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 |
|---|---|---|---|---|
| Jun. 8 2022 | Coin-pro.global | Cryptocurrency Scams | $2,000 | Read Alert |
| Jun. 6 2022 | lsetbtc.com | Pig Butchering Scams, Advance Fee Scams | $11,000 | Read Alert |
| May. 12 2022 | globalcryptobix.com | Cryptocurrency Scams, Advance Fee Scams | $450 | Read Alert |
| May. 11 2022 | www.bitgets.io | Cryptocurrency Scams, Advance Fee Scams | $301,000 | Read Alert |
| Apr. 14 2022 | Myfxpros.com | Cryptocurrency Scams, Advance Fee Scams | $10,500 | Read Alert |