Bitcoin Forum
June 15, 2024, 09:30:08 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 [80] 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 »
  Print  
Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 70293 times)
Mikanoshi
Sr. Member
****
Offline Offline

Activity: 798
Merit: 252


Insane In The Blockchain ⚠


View Profile WWW
December 21, 2017, 08:51:03 PM
 #1581

You can't. You're getting paid to spam about a ponzi scheme all over the internet.
I guess you don't follow the DO, because no one will be spamming anymore except some VIPs Smiley

You can convince us by giving a blow job to Crypto Rainbow publicly and by sharing live streaming with us...  Actually, all of you wearing that scammy signature  are doing this almost one year daily already...
Same with this, can't count to 22 weeks :facepalm:
At least do some basic research to continue calling it a scam or all your claims are 0% legit.
Also Grin
https://deeponion.org/community/threads/ok-deeponion-hits-100usd-what-do-you-do-now.18609/#post-265913

astana_kz_2014
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
December 21, 2017, 08:51:37 PM
 #1582

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.
https://i.imgur.com/Wfo2CiK.png
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.
https://s2.postimg.org/xdolmtv61/image.png

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

Thank you.
Some fools ask how to prove that the project is not Skam - I think it's easy, let the developer answer in this thread + burn all his coins!

The developer is not - there is a manager who deceives and enriches at the expense of fools.
BTCMILLIONAIRE
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 834



View Profile
December 21, 2017, 09:03:59 PM
 #1583

You can't. You're getting paid to spam about a ponzi scheme all over the internet.
I guess you don't follow the DO, because no one will be spamming anymore except some VIPs Smiley

You can convince us by giving a blow job to Crypto Rainbow publicly and by sharing live streaming with us...  Actually, all of you wearing that scammy signature  are doing this almost one year daily already...
Same with this, can't count to 22 weeks :facepalm:
At least do some basic research to continue calling it a scam or all your claims are 0% legit.
Also Grin
https://deeponion.org/community/threads/ok-deeponion-hits-100usd-what-do-you-do-now.18609/#post-265913
Doesn't change the fact that they did. Or that DO zombies are still flooding the forums with nonsense. Or the fact that the 'new' rules turned DO into an outright ponzi scheme.
MadMac
Full Member
***
Offline Offline

Activity: 756
Merit: 103



View Profile
December 22, 2017, 02:14:12 AM
 #1584

Today is Ponzi Friday again, let the Lemmings roll  Cool
astana_kz_2014
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
December 22, 2017, 06:44:06 AM
 #1585

I see a lot of adepts at the forum, they have signatures, logos ... they want to quickly sell their coins, until they are devalued and for this reason they protect this SCAM.

I'm sure everyone understands this.

I understand them, but better sell now and do not defend thieves and deceivers, do not become liars!
MadMac
Full Member
***
Offline Offline

Activity: 756
Merit: 103



View Profile
December 22, 2017, 06:59:03 AM
 #1586

...but better sell now...
Yeah, today is a good day for that  Cheesy Roll Eyes
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
December 22, 2017, 10:25:59 AM
 #1587

I wonder what the naysayers will have to bitch about once deepsend is implemented....


That it's STILL rigged to make the dev's rich.

This should be renamed to "Scammy Retard Coin"
It doesn't matter how many accounts you shills create to defend this shit coin.. reality does not change.
Notice how there is nobody but brand new sock puppet accounts defending it.
Usually with their accounts being used to advertise the scam coin..

In other words same old, same old.
It's nothing new here.. been watching scammy investards act this way for years.

Oh and the other idiot who commented after the guy i quoted said "Their good at marketing"
Nope.
YOU are.. how the fuck do you think your getting your free coins ?  Cheesy

FUD first & ask questions later™
noeeel
Full Member
***
Offline Offline

Activity: 294
Merit: 107



View Profile
December 22, 2017, 10:42:38 AM
 #1588

Today is the 2nd live Q&A with the team. Stay tuned and do your own research.

★ ★ ★ ★ ★   DeepOnion    Anonymous and Untraceable Cryptocurrency    TOR INTEGRATED & SECURED   ★ ★ ★ ★ ★
› › › › ›  JOIN THE NEW AIRDROP ✈️        VERIFIED WITH DEEPVAULT  ‹ ‹ ‹ ‹ ‹
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN  WHITEPAPER  FACEBOOK  TWITTER  YOUTUBE  FORUM   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
youngwebs
Legendary
*
Offline Offline

Activity: 1080
Merit: 1055


DEV of DeepOnion community pool


View Profile WWW
December 22, 2017, 12:13:10 PM
 #1589

Today is the 2nd live Q&A with the team. Stay tuned and do your own research.

more details can be found here:
Join, ask your questions and make your own decision. Nobody is forced to buy DeepOnion. Smiley

Watch live the DeepOnion Q & A version 2 by the Monkii tomorrow @ 5:30pm EST.  Wink Smiley




mariaana
Member
**
Offline Offline

Activity: 399
Merit: 16


View Profile
December 22, 2017, 12:37:59 PM
 #1590

We always want our privacy and DeepOnion makes anonymous untraceable cryptocurrency transactions that guarantees anonymity. For me it becomes a scam if it destroys the confidence I have and made an attempt to defraud me.  Everyone has it own opinion and proof to defend but this makes us realized that this is MARKETING geniouses.  I will just wait and see what is the end game of this.
Mikanoshi
Sr. Member
****
Offline Offline

Activity: 798
Merit: 252


Insane In The Blockchain ⚠


View Profile WWW
December 22, 2017, 01:00:40 PM
 #1591

Why are you so butthurt? Did you buy at 100k sat? Cheesy

MadMac
Full Member
***
Offline Offline

Activity: 756
Merit: 103



View Profile
December 22, 2017, 02:08:12 PM
 #1592

Yeah, well, it is a scam. There is none of the functionality in it they advertise.

There are 18 millions of coins premined that will be dumped. It is ponzi par excellence.

In the meantime it does not look too bad for a project. Just don't throw money at it. And obviously don't sell it in the current market

MadMac
Full Member
***
Offline Offline

Activity: 756
Merit: 103



View Profile
December 23, 2017, 01:04:00 PM
 #1593

Got a few Onions back, they got beaten down last 2 days. Good chance to make some money. But there were also better options like Verge that can actually deliver what DO promises. And they go through the roof right now.
Mikanoshi
Sr. Member
****
Offline Offline

Activity: 798
Merit: 252


Insane In The Blockchain ⚠


View Profile WWW
December 23, 2017, 03:30:05 PM
 #1594

And I want to see the full rap song Smiley
https://www.youtube.com/watch?v=t7cxoz9d8gQ

MadMac
Full Member
***
Offline Offline

Activity: 756
Merit: 103



View Profile
December 23, 2017, 04:45:38 PM
 #1595

Now that is cool. Community effort to create it. But it is all a lie. It is not anonymous,
dissident
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250


View Profile
December 23, 2017, 06:16:15 PM
Last edit: December 23, 2017, 06:30:53 PM by dissident
 #1596

With such a low market cap even if theyre unloading the developers coins will easily get absorbed into the market anyway so I might as well participate. Dare I say more than half of the kryptos that were created were created in such a manner anyways where a small number of people get to have a large quantity of the coins Bitcoin is this way so why should it be any surprise? Invest to make money.

 I got in low and get coins every week for having a SIG.  I honestly don't care what others think about it. If they were smart they keep holding to restrict the supply and drive up the price though because the higher the market cap the more attention and it will get but not everybody has that kind of long-term thinking in mind so who knows what'll happen.

However I dont love the coin like I do XBY and pascal.   Just being honest. Smiley. Those 2 have the unique tech.  Gonna get PASC on more exchanges as I keep accumulating.  My XBY is into the 6 figures now and this will be the coin I believe that gets me to 7.  Great stuff going on.
mosprognoz
Sr. Member
****
Offline Offline

Activity: 868
Merit: 278



View Profile
December 23, 2017, 08:26:58 PM
 #1597

  All Deeponion paid shills and supporters should wear this avatar. It will fit them perfectly.  Grin

MadMac
Full Member
***
Offline Offline

Activity: 756
Merit: 103



View Profile
December 24, 2017, 05:53:06 AM
 #1598

Got back in, 900 onions, now drive it up lemmings, uncle Mac wants to make some easy money, it's Xmas Cheesy
spacegoon
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 24, 2017, 06:01:04 AM
 #1599

I remember when I was looking at private anonymous coins I had the choice between DeepOnion, Spectre and NAV or TOKEN PAY ICO. I found out token pay was literally a rip off of Spectre. DeepOnion looked like literal money grab garbage with no actual usable technology behind it. I ended up putting my money into Spectre as it seemed like it was the only Anonymous Coin with actual developed protocol. DeepOnion seems like more marketing then actual development going on for me.
Kryten12
Member
**
Offline Offline

Activity: 448
Merit: 15

TREEBLOCK


View Profile
December 24, 2017, 06:04:39 AM
 #1600

The Deep Onion project really seems to polarise opinion, which I suppose makes it interesting to follow. The staking part of the project pays a gradual drip and the airdrop element is around 5%

Projects take time to develop nothing happens overnight, give the team time to deliver.

TREEBLOCK.io   //   TOKEN GENERATING EVENT
▶▶▶▶▶▶▶▶▶▶   ICO is LIVE  》 JOIN NOW!   |■■■
Telegram    ●    LinkedIn    ●    Youtube    ●    Twitter
Pages: « 1 ... 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 [80] 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!