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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 41573 times)
KaranRaut
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October 31, 2017, 10:42:35 PM
 #941

I don't think that  they're scam. What I do know is that they make you sweat for their bounties and getting access to DeepOnion is not easy (though they do have giveaway bounties (smallbounties)).
I will do more research on the Team ... now that I know about your article..

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November 01, 2017, 01:17:27 AM
 #942

I don't think that  they're scam. What I do know is that they make you sweat for their bounties and getting access to DeepOnion is not easy (though they do have giveaway bounties (smallbounties)).
I will do more research on the Team ... now that I know about your article..

Yes that's true! some of my friends has deep onion token and trade it to nova with no problem and earn cash, so this is not a scam and worth of investment also, and has potential in market because of it's value now.
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November 01, 2017, 11:04:16 AM
 #943

Transparency is important these days.
I bought in a while ago as I liked the coin basics and the marketing but sold after a few days as it all seemed a bit too shady and digging deeper revealed some stuff that worried me.
Look how well the Electroneum ICO did. There were big tech questions earlier on but they were ultra transparent and I think that was a big factor. It sold out 40 million before release.
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November 01, 2017, 07:50:06 PM
 #944

Transparency is important when it comes to an ICO. That's why anonymous driven coins like DeepOnion choose airdrops.

Fortunately I did my homework and decided not to invest in this project which focuses merely on marketing than tech development. The so called "airdrop" is actually a bounty. The coins are not "free" at all. You have to spend quite a lot of your time and energy on their campaign to get the coins. There're way better projects than this one. Glad I didn't fall for it. Grin 

You are obviously didn't do your homework. If that would be the case you would know about the new rules making the airdrop available for all.

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November 01, 2017, 09:58:13 PM
 #945

 I do not think that deeponion is a scam. I am very convinced of the pretense and will invest a lot more money purely before he grows up without me
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November 01, 2017, 11:45:51 PM
 #946

The name alone sounds nasty smelling. lol
Don't buy anything with a fishy oniony name.

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November 02, 2017, 12:54:32 AM
 #947

What is wrong about to take ideas of other coins and make the best coin out of all available coins?

DO will have he advantage of every anonoymous coin, it outperforms Monero. Active community is key for adoption, and there is DO doing the best job.

@supertee who critizes here DO: This guy developed a WebWallet, nobody wanted and nobody requested. Hid did not receive extra coins and was pissed off. I am just curious why he developed a WebWallet? An anonoyous wallet in control of him where other participants transfer money to? I am glad this guy is out, he brought a bad mood in. Now he even makes DO bad, although he received 1.5 BTC via airdrop from the project. Very grateful man.

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November 02, 2017, 07:47:53 AM
 #948

@supertee who critizes here DO: This guy developed a WebWallet, nobody wanted and nobody requested. Hid did not receive extra coins and was pissed off. I am just curious why he developed a WebWallet? An anonoyous wallet in control of him where other participants transfer money to? I am glad this guy is out, he brought a bad mood in. Now he even makes DO bad, although he received 1.5 BTC via airdrop from the project. Very grateful man.

The Webwallet is still online and holds for sure more than double the amount of onions you hold..  Wink What I wrote is my honest opinion as a developer. I did not ask for a bounty for the webwallet. I am a developer, I did it out of curiosity. However, while the first webwallet, that was announced by DeepOnion got hacked with several thousand onions on it (make up your own mind, where these onions have gone to), my wallet is still online holding onions, although I left the project. Wink So better don't call someone (you even don't know, not even ever talked to) a scammer.

By the way, you registered in May this year.. congratulations, some newbie with no experience, trying to talk about things he does not know about. Almost all of your posts come from the DeepOnion Signature campaign  Grin

Passion.
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November 02, 2017, 08:02:06 AM
 #949

Wow! This is scary.
lotfiuser
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November 02, 2017, 08:35:27 AM
 #950

lol now they said ai can apply again but to recive airdrop i need to have atlest 100 onionj in my wallet

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KingScorpio
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November 02, 2017, 09:01:27 AM
 #951

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

there is always a kapitalist that runs and guides the system he simply has the most token it will always this way why do you wonder?
he takes care for the growth, its not a decentral system.

Always challenge the Facts of others, or their Facts will challenge you!
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noeeel
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November 02, 2017, 03:42:53 PM
 #952

@supertee who critizes here DO: This guy developed a WebWallet, nobody wanted and nobody requested. Hid did not receive extra coins and was pissed off. I am just curious why he developed a WebWallet? An anonoyous wallet in control of him where other participants transfer money to? I am glad this guy is out, he brought a bad mood in. Now he even makes DO bad, although he received 1.5 BTC via airdrop from the project. Very grateful man.

The Webwallet is still online and holds for sure more than double the amount of onions you hold..  Wink What I wrote is my honest opinion as a developer. I did not ask for a bounty for the webwallet. I am a developer, I did it out of curiosity. However, while the first webwallet, that was announced by DeepOnion got hacked with several thousand onions on it (make up your own mind, where these onions have gone to), my wallet is still online holding onions, although I left the project. Wink So better don't call someone (you even don't know, not even ever talked to) a scammer.

By the way, you registered in May this year.. congratulations, some newbie with no experience, trying to talk about things he does not know about. Almost all of your posts come from the DeepOnion Signature campaign  Grin

What do you want to say with your first sentence? Yeah, you devleoped it so why should you close it. You can say it holds 1000k ONIONs without proof it is just fog.

It is just weired that you put work for a project that has zero potential. Very authentixc. BTW: I never used the word scammer. Just saying it is not logical that you first put work into a project you think is not worth to invest in.

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November 02, 2017, 03:44:59 PM
 #953

I don't think that  they're scam. What I do know is that they make you sweat for their bounties and getting access to DeepOnion is not easy (though they do have giveaway bounties (smallbounties)).
I will do more research on the Team ... now that I know about your article..

Yes that's true! some of my friends has deep onion token and trade it to nova with no problem and earn cash, so this is not a scam and worth of investment also, and has potential in market because of it's value now.

deep onion is not a scam maybe before we can think that deep onion is a scam nut for now it is not and the proof of it that we can earn profit on it and if this is a scam maybe we cant get profit when we trade it.

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I wish my wallet came with free refills.


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November 02, 2017, 03:51:32 PM
 #954

Still discussing this scam orchestrated by scammer called Crypto Rainbow ? New rules for slaves now ? 

Everything I like is either illegal, immoral or fattening.
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November 02, 2017, 03:53:23 PM
 #955

decide it is scam or not Huh how can be sure abvout that situation?

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November 02, 2017, 04:24:49 PM
 #956

I wonder why you all act so super surprised,lol..it's an airdrop coin or should I rather say another quick to dump coin. I advice everyone to invest their time and effort into a project, that really makes sense. Pay good attention to the team, are they passionate about their project? Try to read between the lines,guys. A bunch of you guys have been doing this bounty hunting for a while now, you should really have an instinct by now, which token/coins will be of high value.
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November 02, 2017, 04:33:03 PM
 #957

Is there another github than https://github.com/deeponion?   I was reviewing it before to find out where they forked it from, what changes were made, and the functionality of any new code.  I wanted to get back to my review as I got side tracked and noticed it has a couple updates 25 days ago and other than that hasn't been touched for months.  I was hoping they had a newer open source version of their code. 

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November 02, 2017, 04:38:52 PM
 #958

Definitely not seeing a scam here. People are overly paranoid about alot of things in crypto and it's definitely showing here. I suppose we will see how much of a "scam" it is over time and if it is successful or not.

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I wish my wallet came with free refills.


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November 02, 2017, 04:46:05 PM
 #959

Is there another github than https://github.com/deeponion?   I was reviewing it before to find out where they forked it from, what changes were made, and the functionality of any new code.  I wanted to get back to my review as I got side tracked and noticed it has a couple updates 25 days ago and other than that hasn't been touched for months.  I was hoping they had a newer open source version of their code.  
It is a dash and bitcoin plus clone.

https://bitcointalk.org/index.php?topic=2096277

Everything I like is either illegal, immoral or fattening.
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November 02, 2017, 05:18:13 PM
 #960

Is there another github than https://github.com/deeponion?   I was reviewing it before to find out where they forked it from, what changes were made, and the functionality of any new code.  I wanted to get back to my review as I got side tracked and noticed it has a couple updates 25 days ago and other than that hasn't been touched for months.  I was hoping they had a newer open source version of their code.  
It is a dash and bitcoin plus clone.

https://bitcointalk.org/index.php?topic=2096277

Thanks for the information. It will be easier to compare changes.  But I am also interested in recent development like deepvault which is why I was wondering if they have another github as this one has not been updated in awhile.  I like to look at code.

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