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.

Receiving Addresses:

• 0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772 (Ethereum)
• 0x28385ba5b2503e5ec92c441954b47bb3f55cd692 (Ethereum)
• 0x9df670fdfb67060ad291136c9e0106a3c942f48b (Ethereum)

Type of Scam: Investment scam
Details: Associated with the website bbalancer.com

Scam Type: Investment
Blockchain: Ethereum (USD-pegged assets)
Loss Amount: $456,984.00
Receiving Addresses:0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8
0x28385ba5b2503e5ec92c441954b47bb3f55cd692772
0x9df670fdfb67060ad291136c9e0106a3c942f48b
Fraud Description: Deceptive investment platform soliciting funds with promises of high returns, using fraudulent receiving addresses.
Subject: Unveiling the Truth Behind bbalancer.com – A Call for Your Insights

If you’ve interacted with bbalancer.com, this is a critical moment to scrutinize its operations. Our investigation reveals a web of sophisticated tools and services employed by the perpetrators to present an air of legitimacy while orchestrating fraudulent activities. Let’s delve into what we’ve uncovered and work together to expose this scheme.

The domain, registered through Namesilo LLC, relies heavily on infrastructure provided by Cloudflare Inc. for hosting, DNS, and content delivery network (CDN) services. This setup not only supports the website’s performance but also shields its true origin, making it harder to trace. The site’s IP address and server location point to the U.S., further complicating jurisdictional action against it.

What stands out about bbalancer.com is its integration of third-party tools like Freshchat and Freshdesk for live chat and customer support functionalities. These tools, offered by Freshworks, are likely being misused to enhance the scam’s credibility and maintain a responsive front. Victims report engaging with highly convincing support representatives via these live chat tools, only to find their inquiries ignored once funds were deposited.

The technical checks performed reveal a fully mobile-compatible site designed to cater to users across devices, ensuring broader reach. SSL encryption, IPv6 support, and JavaScript integration are all in place to reinforce the illusion of a secure and modern platform. However, behind this polished exterior lies a calculated effort to deceive and defraud.

This scam is part of a larger, more sophisticated operation leveraging cutting-edge technology and international hosting services. If you’ve interacted with this site whether through deposits, live chat, or any form of communication your experience could be pivotal. Screenshots, transaction records, or even details about their outreach methods can help us connect the dots.

Share your findings here to empower investigators and protect others from falling victim. Together, we can shed light on bbalancer.com and disrupt their fraudulent network.

Type of Scam: Cryptocurrency Investment Scam
URL of Scam: bbalancer.com
Receiving Addresses:

0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772
0x28385ba5b2503e5ec92c441954b47bb3f55cd692
0x9df670fdfb67060ad291136c9e0106a3c942f48b

Calculated Loss: $456,984

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with bbalancer.com

Current Website:
The website bbalancer.com has been identified as part of a cryptocurrency investment scam, designed to deceive investors by promising high returns on digital asset investments. The platform’s interface and marketing materials are crafted to create an illusion of legitimacy and safety for potential investors.

Domain and Hosting Information:

Registrar: NameSilo, LLC
Registered On: 2024-09-17
Expires On: 2025-09-17
Updated On: 2024-09-17
Status: clientTransferProhibited

Nameservers:joan.ns.cloudflare.com
owen.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)

Technical Analysis and Subpoena Recommendations:

Domain Registrar: NameSilo, LLCRecommendation for Subpoena: Obtain comprehensive registration and ownership details to track down the operators behind the fraudulent site.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Secure DNS server logs and configurations to trace the domain’s operational dynamics and identify any linked malicious activities.

Key Observations:
The usage of Cloudflare nameservers indicates an emphasis on obscuring the actual server locations and enhancing the website’s security features to deter tracking and attacks. The short domain registration period signals a potential hit-and-run scam operation, typical of entities looking to maximize fraudulent gains while minimizing long-term detection risks.

Conclusion:
The operation of bbalancer.com showcases typical characteristics of a high-stake cryptocurrency scam, utilizing advanced web technologies to facilitate fraudulent activities. Prompt legal actions, including detailed subpoenas to the domain registrar and DNS service providers, are critical in dismantling the scam’s infrastructure, tracing the illicit funds, and potentially aiding in the recovery of lost investments.