Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Chainrealm.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they met an individual on TikTok who asked to move the conversation over to Whatsapp. At some point, the individual brought up the topic of investing in crypto assets and convinced the resident to open an account on the crypto asset trading platform operating on the website chainrealm.org. Following the individual’s instructions, the victim transferred crypto assets onto the platform. After believing their account balance had grown, the resident attempted to withdraw some of their funds. However, the platform demanded they deposit additional funds before it would
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.