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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 40403 times)
semisyntheticpsy
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September 12, 2017, 10:27:53 PM
 #641

They turned me down for air drop for suspicious activity Sad and I just cancelled a buy order after reading this lol 
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September 12, 2017, 10:39:21 PM
 #642


Soon you will be happy to dump your shitcoins with 1 cent.
There's absolutely no reason why this should happen.

Reasons:

1. Premined
2. Developer "anonymous"
3. It is a bad copy of other TOR integrated coins
4. Centralized and dependent on developers plans
5. Developer staking premined coins
6. Developer using hacked bitcointalk accounts and registered by himself to drop on himself tons of Deep Shit Onions
7. The developer is Vladislav Smolentsev, a known russian scammer

There are more points but I don't think you deserve more attention as you are just a shill or a stupid ignorant to see the obvious, all you care is personal profit.



Honestly i'm only replying for truth, obviously if what you say is true, i don't want any part of the coin. However pretty much all your arguments are bogus.

1. Premined - this is a deceptive complaint. The premine is clearly defined, and its outlined how the coins are distributed.
2. and 7. can't both be true. also it's an anonymous coin. XMR had an anonymous developer as well.
3. how many entirely ground up projects exist in this space? Bitcoin, Eth, XMR, Iota? graphine (steem)?  If no development ever happens, i'll agree with you
4. Outlined in the roadmap to be opened up to the community once it gets off it's feet.  But this will make me search for info on it's github if it has one.
5. Developers already announced that staking from premine will be airdropped.
6. The airdrops are all public, you can go check each one. What account is the fake account do you know?
7. and 2. can't both be true. How do you know this is the dev? In what ways was this supposed dev involved with scams in the past?


Edit:
about #1 and #4
From: https://deeponion.org/community/threads/where-is-full-distribution-posted.399/ (and apparently in the ANN)
Quote
Genesis block, premined coins, breakdown; 70% will be air-dropped to the community, while 20% will be used for bounties, rewards and other promotions. Remaining 10% will belong to the dev team.

for #4, you can look at the github here: https://github.com/deeponion/deeponion
Source was updated 8 days ago. There are several features announced, presumably what the devs are focusing on.   If there aren't any significant commits over the next two months, then I will start to agree with you. The way they are managing the community is questionable, and is something I will continue to watch closely myself. However there is absolutely no proof that i've seen that this team has been dishonest in any way. 

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September 12, 2017, 11:02:31 PM
 #643

from the first day i saw it, i checked for viruses in the virustotal and it had a virus inside,
the dev did not take it seriously and just showed me a picture of virus total check before few months
so i knew something is strange and didnt trust this project

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September 12, 2017, 11:21:42 PM
 #644

from the first day i saw it, i checked for viruses in the virustotal and it had a virus inside,
the dev did not take it seriously and just showed me a picture of virus total check before few months
so i knew something is strange and didnt trust this project


I've scanned my drive for viruses with several virus scanners and found none. What type of virus did you find, and how did you link it to deep onion?
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September 13, 2017, 12:21:42 AM
 #645

If deeponion developers and moderator are angels then why on earth they have to delete those posts which criticize them and made accusation on them?
Obviously the answer is that they are not. That project is extremely shady, misleading and run by a band of farmed accounts/shills. Don't take their word as a honest opinion of an user.

There are many project which have problems, accusations, failures but they don't delete the community posts. What I understand is if a ANN thread is self-moderated never ever visit it and never participate its compaign, airdrops etc.
99.9% of the projects are better than this one. It's self-explanatory.

hundreds of farmed and hacked accounts !

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September 13, 2017, 12:31:38 AM
 #646

If deeponion developers and moderator are angels then why on earth they have to delete those posts which criticize them and made accusation on them?
Obviously the answer is that they are not. That project is extremely shady, misleading and run by a band of farmed accounts/shills. Don't take their word as a honest opinion of an user.

There are many project which have problems, accusations, failures but they don't delete the community posts. What I understand is if a ANN thread is self-moderated never ever visit it and never participate its compaign, airdrops etc.
99.9% of the projects are better than this one. It's self-explanatory.

hundreds of farmed and hacked accounts !

Hundreds? ok then please name and prove 100 of the farmed and hacked accounts. These are your words now please try and make them true,....... or perhaps shut up and let the FuDsters with a little intelligence cover the scam accusations.

I await your proof, otherwise its just fake news and your fake attempt to bring down the onion price and reputation.

I'll give you a week, get moving or apologise!

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September 13, 2017, 12:33:00 AM
 #647

i see no reason to doubt if deeponion is a scam or not, why will they ask participants to wear signature before you can do or earn onion? and they claim it to be airdrop, do they actully know the meaning of airdrop? i once tried to registered at their bounty program but going through their rules/obligations does it real worth it? they want you to stay and work for them at all cost and they promise you huge amount of onion in return, yes, this is quite attractive looking at the current market price, but that is just for the now. what do you think will happen after the end of bounty? do you actually think the price will skyrock? those primined coins where do you think will go?

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September 13, 2017, 12:44:09 AM
 #648

i see no reason to doubt if deeponion is a scam or not, why will they ask participants to wear signature before you can do or earn onion? and they claim it to be airdrop, do they actully know the meaning of airdrop? i once tried to registered at their bounty program but going through their rules/obligations does it real worth it? they want you to stay and work for them at all cost and they promise you huge amount of onion in return, yes, this is quite attractive looking at the current market price, but that is just for the now. what do you think will happen after the end of ICO? do you actually think the price will skyrock? those primined coins where do you think will go?



nice to see an intelligent post. Rare here.

Perhaps others see it differently? Perhaps not everything has to be done the same as before? No one has scammed anyone, yet the thread here claims its already a scam. Thats the real question here. At least the OP could be more honest and rename the title to "onion could be a scam"......which in reality (rare here) could be almost any ICO right now...But at least the title would have some integrity.

For me I like the idea of anon crypto and when bitmixer went ass-up I came across deeponion, liked the idea and added the ciggy and carried on as normal here. Ive done nothing else or jumped thru the hoops/rules you imagine.

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September 13, 2017, 12:44:40 AM
 #649

i see no reason to doubt if deeponion is a scam or not, why will they ask participants to wear signature before you can do or earn onion? and they claim it to be airdrop, do they actully know the meaning of airdrop? i once tried to registered at their bounty program but going through their rules/obligations does it real worth it? they want you to stay and work for them at all cost and they promise you huge amount of onion in return, yes, this is quite attractive looking at the current market price, but that is just for the now. what do you think will happen after the end of ICO? do you actually think the price will skyrock? those primined coins where do you think will go?


ICO? there's no ICO there Smiley are you sure your talking about deeponion? or just here to troll to get 1 post Tongue

10 post/week 5 minutes work per day, its worth it... i will join once my campaign ended tomorrow. Cheesy



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September 13, 2017, 12:46:30 AM
 #650

24H Volume dropped to $11 000 In a couple of days it will come to nothing. Orderbook is almost zero ! People already dumping it for $0.69 on novaexchange because they cant find buyers for higher price ! This SCAM is over. Congrats to all deeponion paid shills and spammers, you helped a scammer (dev)  get good money out of this scam. And now just calculate how much did you receive for all your scammy efforts ? Yea.. almost nothing ! This is how the scam works then idiots and beggars are on the hook ! GOOD LUCK !  

I POSTED THE SAME POST IN DEEPONION THREAD ! IT WAS DELETED WITHIN 2 MINUTES TOGETHER WITH 3 REPLIES !

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September 13, 2017, 12:49:22 AM
 #651

Deeponion is 100% designed to enrich the creator. The topic is heavily spammed by paid shills daily to make the illusion of community activity. A lot of hacked accounts used. Dev will censor any negative comment (self-moderated topic) Top 25 wallets are holding 93 % of onions which equals  approximately  35 million dollars. All this wallets belongs to dev and his friends. http://178.62.250.234/richlist  Developers are calling this "airdrope", but actually it is a signature campaign They "airdropped" payed for a sig very small amount of onions at first and after that banned almost all participants. Now they are "airdropping" paying to themselves to their hundreds of fake accounts ! Price is pumped up (classic pump and dump)  Developer is well known Russian scammer Vladislav Smolensev 
https://empireflippers.com/russian-scammers-vladislav-smolensev-alexandr-smolensev/  If you want to enrich Russian scammer go ahead.  That mindset of deeponion supporters is similar to this :Hey do you wan´t to vote for satan as president of the world, I give you 50$? Yeah of course, money for free, fuck the world why would I refuse free money? Look up torcoin  https://coinmarketcap.com/currencies/torcoin-tor/
It was exactly the same scam. It reached $3 or $4 once then kept going down just like DumbOnion.
There is no real life use to it. No investor will trust the shill posts, they are so easy to spot as
for what they are. Fakes by little children who own their first 1000 coins ever and hope it
will be the next bitcoin but there is 1000 other coins and deeponion is actually the worst of
them all.I would not be suprised if DeepOnion becomes the first coin that goes to a negative price,
like -$50 so your exchanges will ask you to send more money to hold the coins you already
own  ALL DEEPONION SUPPORTERS ARE PAID SHILLS AND SCAMMERS.

Deeponion is a scam ! This was explained in details over and over in this thread ! 

1f you c4n r34d 7h15, you r34lly n33d 2 g37 l41d
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September 13, 2017, 12:50:31 AM
 #652

just keep farming those accounts sunshine. I see bambi is now a junior riding on the back of the onion fud. A good thread to farm your socks, no?


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September 13, 2017, 12:58:16 AM
 #653

just keep farming those accounts sunshine. I see bambi is now a junior riding on the back of the onion fud. A good thread to farm your socks, no?



Dude.. look at your profile and your posts https://bitcointalk.org/index.php?action=profile;u=420615

You are just another paid baboon who is actively promoting deeponion SCAM ! Go and find a real job instead of spamming and scamming all over bitcointalk for a couple of useless shitcoins a week.  But it seems to me that ever you are a real beggar from the street or you are an alcoholic who needs some cash for his daily drink !

P.S. I do not need more than one account to expose the scammers like you !  

1f you c4n r34d 7h15, you r34lly n33d 2 g37 l41d
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September 13, 2017, 01:01:12 AM
 #654

just keep farming those accounts sunshine. I see bambi is now a junior riding on the back of the onion fud. A good thread to farm your socks, no?



Dude.. look at your profile and your posts https://bitcointalk.org/index.php?action=profile;u=420615

You are just another paid baboon who is actively promoting deeponion SCAM ! Go and find a real job instead of spamming and scamming all over bitcointalk for a couple of useless shitcoins a week.  But it seems to me that ever you are a real beggar from the street or you are an alcoholic who needs some cash for his daily drink !

P.S. I do not need more than one account to expose the scammers like you !  

wow thats a lot of name calling there bro, you mad?

dont forget, Im after those 100 hacked accounts, thanks.

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September 13, 2017, 03:02:28 AM
 #655

As a completely new outsider (who is about to get flamed), I'm in awe at the Onion community.  This is clearly an MLM scheme.  Holders are fanatic because that's how to succeed.  Sure, some seem to be mining profitably, but everyone else is dancing as fast as they can hoping for free coins before the music stops.  I'm not sure if I'd call it a scam, but it's certainly very interesting to watch!

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September 13, 2017, 03:40:29 AM
 #656

I bought some DeepOnion when the price is under 10k satoshi last August. Now I was very surprised seeing my holdings have already triple its value. 
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September 13, 2017, 04:45:11 AM
 #657

I bought some DeepOnion when the price is under 10k satoshi last August. Now I was very surprised seeing my holdings have already triple its value.  

You're a very smart man, and you're not even in the Airdrop!.
Keep HODLing!! It's a bit low right now just above $1 but as soon as DeepSend is implement I'm sure it will skyrocket, I can definitely see it hit $10 right before 2018, weak hands who already sold will be regretting their actions for years.

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September 13, 2017, 05:22:25 AM
 #658

DeepOnion moderators banned so called wake-up account. Their conclusion is that every wakeup account is a bought account. There can be only one proof if a person may give is if he previously staked his BTC address in one of bitcointalk.org thread. Then by signing other message with the same address he/she can prove ownership of that account.

Now check the account of one of DeepOnion moderator at BitcoinTalk and Deeponion.org: Xsinx. Profile Link: (https://bitcointalk.org/index.php?action=profile;u=717573)

This account was registered on January 7, 2016. First post was on January 7, 2016 itself. Active in auctioning of bitcointalk.org member Account (https://bitcointalk.org/index.php?topic=1358865.msg13839415#msg13839415). This account was active till February 29, 2016 (https://bitcointalk.org/index.php?topic=1277685.msg14045056#msg14045056) and then sleep. Sleep for a whole year. Wakeup on January 4, 2017 (https://bitcointalk.org/index.php?topic=1253729.msg17395545#msg17395545).

Surprisingly, Xsinx never stake his/her any BTC address previously on bitcointalk.org thread. So he/she cannot prove ownership which is obligatory for wake-up accounts.

Conclusion: It is a wakeup account and because there is no proof of staking. A Bought Account.

Why they develop their own forum deeponion.org?
Because there are chances that their bitcointalk thread can be deleted by moderators any time due to various scam and cheating accusations.

PS: Interestingly Xsinx and crypto-rainbow both were active in gambling threads.


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September 13, 2017, 05:45:07 AM
 #659

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

Watch the transactions of the above addresses.

Here's ONE EXAMPLE FRAUD PoS TRANSACTION:

http://deeponion.network/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
you never accuse a trademark without bringing tangible proofs, your statements are defamatory, made attentions, you will be reported and it is not good for your brand, it seems to you bizzare that it does not ap 'ico for deeponion? do you think any currency has to run the classic schema ?? well no ! every currency can stand out in its own way!
cordially.

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Islampower
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September 13, 2017, 05:51:55 AM
 #660

I bought some DeepOnion when the price is under 10k satoshi last August. Now I was very surprised seeing my holdings have already triple its value.  

You're a very smart man, and you're not even in the Airdrop!.
Keep HODLing!! It's a bit low right now just above $1 but as soon as DeepSend is implement I'm sure it will skyrocket, I can definitely see it hit $10 right before 2018, weak hands who already sold will be regretting their actions for years.
very well, let his people speak there without proof, they will regret it one day!

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