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.

Results summary
$59.3 million total losses reported
218 scam reports
Displaying 196 - 210 of 218 scams
Date Subjects Scam Type Loss Reported Alert
Apr. 6 2023 Eucoinotrade.com Cryptocurrency Scams, Advance Fee Scams $64,000 Read Alert
Apr. 6 2023 SFNP Cryptocurrency Scams, Advance Fee Scams $30,000 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 www.arranos.com Cryptocurrency Scams, Advance Fee Scams $40,000 Read Alert
Oct. 17 2022 Hartycoin.com Cryptocurrency Scams, Advance Fee Scams 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 etoro.zone Cryptocurrency Scams, Advance Fee Scams $63,000 Read Alert
Jun. 27 2022 HB.top Cryptocurrency Scams, Advance Fee Scams $38,000 Read Alert
Jun. 9 2022 SumSwap Cryptocurrency Scams, Advance Fee Scams $85,000 Read Alert