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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 70293 times)
jaka331
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January 23, 2018, 06:29:57 PM
 #1861

I have been a Deep Onion community member for some time now and i havent got any clue that it could be a scam. Stop shilling...
DubMatrix
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January 23, 2018, 10:14:43 PM
 #1862

Deep onion is an obvious scam, The so called devs are artifically pumping the price by requiring onions to participate in the airdrops.  This is not fair at all and the devs WILL DUMP ON ALL of You and you will be left with bags if you buy this SCAM SHIT COIN

Well, the same could happen to the devs if others decide earlier to drop the coins. And then what? If there's not enough demand, the coind will be worthless in no time and then no one will succeed. The price has gone up to almost $20 recently, so why wouldn't it go that way again and possibly even higher in the future? The big question is if they will deliver new functionalities, if not then the story willl loose its shine of course. Right now they added two extra devs recently, so looking good if you ask me.
Glomerulus22
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January 23, 2018, 10:32:29 PM
 #1863

This is totally bullshit, Onion is maybe the furtherst cain from scam I have ever researched - and yes, I read the community forum.

(https://www.anonfork.io/) ANON - new privacy coin with very cheap masternodes! Join  (https://t.me/anonymousbitcoin)
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January 23, 2018, 10:35:17 PM
 #1864

I read a lot of information about this coin and I'm very upset. Earlier it seemed to me that this is a good coin in which you can invest for a long time. But now I doubt it.

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January 23, 2018, 10:40:37 PM
 #1865

Maybe he's just trying to lower the price so that he can buy it.
yannick225
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January 23, 2018, 11:34:02 PM
 #1866

I think the problem with this coin is over premine. Dev should make a nice organise plan to make this coin good. But he give a big reward for signature campaign. Every week people who has been banned for sure will drop all his onion and this was not a good sign. Every week heavily drop and only bring disaster to the onion itself. Dev should thinking it back and make a new plan. Or this coin will be so smelling someday. no one will dare to get closed.haha
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January 23, 2018, 11:55:48 PM
 #1867

Give me some concrete evidence that these coins are shit. Because I have done a lot of research and it seems that the community is involved, and it will have voting capabilities with Vote Central, which is a huge plus IMO. We know where the coins are and where the devs say they are going. Is the fear that the devs may give up on their creation, not deliver on any of the future capabilities, and that would cause the price to drop and never rise again? I doubt this. The devs have a vision, and so does the community. I am hard pressed to find any concrete evidence that would be reveal it to be a scam.  Shocked

https://deeponion.org/apply.php?ref=nicwenzel
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January 24, 2018, 12:07:29 AM
 #1868

I do not believe that this coin is a scam. I studied this project and I can say for sure that there is a high level of preparation and potential there. I'm ready to invest big money in this coin.

whitepaper[large]DataBloc [/large]| website
The Airbnb of Data Services

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mycoinlife
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January 24, 2018, 12:35:26 AM
 #1869

Deep Onion has a very strong development team and a powerful community of like-minded people.Rather than going by way of ICO or crowd funding, DeepOnion developers created the coin to be an airdrop coin. 90% are pre-mined, leaving 10% to be mined by the public. Up to 70% (12.5million Onions) of the pre-mined Onions will be distributed via airdrops which is absolutely FREE while 20% will be issued out for bounties, rewards and promotions i don't believe it's a scam..







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
thxminer
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January 24, 2018, 02:24:16 PM
 #1870

Well, after reading the thread, I understand many of the reasons that some of you give about DeepOnion being a scam. I could agree that some things could have been done better. But I've been researching thoroughly and participating in the community and I can assure there's no scam at sight. Some of the devs have come up front with their real names, of course it would be desirable that all of them did like him, but it's a step towards more transparency. I insist that I understand your point of view, but I don't see the scam here. There's much work being done to bring new functionalities that will be available long after the airdrop. If they had a dump intention in mind, they wouldn't release new developments at all, just make marketing and wait for the reward...

But that's just my humble opinion. Thanks all anyway for the arguments.

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
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January 24, 2018, 09:20:15 PM
 #1871

Well, I'm back in this thread, like I usually am every couple of weeks, to see what the latest gripe is, and for general entertainment.  Been a DeepOnion supporter since before the first aidrdrop, gone thru all the rule changes (some I like, some I don't) met some great people, met some not so great.

I've even been banned for a week from the general airdrop, and managed to get back in by being pretty pushy.

So, again, I find myself wondering where all these complaints come from, as they don't match my experiences at all.  Reading thru these makes me feel as if it's not so much the issues people have with "shilling" for DO as they wish more to discredit it so they can shill for their own coin of the moment. 

Not a tactic I agree with, the crypto-environment is big enough for many different coins, what around 1400 plus now on CMC (?) and I'm hopeful that people will start working together to cross-promote because legitimate coins, like DO, benefit all other cryptocurrencies because they share that label.

DeepOnion    ▬▬  Anonymous and Untraceable  ▬▬    ENJOY YOUR PRIVACY  •  JOIN DEEPONION
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January 25, 2018, 06:55:47 PM
 #1872

I am a beggar and a paid shill of deeponion scammers

All of deeponion supporters are nothing but paid shills and immoral beggars, who will support any scam that is paying out.
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January 26, 2018, 03:53:10 PM
 #1873

I don't think it's a scam it pay every Friday and it has a good community working together i joined it and i found a trust and helpful mens  Smiley
If you have any question you can join
DeepOnion Live Q&A 3.0 on January 26th

Date: January 26th /2018
Time: 5:30pm EST (Same Time as Last)


The price grow up this days and not affected with others currency prices.

for more questions this the topic of DeepOnions:

https://bitcointalk.org/index.php?topic=2683530.0

DubMatrix
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January 26, 2018, 08:19:12 PM
 #1874

Today is the Q & A, check it out to hear some news from the team. Join the chat and watch the video at https://www.youtube.com/watch?v=WerjwnrEnCc
Quantumplation
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January 26, 2018, 08:32:06 PM
Last edit: April 21, 2021, 08:39:44 PM by Quantumplation
 #1875

NOTE: This message was originally not posted by me, but instead by someone who compromised my account.  I have deleted the content.

NOTE: This account was compromised from 2017 to 2021.  I'm in the process of deleting posts not made by me.
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January 26, 2018, 09:40:05 PM
 #1876

you are just promoting this coin by starting a discussion about it


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
Mamindas
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January 27, 2018, 04:05:50 AM
 #1877

I think the problem with this coin is over premine. Dev should make a nice organise plan to make this [Suspicious link removed]d. But he give a big reward for signature campaign. Every week people who has been banned for sure will drop all his onion and this was not a good sign. Every week heavily drop and only bring disaster to the onion itself. Dev should thinking it back and make a new plan. Or this coin will be so smelling someday. no one will dare to get closed.haha

I think that is definitely the case, to create fear in the DO community, who then sell at the wrong time when the price is low, and people like this snap them up. Hold your onions and reap the benefits soon
sic_null
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January 27, 2018, 04:22:32 AM
 #1878

"I don't like a project, therefore it's a scam"

Okay dude.

DO is the only project that gives me coin weekly.
Mamindas
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January 27, 2018, 09:53:57 AM
 #1879

"I don't like a project, therefore it's a scam"

Okay dude.

DO is the only project that gives me coin weekly.

I hope to join the airdrop this week
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January 27, 2018, 05:56:16 PM
 #1880

"I don't like a project, therefore it's a scam"

Okay dude.

DO is the only project that gives me coin weekly.

I hope to join the airdrop this week

Nice! Keep buying those Onions and stake them too  Wink
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