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 |
|---|---|---|---|---|
| Dec. 2 2024 | Excellence Vanguard Wealth Business School Inc.; BFXCoin | Cryptocurrency Scams, Advance Fee Scams | $620,000 | Read Alert |
| Dec. 2 2024 | Innovatech Investment Education Foundation; EtherGalaxy Inc. | Cryptocurrency Scams, Advance Fee Scams | $280,000 | Read Alert |
| Dec. 2 2024 | Wei Liu; nhbrsk.com; NHB Trading House; fameexosa.com; bitpieexc.com; fpgcoinltd.com | Pig Butchering Scams, Advance Fee Scams | $46,000 | Read Alert |
| Nov. 21 2024 | CSE-K trading platform; cse-kcrypto.co; C3-Griffin AI Data Investment Group | Cryptocurrency Scams, Advance Fee Scams, Recovery Scams | $480,000 | Read Alert |
| Nov. 21 2024 | Hftua.top | Cryptocurrency Scams | Read Alert | |
| Oct. 23 2024 | YFI; www.yfiapp.top | Pig Butchering Scams, Advance Fee Scams | $37,000 | Read Alert |
| Oct. 2 2024 | Nasdaqkk.cc | Cryptocurrency Scams, Advance Fee Scams | $64,000 | Read Alert |
| Oct. 2 2024 | llcswm.com; sequoia-platform.com | Cryptocurrency Scams, Advance Fee Scams | $22,000 | Read Alert |
| Sep. 9 2024 | Halo; Bitkeep | Pig Butchering Scams, Advance Fee Scams, Recovery Scams | $750,000 | Read Alert |
| Aug. 28 2024 | SENCapitals; h5.sencapitals.com | Cryptocurrency Scams, Advance Fee Scams, Impersonation Scams | $5,894 | Read Alert |
| Aug. 28 2024 | Nasdaq WhatsApp Group | Cryptocurrency Scams, Advance Fee Scams | $200,000 | Read Alert |
| Aug. 27 2024 | BIB; m.bibcoinltd.com | Pig Butchering Scams, Advance Fee Scams, Recovery Scams | $512,100 | Read Alert |
| Aug. 9 2024 | Elonsphere.com | Cryptocurrency Scams | $5,810 | Read Alert |
| Aug. 2 2024 | Xoha Group | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Jul. 29 2024 | bccrypto.com; tussmart-c.com | Cryptocurrency Scams, Advance Fee Scams | $3,000 | Read Alert |