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. 18 2026 | Scatil Investment Alliance Ltd.; Utoch Digital Asset Center Ltd.; Damian Mercer | Pig Butchering Scams, Advance Fee Scams | $90,000 | Read Alert |
| Mar. 15 2026 | PrimeXBTUS.com | Cryptocurrency Scams | $11,000 | Read Alert |
| Mar. 13 2026 | F and C Assets, LLC; Stillwell Investings LTD | Cryptocurrency Scams, Advance Fee Scams | $5,000 | Read Alert |
| Mar. 12 2026 | Profitshock Investment Alliance LTD; KTROWE Digital Asset Center LTD | Pig Butchering Scams, Advance Fee Scams | $308,462 | Read 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 |