Cryptscam Abuse Explorer

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Indirizzo wallet
1p6Y9CfCRJKxSwX37TK2gwqVpd2J7toZF
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 settembre 2019 giovedì. 16:58:17 UTC
tipo
other
abusatore/scammer
daniel turner
Stato/Paese
Spain
testo
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/
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 06:25:27 UTC
tipo
other
abusatore/scammer
Daniel Turner. Real name Doede Osman Khan
Stato/Paese
Canada
testo
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
fonte dei dati
bitcoinabuse
Url del sito