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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 41321 times)
MadMac
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December 04, 2017, 03:23:52 PM
 #1281

I would like to thank MadMac for his continues support for this Coin!
My pleasure, mate Smiley. Deal diligent, don't get burnt. There is some money to make here, but there is no substance in the mid to long term. Play it clever.
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December 04, 2017, 03:31:02 PM
 #1282

So, out of all the 65 pages, did anyone really ever proove anything? On this project's legitimacy or it being a scam/fraud?
I kist do not see why there is too much fuss about this when everyone here should have common sense. Anyways, this isn't something that doesn't happen naturally or very often to make people too confused. Oh well, it is how it is.

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Tzuan_bit
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December 04, 2017, 03:35:06 PM
 #1283

DeepOnion is a Scam!

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=321080

TLDR: Airdrop 40 weeks, 'developer' staking(!) the premine, upcoming 'DeepSend' feature implemented to dump premine coins including the ones being printed daily by staking the premine, called 'AirDrop' but in reality it is a Signature Campaign Payout Program

Study the following addresses. These addresses are the key to understanding this simple scheme:

--- http://explorer.deeponion.org/richlist
  -- http://explorer.deeponion.org/address/DhWJMa5kGNQ5iXGNoquRZQKSmARw1DyS2Z
  -- http://explorer.deeponion.org/address/Dd6u3TJR6nRzutSpYbHDW88KoAyQ1BpL4j
  -- http://explorer.deeponion.org/address/DZUGGxKWYBKkiSGNSBx62D6ury9uYggdJC
  -- http://explorer.deeponion.org/address/DgpjGyycH458NsFEj3piGjRhnkUvKBR2cM
  -- http://explorer.deeponion.org/address/DX4qMLfAWZd1tbu15gEzsAoVxdhq6NC8sA
  -- http://explorer.deeponion.org/address/Dceu19YxDe1WguPWeQrmm7ckGeSmt8b85h
  -- http://explorer.deeponion.org/address/DWjCYg862cq3br8k4oPcipuKQyumBAU9KA
  -- http://explorer.deeponion.org/address/DeRGsbkqSqLT2Lhf92uN2pV2uTNYyMiduz
  -- http://explorer.deeponion.org/address/Dd6xwEVYpYZzsE2khrgpeHLG58fkgAm7sE
  -- http://explorer.deeponion.org/address/DVjbruQQDM5Zbnpi4dtkW5xxJxHBH5Geud
  -- http://explorer.deeponion.org/address/DVoBKxedTucADriQ1bFmHE1mQVbjUkzUiV
  -- http://explorer.deeponion.org/address/DXAv3dPZyU4T1tJvVp953x8STyR7338FAk
  -- http://explorer.deeponion.org/address/DZfB2L8mX36G2ui7F1AygsRujw2BDFVcua
  -- http://explorer.deeponion.org/address/Dc4qVePXgab78MatYshW8pw7kF82iFy5p2
  -- http://explorer.deeponion.org/address/DpmWNGcM7rwjnd2xJm88mbwuXsXdZNduNV

Watch the transactions of the above addresses.

Here's ONE EXAMPLE FRAUD PoS TRANSACTION:

http://explorer.deeponion.org/tx/3b8f01dd7b1cd7e260c48be66771e92debc1b5174eb10a489118b9ea4866267e
195 ONION generated in one second without community consent.
 - ->> for comparison, a 'Bounty' or 'Reward' in DeepOnion is for example 50 ONION for producing a video (takes a couple hours).

Think about it, this is real slavery...! We are building his coin for free and he stakes the premine, lol.


This is ongoing.

Onions are being spread out from the large premine addresses to smaller addresses.

We can keep track of them here. Just post and help debunk this scam.

Transparency is key

We are the community and this is a one man stunt that we have to stop.


@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.




ANSWER: (DELETED ON THE ANN)

So rainbow no hate but we have to talk

More and more users are concerned about potential dev dump as you can tell by the posts.
Might be helpfull to add some transparency to that.

I mean, still 38 weeks to go and it will be a shit ton of work to delete every other post
asking for that.
In other threads, users talk about potential dumps and scam.

If you don´t answer some of the critical questions, the community will loose trust in the coin.
And If you are willing to proceed the distribution and promises that have been made it´ll be a bad
thing having less and less community support and if you plan to dump a weak community isn´t good either
REPLY:
Some people think they have right to know which wallet belongs to who.
This is why we created the DeepOnion
YES Indeed! We have a right to know what you're doing with the Premine!

Right now WE the community are promoting your coin, it is not you.
We are truly building your coin and your environment, it is not you.
We are the lifeblood of your coin. You can't just stake the premine to begin dumping it on us as soon as we have an exchange. You must be absolutely transparent about what is happening and not delete our posts as you do on your moderated announcement thread.

No way. We will fork and continue your coin if you aren't 100% transparent RIGHT NOW.



unmoderated Thread: https://bitcointalk.org/index.php?topic=2058255
My apologies guys, but I'm just not seeing how this could be considered a scam....at least not yet.
I'm yet to receive anything significant in terms of the signature bounty (which you can clearly see I'm part of), but based on the reports I had read prior to joining, I have no reason to doubt that I'll receive them.

With that being said, I've done nothing more than add the signature to my profile, and do what I'd normally do. Post on a forum I enjoy. I'm out absolutely nothing.

I've been scammed before, this doesn't feel like it, lol

The only thing I could potentially see as being a problem in the future is that we're (the bounty participants) advertising their coin, thus when they do hit the exchange, they'll have a significant amount of exposure, at least in regards to this forum, a solid source of information from noobs. In turn, this could influence them to buy the coin. Increasing the value of any held coins, but ya....I'm just not seeing it, or maybe I'm blind - I've been scammed before, lol.

dogebearman
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December 04, 2017, 03:41:37 PM
 #1284

So, out of all the 65 pages, did anyone really ever proove anything? On this project's legitimacy or it being a scam/fraud?
I kist do not see why there is too much fuss about this when everyone here should have common sense. Anyways, this isn't something that doesn't happen naturally or very often to make people too confused. Oh well, it is how it is.

65 page long scam-accusation thread with the words "proof inside" written in the title
MEME
Not a single proof inside

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MadMac
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December 04, 2017, 03:55:44 PM
 #1285

With that being said, I've done nothing more than add the signature to my profile, and do what I'd normally do. Post on a forum I enjoy. I'm out absolutely nothing.
Probably you forgot that part. They are very picky if you don't have that. And don't forget, you have to invest in 100 Onions before any dividend will be paid.
MadMac
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December 04, 2017, 04:00:41 PM
 #1286

So, out of all the 65 pages, did anyone really ever proove anything? On this project's legitimacy or it being a scam/fraud?
I kist do not see why there is too much fuss about this when everyone here should have common sense. Anyways, this isn't something that doesn't happen naturally or very often to make people too confused. Oh well, it is how it is.

65 page long scam-accusation thread with the words "proof inside" written in the title
MEME
Not a single proof inside
It is not up to us to prove what DeepOnion has. They pretend to be anonymous, which they are not. TOR covers only the transmission, the blockchain is transparent and as such not anonymous. Each transaction can be traced.

And there will be no DeepSend until after the "airdrops". Which are also no airdrops but dividend payments on Onions you hold, and on spam activities.

The developer crypto-rainbow is a known scam artist with a trust ranking of -16 here.

Millions of Onions were premined and will be dumped after you lemmings drive the price up a bit higher, I estimate at 5$ it will happen.

What else do you not understand?
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December 04, 2017, 04:05:36 PM
 #1287

So, out of all the 65 pages, did anyone really ever proove anything? On this project's legitimacy or it being a scam/fraud?
I kist do not see why there is too much fuss about this when everyone here should have common sense. Anyways, this isn't something that doesn't happen naturally or very often to make people too confused. Oh well, it is how it is.

65 page long scam-accusation thread with the words "proof inside" written in the title
MEME
Not a single proof inside
It is not up to us to prove what DeepOnion has. They pretend to be anonymous, which they are not. TOR covers only the transmission, the blockchain is transparent and as such not anonymous. Each transaction can be traced.

And there will be no DeepSend until after the "airdrops". Which are also no airdrops but dividend payments on Onions you hold, and on spam activities.

The developer crypto-rainbow is a known spam artist with a trust ranking of -16 here.

Millions of Onions were premined and will be dumped after you lemmings drive the price up a bit higher, I estimate at 5$ it will happen.

What else do you not understand?

What a great world we live in - we all may have our own opinion.


MadMac
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December 04, 2017, 04:17:08 PM
 #1288

What a great world we live in - we all may have our own opinion.
Something is wrong with your signature mate, don't get banned because of this Smiley. But you're too young to participate anyway.
dogebearman
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December 04, 2017, 04:28:07 PM
 #1289

So, out of all the 65 pages, did anyone really ever proove anything? On this project's legitimacy or it being a scam/fraud?
I kist do not see why there is too much fuss about this when everyone here should have common sense. Anyways, this isn't something that doesn't happen naturally or very often to make people too confused. Oh well, it is how it is.

65 page long scam-accusation thread with the words "proof inside" written in the title
MEME
Not a single proof inside
It is not up to us to prove what DeepOnion has. They pretend to be anonymous, which they are not. TOR covers only the transmission, the blockchain is transparent and as such not anonymous. Each transaction can be traced.

And there will be no DeepSend until after the "airdrops". Which are also no airdrops but dividend payments on Onions you hold, and on spam activities.

The developer crypto-rainbow is a known scam artist with a trust ranking of -16 here.

Millions of Onions were premined and will be dumped after you lemmings drive the price up a bit higher, I estimate at 5$ it will happen.

What else do you not understand?
What? So if you call something a scam it's not up to you to proof it even if you say you have a proof that you have not? Nice view on reality mate Cheesy

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MadMac
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December 04, 2017, 04:29:37 PM
 #1290

What? So if you call something a scam it's not up to you to proof it even if you say you have a proof that you have not? Nice view on reality mate Cheesy
Why don't you just read again what I wrote, then do your own research. I suggest you start at the amount of premined coins.
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December 04, 2017, 04:53:21 PM
 #1291

Another one to add at the convo :

Quote
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote
No trust in them or in the project.

They are great .... at spamming other forums by creating bunch of new accounts just to promote the coin. A really bad marketing strategy imho or just a way to attract people to their scam (if they are, i don't even dig in their project to be honest).
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December 04, 2017, 05:04:11 PM
 #1292

That crypto-rainbow guy is a forum nazi. He deletes everything that is not praising the holy onion. He is the developer, who obviously has not time to code as he needs to control his one thread here Smiley
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December 04, 2017, 05:25:56 PM
 #1293

That crypto-rainbow guy is a forum nazi. He deletes everything that is not praising the holy onion. He is the developer, who obviously has not time to code as he needs to control his one thread here Smiley
Yeah, but he's protecting the value of his coin, which protects the investments of the holders of it. If I held any of it I'd hope that would be what they did, especially with all the suspicious detractors out there. I'd do the same thing on my own forum. Websites do it all the time in their review sections. Everybody is so worried about the pre-mine, and that the developers are gonna just sell it all off right after the airdrops. If I had built the value of my coin up to whatever it'll probably be by then ($5 maybe?), I would only sell off just whatever I needed to spend per week, and watch it keep going up. Why destroy the coin you worked so hard on just for a quick payout when you could just sell a few thousand (or 10,000, whatever) worth a week and still have money for whatever you wanted to buy anyways? Much more fun to be a rich guy that doesn't have to hide from the world rather then one in hiding with a ton of people angry and looking for you for the rest of your life. We're all investing in different coins, but the difference with our investments is that the results of our investments are not really in our control, only what we do when the price changes. They actually have the power to directly influence, and drive up the value of their coin. Look like that's what they are doing, and their progress seems solid. Of course there's still risk involved, but I see nothing to suggest to me that it's certainly a scam. Aggressive marketing doesn't equal a scam to me.
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December 04, 2017, 05:55:34 PM
 #1294

There are 18 million premined, actually I think it is more, but that is their own information. Given a price of 5$ that would make 90 million $$$. I'd take that and live for the rest of my life on a nice island Smiley
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December 04, 2017, 06:35:04 PM
 #1295


If this is cheating. it will be a lesson for people, after all, no one will lose their money)

Deeponion
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December 04, 2017, 06:36:05 PM
 #1296

DeepOnion is scam but still everybody buying. There is no problem

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December 05, 2017, 12:25:34 AM
 #1297

Today we've learnt a bit.

The "developer" behind DeepOnion, crypto-rainbow, is Chinese. He bragged about this earlier today. And this actually explains quite a bit. His censorship, his police mentality "Community, Report the fuder please.", his overall behavior and (none) understanding of the concept of free speech.

Two people accused me of being racist, what has absolutely nothing to do with that at all. I'm far from being a racist and I have a number of Chinese friends who would distance themselves from a known scam artist like crypto-rainbow obviously is. His trust ranking is -16, and a warning is clearly shown in his profile "Warning: Trade with extreme caution!".

Do not touch this guy with a pole. Those fake airdrops will still run for about 4 months before the millions of premined coins will get dumped. It looks like they started this already as the volume goes slightly up. Many people will lose money. You have been warned.



You are off the wall and have lost all credibility.  Cryto-Rainbow never said what nationality he was.  YOU said he must be Chinese b/c of all the censorship that he's doing, to which he DIDN'T respond.  That's why people started calling you racist.  If you're lying about this and trying to paint a crazy picture then you're also likely lying about why you got banned from the airdrop.  The dev said you got banned for dumping your airdropped coins and making multiple accounts to cheat the system.  

You saying that anyone who's ever spoken out gets banned it not true, I've spoken out numerous times against some things such as them staking the premine.  Never once did I get banned or warned.  You are a walking contradiction my friend.  You're spewing fud 24/7 about the project and bragging about how much money you're making trading it at the same time.  You seem very salty that you were caught and banned.

If I was the dev, i'd ask people to report you too.  You're in the thread 24/7 spewing nonsense and negativity.  You're calling him a Nazi and saying that he must be chinese b/c of the censorship.  What is he supposed to do? reward you?  You were never cheated out of anything.  You got free coins from this airdrop which you admittedly dumped for free BTC and now are supposed making more $$ daytrading it.  What in the world are you crying about? lol

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MadMac
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December 05, 2017, 04:03:27 AM
 #1298

The one who has no credibility is your scam developer crypto-rainbow. And yes, he wrote himself that he is from China. Otherwise how could I know? Anyway, what does it matter? What matters is the -16 trust rating he accumulated. That speaks for itself

The dev said you got banned for dumping your airdropped coins and making multiple accounts to cheat the system.  
Well, that also speaks for itself, it is a complete lie. I bought almost 1000 Onions just before I was banned. Maybe you need to ask the monkii guy, because he did it. Not for dumping my coins, which would anyway be 100% legit as they are my coins, no, for speaking up about the domination spam. They wiped their traces, so there is no prove of it either way. But it's not my problem anyway. I do not run a scam operation and I do not need to be afraid of the truth.
carlisle1
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December 05, 2017, 04:11:14 AM
 #1299

What's your problem? Free distribution and you cry scam? Get real. It's clearly a good project, at least a lot of work has been put into it. And if my FREE coins turn out to be worth nothing, no reason to care one bit. Also why is dev staking a problem? You don't think they should get something for their troubles?
i think the man only promoting this coin.because as what
is advertizing mottl was.GOOD OR BAD PUBLICITY IS STILL A PUBLICITY.
.so the OP is only promoting this coin for us to check what is all about.nice
try man ..you a good publicist

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December 05, 2017, 06:19:06 AM
 #1300

The one who has no credibility is your scam developer crypto-rainbow. And yes, he wrote himself that he is from China. Otherwise how could I know? Anyway, what does it matter? What matters is the -16 trust rating he accumulated. That speaks for itself

The dev said you got banned for dumping your airdropped coins and making multiple accounts to cheat the system.  
Well, that also speaks for itself, it is a complete lie. I bought almost 1000 Onions just before I was banned. Maybe you need to ask the monkii guy, because he did it. Not for dumping my coins, which would anyway be 100% legit as they are my coins, no, for speaking up about the domination spam. They wiped their traces, so there is no prove of it either way. But it's not my problem anyway. I do not run a scam operation and I do not need to be afraid of the truth.

Nice try but i saw the actual posts before they were deleted.  You are either intentionally lying or have a warped perception of reality.  He said something about the China market/community.  Then you asked him if he was Chinese and said that it makes sense b/c of all the censorship that he's doing.  He never replied to you, but others started calling you racist b/c of your comments.

Do you understand how trust is accumulated on this forum?  Most of the negative trust comes from 1 person who reported him 4 times due to suspicion of the airdrop 4 months ago.  It has no bearing on trade or any transactions with this person.  He was reported multiple times by the same person shortly after the airdrops started.  It has been months sense.  That same person could give you -16 trust due to their seniority if you rubbed them the wrong way.  What are you trying to infer from the negative trust?

You're right there is no way to prove why you were banned, but i'm more inclined to believe the DEV based on your behavior and convenient warping of the facts that i've seen in this thread.  Also from personal experience i've spoken out multiple times against how some parts of the airdrop were handled and never received any ban or exclusion.

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