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Topic: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia 🚀 Airdrop 24/40 🚀 WE DOMINATE! - page 1934. (Read 1167548 times)

full member
Activity: 176
Merit: 100
Sad that these opportunist always seem to take advantage of any opportunity to feed their own greed, they also deny those that's committed to the project decent onion. Its good we have an active community to pick up on these irregularities. Good job on exposing these guys, I think a ban list should created with their BTC user ID, also negative rate them to teach them a lesson.

I am always disgusted when I see pure greed take control of somebody. It is a very ugly characteristic. Unfortunately, some people will try to take advantage of others for their own benefit.
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security
We plan to start twitter campaign soon in bitcointalk by opening new thread for it. Do you have any suggestion that we do some quality promotion in bitcointalk? Can you show us some samples or recommend the way we should do?

Just a suggestion, for Rules, you need to make rules at least for 5000 follower minimum
so there will be not a lot junk account apply for the bounty.
Ok thank you for the feedback, we will make it so that quality twitter accounts can participate.

I see I received third round of airdrop, and just wanna say I feel very happy and supportive for this project. I would love we all win! Cheers

Our community is strong!

Sad that these opportunist always seem to take advantage of any opportunity to feed their own greed, they also deny those that's committed to the project decent onion. Its good we have an active community to pick up on these irregularities. Good job on exposing these guys, I think a ban list should created with their BTC user ID, also negative rate them to teach them a lesson.

Their greed become their end.
full member
Activity: 266
Merit: 100
We plan to start twitter campaign soon in bitcointalk by opening new thread for it. Do you have any suggestion that we do some quality promotion in bitcointalk? Can you show us some samples or recommend the way we should do?

Just a suggestion, for Rules, you need to make rules at least for 5000 follower minimum
so there will be not a lot junk account apply for the bounty.
sr. member
Activity: 672
Merit: 250
Sad that these opportunist always seem to take advantage of any opportunity to feed their own greed, they also deny those that's committed to the project decent onion. Its good we have an active community to pick up on these irregularities. Good job on exposing these guys, I think a ban list should created with their BTC user ID, also negative rate them to teach them a lesson.
full member
Activity: 542
Merit: 101
I see I received third round of airdrop, and just wanna say I feel very happy and supportive for this project. I would love we all win! Cheers
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security
We plan to start twitter campaign soon in bitcointalk by opening new thread for it. Do you have any suggestion that we do some quality promotion in bitcointalk? Can you show us some samples or recommend the way we should do?
full member
Activity: 179
Merit: 100
We banned many cheat accounts yesterday and we will continue you can report us by PM suspicious activities all the time and we can reward some bounty for this. Those cheaters donate their ONION for the rest community which is good thing for the totality.

the problem is that we don`t know if those accts is banned or not,you should publicly announce the banned list from time to time
Ok can be good idea let me check
we have currently 371 people in our deny list

from 2017-08-10 until now (last two days) about 150 people banned permanently.

You can check your status to learn account details 24 hours online!
https://deeponion.org/check_status.php

that is meaningless for you just show the numbers,when we said banned list,it is a list with address and forum account,hope you will announce it soon.
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security

from 2017-08-10 until now (last two days) 150 people banned permanently

lol , its many ppl. Where is their hate and drama  Grin
That's weird because we see only few people was complaining... And we will good care with them for that reason.
hero member
Activity: 1792
Merit: 513
<3 DeepOnion

from 2017-08-10 until now (last two days) 150 people banned permanently

lol , its many ppl. Where is their hate and drama  Grin
full member
Activity: 252
Merit: 100
Revolutionizing Brokerage of Personal Data
We banned many cheat accounts yesterday and we will continue you can report us by PM suspicious activities all the time and we can reward some bounty for this. Those cheaters donate their ONION for the rest community which is good thing for the totality.

the problem is that we don`t know if those accts is banned or not,you should publicly announce the banned list from time to time
Ok can be good idea let me check
we have currently 371 people in our deny list

from 2017-08-11 09 until now 50 people added most of them multies

yes you need to make Banned list, so the people who has been blacklisted not asking for appeal anymore
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security
We banned many cheat accounts yesterday and we will continue you can report us by PM suspicious activities all the time and we can reward some bounty for this. Those cheaters donate their ONION for the rest community which is good thing for the totality.

the problem is that we don`t know if those accts is banned or not,you should publicly announce the banned list from time to time
Ok can be good idea let me check
we have currently 371 people in our deny list

from 2017-08-10 until now (last two days) about 150 people banned permanently.

You can check your status to learn account details 24 hours online!
https://deeponion.org/check_status.php
full member
Activity: 179
Merit: 100
We banned many cheat accounts yesterday and we will continue you can report us by PM suspicious activities all the time and we can reward some bounty for this. Those cheaters donate their ONION for the rest community which is good thing for the totality.

the problem is that we don`t know if those accts is banned or not,you should publicly announce the banned list from time to time
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security
We banned many cheat accounts yesterday and we will continue you can report us by PM suspicious activities all the time and we can reward some bounty for this. Those cheaters donate their ONION for the rest community which is good thing for the totality. Understand our policy better we handle these as lips closed.

there are two block explorers the other one is http://deeponion.network
hero member
Activity: 1792
Merit: 513
<3 DeepOnion
crypto-rainbow, what do you think of excluding multi acc cheaters that participate in the airdrop? If multiple accs send to the same exchange address (even if it's a <10% dump from total balance), it's obvious single person controlling multiple accs.
u are right , its cool method for finding cheaters 
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security
We banned many cheat accounts yesterday and we will continue you can report us by PM suspicious activities all the time and we can reward some bounty for this. Those cheaters donate their ONION for the rest community which is good thing for the totality.
full member
Activity: 224
Merit: 100
Oh no what happened to the count down time I would look at it every no and then just to make sure I am still on track.....
sr. member
Activity: 1932
Merit: 288
crypto-rainbow, what do you think of excluding multi acc cheaters that participate in the airdrop? If multiple accs send to the same exchange address (even if it's a <10% dump from total balance), it's obvious single person controlling multiple accs.

obviously such actions are against the rules so these users should be banned immediately.
sr. member
Activity: 476
Merit: 250
CurioInvest [IEO Live]
Nice to see those dumpers and multiple accounts.
They all get banned for following airdrops, wich means more Onions for us. Grin
full member
Activity: 179
Merit: 100
@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

can you post a link to that address?

blockchain explorer:
Error! : Search found no results for: DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Very strange occurrence here, I just tried to looking it up on http://explorer.deeponion.org/ and got that error too, but it works on http://deeponion.network explorer

http://deeponion.network/address/DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY

Here is the whole transaction, that is completely not visible on official explorer

http://deeponion.network/tx/4007cd12793ea436e7ddcd55fe3b889243d647e3c0a41105be32c9df8080f53d

Even funnier part is that amount was exactly dumped on nova exchange on 2017-08-12 11:13

Code:
 2017-08-12 11:13	SELL	0.00002262	793.48130913	0.01794855	0.01794855	
2017-08-12 11:13 SELL 0.00002265 996.46799117 0.02257000 0.02257000
2017-08-12 11:13 SELL 0.00002266 110.37996470 0.00250121 0.00250121
2017-08-12 11:13 SELL 0.00002266 46.82082966 0.00106096 0.00106096
2017-08-12 11:13 SELL 0.00002266 75.53971756 0.00171173 0.00171173
2017-08-12 11:12 SELL 0.00002267 31.94971328 0.00072430 0.00072430
2017-08-12 11:12 SELL 0.00002268 1200.00000000 0.02721600 0.02721600
2017-08-12 11:12 SELL 0.00002270 660.79295154 0.01500000 0.01500000

Sum of that dump is 3915.432 Onions; 3915.432 is that same sum on explorer

it is no doubt multiple accounts there.
i also found another multiple account accidently :

http://explorer.deeponion.org/tx/ea0a96a2a386f69e5bf2f9d2b7ad2e6595c5670a2833e4ad2d3de5c6db48fb4f

oops! found another two:

http://explorer.deeponion.org/tx/311516730fa9e7f810840fe1753ed55e2dbc40c806ef7449a9d51fb3e9161b51

http://explorer.deeponion.org/tx/13853db230508c0361b18e077df7c763c95e0dae79231a4b8ee879135c4589dd

for those interesting in hunting may always go to explorer and check those suspicious account
sr. member
Activity: 266
Merit: 250
DeepOnion - Advancing Privacy and Security
@crypto-rainbow, maybe investigate these 3 addresses

DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM

All 3 seem to have deposited their airdrops to the following address

DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
Please PM me next time these accounts. These are suspended people already from last week. We better handle these as lips closed. We banned many of them from yesterday as well. We have one person on board dedicated fraud prevention. We know what we do.
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