| Scam Type | Impersonation Scam |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | July 23, 2025 |
| Citation | United States v. Bitcoin cryptocurrency funds from two Paxful, Inc. accounts, with the affiliated deposit addresses 3KHvW3kGJGs1KnCLJ4171b5bBBgWLvgXze and 3DE6F3W1eLa5vFhyGxNdx4a7TMuF5tHDrr, 4:25-cv-12246, (E.D. Mich.) |
| Status Notes | Notice of complaint for forfeiture by email permitted by the Court as of September, 2025. No further progress since. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.mied.387137.1.0.pdf |