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 |
|---|---|---|---|---|
| Jul. 31 2025 | CoinOKC, https://coinokc.online |
Advance Fee Scams | $15,000 | Read Alert |
| Jul. 29 2025 | Gold AI cryptocurrency exchange | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Jul. 17 2025 | Dynatracesbat.com; BAT Robot cryptocurrency exchange | Cryptocurrency Scams, Advance Fee Scams | $1,275,000 | Read Alert |
| Jul. 8 2025 | Expresstrademarket.com | Cryptocurrency Scams, Advance Fee Scams | $185,000 | Read Alert |
| Jun. 20 2025 | Realtingpro.com | Cryptocurrency Scams, Work from Home Job Scams | $2,000 | Read Alert |
| Jun. 20 2025 | QuickOK Exchange Co., Ltd.; www.qokex.com | Cryptocurrency Scams, Advance Fee Scams | $20,100 | Read Alert |
| Jun. 20 2025 | TSAI Exchange, Ltd; www.techstarvoip.com | Cryptocurrency Scams, Advance Fee Scams | $66,500 | Read Alert |
| Jun. 20 2025 | Swapplus.top | Cryptocurrency Scams, Advance Fee Scams | $2,700,000 | Read Alert |
| Jun. 4 2025 | Bitsorcoinss.com, Bitsorcoinsa.com, Bitsor |
Pig Butchering Scams | $493,000 | Read Alert |
| May. 22 2025 | Mic-Markets; pc.micmarketsltd.com | Cryptocurrency Scams, Advance Fee Scams | $750,000 | Read Alert |
| May. 22 2025 | FX Prime Pro | Cryptocurrency Scams | $109,000 | Read Alert |
| May. 22 2025 | Csecrypto.com | Cryptocurrency Scams | $55 | Read Alert |
| May. 7 2025 | Swappro.net | Cryptocurrency Scams | $1,000 | Read 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 |