LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 3 of 3 FirstFirst 123
Results 51 to 64 of 64

Thread: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

  1. #51
    Join Date
    Dec 2012
    Posts
    4,026
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Quote Originally Posted by littleroundman View Post
    Which FB page ???

    He changes the name of his group more times than he changes his underpants.
    His own "Danny Turner" one. I'll have another look.

  2. Likes 1 Member(s) liked this post
  3. #52
    Join Date
    Dec 2012
    Posts
    4,026
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Yes, the old "Danny Turner" FB profile, most recently promoting "mining rigs", does seem to have gone.

    A profile in the name of "Osman Khan" ("Ozzy Woo Woo") remains, but with no metion of any schemes like MAP or indeed anything else.

    DT OK 1 Mar 18.jpg

    Not been updated for some time it seems.

  4. Likes 1 Member(s) liked this post
  5. #53
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Well, I don't know where Turner IS, but I know where he ISN'T.



    He ran away with his recruitment commission long ago and left those on his email list to fend for themselves trying to sell the overpriced and underperforming HELO watch.

    Speaking of the HELO watch, whatever happened to that revolutionary - never seen before blood glucose monitoring HELO claimed was about to stun the world ???

    Yet another Danny Turner / Osman Khan lie
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. Likes 2 Member(s) liked this post
  7. #54
    Join Date
    Feb 2013
    Posts
    1,231
    Post Thanks / Like

    Angry Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    A leopard never changes its spots. Just look at what Dannys been up to now!:

    Here is a cover letter to summarize the criminal activity Danny Turner has been up to:Regarding the Thief and Con Artist named Doede Osman KHAN
    Known on the Internet by the alias of Danny and Daniel Turner

    26 April, 2019

    Dear Sir/Madam,

    We are a group of online investors from whom Doede Osman Khan (using the online alias of Daniel Turner, from the maiden name of his wife) has stolen an estimated 80 BTC from us through pretending to invest our funds in online cryptocurrency trading programs. For those who are unfamilar with Bitcoins or cryptocurrencies, this is equivalent to over £300,000. Despite the fact that Doede Osman Khan (aka 'Danny' aka 'Daniel Turner') has all of our contact information, he has refused to communicate with us, has refused to pay us our dividends, and refuses to return our original investments. Our group of 38 investors is currently organizing civil and criminal actions against Doede Osman Khan (aka 'Danny' aka 'Daniel Turner').

    Doede Osman Khan is not poor. In addition to his personal Bitcoin wallets at legitmate organizations like Binance and BitPanda (estimated as holding at least 200 BTC, or over £750,000), Doede owns a house worth over £240,000, and has been involved with over 10 companies between Mar 2012 and Apr 2019, some of them registered using the fake name of 'Daniel Turner'.

    Doede Osman Khan will deny that he owes us our money, claiming we are 'haters', or we are jealous of his success, or that we have no proof, as he appears to have done so many times in the past. We challenge him to get a lawyer and contact us - we have plenty of evidence and all 38 members of our group are willing to swear affadavits, and provide enough evidence to support a criminal investigation.

    In order to verify that we are speaking the truth and have evidence agaisnt Doede Osman Khan (aka 'Danny', aka Daniel Turner), please visit our website at the address provided below and read the redacted report that has been compiled for us by our private investigator. You will be able to read for yourself that Doede Khan and Daniel Turner are the same person who stole investment funds from 38 investors.

    Sincerely,

    The 38 investors of the online crypto-currency community who want their money back,
    Informally known as 'The People Vs Daniel Turner alias Doede Osman Khan'
    (website address here)


    More to follow soon...

  8. Likes 2 Member(s) liked this post
  9. #55
    Join Date
    Feb 2013
    Posts
    1,231
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo


  10. Likes 2 Member(s) liked this post
  11. #56
    Join Date
    Jun 2010
    Posts
    4,953
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    I am really disappointed with Danny/Doede after our numerous discussions regarding MAP/TAP Ponzi fiasco. From our discussions he seemed to have finally woke up and realized all of these programs he had been rushing to join were all scams/Ponzi's and how to know they were. He also became a strong advocate to report all the major pimps of MAP/TAP to the authorities, and was helping others take action against them. He swore he would never join another Ponzi again and actually got a real job. While I was hoping he had finally seen the light and was sincere in his statements that he had learned his lesson, I told him his actions going forward would speak louder than his words he was now saying that he had seen the light and he was done.

    I also know this is an addiction for some people, and when you have this character defect and the gift of gab it is easy to con people and make what you consider easy money. It is just too hard to walk away from the lure of easy money, and you convince yourself that the program is real when deep down you know it's not. Of course it also means you have no regard for your fellow man when you knowingly steal their money in these Ponzi's.

    So am I surprised at these turn of events? No, but I am disappointed as I had hopes he truly had turned over a new leaf and was done stealing from others. The bottom line is that one day you will tick off the wrong people and they will come after you with a vengeance. The deep doo-doo that Danny/Doede now finds himself in is not going to be talked away as he has been able to do in the past. This time it is real and they are just not talking about doing something, they are doing something, and this is not going to end well for him. He deserves everything that is going to happen to him.

    I hope this is a lesson for others to do the same to the people who have scammed them. Sadly most don't because the person who scammed them are friends or family and were conned just like them. This is going to be interesting to see how this all turns out. It is possible for him to extricate himself from this without criminal proceedings or even a civil trial, but I don't see him doing what he has to do to prevent it. I don't think his ego will allow him to do it. On the other hand the only way I see him stopping this behavior is for him to receive a criminal conviction. Some have to learn the hard way, and Danny/Doede is one of those people. I have no doubt he truly thinks he can talk his way out of this. Think again Danny/Doede.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  12. Likes 3 Member(s) liked this post
  13. #57
    Join Date
    Jun 2010
    Posts
    6,652
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    the problem is you believed him.
    Haven't lost any money to online scams.......results are typical.

  14. Likes 1 Member(s) liked this post
  15. #58
    Join Date
    Jun 2010
    Posts
    4,953
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Quote Originally Posted by Whip View Post
    the problem is you believed him.
    I understand why you would think I believed him. I was just hoping he would change, not that I believed him. It's why I wasn't surprised to learn that he was back to his old habits.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  16. Likes 1 Member(s) liked this post
  17. #59
    Join Date
    Feb 2013
    Posts
    1,231
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Quote Originally Posted by EagleOne View Post
    I am really disappointed with Danny/Doede after our numerous discussions regarding MAP/TAP Ponzi fiasco. From our discussions he seemed to have finally woke up and realized all of these programs he had been rushing to join were all scams/Ponzi's and how to know they were. He also became a strong advocate to report all the major pimps of MAP/TAP to the authorities, and was helping others take action against them. He swore he would never join another Ponzi again and actually got a real job. While I was hoping he had finally seen the light and was sincere in his statements that he had learned his lesson, I told him his actions going forward would speak louder than his words he was now saying that he had seen the light and he was done.

    I also know this is an addiction for some people, and when you have this character defect and the gift of gab it is easy to con people and make what you consider easy money. It is just too hard to walk away from the lure of easy money, and you convince yourself that the program is real when deep down you know it's not. Of course it also means you have no regard for your fellow man when you knowingly steal their money in these Ponzi's.

    So am I surprised at these turn of events? No, but I am disappointed as I had hopes he truly had turned over a new leaf and was done stealing from others. The bottom line is that one day you will tick off the wrong people and they will come after you with a vengeance. The deep doo-doo that Danny/Doede now finds himself in is not going to be talked away as he has been able to do in the past. This time it is real and they are just not talking about doing something, they are doing something, and this is not going to end well for him. He deserves everything that is going to happen to him.

    I hope this is a lesson for others to do the same to the people who have scammed them. Sadly most don't because the person who scammed them are friends or family and were conned just like them. This is going to be interesting to see how this all turns out. It is possible for him to extricate himself from this without criminal proceedings or even a civil trial, but I don't see him doing what he has to do to prevent it. I don't think his ego will allow him to do it. On the other hand the only way I see him stopping this behavior is for him to receive a criminal conviction. Some have to learn the hard way, and Danny/Doede is one of those people. I have no doubt he truly thinks he can talk his way out of this. Think again Danny/Doede.
    He caused us no end of problems. Took away our precious time. He was, is, and always will be, a lying, arse covering, turd.

  18. Likes 5 Member(s) liked this post
  19. #60
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    765
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Quote Originally Posted by HARRISON View Post
    He was, is, and always will be, a lying, arse covering, turd.
    This applies to anyone who has had any measure of success in MLM.

  20. Likes 3 Member(s) liked this post
  21. #61
    Join Date
    Feb 2013
    Posts
    1,231
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo


  22. Thanks 1 Member(s) thanked for this post
    Likes 3 Member(s) liked this post
  23. #62
    Join Date
    Feb 2013
    Posts
    1,231
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    And another website devoted to this scumbag:
    Mysite

  24. Likes 1 Member(s) liked this post
  25. #63
    Join Date
    Feb 2013
    Posts
    1,231
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    No prizes for guessing who the scammer is in the Times story tomorrow!

    Action Fraud ‘ignored dossier detailing Bitcoin scam’
    action fraud investigation
    new
    August 16 2019, 5:00pm, The Times

    A Canadian known by the pseudonym Crypto Girl and Stephen Johnson lost thousands of pounds in investments
    A bitcoin trader accused of stealing nearly half a million pounds from investors reportedly continues to trade cryptocurrency from his home in Shropshire as Action Fraud ignores a dossier detailing his alleged crimes.
    More than 30 people have reported the trader to the national centre, which handles fraud complaints for the police, after losing their savings in a complex bitcoin scam. Despite being passed a detailed report with names, contact details and evidence of the online transactions Action Fraud has failed to act since the cases were first reported in May.
    It is the latest in a series of failings exposed at the fraud centre. An undercover investigation by The Times this week revealed staff mocked victims as “morons” and were trained to mislead them into thinking their cases were being investigated. Police chiefs in England said that they were “deeply concerned” with the findings and it has emerged that Police Scotland recently pulled out of the service.
    The bitcoin trader, who The Times has chosen not to name, contacted people online last year offering tutorials on how to buy and trade bitcoin cryptocurrency for a fee. Within a few months he had established a group and encouraged up to 130 people to invest their bitcoin funds into “trading bots”, which automatically monitor the volatile market to make optimum trades.
    “He appeared genuine and lots people vouched for him. He came across as trustworthy, often mentioning his family — someone who just wanted to help others make money through bitcoin,” Stephen Johnson, an oil rig worker from Stockton-on-Tees, Co Durham, said.
    The trader allegedly promised his investors returns of at least 30 per cent profit or more and in the first month some saw their investments increase by 41 per cent. He repeatedly reassured them that he would return the funds in full any time they wished, according to the investors.
    “The initial results were great and I was confident to put in 1.5 bitcoin, roughly £3,000. The next payout was due on 31st March but the day came and went and we heard nothing,” Mr Johnson, 63, said.
    The trader, who had been communicating with the investor group daily on the encrypted app Telegram and Facebook, broke off communication and seemed to erase his online presence. According to the investors the total owed by the trader is 58.45 bitcoin, valued at about £485,000.
    Left frustrated and out of pocket, a group of the investors, many of whom had put in their life savings, hired a private investigator to help to uncover their funds. The investigator compiled a 445 page investigation report with extensive details of the complex case, including the trader’s online aliases, real-life ID and transaction records linking the alleged victims.
    After reporting the scam to various police forces in Britain and overseas, 31 of the investors reported their cases to Action Fraud in May and handed over the investigation report. After receiving an initial automated response the group of investors have heard little back, despite making repeated requests for an update.
    Kenneth Ruud, a Norweigan investor, invested his pension savings in the trading bot and now feels abandoned by the police in the UK. “Action Fraud haven’t given me any response at all, it’s like no one cares. I believe [the trader] knew this and therefore continued to steal people’s money.
    “It is really shocking for me that the UK police do not even bother to open any of our files, not even one, if they did, they would have seen all our cases are linked and the massive size of the fraud.”
    A Canadian investor, who has asked not to be named but is known online under the pseudonym Crypto Girl, lost £55,000. “We were promised a response from Action Fraud in 28 days but are still waiting. I reported this on May 9 and my file still says ‘created’,” she said. “I feel that I, and the people in my group, have been a victim twice. Once by [the trader] and again by the City of London Police and Action Fraud, which turns out is just a call centre.”
    A spokeswoman for Action Fraud said: “Each and every report has a value to Action Fraud. Action Fraud receives 50,000 reports of fraud a month. In an ideal world every case would be investigated. Unfortunately this is just not possible, so our resources are focused on the reports most likely to present an investigative opportunity and those that present the most threat and harm to the victim, or victims, concerned. No report is dismissed at the call centre.”
    Concentrix said it takes the allegations “extremely seriously” and that mocking victims is not tolerated. It said its staff are meant to follow training set by the police and it would never support them sharing misleading information.

    Source:

    THETIMES.CO.UK
    Action Fraud ‘ignored dossier detailing Bitcoin scam’
    A bitcoin trader accused of stealing nearly half a million pounds from investors reportedly continues to trade cryptocurrency from his home in Shropshire as Action Fraud ignores a dossier detailing...
    Action Fraud ‘ignored dossier detailing Bitcoin scam’ | News | The Times

  26. Thanks 3 Member(s) thanked for this post
    Likes 1 Member(s) liked this post
  27. #64
    Join Date
    Jun 2010
    Posts
    4,953
    Post Thanks / Like

    Re: Wor(l)d Team Champions - Making Money with Danny Turner /Osman Khan/ OzzyWozzyWoo

    Sadly the same thing happened with MAP/TAP. Not only were complaints filed with Action Fraud, but numerous outsiders submitted information to Action Fraud with enough information not only to warrant an investigation, but to be able to bring charges and convict. Not one thing was done.

    It is why we stopped sending information to Action Fraud because it was a waste of our time and resources. What was more disturbing to us in regard to MAP/TAP was that we were told an investigator had attended 2 of the seminars and anniversary celebrations; but now we have to question if that really happened.

    It is also my understanding that Action Fraud is re-thinking their protocols and looking at beefing up their investigative/research teams. I hope that is true and if true will make a difference. One can hope.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •