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 | |
|---|---|---|---|---|
| 02/06/26 | Olivia Harper | Pig Butchering Scams, Advance Fee Scams | $10,000 | Read Alert |
| 02/04/26 | Lexium Limited | Cryptocurrency Scams | Read Alert | |
| 02/03/26 | Aureon Capital; Aureon.vc | Cryptocurrency Scams | $210,000 | Read Alert |
| 01/23/26 | Poinbank Tech Ltd (“Poinbank”) web.poinbank.com; HC Kitchen LLC; Nexgen Autosupplies LLC; |
Advance Fee Scams | $10,000 | Read Alert |
| 01/23/26 | Swancoin, Swan10.cc |
Advance Fee Scams, Impersonation Scams | $4,000 | Read Alert |
| 01/23/26 | Optionflowstrade.pro | Advance Fee Scams | $3,000 | Read Alert |
| 01/21/26 | Blue Chip Growth Fund / mybluechip.com; Bitinvests Exchange / bitinvests.vip | Advance Fee Scams, Recovery Scams | $23,440 | Read Alert |
| 01/21/26 | http://www.szvon-ex.com, http://www.szvon.com |
Cryptocurrency Scams | $873,000 | Read Alert |
| 12/23/25 | New Mountain Capital Foundation | Cryptocurrency Scams, Impersonation Scams | $100,000 | Read Alert |
| 12/22/25 | LAD Asset Management LLC | Advance Fee Scams, Pig Butchering Scams | $350,000 | Read Alert |
| 12/15/25 | FutureX Spot Trading Platform | Cryptocurrency Scams | $154,813 | Read Alert |
| 12/15/25 | Coinbmj.us | Cryptocurrency Scams | $3,115 | Read Alert |
| 12/10/25 | pum-exchange.com, Pulse Gate LLC, Pluse Gate LLC | Advance Fee Scams | $350,000 | Read Alert |
| 12/09/25 | Coinbm | Advance Fee Scams, Pig Butchering Scams | $3,115 | Read Alert |
| 12/08/25 | http://swiftcrypt.cc, https://komontrust.cc/, https://kt-analyze.com/ |
Pump and Dump Scams | $390,000 | Read Alert |
| 12/08/25 | www.strideex.com, www.rononlineedu.com |
Cryptocurrency Scams, Advance Fee Scams | $1,000,000 | Read Alert |
| 12/08/25 | https://metacash3.com | Cryptocurrency Scams, Advance Fee Scams | $700,000 | Read Alert |
| 12/05/25 | KGBX | Cryptocurrency Scams | $7,999 | 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 |
| 11/06/25 | swqt-usex.com | Cryptocurrency Scams, Advance Fee Scams | $500,000 | 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 |