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Topic: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia 🚀 Airdrop 24/40 🚀 WE DOMINATE! - page 1934. (Read 1167586 times)

member
Activity: 169
Merit: 10
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.

I am not so familiar with technique, but how is it possible, that you can trace these transactions on a blockchain?
What is the anonymous part of deep onion, if you can see all transactions on blockchain?
Can someone explain this in easy language?
sr. member
Activity: 1027
Merit: 316
I got banned, too. But nobody can really explain me what I did wrong? Anyone can really explain me?

This is a screenshot of my wallet right now:


In the 1st round I received:
573.33970377
AND
71.66746297

in the 2nd round:
470.38327526
AND
5.97522862

in the 3rd round:
828.22085890


http://explorer.deeponion.org/address/DfVFXUo7JySYcZ38eMQdPuDfxAojo5zuKd

I got blacklisted now and I dont know why. I put all the coins yesterday to wallet address after I sent 5 Onion to Novaexchange wallet.

I sent for testing
286.76000000 to another address of me: http://explorer.deeponion.org/tx/71ac47b2271d4cfa02bbea855a8fd767f98cd58fbeef98d737692a16baa0bf91


This address belongs to me and I sent those coins back 2 weeks ago (before 3rd round of Airdrop)
http://explorer.deeponion.org/tx/8abb1ee5b7e675d1c27a0de6aafb3cb579c9eaa8ee15f8b8b1a7b1c97470e9b8


Help is appreciated, thanks.
sr. member
Activity: 420
Merit: 252
Cryptomaster @ DeepOnion Deep:Vault:Protocol:Send
I have changed my Avatar in support of this coin.  Before the end of these airdrops I predict it will become one of the more easily recognizable cryptocoin symbols.

Excellent post, great prediction, a deeponion. Welcome to the team.
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.
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