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. 11 2024 | Fire Phoenix; firephoenixfx.com; firephoenix.cc | Pig Butchering Scams, Advance Fee Scams | $200,000 | Read Alert |
| Apr. 11 2024 | Lucent Trader; lucenttrader.com | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Apr. 11 2024 | SXFMGY | Pig Butchering Scams, Advance Fee Scams | $350,000 | Read Alert |
| Mar. 18 2024 | Elite Share Broker | Pig Butchering Scams, Advance Fee Scams | $7,000 | Read Alert |
| Mar. 18 2024 | www.tradepremiumshares.com | Cryptocurrency Scams, Advance Fee Scams | $1,000 | Read Alert |
| Mar. 18 2024 | Cervius Capital; www.cerviuscapital.com | Cryptocurrency Scams, Advance Fee Scams | $39,000 | Read Alert |
| Feb. 15 2024 | Penumbras Trading; Penumbras Asset Management System | Cryptocurrency Scams | $50,000 | Read Alert |
| Feb. 15 2024 | Mambam-psn | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Feb. 13 2024 | nasdaqon.com | Pig Butchering Scams, Advance Fee Scams | $200,000 | Read Alert |
| Jan. 19 2024 | ldgpt.tech | Pig Butchering Scams, Advance Fee Scams | $8,000 | Read Alert |
| Jan. 11 2024 | wealth365g.vip | Cryptocurrency Scams, Advance Fee Scams | $17,000 | Read Alert |
| Dec. 18 2023 | www.aipultd.cc; Xinfen Chen | Pig Butchering Scams, Advance Fee Scams | $200,000 | Read Alert |
| Dec. 18 2023 | t-otc.com | Pig Butchering Scams, Advance Fee Scams | $31,050 | Read Alert |
| Dec. 18 2023 | www.sunshinefarm.vip; Farm Sunshine | Pig Butchering Scams, Advance Fee Scams | $130,000 | Read Alert |
| Dec. 15 2023 | ITP Corporation; Intelligent Technology Pioneer Company; ITP Club; ITP Tron | Cryptocurrency Scams | Read Alert |