A trusted friend informed me about a trading group he had joined, which was impersonating top crypto analyst Geoff Kendrick to attract members.

The group provided binary options trading signals through an offshore platform, sending trading alerts via WhatsApp. After thorough discussions with my friend, I invested $17,000 via Bitcoin and USDT ERC 20.

6/25/2024 Sent $2,627.73 BTC from Coinbase Wallet to
6/25/2024 Sent $5,621.19 USDT from Binance to
6/26/204 Sent $10,016.18 USDT from Coinbase to

Soon after, I became suspicious and conducted further research. I found no information on the platform, though it appeared Binance-based. Similar scams were reported on Reddit. Wallet tracking revealed over $10 million being dispersed to various wallets. A reverse lookup of the contact number traced it to anti-money laundering analyst in Denver, Colorado. The website is registered in Singapore but hosted in the U.S. via Cloudflare, limiting further information gathering.

My $17,000 is now inaccessible; my account is frozen, and withdrawal requests are denied. My friend, who invested over $150,000, also cannot withdraw. The group's leader remains unresponsive.

Website: https://m.gq168m.com/

Bitcoin Deposit Address:
34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ

USDT ERC Deposit Address:
0x6Ca12F5e9aF0645eBeA728A3D2115d26004cCF43

USDT TRC Deposit Address:
TNdZkTK29mV5WDDuwPvXaikpMVPTrxbHTM

Etherium Deposit Address:
0x6Ca12F5e9aF0645eBeA728A3D2115d26004cCF43

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.