Washington State Investment Scam Tracker
See investment scams reported in Washington State. The list comes from complaints sent to DFI.
Scammed? Get help
See resources for people affected by scams, or report a scam by filing a complaint with DFI.
| Date | Subjects | Scam Type | Loss Reported | |
|---|---|---|---|---|
| 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 | WEB3, Krahrakennus, Krahraken, khfthouk.com, krahrakennus.com |
Advance Fee Scams | $488,100 | 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 |