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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 50151 times)
pkdas
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September 13, 2017, 11:37:04 AM
 #661

They distributed their coins as well.If this proved scam then why they distribute their coins.If it is scam, they will stop their posts and don't give us their coins. But they are active, I think this is a very good project.
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September 13, 2017, 12:33:10 PM
 #662

The airdrops are distrubeted every Friday to the community. It was announced from the beginning, 40 weeks longs, every Friday.

DeepOnion - Tor integrated - 100% anonymous
======> Get Your FREE Coins NOW! <======​  (https://deeponion.org/apply.php?ref=1124553)
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September 13, 2017, 12:53:01 PM
 #663

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.

The airdrop rules say that accounts registered after July 12, 2017 are not qualified. Only the wakeup accounts which woke up after July 12, 2017 are not qualified aswell I guess.

ACTINIUM ➢✈ ✅[No Premine][No ICO][Fair Launch]✅[Miner Friendly] ⛏
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September 13, 2017, 03:32:10 PM
 #664

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.

The airdrop rules say that accounts registered after July 12, 2017 are not qualified. Only the wakeup accounts which woke up after July 12, 2017 are not qualified aswell I guess.

My account was wakeup on June 28, 2017 after 3.5 years of registration. If you think you understand deeponion developers' scheme then nobody at fault. They only need a reason (even if illogical like faulty signature as ref=xxxxx type) to ban external accounts those don't belong to their team. So they can airdropped more to their own accounts.

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September 13, 2017, 09:51:49 PM
 #665


My account was wakeup on June 28, 2017 after 3.5 years of registration. If you think you understand deeponion developers' scheme then nobody at fault. They only need a reason (even if illogical like faulty signature as ref=xxxxx type) to ban external accounts those don't belong to their team. So they can airdropped more to their own accounts.
Agreed, the majority of the accounts that qualified for the airdrop belong to them undoubtedly.

See my thread little known altcoins with potential:
https://bitcointalk.org/index.php?topic=1969011.0
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September 13, 2017, 10:43:05 PM
 #666

It's not an ICO ?
No.. it's worse  Cheesy
Then it's not an "airdrop" either pajeets.

It's a crooked rigged heavily PREMINED scammy shitcoin.. by shady Russians.
What "it is" has been challenged.
By whom has been challenged.
How it's been handled has been challenged.
And it's failed on all accounts.

What can we expect here ?
Every shill bought them or got them via the SIG campaign (fake airdrop)
So posting it's a scam is not going to make these losers money.
Truth ?
You are not going to get it here.  Roll Eyes

I wonder if i launched a coin then handed out premined coins via a SIG campaign..
Would you all consider it legit when i sit on a vast sick amount of free coins i kept for myself to stake ?
I guess it would simply depend on how many i paid you huh ?

FUD first & ask questions later™
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September 13, 2017, 10:44:39 PM
 #667

It's not an ICO ?
No.. it's worse  Cheesy
Then it's not an "airdrop" either pajeets.

It's a crooked rigged heavily PREMINED scammy shitcoin.. by shady Russians.
What "it is" has been challenged.
By whom has been challenged.
How it's been handled has been challenged.
And it's failed on all accounts.

What can we expect here ?
Every shill bought them or got them via the SIG campaign (fake airdrop)
So posting it's a scam is not going to make these losers money.
Truth ?
You are not going to get it here.  Roll Eyes

For DeepOnion yes. Damn I first thought you were writing about WAVES lol. Because waves can become bigger than USD coin because USD coin is highly regulated and the world needs more freedom!
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September 14, 2017, 02:11:15 PM
 #668

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 are the realy scam Wink
shut you moth and keep out man  Angry 
you are spammer
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September 14, 2017, 03:30:55 PM
 #669

you are the realy scam Wink
shut you moth and keep out man  Angry 
you are spammer

http://currypto.club/hello-world/deep_onion/traversing-the-deeponion

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September 14, 2017, 03:54:20 PM
 #670

https://twitter.com/fluffypony/status/908286031639793664

fluffypony exposing the scam, I think the other guy has no idea.

This shit is hilarious...

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September 14, 2017, 11:26:16 PM
 #671

DeepOnion is not a scam, you cannot speak out for the community when clearly plenty people are supporting and investing in this coin. This coin just has an extremely well made distribution system which some people are lucky enough to get large amounts from, if you joined them early enough you wouldn't have to complain, you don't see any of the early airdrop members calling this coin a scam do you? It's a solid built coin, nothing else works as good with this system and never has. Deep Onion FTW! Cheesy

✔ Get Your Free PoSToken Now ● Airdrop ● NO ICO ● First PoS Ethereum Token ✔ (https://bitcointalk.org/index.php?topic=2110712.0)
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September 14, 2017, 11:31:40 PM
 #672

Just a short question to all deeponion paid shills:  How much of that shitcoins do you receive for your signature campaign ? People already dumping shitonions for $0.4 on novaexchange because they cant find buyers for higher price ! I'm asking because you are spamming and scamming daily all over bitcointalk very hard. This shitcoin thread has more posts than etherium thread. I really can not understand how people just for a couple of useless shitcoins a week can spend their time and efforts on spamming all day long. Even street beggars will refuse such kind of work if offered because that people still respect moral values.
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September 15, 2017, 05:11:09 AM
 #673

No warning is needed.
People showing up here don't care if it's a scam.
They care if they can exploit it for Bitcoin profits.

FUD first & ask questions later™
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September 15, 2017, 10:36:34 AM
 #674

Hi , here its the French tread with bounties for all people who catcht my avatar and post on the french tread ;

https://bitcointalk.org/index.php?topic=2157821.new#new

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September 15, 2017, 12:30:42 PM
 #675

oh for fuck sake, i got up this morning to find i have been scammed by deeponion!!!!!!!!
the bastards have only gone and sent 1.5k onions to my wallet early this morning while i was sleeping. how dare they send me free money.
it seems you were right all along. scammers eh? sending free coins to wallets as we all sleep? it's outrageous


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✅ PRiVCY ($PRIV) IS A NEW PoW/PoS REVOLUTIONARY PRIVACY PROJECT ● ✅ Best privacy crypto-market! ●
      ──────────WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer───────────
       ✈✈✈[Free Airdrop - Starts 9th June][Tor]✈✈✈ ║───║ Wallet ➢ Windows  |  macOS  |  Linux
★ PRiVCY ➢✈✅[Tor]✅[Airdrop]✈★
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September 15, 2017, 12:50:58 PM
 #676

oh for fuck sake, i got up this morning to find i have been scammed by deeponion!!!!!!!!
the bastards have only gone and sent 1.5k onions to my wallet early this morning while i was sleeping. how dare they send me free money.
it seems you were right all along. scammers eh? sending free coins to wallets as we all sleep? it's outrageous



Your problem is that nobody will buy that coins, even if you will dump them for 0.4 ! So as somebody mentioned above you can take your onions up your ass !

Everything I like is either illegal, immoral or fattening.
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September 15, 2017, 12:54:03 PM
 #677

oh for fuck sake, i got up this morning to find i have been scammed by deeponion!!!!!!!!
the bastards have only gone and sent 1.5k onions to my wallet early this morning while i was sleeping. how dare they send me free money.
it seems you were right all along. scammers eh? sending free coins to wallets as we all sleep? it's outrageous



Your problem is that nobody will buy that coins, even if you will dump them for 0.4 ! So as somebody mentioned above you can take your onions up your ass !

DeepOnion is just a month old and round the 1 dollar. That is just the beginning. Just wait when we go to a bigger exchange. The price will hit the moon.

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September 15, 2017, 12:54:50 PM
 #678

Didn't got paid again for having their signature in my profile, 2 weeks without being paid, they haven't said anything, calling scam.

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September 15, 2017, 12:57:39 PM
 #679

Didn't got paid again for having their signature in my profile, 2 weeks without being paid, they haven't said anything, calling scam.

I also got scammed for two weeks of signature campaign, not wasting my time with this anymore.

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September 15, 2017, 02:42:50 PM
 #680

DeepOnion Scamfest


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