Oct 2, 2023 - On June 27, 2023, Doede Osman Khan (aka Danny Turner) played his regular delay tactics by saying this time that he lost all our BTC through bad trades. The judge moved the sentencing hearing to September 22, 2023. The judge gave Danny until June 30, 2023 to show this new evidence. The judge was not pleased with D and only gave him three days and told him not to be late. Minimal paperwork was handed in as usual with no concrete evidence. 

 

On September 22, 2023 Danny showed up at crown court with a document that was “new evidence” to be submitted. This time he decided to give it directly to the judge five minutes before court was supposed to start because he was so full of himself that he thought he was too above all of us to follow court ordered rules of when to submit paperwork. The judge allowed this but asked him to take the stand to defend this new document. Danny refused all morning and got a stark warning from the judge that if he did not take the stand it would be used against him during sentencing that afternoon. Danny still refused. The judge then ruled, since he refused to defend his document, that it wasn’t admissible in court. The judge called him greedy with his second bot scam when the first one was already so successful. 

Next the judge sentenced Danny. Danny had previously plead guilty to seven charges of fraud. Thanks to the judge we got him a conviction, we got him a criminal record, we got him a four-month curfew with an ankle bracelet, we got him 250 hours of community service and we got him a 15 months custodial sentence suspended for 18 months. I would say that’s pretty darn good! Now jail time would have been fantastic but he can still get that by stepping out of line.

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Jun 11, 2023 - Some great news on the scammer known as Daniel Turner/ Doede Khan. Our group took Mr. Khan to court. It was a long process. On May 2nd, 2023, in Teesside Crown Court UK, Mr. Khan plead guilty to seven charges of fraud. He now has a criminal record. He is out on bail and has to stay in contact with his probation officer. Sentencing will be on June 27th, 2023. more updates to come in the future.

 

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Aug 18, 2019 - We filed with Action Fraud UK. Turns out that is just a call center that the London Police created and doesn’t do anything. The UK Times had a big writeup in their paper on Aug 17, 2019. They are using our story to show there are real people affected by the inadequacy of this reporting system. They even mentioned his area of Shropshire, UK. Although they don’t mention more of his whereabouts. That might still come as we are in communication with the Times.

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