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 |
|---|---|---|---|---|
| Jul. 13 2023 | acfnygp.top | Cryptocurrency Scams, Advance Fee Scams | $539,000 | Read Alert |
| Jul. 13 2023 | rebitio.com | Cryptocurrency Scams, Advance Fee Scams | $69,000 | Read Alert |
| Jul. 6 2023 | Bitlux.net; Stackscoin.net | Cryptocurrency Scams, Advance Fee Scams | $2,400 | Read Alert |
| Jun. 22 2023 | Coinfund.jzmhgf.vip; Otcarp.com; Coincarpcr.com | Pig Butchering Scams, Advance Fee Scams | $180,000 | Read Alert |
| Jun. 22 2023 | Btrade Pro; btradepro.group; Btradeinvestment.com | Pig Butchering Scams, Advance Fee Scams | $132,000 | Read Alert |
| Jun. 22 2023 | newcoinnyse.com | Pig Butchering Scams, Advance Fee Scams | $950,000 | Read Alert |
| Jun. 21 2023 | Luckymultitradefx | Cryptocurrency Scams, Advance Fee Scams | $26,000 | Read Alert |
| Jun. 13 2023 | www.B9exit.com; B9.com | Pig Butchering Scams, Advance Fee Scams | $221,000 | Read Alert |
| Jun. 6 2023 | Hitbtcu.com | Cryptocurrency Scams, Advance Fee Scams | $216,100 | Read Alert |
| May. 25 2023 | Headway Group Corporation | Cryptocurrency Scams, Advance Fee Scams | $400 | Read Alert |
| Apr. 27 2023 | Tradetowncapitals.com | Cryptocurrency Scams, Advance Fee Scams | $24,600 | Read Alert |
| Apr. 18 2023 | Crypto-token.pro | Cryptocurrency Scams, Advance Fee Scams | $745 | Read 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 |