Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 October 2020 Friday. 06:49:35 UTC
type
blackmail scam
scammer/abuser
Greg Marshal, Hillary Abuchi
country
Philippines
description
scammer, extortionist, oppurtunist
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 01:11:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Greg Marshal, Hillary Abuchi
country
Philippines
description
scammer. scammed bitcoin total of $170 dollars
source
bitcoinabuse
Site url
date
08 October 2020 Thursday. 09:33:03 UTC
type
blackmail scam
scammer/abuser
Greg Marshal
country
Philippines
description
Greg Marshal asked for withdrawal fee and said that there was an error in there system and need to send money again worth $50. However, on my end it was successfully send to there account. They said there was a reversal but I have not received an email stating an error sending bitcoin to them. Have them block for the rest of their life so that they can't scam again
source
bitcoinabuse
Site url