Min Ji Goo Dyer v. John Does: Complaint (‘$3M Advance-Fee Crypto Fraud’)

    Complaint in which “the victim of an elaborate “advance-fee” scam … seeks to identify the fraudsters and recover millions of dollars’ worth of fiat and cryptocurrency that were stolen from her” in Min Ji Goo Dyer, a citizen of the United Kingdom v. John Does at the U.S. District Court for the Northern District of California.


  • 14
    March 17, 2023
    John Does
    Min Ji Goo Dyer
    Xx Xx Xx
    Crypto
    Fraud
    Rodney Villazor, Smith Villazor