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.
RheniumNodium
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Hoping to set up a “node” on the Rhenium network, a California victim sought help from an administrator on the Rhenium discord channel. The victim got a response via a direct message from someone claiming to be an representative of Rhenium who sent them an .exe file to help convert their virtual private server (VPS) into a node on the Rhenium network. The .exe file worked and turned the victim’s VPS into a node. However, the victim later discovered all of their crypto wallets open on their computer screen and all of their crypto transferred out. The victim lost over $50,000 worth of crypto ass
Estimated loss: $50,000
Type: Fraudulent Trading Platform | Hacking
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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.