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. 24 2024 | Miami Foundation Equity Fund 005; Vims.One | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Jul. 16 2024 | Excellence and Innovation Fortune Business School; ICHCOIN | Cryptocurrency Scams, Advance Fee Scams | $398,000 | Read Alert |
| Jul. 2 2024 | In-Carlyle App | Cryptocurrency Scams, Advance Fee Scams | $140,000 | Read Alert |
| Jun. 24 2024 | Fysobeck Investment company; fysobec.com | Cryptocurrency Scams, Advance Fee Scams | $410 | Read Alert |
| Jun. 20 2024 | Bekok Technology LLC; Wholewealthnow.com | Cryptocurrency Scams, Advance Fee Scams | $25,000 | Read Alert |
| Jun. 20 2024 | FameEx; fameexio.com | Pig Butchering Scams, Advance Fee Scams | $200,000 | Read Alert |
| Jun. 20 2024 | xclusiveRT.com | Pig Butchering Scams, Advance Fee Scams | $350,000 | Read Alert |
| Jun. 13 2024 | WTOCoin Ltd.; WTO Capital Foundation; WTOCoin.com | Cryptocurrency Scams, Advance Fee Scams | $70,000 | Read Alert |
| Jun. 13 2024 | Ethfinance; www.etherfaqs.net | Cryptocurrency Scams, Advance Fee Scams | $310,000 | Read Alert |
| Jun. 13 2024 | PrimeMarketTrading.com | Cryptocurrency Scams, Advance Fee Scams | $500 | Read Alert |
| Jun. 13 2024 | Foundation-coin.com | Cryptocurrency Scams | $50 | Read Alert |
| Apr. 29 2024 | Gtrok; gpt4-rook.ink; gpt4reh.ink; gtrok.org; mughan.cc | Pig Butchering Scams, Advance Fee Scams | $450,000 | Read Alert |
| Apr. 29 2024 | AntCoins.cc | Pig Butchering Scams, Advance Fee Scams | $16,000 | Read Alert |
| Apr. 29 2024 | Nation-solution.com; nationplatform.com; NationTraders; Pavel Novak | Cryptocurrency Scams, Advance Fee Scams | $12,000 | Read Alert |
| Apr. 16 2024 | HTXUS | Pig Butchering Scams, Advance Fee Scams | $25,000 | Read Alert |