Type of Scam: Investment

Receiving Addresses:

Ethereum:

• 0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772

• 0x28385ba5b2503e5ec92c441954b47bb3f55cd692

• 0x9df670fdfb67060ad291136c9e0106a3c942f48b

Details: The website bbalancer.com is implicated in an investment scam, using the Ethereum wallet addresses listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on investments in DeFi (decentralized finance) and other cryptocurrency opportunities, employing deceptive tactics to convince individuals to transfer their assets without any legitimate underlying investment strategies.

Warning: Do not engage with this website or send any funds to the addresses listed. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.