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. 24 2025 | BITFII; ONA Community | Cryptocurrency Scams | $61,500 | Read Alert |
| Mar. 5 2025 | US Stock Investment Group 121 | Impersonation Scams, Cryptocurrency Scams | Read Alert | |
| Mar. 3 2025 | LONTL-H5.com | Pig Butchering Scams, Advance Fee Scams | $1,200,000 | Read Alert |
| Feb. 26 2025 | Eagle Crest Asset Management Ltd.; ecamai.com; OK-Coin Ltd.; www.ok-coin.com | Cryptocurrency Scams, Advance Fee Scams | $44,000 | Read Alert |
| Feb. 18 2025 | Digital Trade Vault; digitaltradevault.com; Mega Global Investment; Passfolio Finance Trade | Cryptocurrency Scams, Recovery Scams, Advance Fee Scams | $11,600 | Read Alert |
| Feb. 12 2025 | Topmining.top | Cryptocurrency Scams, Advance Fee Scams | $5 | Read Alert |
| Feb. 11 2025 | QuantumMind AI Inc.; www.qtmpro.com; Coinixiai; OptiNet AI; Neuratech AI Solutions Inc; IAT Community | Cryptocurrency Scams, Advance Fee Scams | $600 | Read Alert |
| Feb. 3 2025 | Dreamadvisor; OPACoin | Cryptocurrency Scams, Advance Fee Scams | $132,500 | Read Alert |
| Feb. 3 2025 | Xtxtfp.com | Cryptocurrency Scams, Advance Fee Scams | $10,000 | Read Alert |
| Feb. 3 2025 | FortuneBuild; MALCOIN | Cryptocurrency Scams, Advance Fee Scams | $24,550 | Read Alert |
| Feb. 3 2025 | Wealthtutor; LENCoin | Cryptocurrency Scams, Advance Fee Scams | $1,995,500 | Read Alert |
| Jan. 14 2025 | Zenith Asset Investment Education Foundation; CIRKOR; clockbits.com; h5.cirkortrading.com | Cryptocurrency Scams, Advance Fee Scams | $7,475,000 | Read Alert |
| Jan. 14 2025 | perezagruzka.alexgerchik.com; fedcloverinv.com; fciasolution.com | Impersonation Scams, Cryptocurrency Scams | $41,000 | Read Alert |
| Dec. 11 2024 | Quantum Prosperity Consortium Investment Education Foundation; NovaBit Inc. | Cryptocurrency Scams, Advance Fee Scams | $66,000 | Read Alert |
| Dec. 2 2024 | Excellence Vanguard Wealth Business School Inc.; BFXCoin | Cryptocurrency Scams, Advance Fee Scams | $620,000 | Read Alert |