| Description | Fraudulent investment case in which P lost $3 million to "CryptoKG." |
| Scam Type | Pig Butchering |
| Status | Voluntarily Dismissed |
| Case Type | Trace & Freeze |
| Date Filed | July 5, 2023 |
| Date Terminated | February 7, 2025 |
| Citation | Gaponyuk v. Alferov, No. 223CV01317KJMJDP (E.D. Cal.) |
| Outcome | Voluntarily dismissed by P |
| Status Notes | Case remains pending, lawyers are trying to chase down the identities of the fraudsters through subpoenas to Binance and ISPs. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.caed.430499.1.0.pdf |
| Judgment | gov.uscourts.caed.430499.35.0.pdf |