2 Scam Reports

Other: bitcoin scam

1

Daniel Turner aka Doede Osman Khan scams people by running trading and signal sites online and on telegram with promises of bot shares. He doesn’t fulfill his promises of return of funds or investment interest. All information is to be found here https://danielturnerthescammer.home.blog/

0
1
Reported Address
Reported Address
Bitcoin logo
1p6Y9CfCRJKxSwX37TK2gwqVpd2J7toZF

Other: BTC Scam

1

Daniel Turner aka Doede Osman Khan scams people by running trading and signal sites online and on telegram with promises of bot shares. He doesn’t fulfill his promises of return of funds or investment interest. All information is to be found here. https://www.danielturnerisafraud.com

0
1
Reported Address
Reported Address
Bitcoin logo
1p6Y9CfCRJKxSwX37TK2gwqVpd2J7toZF

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo