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 |
|---|---|---|---|---|
| Nov. 27 2023 | directedgeeps.com; xuawen.com; oneex.com; shakepayex.com; achainjs.vip.com; seititba.life.com | Pig Butchering Scams, Advance Fee Scams | $500,000 | Read Alert |
| Nov. 15 2023 | Stockbase.finance | Cryptocurrency Scams, Advance Fee Scams | $80,000 | Read Alert |
| Nov. 15 2023 | ssjtcf-group.com | Cryptocurrency Scams, Advance Fee Scams | $100,000 | Read Alert |
| Oct. 23 2023 | Coinstoreproali.com | Cryptocurrency Scams, Advance Fee Scams | $700,000 | Read Alert |
| Oct. 19 2023 | Elite Investment Capitals | Pig Butchering Scams, Advance Fee Scams | $154,500 | Read Alert |
| Oct. 19 2023 | Foundry; www.foundryex.net; www.foundryus.com; www.foundryteam.com | Pig Butchering Scams, Advance Fee Scams | $1,400,000 | Read Alert |
| Oct. 16 2023 | dexusvip.com | Pig Butchering Scams, Advance Fee Scams | $600 | Read Alert |
| Oct. 16 2023 | Sundell Limited; Sundell-fx; firephoenixfx.com/platform.html | Pig Butchering Scams, Advance Fee Scams | $55,500 | Read Alert |
| Oct. 2 2023 | DBEX; Dubai International Digital Asset Exchange | Cryptocurrency Scams, Advance Fee Scams | $100,000 | Read Alert |
| Oct. 2 2023 | Coinpalm; www.coinpalm.com | Pig Butchering Scams, Advance Fee Scams | $5,000 | Read Alert |
| Sep. 6 2023 | www.bitgetpro.io; Whiteswitch | Cryptocurrency Scams, Advance Fee Scams, Recovery Scams | $850,000 | Read Alert |
| Sep. 6 2023 | Coscoin LLC; www.coscoins.com | Cryptocurrency Scams | Read Alert | |
| Aug. 28 2023 | Bittrading.vip | Pig Butchering Scams, Advance Fee Scams | $215,000 | Read Alert |
| Jul. 28 2023 | Efinity.vip | Pig Butchering Scams, Advance Fee Scams | $2,800 | Read Alert |
| Jul. 28 2023 | Sundell-fx.com; Fx6 app; Antcoinxds.com/h5; Coinhakoank.com/h5; Bitvavo | Cryptocurrency Scams, Advance Fee Scams | $180,000 | Read Alert |