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 |
|---|---|---|---|---|
| May. 7 2025 | Wealth Trading Circle VIP16 | Cryptocurrency Scams | $54,000 | Read Alert |
| Apr. 28 2025 | Ethista.com; Robinson Capital C4-15 | Cryptocurrency Scams, Advance Fee Scams | $120,000 | Read Alert |
| Apr. 23 2025 | www.albatroxcap.com | Impersonation Scams | Read Alert | |
| Apr. 23 2025 | Patagonia, Ltd.; Patagonia24.pro; Alexey Malinovsky; Philip Burley; Trusty Ledger | Cryptocurrency Scams, Recovery Scams | $150,000 | Read Alert |
| Apr. 18 2025 | MMOCoin; Horizon & Peak Investment Corp.; World Horizon Alliance; WH Alliance | Cryptocurrency Scams, Advance Fee Scams | $600,000 | Read Alert |
| Apr. 18 2025 | ROYCoin; Seeds for Wealth Alliance; SW Alliance | Cryptocurrency Scams, Advance Fee Scams | $117,000 | Read Alert |
| Apr. 18 2025 | AITLKER; AIBASC LLC; AITLKER Co., Ltd. | Cryptocurrency Scams | $15,000 | Read Alert |
| Apr. 18 2025 | VIP3 Ares U.S. Stock Group | Cryptocurrency Scams | Read Alert | |
| Apr. 18 2025 | Swiftcrypt Exchange; Komon Trust; Komon Alliance; swiftcrypt.cc; kt-analyze.com; W23-Daniel Mills' Stock Discussion Group | Cryptocurrency Scams, Advance Fee Scams | $300,000 | Read Alert |
| Apr. 18 2025 | cbebit.com; cbebitex.com; Gary Bai | Pig Butchering Scams, Advance Fee Scams | $865,000 | Read Alert |
| Apr. 8 2025 | Linuscoin.co | Cryptocurrency Scams | $125,000 | Read Alert |
| Apr. 8 2025 | Monaxa Ltd. | Cryptocurrency Scams | $3,900 | Read Alert |
| Mar. 24 2025 | BITFII; ONA Community | Cryptocurrency Scams | $61,500 | Read Alert |
| Mar. 24 2025 | CryptoForensics; Swift Responses; ReCryptocurrency Recovery Services; MaxCore | Recovery Scams | $54,500 | Read Alert |
| Mar. 24 2025 | Vihus; www.vihus.com | Cryptocurrency Scams, Advance Fee Scams | $3,500 | Read Alert |