Scam Name: Unistake Cryptocurrency Investment Scam

Calculated Amount Lost: $6,937
Scam URL: unistake.top

Victim Description:
The victim fell victim to a fraudulent investment scheme promoted by a website called Unistake. The platform, accessible at unistake.top, was marketed as a cryptocurrency investment opportunity. The victim deposited $6,937 USD into the platform, only to discover that the funds could not be withdrawn. The scam used cryptocurrency addresses to receive the victim’s funds, with no ability to retrieve them once deposited.

Scam Tactics:
Fraudulent Investment Platform:
The scam involved a platform posing as a legitimate cryptocurrency investment service. The victim was likely enticed by promises of high returns from trading or other financial activities using cryptocurrency.
Blocked Withdrawals:
After depositing funds, the victim was unable to withdraw their money. This is a common tactic in investment scams, where funds are collected but blocked from withdrawal once the scammer believes they have obtained enough money.
Cryptocurrency Address:
The victim’s funds were transferred to the following cryptocurrency address:

• 0xa9e4d04FB90A10a0d669E6C87cB582e2a4E032

Tracking the funds using this address could help identify the flow of funds and potentially link the scam to other similar operations.

Cryptocurrency Address Used:
0xa9e4d04FB90A10a0d669E6C87cB582e2a4E032
This address is used to funnel the victim’s deposit and may be connected to other victims or fraudulent activities.

Domain Information:
The domain unistake.top was registered on December 21, 2023, and is set to expire on December 21, 2024. The domain’s registrar is Dominet (HK) Limited, and it is currently under clientHold status, meaning there is a restriction on transferring the domain. This could indicate that the platform is likely engaged in suspicious activities, such as attempting to avoid detection.

Domain: unistake.top
Registrar: Dominet (HK) Limited
Registered On: December 21, 2023
Expires On: December 21, 2024
Updated On: January 9, 2024
Status: clientHold, clientTransferProhibited, clientUpdateProhibited
NameServers: jaziel.ns.cloudflare.com
mary.ns.cloudflare.com

Scam Overview:
The victim lost $6,937 USD after investing in the fraudulent platform Unistake, which was presented as a cryptocurrency investment service. Once the funds were deposited into the platform, the victim found they could not withdraw their investment. The scam used the cryptocurrency address provided above to receive the victim’s funds.

Recommendations:
Report the Scam:
The victim should report the incident to local authorities and file a complaint with the Federal Trade Commission (FTC) and the Internet Crime Complaint Center (IC3). This can help raise awareness and aid law enforcement in taking action against the fraudulent platform.
Track Blockchain Transactions:
Using a blockchain explorer, the victim can track the cryptocurrency address 0xa9e4d04FB90A10a0d669E6C87cB582e2a4E032 to gather more information about the movement of their funds and potentially identify other victims.
Consult Legal Experts:
The victim should seek legal counsel to explore potential recovery options, though recovering funds from scams like this can be very difficult.
Cease Communication with Scammers:
The victim should stop all communication with anyone related to Unistake or any related platforms to avoid further manipulation and potential loss of additional funds.
Monitor Financial Accounts:
The victim should monitor their cryptocurrency wallets and bank accounts for any suspicious activity and report it to the appropriate authorities if necessary.
Share the Experience:
The victim can help protect others by sharing their experience on scam reporting websites like Trustpilot, Reddit, or Scamwatch, where other potential victims can be warned.

Conclusion:
The victim lost $6,937 USD after being scammed by Unistake, a fraudulent cryptocurrency investment platform. After depositing funds into the platform, the victim was unable to withdraw their money. To pursue recovery and prevent further damage, the victim should report the incident, track the cryptocurrency addresses involved, and seek legal advice.