Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
05 septembre 2019 jeudi. 16:58:17 UTC
type
other
Escroc / abuseur
daniel turner
pays
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/
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 06:25:27 UTC
type
other
Escroc / abuseur
Daniel Turner. Real name Doede Osman Khan
pays
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
Datenquelle
bitcoinabuse
URL du site