Abuse to Bitcoin address
3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H

BTC scam

Abuser: Daniel Turner. Real name Doede Osman Khan.

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/

Canada flag Canada, 2019-09-04 22:53:34

bitcoin scam

Abuser: daniel turner

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/

Spain flag Spain, 2019-09-05 17:57:17

ICO Scam

Abuser: Bidaochain

Money used to buy BID (Bidao) tokens ends up on this address, BE CAREFUL! It is VERY likely this ICO is a big SCAM.

Belgium flag Belgium, 2020-04-01 09:38:49