| Scam Type | Impersonation Scam |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | April 22, 2024 |
| Citation | United States v. 0.5 Bitcoin, 2:24-sw-00408, (E.D. Cal.) |
| Outcome | Warrant returned executed. |
| 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.caed.445183.1.0.pdf |