WARNING DeepOnion is a SCAM, proof inside!

[xiaoxz]

Yup. I said it from the start. The deeponion ship will sink rather sooner than later. it is now below $2. who would invest in this nonsense? 
the value is dropping steadily. stop the foolishness already.

It was less than 10 cents when this "scam" thread started ...  I don't think the value of a coin has much to do whether or not it's a "scam", but citing $2 (a 2000%+ gain since this thread started) as evidence that you right from the start?  Come on, man...

I think the airdrop of deeponion is a very important factor in the price of its.
After April this year, the airdrop of deeponion will be over. Not to mention whether this is a scam, but I believe the price will fall when it comes.

[1714969660]

1714969660

[Adremma]

Yup. I said it from the start. The deeponion ship will sink rather sooner than later. it is now below $2. who would invest in this nonsense? 
the value is dropping steadily. stop the foolishness already.

It was less than 10 cents when this "scam" thread started ...  I don't think the value of a coin has much to do whether or not it's a "scam", but citing $2 (a 2000%+ gain since this thread started) as evidence that you right from the start?  Come on, man...

Hahaha... haven't we seen this before?  Ofcourse the price spiked in the beginnen and during the crypto craze late last year. That happened with virtually every coin some of which have already callapsed.
Deeponion's value has been steadily decreasing and there is no indication that that this downfall will stop anytime soon. I understand that if you've invested in the coin that you have some hope, but that must be dwindling by now if you have any common sense.

[klement.i]

Well guys, it's the onion. What are all we can expect) In their flora of more than 90% of the content of the Scam. So it's no surprise

[Step NOY]

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.

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

How good that I began to participate in the bounty, just like my heart felt that here something not so. Generally as hand lifted me now.

[joshki]

Well I believe DeepOnion is technically way better than all other privacy coins. Lots of unique features, constant development and improvement with wallet software updates coming out on a regular basis. Lots of communication from the team.  Yes, this coin has a premine but these are distributed to the community by airdrop to the ones who are willing to participate. This was clear from the beginning. There are tons of coins out there with a premine.

I don't think this is a scam at all.  I think 95% of all ICO's, if not all of them are the real scams. Most ICO's have nothing more than a token that does nothing really. A token that is used simply for collecting money from people that will start speculating on a rise of price of the token when a company tweets that they are announcing an announcement that will happen in the near future.

So a unique coin with a massive community, that is totally private, that you can mine and/or stake with it's own blockchain is worth way more than a simple ERC20 token that you cannot mine or do anything else with. Today there are a total of 48178 Erc20 Token contracts according to Etherscan.io

So no, DeepOnion I think is NOT A SCAM, but hey that's my opinion. I'm collecting this one. After the airdrop period ends this coin will be allowed to be listed on the bigger exchanges since most exchanges never list coins in airdrop-phase because of changing circulation of coins. I hope this coin will do well this year. We will find out. I'm excited for this one

It's not a privacy coin.  It has zero privacy features.  How could it be better than any actual privacy coin?

[Adremma]

the sad thing is a lot of the scammers are even active in the deeponion topic. or they could just be hopeless bottom feeders who have no clue  I really can't tell.
they incourage each other to hold on as long as possible even though the price is dropping like crazy. when the price dropped to $4.50 they were incouraging to buy at that "great price" , then it quickly dropped to $3.50, then $2.50 and they were still saying the same thing. now the price is around the $1.50 mark and they seem to be losing some exitement while still spread the propaganda though.
I ask myself, what will it take for them to just throw in the towel? you can't be that blind to not see that this deep onion nonsense is nothing but a bubble. like every other crypto, including bitcoin, they will crash and burn rather sooner than later.
 

[Denigmatic]

DeepOnion is somewhat confused with some people, but I think that this is not a scam or the project itself. Some people can use some tricks to deceive investors, but DeepOnion today has a good price.

[djpitagora]

DeepOnion is somewhat confused with some people, but I think that this is not a scam or the project itself. Some people can use some tricks to deceive investors, but DeepOnion today has a good price.

that's what they said when it was 15$, then 10$, 5$, 1$. "The price is good, most undervalued coin". "It will MOON!" "Buy now or you will miss out." "200$ by the end of the year." "Do you think we will have 500 or 1000 by the end of the year?" . "Lets pump this boys".

The above is typical pump and dump rhetoric. We've seen it with penny stocks before, now we see it with shitcoins. Take a look at the deeponion thread. It's an embarrassing collection of pump and dump talk with nothing relevant in between.

People are keeping the silence because the dump is not over. Once the airdrop is done people will no longer have anything to loose if they start talking (aka get banned by the Chinese scammer that created DO)

[cris ronaldo]

I think it's fair to say it's not a scam, but only if you received the airdrop for free. I would caution anyone that spends their own money to invest in such early and high risk project. It's your own money, make your own decisions.

[simongoat]

I thought it was a scam but its taking a long time to play out. There have been some very good exit points if the creators wanted to take the money and run. Its is a scam I wonder how much longer it will go on for.

[shihu4937]

I am not sure about this coin, especially about the airdrop.  But I only invested several hundred dollars in relative bottom price (90%) down from its high.  So I would probably just gamble and see how it turns out.

[PrezoSu]

I think that is Deep Onion is not scam. They are constantly improving their block chain.

[djpitagora]

I thought it was a scam but its taking a long time to play out. There have been some very good exit points if the creators wanted to take the money and run. Its is a scam I wonder how much longer it will go on for.

how do you know how much capital has already exited? A lot of money has been moved from large holders in the last year, there is just no way to know where to. Obviously they wouldn't dump it all at once, they'd be stupid to do so. But please think for a second: DO has falled from a peak of 20$ to 2$ right now. That's 10x, with all the hype and "large community involvement" etc. Other coins have barely fallen (2x-4x) with rather silent communities (see monero, sky, byteball, iota). You'd expect all this support to keep the coin up wouldn't you? Unless of course somebody keeps selling and pushing the price down.....aaaand there is you long and constant dump

[SidharthMalhotra]

From peak marketcap of ~$90 million.
The marketcap today is under $20 million. That is a lot of money exited. And Devs will slowly materialize it. Why kill the goose that lays golden egg?

[Hovhannes]

Many have already called this coin a scam, but the project is still developing well, and more people are taking part in it. In my opinion, this is not a scam!

[tonylewisverdu]

i heard this together with verge and i thought deeponion is a good project.. well theres really a lot of negative project out there

D209

[seyola89]

I don't know of whether deeponion is a scam or not because I have not been scammed by them and I don't have any evidence of such against them as I have never bought 1 DO.. LOLZZ... but the thing I can say from my experience is that if the main dev or devs are not known people, that is if he is anonymous, then you should be very careful of investing your money in it because the probability of exit scam is high with anonymous or fake dev(s)

[Kavallo]

Tomorrow the last airdrop of DeepOnion will take place, and until now this crowd screaming scam scam scam didn't really get it right since everything has been goin according to plans, and until this days all promises have been kept. I guess the next few days are your last chance to prove you are right, but what if you happen to discover once more that you are not?

[Akbcryptomoon7668]

Finally people start to understand that deeponion is a scamming and spamming factory entirely designed to enrich it's creator !   

[Zeleznyak]

That's the way I knew from the beginning that it is a Scam, if you can call it a hunch but I'm sure I was at 100% as soon as I heard about this cryptocurrency.