Cryptscam Abuse Explorer

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Wallet address
1p6Y9CfCRJKxSwX37TK2gwqVpd2J7toZF
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2019 Thursday. 16:58:17 UTC
type
other
scammer/abuser
daniel turner
country
Spain
description
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/
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 06:25:27 UTC
type
other
scammer/abuser
Daniel Turner. Real name Doede Osman Khan
country
Canada
description
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
source
bitcoinabuse
Site url