2 Scam Reports

Other: bitcoin scammer

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
3Mroi8ntv85kwZyTYY3PPaxBwuCnnwdqfw

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
3Mroi8ntv85kwZyTYY3PPaxBwuCnnwdqfw

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