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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 70281 times)
muenze
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September 13, 2017, 10:44:39 PM
 #661

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!

It was amazing to be part of Bitcointalk for a little while. Thankyou. https://bitcointalk.org/index.php?topic=5316241.0
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September 14, 2017, 02:11:15 PM
 #662

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
 #663

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
 #664

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
 #665

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
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September 14, 2017, 11:31:40 PM
 #666

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
 #667

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
 #668

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
 #669

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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September 15, 2017, 12:50:58 PM
 #670

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 !
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September 15, 2017, 12:54:03 PM
 #671

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
 #672

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
 #673

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
 #674

DeepOnion Scamfest


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September 15, 2017, 03:00:05 PM
 #675

You all have to see the numbers of people that get their weekly airdrops. You are like sheeps, when 1 says "scam" for no reason, you all follow him and say the same. Just look at the facts, join our community, read about DeepOnion. Then you will understand every thing. Dont follow 1 stupid hater.
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September 15, 2017, 03:07:42 PM
 #676

You all have to see the numbers of people that get their weekly airdrops. You are like sheeps, when 1 says "scam" for no reason, you all follow him and say the same. Just look at the facts, join our community, read about DeepOnion. Then you will understand every thing. Dont follow 1 stupid hater.

You aren't answering to the proof?
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September 15, 2017, 03:16:00 PM
 #677

Don´t waste your time arguing with a dude who´s nickname is deeponion.
Either he´s part of the DO-Team, or stupid af.

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September 15, 2017, 06:41:16 PM
 #678

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 !

Whatever you can said but the price is around $1 and that too with volume. If you have 1000 Onions you can trade them against $1000. Whatever they have done must be wrong but still they are successful in their modus operandi. Nobody can stop them until moderators delete and ban the main ANN thread for their wrong doings.
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September 16, 2017, 02:18:38 AM
 #679

Obvious scam. They thought they could give coin only to fake accounts mostly, and no one would notice.  Or word wouldn't get around.  Could've put a little more thought into it, maybe shared with the community for real and would've ended up a lot better.
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September 16, 2017, 02:29:49 AM
 #680

Obvious scam. They thought they could give coin only to fake accounts mostly, and no one would notice.  Or word wouldn't get around.  Could've put a little more thought into it, maybe shared with the community for real and would've ended up a lot better.

I totally agree. Had they actually had some transparency, I could see it becoming way more popular/strong.

As soon as your shitcoin is discovered a scam, it's over.

At least shitcoins that are honest about being shit have value.

Scamcoins have none.

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