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 |
|---|---|---|---|---|
| Sep. 22 2025 | Karopool, Imblaz.cc, Chen Lin |
Pig Butchering Scams, Advance Fee Scams, Romance Scams | $400,000 | Read Alert |
| Sep. 18 2025 | www.eroyutr.com, dApps connected to Trust Wallet |
Pig Butchering Scams, Romance Scams | $10,000 | Read Alert |
| Sep. 11 2025 | INVESTWFG | Advance Fee Scams | $100,000 | Read Alert |
| Sep. 3 2025 | Ethisa.com, Robinson Capital C4-15 | Advance Fee Scams, Pig Butchering Scams | $270,000 | Read Alert |
| Aug. 22 2025 | BOTE Finance Institute/BOTE Financial Academy (https://www.botefinanceinstitute.com) GeniZenith Crypto Group Ltd. (https://www.genizenith.com) |
Advance Fee Scams | $2,000 | Read Alert |
| Aug. 19 2025 | k5gx4dwv.1212ll.blog; | Advance Fee Scams, Pig Butchering Scams, Work from Home Job Scams | $5,000 | Read Alert |
| Aug. 15 2025 | Nflxcoin.com | Advance Fee Scams | $3,900 | Read Alert |
| Aug. 13 2025 | Investearn.com | Advance Fee Scams, Pig Butchering Scams | $4,000 | Read Alert |
| Aug. 11 2025 | WEB3, Krahrakennus, Krahraken, khfthouk.com, krahrakennus.com |
Advance Fee Scams | $488,100 | Read Alert |
| Aug. 11 2025 | vantagechasers.com | Advance Fee Scams, Pig Butchering Scams | $63,219 | Read Alert |
| Aug. 11 2025 | Sea Collar Alliances, LLC; Alice Collins; Seacollar Wealth Club; New Universe Crypto Exchange | Advance Fee Scams, Cryptocurrency Scams | $257,000 | Read Alert |
| Aug. 6 2025 | StarSpark; coinbridge.me; Alpha Stock Investment | Cryptocurrency Scams, Advance Fee Scams | $43,000 | Read Alert |
| Aug. 6 2025 | Coindfx.com | Advance Fee Scams, Pig Butchering Scams | $20,000 | Read Alert |
| Aug. 4 2025 | ProTON-Invest; UTM Trading Company | Cryptocurrency Scams, Impersonation Scams, Advance Fee Scams | Read Alert | |
| Aug. 4 2025 | directfx-platform.com; celestianassetscharts.com; cfd.denalitrdgroupltd.com | Cryptocurrency Scams, Impersonation Scams | $43,000 | Read Alert |