| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | October 21, 2024 |
| Date Terminated | October 21, 2024 |
| Citation | United States v. Target Crptocurrency Account, 3:24-cr-00818, (D.S.C.) |
| Outcome | Warrant returned executed. |
| Status Notes | Search warrant applied for and issued for starlink terminals associated with cryptocurrency transactions allegedly involved in impersonation scam as of October, 2024. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.scd.296382.1.1.pdf |