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Topic
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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.