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Author Topic: WARNING DeepOnion is a SCAM, proof inside!  (Read 70282 times)
BTCMILLIONAIRE
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February 11, 2018, 09:53:16 AM
 #1941

Coinmarketcap updated the circulating supply of DeepOnion. It is now 9.75 million Onions out of a total of 19.5 million.

What this means is about 5 million of the premined coins in hands of the developers have already been cashed in. Less than 10 millions left. And these will be dumped in the next 2 months.

Well done, Lemmings, you made a handful of scammers very rich! Meanwhile the DO price went down faster than most other coins. Exactly as I had predicted it earlier, and this is not the end yet. Airdrops end soon, get out before that happens!

They don't care.. they simply ask can i get profit from this scheme "coin" ?
That in a nut shell is "crypto" in it's entirety.

This topic is a prime example.. the coin is BLATANTLY rigged badly yet little noob shithead profiteer douche bags line up to say word for word that it can't be a scam because they made money off it.
They will learn a painful lesson once the market rationalizes in the future. Might take a while, but I expect a lot of people to lose everything in the future due to a complete lack of foresight and rational analysis. Can't do more than giving warnings, some people heed them, most do not. I keep posting for those that do and simply got mislead by disingenous shitheads.
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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February 11, 2018, 10:13:54 AM
 #1942

Coinmarketcap updated the circulating supply of DeepOnion. It is now 9.75 million Onions out of a total of 19.5 million.

What this means is about 5 million of the premined coins in hands of the developers have already been cashed in. Less than 10 millions left. And these will be dumped in the next 2 months.

Well done, Lemmings, you made a handful of scammers very rich! Meanwhile the DO price went down faster than most other coins. Exactly as I had predicted it earlier, and this is not the end yet. Airdrops end soon, get out before that happens!

They don't care.. they simply ask can i get profit from this scheme "coin" ?
That in a nut shell is "crypto" in it's entirety.

This topic is a prime example.. the coin is BLATANTLY rigged badly yet little noob shithead profiteer douche bags line up to say word for word that it can't be a scam because they made money off it.

Yes totally agree with you That is the nut shell.

From the beginning i knew this is the scam coin. ITs like a bitcoinect. Its make people promote for it and let them keep the coin to get Airdrop. Thats why the price is higher. Its just a next level of ponzi scheme. And People dont know any thing about tech invest in it. Just because its price is higher and higher. Its will be collapse when the owners sold all his coin days by days. And then go away. But i think he made alot from it for very long time.
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February 11, 2018, 10:26:45 AM
 #1943

So many negative feedback I'm surprised that it is already being traded on Kucoin, the volume is huge hope people knows what are they going to I don't want to see another Bitconnectcoin I have some friends who are late comers who lost big money mlm hyip and cryptocurrency don't go along.

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February 11, 2018, 11:55:14 AM
 #1944

...the volume is huge...
Just like with Bitconnect. Lemmings running blindly into their ultimate fail and fall.
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February 11, 2018, 11:59:11 AM
 #1945

I have to say I'm suprissed.. How could a coin with onion and deep in its name be a scam?
I have a coin that for sure is not a scam, here is spacetrump for you:
https://spacetrump.io/
Here is the whitepaper:
https://spacetrump.io/whitepaper.pdf
As you can see in the whitepaper, both Putin and Bernie is on the team so if you lost any money on onions, well then this is the coin for you sir!


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February 11, 2018, 12:11:13 PM
 #1946

Warning people it's ok...but yeah when everyone think that they are taking something for free even to earn 1 cent what you can do?
If there will be an ICO for this coin then that would be the real problem!
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February 11, 2018, 02:43:02 PM
 #1947

I think most of us know this is a scam coin, however most of us trying to dump it before the other people and make a profit, it will be a scam coin to the newbie who purchase it, not for the group promoting it and get it for free
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February 11, 2018, 02:45:18 PM
 #1948

Warning people it's ok...but yeah when everyone think that they are taking something for free even to earn 1 cent what you can do?
If there will be an ICO for this coin then that would be the real problem!
It's worse than an ICO, since it claims to be free while requiring you to buy and essentially lock up coins in order to get any "airdrops" (which aren't airdrops). And most of the coins still end up in less than 10 wallets due to rules that favour the dev team. It's literally designed to draw the money out of idiots' pockets for the duration of the airdrop.
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February 11, 2018, 09:44:25 PM
 #1949

I think most of us know this is a scam coin, however most of us trying to dump it before the other people and make a profit, it will be a scam coin to the newbie who purchase it, not for the group promoting it and get it for free
Why would you support a scam instead of using your money to support real ICOs that have an actual chance of succeeding long-term at much higher profits than this ponzi scheme?

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February 12, 2018, 06:39:01 PM
 #1950

9 weeks of their so called airdrops left. They dumped 1/3 of the premined coins so far. This will accelerate.

Get out if you are still in this Ponzi coin. Now!
solosequenosenada
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February 15, 2018, 04:31:22 PM
 #1951

9 weeks of their so called airdrops left. They dumped 1/3 of the premined coins so far. This will accelerate.

Get out if you are still in this Ponzi coin. Now!

Patetic troll nobody gives you credibility at this point. go to the cave to sleep and do not disturb
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February 15, 2018, 04:34:13 PM
 #1952

9 weeks of their so called airdrops left. They dumped 1/3 of the premined coins so far. This will accelerate.

Get out if you are still in this Ponzi coin. Now!

Patetic troll nobody gives you credibility at this point. go to the cave to sleep and do not disturb
Everybody with a brain knows this is a scam. You're either deluded or if not then you are the pathetic troll that is trying to steal money from others by deliberately lying and supporting ponzi schemes.
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February 19, 2018, 12:12:11 PM
 #1953

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

w00ts! Thank you for the heads up! Took out the $100 I had in this random speculative altcoin and redirected it to buying more Cardano! Cheesy

[|NEO|ONT|XLM|WAN|ADA|ELA|VEN|EOS|NCASH|TRX|IOTA|>
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February 19, 2018, 12:15:50 PM
 #1954

I think I will jus stick with Monaro (XMR) for my Privacy Coin investment. At least they are transparent.

[|NEO|ONT|XLM|WAN|ADA|ELA|VEN|EOS|NCASH|TRX|IOTA|>
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February 19, 2018, 03:53:54 PM
 #1955

I think I will jus stick with Monaro (XMR) for my Privacy Coin investment. At least they are transparent.
Good choice. Don't support ponzis and scams.
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February 20, 2018, 03:20:21 AM
Merited by Erelas (1)
 #1956

Coinmarketcap updated the circulating supply of DeepOnion. It is now 9.75 million Onions out of a total of 19.5 million.

What this means is about 5 million of the premined coins in hands of the developers have already been cashed in. Less than 10 millions left. And these will be dumped in the next 2 months.

Well done, Lemmings, you made a handful of scammers very rich! Meanwhile the DO price went down faster than most other coins. Exactly as I had predicted it earlier, and this is not the end yet. Airdrops end soon, get out before that happens!

IDIOT, the devs contacted CMC to get the circulation  supply changed, and had been asking to get it updated for a while. It means 5 million coins were airdropped directly to wallets since it was listed, and CMC does not update this unless you contact them.  Whether you think it's a scam or not, idiots like you should be banned for spreading false information.  Use objective  evidence to support your claims, making up random shit without knowing how something works makes you look like a clown.


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Erelas
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February 20, 2018, 10:54:15 AM
 #1957

Coinmarketcap updated the circulating supply of DeepOnion. It is now 9.75 million Onions out of a total of 19.5 million.

What this means is about 5 million of the premined coins in hands of the developers have already been cashed in. Less than 10 millions left. And these will be dumped in the next 2 months.

Well done, Lemmings, you made a handful of scammers very rich! Meanwhile the DO price went down faster than most other coins. Exactly as I had predicted it earlier, and this is not the end yet. Airdrops end soon, get out before that happens!

IDIOT, the devs contacted CMC to get the circulation  supply changed, and had been asking to get it updated for a while. It means 5 million coins were airdropped directly to wallets since it was listed, and CMC does not update this unless you contact them.  Whether you think it's a scam or not, idiots like you should be banned for spreading false information.  Use objective  evidence to support your claims, making up random shit without knowing how something works makes you look like a clown.



That was the last of my merit, but you pointing out the failure of the "one more reason to not trust Onion" lack of research was worth meriting.  Honestly, I'd like to play chess against some of these fellows making these accusations, because they never look more than three moves ahead to actually see if what they are saying is correct, and it is always nice to grab a quick fools mate.

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Boi qaaf
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February 20, 2018, 11:02:39 AM
 #1958

I think It is too late to get into Deep Onion
but it has good technology.

I have heard they are very generous with the Airdrop !   Smiley

I think early adopters of Deep Onion will Benefit


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solosequenosenada
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February 20, 2018, 11:49:08 AM
 #1959

Yes, it's too late to enter the airdrop. You can thank to the clowns who accuse of scam, let this be a lesson to all noobs who believe the FUD
Next time DYOR
MadMac
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February 20, 2018, 12:02:34 PM
 #1960

Deeponion is in free, bottomless fall. Sorry guys, if you're still in, you will likely get burnt as we all said it before.

https://coinmarketcap.com/currencies/deeponion/#charts
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