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feat(sources): Wayback pass, automatic trimming, detention rule, ten cases re-sourced

Browse Source 
Second and third rounds on the dossier pipeline, reviewed locally before commit.

Retrieval
- wayback_pass.py: retries every BLOCKED/DEAD/THIN/ERROR linked source through
  the Wayback Machine; blocks carry the snapshot date, archive URL and the live
  verdict. 143 slots retried: 93 fetched, 37 no snapshot, 12 script shells, 1 PDF.
- fetch_sources.py: fetch_wayback() helper.
- add_extra_sources.py: files staged extra_* finds (web search, not on the DB
  record) into the store with a provenance note.
- Cases re-sourced by web search: 248 (Oslo: Document.no, Avisa Oslo, NRK; the
  linked Le Parisien piece is case 242 and is marked OFF-CASE), 258 Kharkiv,
  260 Singapore, 358 Bangkok, 365 Las Vegas, 388 Verneuil-sur-Seine, 390 Zoersel,
  430 Homestead. 341 of 364 cases now hold a fetched article; 11, 66 and 399
  have no public text source (podcast, police video, direct victim report).

Trimming
- auto_trim.py: case-anchored furniture cut for UNTRIMMED blocks. Finds the body
  run that mentions the case, merges across subheadings and short furniture
  gaps, drops teasers, share bars, date/URL/caption lines and subscription
  pitches; refuses pages with no record term or almost no body. 302 blocks
  trimmed; 16 left on auto-trim-review.md (7 OFF-CASE suspects). Every cut is
  labelled AUTO-TRIMMED, UNREVIEWED in the dossier; the full extract stays in
  staging/. Decisions with anchors in trim-decisions-auto.json.
- build_cases.py / verify_all.py: banners for auto-trimmed and archived blocks,
  staged-file check extended to Wayback blocks, flag legend under the record.

Detention rule
- README "Definitions": the DB field `kidnappings` is the DETENTION violence
  type (victim, guard, staff or relative held to force submission or execute
  the theft), distinct from the Kidnapping scenario (taken away and held).
- detention-flag-review.md / detention-flag-corrections.json: 40 records
  reviewed with evidence; 30 set-to-1 proposals accepted by the owner on
  2026-09-06 (listed in corrections-approved.md), 10 still open.
- apply_detention_wording.py: "Violence Used" in the 70 reviewed summaries now
  names detention explicitly (62 of 70 labelled), supported by the summary's
  own text; idempotent; supersedes the batch scripts' wording.

Worklist and docs
- sofia-worklist.md: 248 decisions, detention rule item replacing the old
  "no abduction" item, fresh-search section for the textless cases.
- README-START-HERE.md: progress notes, run commands, next steps.
- Bug fixed in passing: Wayback blocks stored in-memory text with carriage
  returns; now stored as read back from disk.

verify_all.py PASSES (2321 checks).

Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
This commit is contained in:
StellarCrow
2026-09-06 19:36:45 +02:00
co-authored by Claude Fable 5.1
parent 499fd61f79
commit 439e83a4cb
588 changed files with 24800 additions and 13190 deletions
Download Patch File Download Diff File Expand all files Collapse all files
merge-output/sources/312_Crypto-Entrepreneur.txt
+12 -123
View File
@@ -26,6 +26,9 @@ DATABASE RECORD
notes he was forced by gunpoint to transfer all his crypto, the platforms froze the transaction. They later left an animal head at his home entrance
has_processed_date 0
created_at 2025-11-14 09:05:23
(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
AI SUMMARY [revised on review, verified against the sources in this file. Live DB still holds the shorter bulk-import summary — apply this to it.]
**Victims:** An unnamed Israeli cryptocurrency entrepreneur, robbed in his apartment in Tel Aviv; he later left the country and was left nearly penniless.
@@ -34,7 +37,7 @@ AI SUMMARY [revised on review, verified against the sources in this file. Live
**Attack Method:** About two weeks before mid-June 2023, the robbers forced their way into his Tel Aviv apartment and made him transfer his crypto holdings to wallets they controlled.
**Violence Used:** He was beaten severely and held at gunpoint; afterward a severed animal head and a hateful graffiti message were left near his door.
**Violence Used:** Detention — he was beaten severely and held at gunpoint; afterward a severed animal head and a hateful graffiti message were left near his door.
**Crypto Demanded/Stolen:** He was forced to transfer all of his cryptocurrency, but the platform and wallet providers froze the transfers and conversions as suspicious, so neither the robbers nor the victim retained access; the amount was not disclosed.
@@ -98,19 +101,19 @@ However, cybercriminals are not the only ones after cryptocurrencies. Though inc
The intensity of the crimes increases significantly sometimes, as Pavel Lerner, a Managing Director of cryptocurrency exchange EXMO, was kidnapped in Ukraine’s Kyiv in December 2017 and was released after paying a ransom of $1 million in Bitcoin. Furthermore, another New Jersey man was kidnapped at gunpoint and was forced to give up the password of his crypto wallet that contained $1.8 million in Ether.
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1 [RAW EXTRACT — NOT YET TRIMMED]
!! This is the whole page as extracted. It still contains site furniture,
!! and may contain teaser headlines for UNRELATED cases. Trim on read-through.
!! Do not quote from it without checking the passage belongs to this case.
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
!! Furniture was cut by a script keyed on this case's record, not by a person.
!! It may still carry passages about OTHER cases from a round-up article.
!! The full page extract is kept in staging/ if a cut needs revisiting.
Source financemagnates.com
URL https://www.financemagnates.com/cryptocurrency/israeli-entrepreneur-was-allegedly-robbed-of-crypto-at-gunpoint/
Field url
Retrieved 2026-09-05T12:44:08+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs ALL 63 paragraphs, untrimmed
Length 8,119 chars
Integrity sha256 904b50ea3b1cb42e27d8046654581d9cb44576c52936357a7ce9e53b3db8150d
Trimmed NOT TRIMMED. Full page extract; trim on read-through.
Kept paragraphs headline [0] + 3-16 of 63
Length 3,420 chars
Integrity sha256 043b536147fa29f5288300862272648331071a45f8889f077aac40dd60097d31
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-16 plus headline [0]; dropped 2 leading and 46 trailing paragraphs. Case-term hits on page: 12.
Caveat retrieved from a live page on the date above. Unlike text copied
from the spreadsheet, there is no second copy to hash it against.
------------------------------------------------------------------------------------------------
@@ -119,12 +122,6 @@ ORIGINAL (unknown, verbatim as retrieved)
Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint
>
Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint
Thursday, 15/06/2023 | 15:07 GMT by
Solomon Oladipupo
The cryptocurrencies have been reportedly frozen by receive wallet provider.
The entrepreneur has left Israel and the unnamed person remains almost penniless.
@@ -165,114 +162,6 @@ Weekly Review: Nigeria Proposes New CFD Rules; SVG Pauses Crypto Applications
Federal Courts Now Disagree on Kalshi’s Sports Contracts. New Jersey Wants the Supreme Court to Settle the Fight
Friday, 04/09/2026 | 19:15 GMT
CySEC Flags 10 Websites as Unauthorised for Investment or Crypto Services
Friday, 04/09/2026 | 17:27 GMT
Europe's Economic Crossroads: Recession Fears and S&P Global's Contrasting Outlook
Decarbonization and Climate Realities: Shaping the Future Investment Landscape
The Stablecoin in the Headlines Is Not the Stablecoin I Know
7 Things We Wish Someone Had Told Us Before We Started Trading
How Low Can SIlver Go? XAG/USD Breaks 200-Day EMA, Opening 29% Drop Silver Price Prediction to $45
Wednesday, 02/09/2026 | 12:14 GMT
Bitcoin Price Prediction: Golden Cross Nears as $84K Blocks $100K per BTC
Tuesday, 01/09/2026 | 09:17 GMT
Gold Drops 3%, but Bullish EMA Cross Keeps $4900 Price Prediction Alive
Monday, 31/08/2026 | 10:28 GMT
Admirals Fails to Convert 96% More Active Users into Trading Profit in H1
No More “Screen Switching”: Pepperstone Floats Spread Betting on TradingView
SWIFT Proves Its System Is Capable of Linking Multiple Blockchain Networks
IG Group's American Arm Joins FIA, Expands Its Global Trading Network
South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote
DCG’s Payment Plan on Shaky Ground as Genesis Lender Group Objects
Saint Vincent Regulator Freezes Virtual Asset Applications, Existing Submissions Continue
Kraken Parent Pushes IPO to Q2 2027 at Earliest
ASIC Crypto License Applications Pass 45 Before September Deadline
Binance’s Push Into US Stock Options Shows How Far It Has Moved Beyond Crypto
Bybit Launches Options on Its Own SpaceX and NVIDIA Perpetual
Kraken Turns Prime Into a Self-Service Platform for Institutions
Nigeria Proposes New FX Rules; Revolut Gains US Bank Approval
Today’s financial news recap covers Nigeria proposes new FX and CFD rules, Revolut secures conditional US bank approval, and Saint Vincent freezes new virtual asset applications.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
XTB Founder Sells $410m; Tickmill’s Mattus Warns Brokers
Today’s financial news recap covers XTB founder Jakub Zabłocki sells another $410 million in shares, Tickmill’s Ingmar Mattus warns of a mindset problem, and Kraken’s parent pushes its IPO to 2027.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
FTMO Enters Futures Prop Trading; Brazil Sees Strong Retail Activity
Today’s financial news recap covers FTMO launches futures prop trading, Brazil's retail derivatives market posts strong daily activity, and Leverate adds direct crypto deposits.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
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#FinanceMagnates #FMAcademy #CPD #Fintech #ProfessionalDevelopment
Capital.com UK Revenue Falls; eToro Partners with Leeds
Today's Monday, the 31st of August 2026, and these are our main stories: Capital.com's UK revenue falls sharply, eToro expands its football partnerships, and the FCA steps up action on whistleblowing.
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 312
================================================================================================