They all get banned for following airdrops, wich means more Onions for us.
Topic: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia 🚀 Airdrop 24/40 🚀 WE DOMINATE! - page 1935. (Read 1167586 times)
August 12, 2017, 06:09:42 AM
Nice to see those dumpers and multiple accounts.
They all get banned for following airdrops, wich means more Onions for us.
They all get banned for following airdrops, wich means more Onions for us.
August 12, 2017, 05:58:24 AM
@crypto-rainbow, maybe investigate these 3 addresses
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
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
August 12, 2017, 05:52:47 AM
@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. DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
August 12, 2017, 05:51:44 AM
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.
August 12, 2017, 05:46:02 AM
@crypto-rainbow, maybe investigate these 3 addresses
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
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
August 12, 2017, 05:43:04 AM
@crypto-rainbow, maybe investigate these 3 addresses
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
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
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM is for below
https://bitcointalksearch.org/user/cabin-50578
August 12, 2017, 05:40:34 AM
i start twitter since last week, lets support deeponion. Next step 2k members for airdrop 
It sounds good! Let's do this. You can suggest me tweets and we tweet these to motivate followers.Let's let the world know about the DEEP ONION project
my twister :https://twitter.com/Business_crypto
lets we go
+1 Retweeted
+ 2 Retweeted liked and following
Also Peter in deeponion.org said ............ "created a twitter account deidcated to crypto, tweeted about DO and followed you guys"
(kryptotitan)
https://twitter.com/kryptotitan
Retweeted liked and following
August 12, 2017, 05:38:01 AM
@crypto-rainbow, maybe investigate these 3 addresses
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
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
August 12, 2017, 05:25:29 AM
NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'
If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex. Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallets'
I agree with this.
If Onion goes to yobit , I will never send my onion there. They had bad customer support too.
Never use that crap exchange, maybe cryptopia is the wise choice.
What is the rule for listing in cryptopia?
August 12, 2017, 05:25:07 AM
50 pages reply in 2 days of not having time to check the thread.. WOW this is just insane..
Anyone got a recap of the last 50 pages ?
Great to see this project going forward with listing on the first exchange and the continious airdrops.
Yes, in the beginning i read every single post, now this is impossible, I only read devs posts to stay updated.Anyone got a recap of the last 50 pages ?
Great to see this project going forward with listing on the first exchange and the continious airdrops.
Its a pitty, but its impossible to stay on top with this amount of posts if you have a real life too.
August 12, 2017, 05:24:12 AM
@crypto-rainbow, maybe investigate these 3 addresses
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
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
August 12, 2017, 05:18:41 AM
NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'
If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex. Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallets'
I agree with this.
If Onion goes to yobit , I will never send my onion there. They had bad customer support too.
August 12, 2017, 05:17:12 AM
50 pages reply in 2 days of not having time to check the thread.. WOW this is just insane..
Anyone got a recap of the last 50 pages ?
Great to see this project going forward with listing on the first exchange and the continious airdrops.
Anyone got a recap of the last 50 pages ?
Great to see this project going forward with listing on the first exchange and the continious airdrops.
Too funny, I was just thinking the same thing. This thread moves so fast.....if I am away from my computer for a few hours, I know there is going to be some reading to catch up with
August 12, 2017, 05:12:38 AM
50 pages reply in 2 days of not having time to check the thread.. WOW this is just insane..
Anyone got a recap of the last 50 pages ?
Great to see this project going forward with listing on the first exchange and the continious airdrops.
Anyone got a recap of the last 50 pages ?
Great to see this project going forward with listing on the first exchange and the continious airdrops.
August 12, 2017, 05:07:50 AM
@crypto-rainbow, maybe investigate these 3 addresses
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
DX2PW7wDsXHzCrGDL6gpZFi216TxuE7dho
DXqwyvEZQYjrqC3GHESH4V13yrvtQj83Fd
DdqiBoZdkshNVbxKgWHe3tjCWHdfrsUpjM
All 3 seem to have deposited their airdrops to the following address
DhYdZSTtxPY9FQE7tQ5KTopL9t3FehKbxY
August 12, 2017, 05:00:32 AM
vote central looks like very cool idea, i'm waiting for it ^^
August 12, 2017, 04:58:52 AM
A quality coin with a strong community such as DeepOnion should really be aiming to be added to the top exchanges. Bittrex would be a great start. Any coin on Bittrex is usually a decent coin, Bittrex is almost like a stamp of approval and quality.
August 12, 2017, 04:55:13 AM
dev, is there some kind of white paper to read?
If it become available we will add the OP. Currently i see nearly all ICOs have one to impress their community. Sure we can do one for us but it's not a good timing to plan and project this. We are simple, we did truly anonymous blockchain and protecting our users from attackers. And we will improve our technology with new coming wallet updates.The level of coding skills Dev Team has got is amazing .... What kind of services you got in pipeline ? Like Dice Site etc
August 12, 2017, 04:53:50 AM
i start twitter since last week, lets support deeponion. Next step 2k members for airdrop
It sounds good! Let's do this. You can suggest me tweets and we tweet these to motivate followers.Let's let the world know about the DEEP ONION project
my twister :https://twitter.com/Business_crypto
lets we go
+1 Retweeted
+ 2 Retweeted liked and following
Also Peter in deeponion.org said ............ "created a twitter account deidcated to crypto, tweeted about DO and followed you guys"
(kryptotitan)
https://twitter.com/kryptotitan
Retweeted liked and following
August 12, 2017, 04:49:31 AM
dev, is there some kind of white paper to read?
If it become available we will add the OP. Currently i see nearly all ICOs have one to impress their community. Sure we can do one for us but it's not a good timing to plan and project this. We are simple, we did truly anonymous blockchain and protecting our users from attackers. And we will improve our technology with new coming wallet updates.NO. Do not allow ONION to be added to YoCrap (Yobit). They will hi-jack the coins and never update the wallet. Yobit is good those for pump and dump coins that never update their wallet but if ONION plans to update the wallet then say far away from Yobit. Since Yobit is the Roach Motel of the Crryto exchanges. 'Coins go in but they do not come out'
If you are looking to have ONION on a real exchange then Cryptopia.co.nz or LiveCoin and then Bittrex. Please no pump and dump exchanges like Yobit since Yobit is "The home of the broken wallet'
Never traded on yobit before, never new it had such a bad rep, can more users concur if these statements hold true?
We are aware of these exchanges for us exchanges are extra nodes and they help the distribution. If our community complain about an exchange we stop advertising it and remove from our OP and website and move on. We have coding level that we can code us own exchange which is not necessary at this moment. After the vote central many projects can be funded new exchanges can be aimed and community will be much stronger and confident at that time.
The best for spreading would be if some onion marketplaces would start using DeepOnion for its anonymity
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