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Topic
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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.