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 |
|---|---|---|---|---|
| Mar. 10 2026 | SafetyValue Trading Center | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Mar. 10 2026 | Impersonator Unknown | Impersonation Scams | Read Alert | |
| Mar. 5 2026 | Trillioninfo.com, Evensource, LLC |
Pig Butchering Scams, Advance Fee Scams, Impersonation Scams | $858,000 | Read Alert |
| Mar. 3 2026 | Impersonator Unknown | Impersonation Scams | $200,000 | Read Alert |
| Feb. 26 2026 | AstraX Exchange Inc.; Ernest Mumba Investment Ltd.; Evolve AI Innovations Inc.; Lucia Evans; Quentin Mitchell | Advance Fee Scams, Pig Butchering Scams, Romance Scams | $942,000 | Read Alert |
| Feb. 24 2026 | Batonex.com; Digitalassetwealth.com; BHUUFTRAD; and SDDCOIBU/Aimsfx | Pig Butchering Scams | $336,400 | Read Alert |
| Feb. 19 2026 | Pion Global Market Ltd. / Pivolin.com / pc.pisame.com/#/ | Advance Fee Scams, Pig Butchering Scams | $5,000 | Read Alert |
| Feb. 10 2026 | Bitinfinits.com | Advance Fee Scams | $48,000 | Read Alert |
| Feb. 6 2026 | Olivia Harper | Pig Butchering Scams, Advance Fee Scams | $10,000 | Read Alert |
| Feb. 4 2026 | Bitgrail | Advance Fee Scams, Cryptocurrency Scams | $40,000 | Read Alert |
| Feb. 4 2026 | Lexium Limited | Cryptocurrency Scams | Read Alert | |
| Feb. 3 2026 | New Era Web, Thuy-Trang Pham | Advance Fee Scams, Pig Butchering Scams, Romance Scams | $850,000 | Read Alert |
| Feb. 3 2026 | Aureon Capital; Aureon.vc | Cryptocurrency Scams | $210,000 | Read Alert |
| Jan. 23 2026 | Poinbank Tech Ltd (“Poinbank”) web.poinbank.com; HC Kitchen LLC; Nexgen Autosupplies LLC; |
Advance Fee Scams | $10,000 | Read Alert |
| Jan. 23 2026 | Swancoin, Swan10.cc |
Advance Fee Scams, Impersonation Scams | $4,000 | Read Alert |