sum can pour out on the exchange.

Be careful.




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maxwelllord
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July 31, 2017, 05:31:26 PM
 #2

It is possible to monitor transactions from the moment of the genezis block, premine which I have left to this address http://178.62.250.234/address/DjQki1MYgcTZtyv4qKSNTB4Z9myEzd93Ph I Have looked through the transactions which are accidentally chosen, they conducted to purses from a top 10, but that is still interesting, transaction small on 8 - 10 coins (not a mining, all tails conduct to the block 0), which still lie on purses is a lot of. There can be it baunt. But purses 4 - 10 with high probability belong to team, they have 10%, well and on future bounty of 30%. I agree the team could participate in PoS (10% not such and large sum), but to include in PoS purses for a bounty and airdrop is just easy money for team which it is very difficult for us to control further, only thanks to us the coin will be able to come to the exchanges, we spend the time for public relations of this project, dragging the signature.

P.S. smoke without fire doesn't happen if developers have directly told, here the purse 1 - he for an airdrop, here 2 - he for a bounty, and the rest is distributed for team. 1 and 2 don't participate in PoS, and without it is the circus. And fraud.

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July 31, 2017, 05:34:11 PM
 #3

Weird post from dev  Grin


Some people think they have right to know which wallet belongs to who.
This is why we created the DeepOnion


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July 31, 2017, 05:39:01 PM
 #4

And also users have found suspicious activity in their wallet. Be careful.

Warning !!!  Deeponion Windows Wallet v1.1 (32/64 bit) !!!!


https://deeponion.org/DeepOnion.zip

DeepOnion.zip  VirusTotal Scan is not clear !!!

https://www.virustotal.com/en/file/53eb096edd8740ccbabbccc2651b4f47f1666d6d6211f766d2e598a15d4f6d79/analysis/1501519942/

After I Download DeepOnion.zip my PC open a dialog window for TeamViewer Huh  , it is just a coincidence or somebody had the same issue ? 





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July 31, 2017, 05:40:29 PM
 #5

Some people think they have right to know which wallet is going to dump in exchanges.
This is why we created several DeepOnion ghost wallets.
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August 01, 2017, 12:44:26 PM
 #6

some of the black PR type.  just leave it, and join to another project. it will be good for us.
thanks)

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August 01, 2017, 12:49:44 PM
 #7

This tread makes me hesitate with DeepOnion, although now I still have cuku hopen with this project, hopefully not really scam, comes dev!

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August 01, 2017, 01:08:26 PM
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some of the black PR type.  just leave it, and join to another project. it will be good for us.
thanks)

Yeah right, the best solution starts looking for other projects and joining, is it how they invest and they are wondering if the project is a scam?

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August 01, 2017, 01:15:01 PM
 #9

This tread makes me hesitate with DeepOnion, although now I still have cuku hopen with this project, hopefully not really scam, comes dev!
No one expects the project to be a scam, me and others always hope DeeOnion will be legit, let's wait for an explanation of this scam issue.

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August 01, 2017, 01:19:53 PM
 #10

Everyone does not expect a scam project. If the scam leaves and moves on to another project.

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August 01, 2017, 01:20:59 PM
 #11

Oh no, this is enough to prove that deponion is a scam, hopefully dev soon give enough explanation, hopefully this is an issue
I will keep observing the next few days

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August 01, 2017, 01:29:32 PM
 #12

is it really scam??  Embarrassed Embarrassed Embarrassed

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August 01, 2017, 01:32:24 PM
 #13

This is the 5th thread you guys creating since yesterday, this coin has not even reach exchange and only 3 weeks old, I smell a rat, why create so many threads for this project, this seems like a personal vendetta with vested interest at stake, as long as I've been around here never have I come across people so desperate to defame a project and yes this coin only started three weeks ago.

Why not have productive debate in the first thread you guys created, this is just pure trolling. I would love to know exactly what you group of people are up to.

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August 01, 2017, 01:35:08 PM
 #14

i tried to call them out and see but they delete my posts within their shit thread. 

scam for sure.

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August 01, 2017, 01:37:07 PM
 #15

is it really scam??  Embarrassed Embarrassed Embarrassed

We wait from a trusted party .. let's wait for the latest news

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August 01, 2017, 01:39:52 PM
 #16

Hope it is misunderstand, I start to mine this coin since the day of begin  Cry Cry Cry

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August 01, 2017, 01:47:30 PM
 #17

Maybe topic starter want to dump the price, and he want to buy coins by lowest price)
I can`t believe that it is all about to warning us about "scam"  Grin

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August 02, 2017, 12:16:18 AM
 #18

that's really scam??   Angry Angry Angry Angry

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