Type of Scam: Investment Scam
URL of Scam: klickuna.com
Cryptocurrency Addresses:

0x24ba6f60acb17fb535bd29bfc2a6f1b812603130
0x82d5F87bfcB468577e181A1FbeFDD61121269390

Amount 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.com

Technical 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.