Reported As Possible Scam
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Search Results
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Topic: Ethereum Investment Scam
Receiving Address:
- 0x82d5F87bfcB468577e181A1FbeFDD61121269390 (Ethereum)
Investment Type: Investment Scam
Description: This scam involves deceptive investment schemes where victims are misled into transferring Ethereum with promises of significant returns. Scammers frequently employ fake platforms or fabricated assurances to encourage further investments.
Scam Details:
Klickuna deceived the victim into transferring 4,239 USDC (equivalent to $4,245) to two receiving cryptocurrency addresses. Promised investment returns never materialized, marking the operation as fraudulent.Domain Information Analysis:
Domain: klickuna.com
Registrar & Name server: Gname.com Pte. Ltd.
ISP:Cloudflare
Registration Details:Registered on November 25, 2023.
Set to expire on November 25, 2025.
Last updated on November 25, 2024.
Registrant Contact:State: Singapore
Country: SG
The domain’s recent registration date and generic contact details suggest it was specifically created for scamming activities.Receiving Cryptocurrency Addresses:
USDC Address 1: 0x24ba6f60acb17fb535bd29bfc2a6f1b812603130
USDC Address 2: 0x82d5F87bfcB468577e181A1FbeFDD61121269390
Recommended Actions:Report to Cryptocurrency Exchanges: Notify the platforms from which the USDC was transferred, providing details of the receiving wallet addresses and transaction IDs. This could assist in tracking or freezing the stolen funds.
Contact Law Enforcement: File a complaint with your local law enforcement or a cybercrime unit, including all available information about the scam, transactions, and the Klickuna platform.
Seek Legal Advice: Consult a legal expert specializing in cryptocurrency fraud to explore possible recovery options or pursue legal action against the scammers.
Protect Remaining Funds: Transfer any remaining cryptocurrency to a secure wallet, preferably one with enhanced security features.
Raise Public Awareness: Share your experience on social media, forums, and scam-reporting websites to warn others about Klickuna and similar fraudulent platforms.
Conclusion:
Klickuna scammed the victim out of $4,245 in USDC through false investment promises. Immediate reporting, legal consultation, and raising public awareness are crucial steps to address the fraud and protect others from falling victim to similar schemes.This report highlights an investment scam linked to the website klickuna.com, which promises high returns on crypto investments. Victims were lured into making substantial deposits in USDC (Tether) to various fraudulent wallet addresses associated with the platform. The calculated total loss reported by one victim is $4,245.00. Once the funds were sent, the platform became unresponsive, and the victim was unable to withdraw their funds, signaling a clear investment scam.
Scam Type:
- Fake Investment Platform
- Promises of high returns on crypto investments
- No withdrawal allowed after funds are deposited
Receiving Wallet Addresses:
USDC
- 0x24ba6f60acb17fb535bd29bfc2a6f1b812603130 (360.38164 USDC)
- 0x82d5F87bfcB468577e181A1FbeFDD61121269390
352.35777 USDC
739.91696 USDC
553.44868 USDC
740.39254 USDC
742.78566 USDC
750.07481 USDC
Total Reported Loss:
- USDC Deposited: Total 4,939.24912 USDC
- Calculated USD Loss: $4,245.00
Blockchain Type:
- USDC (Tether)
Domain Information:
- Domain Name: klickuna.com
- Registrar: Gname.com Pte. Ltd.
- Registration Date: November 25, 2023
- Expiration Date: November 25, 2025
Victims were tricked into making large USDC deposits to various wallet addresses, based on promises of high returns and quick profits from their investments. After the funds were transferred, users encountered difficulties accessing their accounts or withdrawing funds. The platform’s unresponsiveness and the inability to retrieve invested assets confirm that klickuna.com is a fraudulent investment scam.
Topic: klickuna.com
Type of Scam: Investment Scam
URL of Scam: klickuna.com
Cryptocurrency Addresses:0x24ba6f60acb17fb535bd29bfc2a6f1b812603130
0x82d5F87bfcB468577e181A1FbeFDD61121269390Amount Lost: $4,245
Description: The victim was persuaded by an individual named Vivian Madison via WhatsApp to deposit funds into their Coinbase account for trading on klickuna.com. After initial trading appeared successful, the victim attempted to withdraw a significant balance, only to be informed that an account upgrade requiring additional deposits was necessary to access the funds.Open-Source Intelligence Analysis: Investigative Report on Trading Scam at klickuna.com
Current Website:
klickuna.com has been implicated in a sophisticated trading scam, where victims are lured to deposit and trade cryptocurrency, only to find themselves unable to withdraw their earnings without additional high deposits.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2023-11-25
Expires On: 2025-11-25
Updated On: 2024-11-25
Status: client Transfer Prohibited
Name Servers:expire1.gname-dns.com
expire2.gname-dns.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: Gname.com Pte. Ltd.
Action Recommended: Obtain full registration and ownership details to trace the operators behind the scam.
Name Servers: Managed by gname-dns.com
Action Recommended: Secure DNS logs and settings to investigate the domain’s network activities and identify any connections to other fraudulent operations.
Critical Observations:
The domain’s status and the use of name servers designed to potentially expire soon suggest an operation set up for a limited time, typical of many online scams designed to quickly maximize fraudulent gains before being discovered.Conclusion:
The operations conducted through klickuna.com illustrate a clear investment trap, manipulating victims into depositing more funds under the pretense of required upgrades for withdrawals. Immediate and comprehensive legal actions, including detailed investigations into domain registration, DNS activity, and associated financial transactions, are critical. These steps will help to dismantle the fraudulent infrastructure, potentially aid in the recovery of the victim’s funds, and prevent further exploitation.Public Education:
Educational outreach is essential to inform the public about such investment traps and the typical signs of trading scams, especially related to the withdrawal of funds. Potential investors should be wary of platforms that require additional deposits to access returns.Klickuna.com has been exposed as a fraudulent trading platform that has scammed users out of thousands of dollars. A victim reported losing $4,245.00 after being connected to the scammer through social media. This incident highlights the dangers of engaging with unverified platforms promoted on social media.
How the Scam Unfolded
The scammer used social media to lure the victim into trusting Klickuna.com as a legitimate trading platform. The platform promised lucrative returns on investments, but instead, users reported:
- No Access to Funds: Deposited funds were locked or inaccessible.
- Repeated Payment Demands: Scammers requested additional deposits to unlock withdrawals.
- No Returns: The platform provided no legitimate trading services or profits.
The victim made payments in USDC (USD Coin) to the following wallet addresses:
- 0x24ba6f60acb17fb535bd29bfc2a6f1b812603130
360.38164 USDC - 0x82d5F87bfcB468577e181A1FbeFDD61121269390
352.35777 USDC
739.91696 USDC
553.44868 USDC
740.39254 USDC
742.78566 USDC
750.07481 USDC
Total Loss: $4,245.00 USDC
Domain Information
- Domain Name: klickuna.com
- Registrar: Gname.com Pte. Ltd.
- Registration Date: November 25, 2023
- Expiration Date: November 25, 2025
- Last Updated: November 25, 2024
- Registrant Location: Singapore
The domain was registered recently, a common trait of scam websites that operate for short periods to evade detection.
Klickuna.com Conclusion
Klickuna.com is a fraudulent trading website that has scammed users through deceptive practices and false promises. Always research and verify the legitimacy of trading platforms before investing. Use only regulated and well-reviewed platforms to protect your funds.