| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | September 15, 2023 |
| Date Terminated | May 2, 2024 |
| Citation | United States v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850, 2:23-cv-02583, (W.D. Tenn.) |
| Outcome | All funds forfeited to P (US Gov't). |
| Status Notes | Default judgment ordered in favor of P. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.tnwd.100124.1.0.pdf |
| Judgment | 10).pdf |