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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 70286 times)
lotfiuser
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November 02, 2017, 08:35:27 AM
 #941

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

Free palestine
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November 02, 2017, 09:01:27 AM
Last edit: November 02, 2017, 09:13:41 AM by KingScorpio
 #942

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.

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November 02, 2017, 03:42:53 PM
 #943

@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.

★ ★ ★ ★ ★   DeepOnion    Anonymous and Untraceable Cryptocurrency    TOR INTEGRATED & SECURED   ★ ★ ★ ★ ★
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November 02, 2017, 03:44:59 PM
 #944

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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November 02, 2017, 03:51:32 PM
 #945

Still discussing this scam orchestrated by scammer called Crypto Rainbow ? New rules for slaves now ? 
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November 02, 2017, 03:53:23 PM
 #946

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
 #947

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
 #948

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
 #949

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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November 02, 2017, 04:46:05 PM
 #950

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
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November 02, 2017, 05:18:13 PM
 #951

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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joshmontford
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November 02, 2017, 05:35:52 PM
 #952

I don't know who revived this topic, but this is old.

This was big like a couple of months ago. DeepOnion proved that it's not a scam, and that it was all blown out of proportions.

ONION to the moon!

Winner
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November 03, 2017, 03:45:21 AM
 #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..
I am interested in why you don't think that Deeponion is a scam. Are you holding any of those coins or are you just talking?


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joshki
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November 03, 2017, 10:30:10 AM
 #954

I don't know who revived this topic, but this is old.

This was big like a couple of months ago. DeepOnion proved that it's not a scam, and that it was all blown out of proportions.

ONION to the moon!

So what exchanges is it on?
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November 03, 2017, 10:31:31 AM
 #955

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.

I like to look at code also. "Deepvault" is closed source and windows only. I'll let you draw your own conclusions.
mosprognoz
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November 03, 2017, 06:14:08 PM
 #956

I like to look at code also. "Deepvault" is closed source and windows only. I'll let you draw your own conclusions.
LOL! This sounds interesting! Grin
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November 03, 2017, 06:31:56 PM
 #957

Not sure if it's a scam but any newcomers don't join or become part of the airdrop. You will get peanuts,  a few onions if that.

The team and their buddies are raking in thousands of coins whereas anyone new gets jack.

I was genuinely interested in this coin but the airdrop process is a joke. If you question them they will accuse you of being too negative, want free money, want to dump etc etc

Look at other projects with a better team.
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November 03, 2017, 06:34:22 PM
 #958

I don't know who revived this topic, but this is old.

This was big like a couple of months ago. DeepOnion proved that it's not a scam, and that it was all blown out of proportions.

ONION to the moon!

So what exchanges is it on?

you can buy Onions on NovaExchange and Cryptopia exchange. Price is quite very low.... only 60 cents a piece and only max supply of 25m in some years.

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thegrey
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November 04, 2017, 01:59:20 AM
 #959

I just joined the scam!
I've been keeping a half eye on the crypto currencies for years, and didn't really believe in it, and when the BTC rounded 1000$ I sold the little I had, thinking it can't go much higher.
After that, I've been using more and more time reading up, testing mining on gaming rig and pc's, even created a coin just to see if i could (never really released), and joined several airdrops which I found here and other places, googling.
When I saw the DeepOnion airdrop for the first time in august, I felt I missed a big one, and in many ways I did, but I registered here (could and should have done years ago really), to have a chance joining other airdrops.
If nothing else, I joined their forum (deeponion.org/community), and tried to involve myself.
After just a few days, I had a handful onions in my wallet, from giveaways and bounties etc.
You can earn quite a lot if you do some bounties, find bugs, participate in giveaways, and even just being active in general give you a fair share of onions by gaining points for posting and even logging in.
Now, just a few weeks later, I have managed to fill my wallet with more than 100 onions (requirement for airdrop), and can look forward to maybe 100 more this sunday from the activity points.
It haven't cost me a single deposit.
So, I guess I am in on the scam now?

I think most would say it is a well tailored release of a very promising cryptocurrency.

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ADpoda1872
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November 04, 2017, 02:07:09 AM
 #960

The only chance you can sell your onions with greater profits is when those insiders making the market,right now dev team still holding more than 15 million coins,and i estimate more than 1.5 million coins that they airdrop so far have been sent to their own accounts,they eliminate many accounts with ridiculuos reason such as "suspicious" or "unknown reason" to make their own accounts less competators when selling to some noob or stupid guys...they even can banned those fake accounts that belongs to themselve to release the coins they gonna to sell and blame it on "cheaters of multiple accounts"...this part is true actually but most of you just don't yet realized that many accounts are dev's accounts.
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