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Topic
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Receiving Addresses:
0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772
(Ethereum)
0x28385ba5b2503e5ec92c441954b47bb3f55cd692
(Ethereum)
0x9df670fdfb67060ad291136c9e0106a3c942f48b
(Ethereum)
Type of Scam: Investment scam
Details: Associated with the website bbalancer.com