| Description | Crypto-scam case seeking to recover $800K that Ps lost in fake-investment scam. |
| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Trace & Freeze |
| Date Filed | April 26, 2023 |
| Date Terminated | December 15, 2023 |
| Citation | OHLIN v. "1" a/k/a "SELINA", 3:23-cv-08856, (N.D. Fla.) |
| Status Notes | - PI entered six months ago, no further docket entries after that. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.flnd.463504.1.0.pdf |