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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 70293 times)
Bitze
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May 14, 2018, 02:25:58 PM
 #2141

in my opinion DO is not a scam. i don't know why but at DO there are always FUD and also new users who just sign up to spread bad mood  Roll Eyes
dtfjzgxh
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May 14, 2018, 02:27:59 PM
 #2142

DeepOnion is really a fraud, it's hard to believe, knowing that I bought some about $10 in onions last year, and it's already under 2 dollars now, and it looks like a bad investment.
GamingBro
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May 14, 2018, 02:52:17 PM
 #2143

Thing with name DeepOnion is a SCAM? Grin How can it be?  Grin When i'm reading something like this i always laughing because nothing with name DeepOnion can be useful...

muf18
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May 14, 2018, 06:28:28 PM
 #2144

People hate other people's success. I already cashed out some bounties and 10%. For me it is a good campaign, whatever happens, with the money I made I can pay the rent in a very expensive country like Switzerland. Which means, in other countries you can live with that money for two months... Participants can make some money out of it, so don't say people get scammed. You get something in exchange for some of your time and you can trade it against money at any time. So I really don't see the scam here.


Because it's ok, to advertise around a scam, if it makes money...
The same logic as oil sales snakes, or MLM & pyramid schemes "if it makes me money, I don't give a fuck, because I'M BOSS IN THIS SCHEME".

Thanks for proving a point tho - Deeponion is a MLM scheme.
ilnick
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May 14, 2018, 06:55:46 PM
 #2145

Their path of advancement was strong and effective. And after the end of the airdrop, they constantly have some movements in the project. The price of their coins is now not overpumped.
If it's a scam, then no more than the best crypto-currency projects.
monkey4204
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May 15, 2018, 10:54:45 AM
 #2146

Deep Onion is so not a Scam Coin, i have been following it since day one and the community is very active, growing very fast and the developers are working constantly to make this project better.
selinairis
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May 16, 2018, 02:33:30 AM
 #2147

With all these proofs and trusted members here that defines Deeponion is a scam but still a lot of people still believes on it and comfort theirselves with lies that they can earn from this. I am still hopeful that they will learn to open their minds and read this and analyze this proofs, it's so sad that with these facts they don't still believe it and continue to support deeponion. Smiley
francojon
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May 16, 2018, 11:40:10 AM
 #2148

I think deep onion is not a scam, is just a coin in which the creators do have a larger share of the cake because they have made the baby. Not everyone is as generous as Shatosi
hoangz99999
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May 17, 2018, 12:31:22 AM
 #2149

Oh, in my opinion, the heading to this thread is provocative. Deep onion as far as I know have been runining a very successful airdrop week in and out, people keep getting deep onion in their wallet Embarrassed
banhmicohaiz88
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May 17, 2018, 12:37:51 AM
 #2150

I believe that Airdrops are a nice bonus, but not essential if you know it's potential.
bosua283suabo
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May 18, 2018, 06:32:53 AM
 #2151

Everyone has a different approach to DeepOnion, and whether it's a hoax or not, I won't choose to invest in this token, because it's important to have a reputation for a token.
chits
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May 18, 2018, 06:39:36 AM
 #2152

The DO still exists and has a good price, many project participants have received good money and are very grateful. Does somebody will invest too late at the peak and will lose money? Highly likely. If someone has earned, the other must lose.
engesi
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May 18, 2018, 07:02:50 AM
 #2153

In the forum, many people participated in the onion airdrop activity, and this airdrop continued for a long time. The price of onions also continued to rise because of airdrops. But when the airdrops ended? Its price has plummeted. What does this state? I think it's only because the people think it's profitable.

FST Network   Fast, Smart, Trustworthy.   Bounty
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vango796
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May 18, 2018, 04:02:53 PM
 #2154

While newbie I couldnt even get the airdrop, so, don't care.
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May 18, 2018, 04:41:58 PM
Last edit: May 18, 2018, 05:49:51 PM by JohnUser
 #2155

market cap is 100k usd every days.. so what else to say ? Not enough to sell thousand and thousand Onion they gave in airdrops.

they try a rebound with their fork, well done, they still have ideas after this 40 weeks airdrops are end..
thanhexodo123
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May 19, 2018, 11:04:14 PM
 #2156

decide it is scam or not Huh how can be sure abvout that situation?
USBitcoinServices.Com
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May 21, 2018, 05:45:45 PM
 #2157

I am still wearing their signature, even after airdrops, how come can it be a scam? Do you know the Youtuber Kubera? well he is a DeepOnion hero now FYI.

BeggarInCryptos
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May 21, 2018, 11:59:33 PM
 #2158

It's almost funny to see so many newbie and junior accounts shouting the word "scam" in connection to Deeponion. If they are Newbies or Juniors either they are new in the game and they have no clue of what they are talking about, ot they are sockpuppets of people who have probably already posted too much in this thread and now they want to create the illusion that other people are sharing their delusions.

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handsomes
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May 22, 2018, 01:01:56 AM
 #2159

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
Yes i encounter for my friend for the coins if you registered in fake airdrops like hackers you will still your account wallet and then it is possible to still al your holding coins for almost months and year DeepOnion is scam and hacker.
chairmanMao
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May 29, 2018, 01:53:01 PM
Merited by groko271 (5)
 #2160

I am still wearing their signature, even after airdrops, how come can it be a scam? Do you know the Youtuber Kubera? well he is a DeepOnion hero now FYI.
DeepOnion is the most powerful community I have ever seen. Your members are the firmest belief I have ever seen. I have to say that almost all signature campaigns their participants immediately took off their signatures once ended, but there are so many members of DeepOnion who can support them so firmly. It is not easy.

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