BTC Address
34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Impersonation Investment
Jul 10th, 24
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
Impersonation Investment
Impersonation Investment
Jul 10th, 24
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
Professor Kendrick Janey and GQ Cryptocurrency Scam
Jul 16th, 24
Professor Geoff Kendrick, Janey and other Whatsapp members gain your trust, ask you to invest in VIP or SVIP crypto futures trading, and after putting funds in, you'll never get them out again.
Date Found
Description
More Detail
Website URL
URL Country
10 Jul 24
34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ
34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ
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