3 Scam Reports
Other: ICO Scam
1
Money used to buy BID (Bidao) tokens ends up on this address, BE CAREFUL! It is VERY likely this ICO is a big SCAM.
Submitted in Bitcoinabuse on Apr 1, 2020
0
1
Reported Address
Reported Address
3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H
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/
Submitted in Bitcoinabuse on Sep 5, 2019
0
1
Reported Address
Reported Address
3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H
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/
Submitted in Bitcoinabuse on Sep 5, 2019
0
1
Reported Address
Reported Address
3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H
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