Investment Scam Tracker
Use our Scam Tracker to see scams reported in Washington. It is based on complaints submitted to DFI. About the Scam Tracker.
- Get Support: If you have been affected by a scam, visit our resources for people affected by scams page.
- Report a Scam: Protect your community by reporting a scam directly to DFI by filing a complaint.
| Date | Subjects | Scam Type | Loss Reported | |
|---|---|---|---|---|
| 12/09/25 | Coinbm | Advance Fee Scams, Pig Butchering Scams | $3,115 | Read Alert |
| 12/08/25 | https://metacash3.com | Cryptocurrency Scams, Advance Fee Scams | $700,000 | Read Alert |
| 11/12/25 | Flashtradeinc.com | Cryptocurrency Scams, Romance Scams | $50,000 | Read Alert |
| 11/10/25 | www.portaltradeonline.com | Advance Fee Scams | $22,000 | Read Alert |
| 11/05/25 | Cryptoweb3 Exchange (cryptowedn3vip.com) | Cryptocurrency Scams, Advance Fee Scams | $0 | Read Alert |
| 11/04/25 | SKVQ.net | Cryptocurrency Scams | $35,000 | Read Alert |
| 11/03/25 | Hessee Capital, TelpyX Ltd. |
Cryptocurrency Scams | $358,000 | Read Alert |
| 11/03/25 | T-Kurve | Advance Fee Scams | $4,200 | Read Alert |
| 10/31/25 | League of Whalefall LTD; TXEX; TX Exchange; ZZCOIN | Cryptocurrency Scams, Advance Fee Scams | $9,300 | Read Alert |
| 10/31/25 | Trusty Ledger, trustl-ltd.com | Advance Fee Scams, Recovery Scams | $2,570 | Read Alert |
| 10/23/25 | Dynamic Wealth Management (https://dw-advisor.com) |
Pig Butchering Scams, Advance Fee Scams | $100,000 | Read Alert |
| 10/21/25 | Apex World Trading, Inc. | Cryptocurrency Scams | $18,000 | Read Alert |
| 10/20/25 | FireX21, TelPyx, Hesse Capital | Advance Fee Scams, Pig Butchering Scams | $600 | Read Alert |
| 10/15/25 | Cryptonomy.fi, Cryptonomy.finance | Cryptocurrency Scams | $200,000 | Read Alert |
| 10/14/25 | Currencysss.com; Blue Owl Global VIP 78 |
Advance Fee Scams, Impersonation Scams | $75,000 | Read Alert |
| 10/07/25 | metacashs.one | Advance Fee Scams, Impersonation Scams | $172,000 | Read Alert |
| 09/26/25 | UB-Pro | Pig Butchering Scams | $210,000 | Read Alert |
| 09/24/25 | wesholepp.com | Pig Butchering Scams, Advance Fee Scams, Impersonation Scams | $750,000 | Read Alert |
| 09/22/25 | Karopool, Imblaz.cc, Chen Lin |
Pig Butchering Scams, Advance Fee Scams, Romance Scams | $400,000 | Read Alert |
| 09/18/25 | www.eroyutr.com, dApps connected to Trust Wallet |
Pig Butchering Scams, Romance Scams | $10,000 | Read Alert |
| 09/11/25 | INVESTWFG | Advance Fee Scams | $100,000 | Read Alert |
| 09/03/25 | Ethisa.com, Robinson Capital C4-15 | Advance Fee Scams, Pig Butchering Scams | $270,000 | Read Alert |
| 08/22/25 | BOTE Finance Institute/BOTE Financial Academy (https://www.botefinanceinstitute.com) GeniZenith Crypto Group Ltd. (https://www.genizenith.com) |
Advance Fee Scams | $2,000 | Read Alert |
| 08/19/25 | k5gx4dwv.1212ll.blog; | Advance Fee Scams, Pig Butchering Scams, Work from Home Job Scams | $5,000 | Read Alert |
| 08/15/25 | Nflxcoin.com | Advance Fee Scams | $3,900 | Read Alert |
| 08/13/25 | Investearn.com | Advance Fee Scams, Pig Butchering Scams | $4,000 | Read Alert |
| 08/11/25 | vantagechasers.com | Advance Fee Scams, Pig Butchering Scams | $63,219 | Read Alert |
| 08/11/25 | Sea Collar Alliances, LLC; Alice Collins | Advance Fee Scams | $132,000 | Read Alert |
| 08/06/25 | Coindfx.com | Advance Fee Scams, Pig Butchering Scams | $20,000 | Read Alert |
| 07/31/25 | CoinOKC, https://coinokc.online |
Advance Fee Scams | $15,000 | Read Alert |
| 06/04/25 | Bitsorcoinss.com, Bitsorcoinsa.com, Bitsor |
Pig Butchering Scams | $493,000 | Read Alert |