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Author Topic: TorChain - [ SCAM ]  (Read 161 times)
Slow death
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September 05, 2018, 07:44:59 AM
Last edit: September 05, 2018, 01:31:55 PM by Slow death
Merited by morvillz7z (1), ICOEthics (1)
 #1

ANN Thread:  🎲🎰[ANN] [ICO] TORCHAIN - BLOCKCHAIN BASED PLATFORM FOR BET AND CASINO LOVERS ( http://archive.is/8wuNh )

Profile: @Sarzy15 ( http://archive.is/v7GzA )

Website: https://www.torchain.io

I can not find any information about team members, these are team members:



They do not have  linkedin

Look at this guy @Sarzy15:

based on his post history, he was a bounty hunter, look for your address: 0xFB5F4d3Ef6ab78e2827a3255a9073d1124d749A5

https://bitcointalk.org/index.php?topic=2170735.100 ( http://archive.is/D1LM9 )

then he gets more than 2 months without doing any post and comes to create an ANN Thread announcing a sports project?



About the project:



The first decentralized sport betting platform


TorChain is a new peer to peer decentralized network that allows people to bet on anything, against anyone and anywhere, anytime. With TorChain conversion to other cryptocurrency and fiat is instant; bet stakes optimize to give higher stakes on win compared to non- crypto platforms.
TorChain is a project dedicated for Sport lovers and bettors also aimed at solving issues involved in the world of betting. Problems that a professional bettor knows very well.
 


Benefits of TorChain
1. Creating online blockchain gaming platform
2. Blockchain-based sports bet platform
3. High sport bet stakes
4. Wallet integration to fiat currencies
5. Partnerships with Fiat-based sport bet platforms for swift transactions and liquidity
6. Bringing blockchain to sport bet lovers which improves transparency and security
7. Fast automatic payments
8. Intermediaries are not required

they make great promises without proof.

EDIT:

Nice movie theme we have here... Grin


Denzel Chris= Mikhail Varshavski lol Dr.Mike

https://www.instagram.com/doctor.mike/?hl=en



Emily Zack = Jennifer Layne Park

https://www.imdb.com/name/nm1720132/








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|ROULETTE
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TOWERS
DICE
CRASH
──── ─── ─
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September 05, 2018, 10:36:11 AM
 #2

I'd put money on it that it is a complete scam.

They use shills and bots - so they are indulging in consumer fraud anyway.



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September 05, 2018, 10:56:27 AM
 #3

Nice movie theme we have here... Grin


Denzel Chris= Mikhail Varshavski lol Dr.Mike

https://www.instagram.com/doctor.mike/?hl=en



Emily Zack = Jennifer Layne Park

https://www.imdb.com/name/nm1720132/



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W A T F O R D  FC
Industry Leading Crypto Sportsbook
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& CASINO
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[/cent
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September 05, 2018, 11:03:02 AM
 #4

I'd put money on it that it is a complete scam.

They use shills and bots - so they are indulging in consumer fraud anyway.

~~~


Already reported the thread for

Quote
Incentivising posting within one or more threads is not allowed
https://bitcointalk.org/index.php?topic=2559282.0

Slow death
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September 05, 2018, 01:30:09 PM
 #5

Nice movie theme we have here... Grin


Denzel Chris= Mikhail Varshavski lol Dr.Mike

https://www.instagram.com/doctor.mike/?hl=en



Emily Zack = Jennifer Layne Park

https://www.imdb.com/name/nm1720132/



I knew these guys were scammers. I looked at their thread and I kept thinking, "what's he saying?" I was on google and I did not find anything, but I started to search about your site, account of bitcointalk and the fact that they did not have linkedin, so I preferred to post as a suspicious project. But with your post, we have proof that they are scammers. thank you.


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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
ICOEthics
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September 05, 2018, 09:39:22 PM
 #6

I can not find any information about team members, these are team members:

Rule number 1: If the picture is suspicious, never trust the background. Delete the bg, logos, etc, and try the search again.
I can hear someone already screaming "it is not the same picture".

Denzel cris =Dr. Mikhail Varshavsky
https://www.gettyimages.fi/detail/news-photo/dr-mikhail-varshavski-aka-doctor-mike-poses-during-a-news-photo/503449384#/dr-mikhail-varshavski-aka-doctormike-poses-during-a-portrait-session-picture-id503449384





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