Washington State Investment Scam Tracker
Search or browse investment scams reported 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 | Alert |
|---|---|---|---|---|
| Apr. 6 2023 | Eucoinotrade.com | Cryptocurrency Scams, Advance Fee Scams | $64,000 | Read Alert |
| Mar. 16 2023 | iqtraderoptions.com | Cryptocurrency Scams, Advance Fee Scams | $500 | Read Alert |
| Feb. 1 2023 | m.lbnk123.com | Cryptocurrency Scams, Advance Fee Scams | $65,000 | Read Alert |
| Nov. 7 2022 | TokenSwap.net | Pig Butchering Scams, Advance Fee Scams | $200,000 | Read Alert |
| Oct. 17 2022 | Hartycoin.com | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Oct. 17 2022 | www.arranos.com | Cryptocurrency Scams, Advance Fee Scams | $40,000 | Read Alert |
| Oct. 12 2022 | Linktradefx Investment | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Sep. 6 2022 | b2bxenz.com | Pig Butchering Scams, Advance Fee Scams | $59,976 | Read Alert |
| Sep. 6 2022 | XONSU | Pig Butchering Scams, Advance Fee Scams | $30,000 | Read Alert |
| Sep. 6 2022 | Create Wealth Global Limited; Create Wealth Global Ltd.; www.cwg-ltd.com; www.fx007.top | Cryptocurrency Scams, Advance Fee Scams | $400,000 | Read Alert |
| Jul. 13 2022 | East Center Group Limited; 98east.com | Cryptocurrency Scams | $96,000 | Read Alert |
| Jun. 27 2022 | HB.top | Cryptocurrency Scams, Advance Fee Scams | $38,000 | Read Alert |
| Jun. 27 2022 | etoro.zone | Cryptocurrency Scams, Advance Fee Scams | $63,000 | Read Alert |
| Jun. 9 2022 | Avatrade; avatradg.buzz | Cryptocurrency Scams, Advance Fee Scams | $40,000 | Read Alert |
| Jun. 9 2022 | Hekamen Limited; Tosal Limited | Pig Butchering Scams, Advance Fee Scams | $60,000 | Read Alert |