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Cards Wire 3 segments
3:22
DFI Washington State DFI Source document ↗
United States Washington State DFI Financial Crime ✓ 22 claims 03 Nov 2026

Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint

Washington's Department of Financial Institutions has published a scam-tracker alert on XMPro, a cryptocurrency trading site reached through shifting domains. The alert reconstructs a single Washington resident's complaint in unusual operational detail, including how the operators laundered deposits across wallets and chains and coached the victim to defeat exchange and bank fraud screening. For financial-crime teams, it is a clean case study in current pig-butchering tradecraft.

  • DFI reports a Washington resident was solicited on LinkedIn by "Vanessa," moved to WhatsApp, and directed to deposit crypto bought on Coinbase into XMPro.
  • The scheme induced a $750,000 withdrawal from the investor's IRA, with instructions to send bitcoin incrementally to avoid triggering Coinbase fraud protection.
  • When the investor sought to withdraw, XMPro demanded a 10% fee and refund of profits totaling over $270,000, and told the investor to label a wire to "Echo Synergy FZE" as "goods" and avoid words like investment or tax.
  • DFI found XMPro's displayed transaction history inconsistent with public blockchain records and traced and froze $150,000 of the investor's funds.
  • Reported loss is $800,000; DFI classifies the matter as a cryptocurrency, advance-fee and pig-butchering scam.
Source document
0:15
DFI Washington State DFI Source document ↗
United States Washington State DFI Financial Crime ✓ 22 claims 27 Oct 2026

Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names

Washington's Department of Financial Institutions has published an Investment Scam Tracker alert describing a cryptocurrency-linked fraud that impersonated a licensed broker-dealer and a private bank. The alert details the recruitment channel, payment rails and advance-fee tactic used, and sets out how residents can verify licensing and report losses. It is a public-education notice, not an enforcement action.

  • A firm calling itself Rockland Securities allegedly impersonated the legitimate Rockland Securities, LLC, with contact made via a Facebook work-from-home advert and WhatsApp.
  • The investor reported losing approximately $23,505 sent via Cash App and Western Union into a platform called Skysphere promising high returns.
  • An entity impersonating the Bank of Singapore demanded a $3,038 tax fee before withdrawal, a classic advance-fee tactic; the investor did not pay and could not recover funds.
  • DFI states the allegations and reported losses are unverified and that it cannot assist in recovering lost cryptocurrency funds.
Source document
play
DFI Washington State DFI Source document ↗
United States Washington State DFI Financial Crime ✓ 15 claims 22 Oct 2026

Washington DFI files Statement of Charges against Digital Access and Christina Habhab

The Washington State Department of Financial Institutions has entered a Statement of Charges naming Digital Access, LLC and an associated individual under the Uniform Money Services Act. The published record carries only the case identifier, the respondents, the date and the governing act, so this briefing reports what the filing states and no more.

  • The DFI entered a Statement of Charges, case number C-26-4362-26-SC01, on 15 October 2026.
  • The respondents are Digital Access, LLC (NMLS #2185177) and Christina C. Habhab (NMLS #2301318).
  • The action is brought under the Uniform Money Services Act.
  • The full order is published as a linked PDF, C-26-4362-26-SC01-Digital-Access-LLC-et-al_web.pdf.
Source document