| Scam Type | Impersonation Scam |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | March 1, 2024 |
| Citation | United States v. Contents of Bitcoin Wallet Ending in Ps4Z, 3:24-mc-00024, (D. Conn.) |
| Outcome | Warrant issued. |
| Status Notes | Search warrant applied for and issued for starlink terminals associated with cryptocurrency transactions allegedly involved in impersonation scam. Further action pending as of March, 2024. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.ctd.158334.1.1_1.pdf |