| Description | SIM-swap case where victim lost $4m over the course of a series of SIM-swaps. |
| Scam Type | Pig Butchering |
| Status | Stayed |
| Case Type | Trace & Freeze |
| Date Filed | April 14, 2021 |
| Date Terminated | June 30, 2021 |
| Citation | Heissenberg v. Doe, 9:21-cv-80716, (S.D. Fla.) |
| Outcome | Stayed. |
| Status Notes | Court stayed the case while P tries to identify D. Looks like nothing has happened since. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.flsd.590982.1.0.pdf |