| Description | P sought to buy a $1m watch from D. He transferred the funds in USDT to D's Coinbase wallet. D never provided the watch and disappeared. |
| Scam Type | Pig Butchering |
| Status | Voluntarily Dismissed |
| Case Type | Trace & Freeze |
| Date Filed | June 23, 2023 |
| Date Terminated | August 31, 2023 |
| Citation | Hikmatullaev v. Villa, No. 23-CV-22338 (S.D. Fla.) |
| Outcome | Voluntarily dismissed by P |
| Status Notes | Voluntarily dismissed after P got the funds transferred from Coinbase. This is an example of what a successful case looks like. |
| Documents | |
|---|---|
| Initiating Document | 1-6.pdf |
| Judgment | gov.uscourts.flsd.611733.1.0.pdf |