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+81
-10
@@ -41,7 +41,7 @@ Requirements to run this:
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--------------------------------------------------------------------------------
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--------------------------------------------------------------------------------
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## What this project is
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## What this project is
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Gart's K&R attack database lists 364 real kidnap/robbery/extortion incidents against
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Gart's K&R attack database lists 389 (as of 2026-09-09; 364 in the original bundle) real kidnap/robbery/extortion incidents against
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cryptocurrency holders. For each case we merged the structured DB record with any saved news
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cryptocurrency holders. For each case we merged the structured DB record with any saved news
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article, and produce one readable .txt dossier per case. There is no app, no build system, no
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article, and produce one readable .txt dossier per case. There is no app, no build system, no
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tests - just Python scripts that regenerate the .txt files, plus Markdown notes.
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tests - just Python scripts that regenerate the .txt files, plus Markdown notes.
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@@ -58,15 +58,6 @@ tests - just Python scripts that regenerate the .txt files, plus Markdown notes.
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5. Every record-vs-article contradiction is a note for Sofia - log it, do not "resolve" it by
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5. Every record-vs-article contradiction is a note for Sofia - log it, do not "resolve" it by
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guessing which side is right.
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guessing which side is right.
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### Definitions (read before classifying anything)
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The canonical definitions of the eleven scenarios and six violence categories are the research
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paper's Appendix B glossary, copied verbatim into merge-output/DEFINITIONS.md together with the
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database owner's clarifications on the Detention flag (2026-09-06/07). Use that file; do not
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paraphrase it elsewhere. The point that keeps biting: the DB field `kidnappings` is the DETENTION
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violence category (anyone held against their will, restrained, or prevented from leaving, for any
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length of time, including forced entry followed by beating or holding the victim in place), not
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the Kidnapping scenario (victim taken away to a controlled location).
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### Environment
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### Environment
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- Windows / PowerShell, with a Bash tool available (Git Bash).
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- Windows / PowerShell, with a Bash tool available (Git Bash).
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- In the Bash tool, a "cd" inside a compound command triggers a permission prompt - always use
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- In the Bash tool, a "cd" inside a compound command triggers a permission prompt - always use
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@@ -76,6 +67,19 @@ the Kidnapping scenario (victim taken away to a controlled location).
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sys.stdout = io.TextIOWrapper(sys.stdout.buffer, encoding="utf-8", errors="replace")
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sys.stdout = io.TextIOWrapper(sys.stdout.buffer, encoding="utf-8", errors="replace")
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Put that inside main() if another script imports the file.
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Put that inside main() if another script imports the file.
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--------------------------------------------------------------------------------
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## Definitions
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The canonical definitions of the eleven scenarios and six violence categories are the research
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paper's Appendix B glossary, copied verbatim into merge-output/DEFINITIONS.md together with the
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owner's clarifications on the Detention flag. Read that file; do not paraphrase it elsewhere.
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The one point that keeps biting: the DB field `kidnappings` is the DETENTION violence category
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(victim, guard, staff or relative held against their will, restrained, or prevented from leaving,
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for any length of time), not the Kidnapping scenario (victim taken away to a controlled location).
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Forced entry followed by beating or holding the victim in place is detention, however short.
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Per-case flag review with evidence: merge-output/detention-flag-review.md.
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--------------------------------------------------------------------------------
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--------------------------------------------------------------------------------
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## The deliverable, and what still needs the human
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## The deliverable, and what still needs the human
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@@ -129,6 +133,8 @@ than 4 categories). These are the targets, worked in descending ID order.
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- Round-up articles (one article, several incidents): use ONLY the passage about THIS case;
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- Round-up articles (one article, several incidents): use ONLY the passage about THIS case;
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drop the other incidents and any trend-commentary tail.
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drop the other incidents and any trend-commentary tail.
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- Foiled / "dodged" attacks with no one harmed: "Violence Used: None - the attempt was foiled."
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- Foiled / "dodged" attacks with no one harmed: "Violence Used: None - the attempt was foiled."
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- Name detention explicitly in "Violence Used" whenever the victim was held (see Definitions);
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use kidnapped / abducted only for a victim taken away.
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### Workflow per batch (about 10 cases)
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### Workflow per batch (about 10 cases)
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1. Write build_overrides_batchN.py (copy an existing one; it does existing.update(B) then writes
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1. Write build_overrides_batchN.py (copy an existing one; it does existing.update(B) then writes
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@@ -180,6 +186,71 @@ case 1 - about 186 short cases, roughly 19 more batches. Get the exact remaining
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python ".../merge-output/survey_summaries.py"
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python ".../merge-output/survey_summaries.py"
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and take the ids flagged SHORT / unstructured, descending.
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and take the ids flagged SHORT / unstructured, descending.
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--------------------------------------------------------------------------------
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## 2026-09-05 update: linked URLs fetched for the 252 spreadsheet-only cases
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Until this pass, fetching had only run on cases 357+ and a handful of older ones. The other
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252 cases held only the text pasted into the spreadsheet, which is often just the lede.
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stage_all.py now takes --include-sheet-cases, which fetches every linked URL for those cases
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too. Run from merge-output/ with:
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python stage_all.py --include-sheet-cases
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It is resumable: anything already in sourced-articles.json is skipped.
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Result of the run (all 252 cases processed):
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- 179 cases gained at least one fetched article; 73 got nothing (site blocked the request,
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link dead, page needs JavaScript, or the link is a video/social post).
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- 296 URL slots tried: 188 FETCHED, 49 BLOCKED, 18 THIN, 9 DEAD, 4 NOT AN ARTICLE, 3 ERROR.
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- Every fetched block is filed UNTRIMMED (banner in the dossier) and sits beside the sheet
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paste, which is kept. Trimming is still to do, same as for cases 357+.
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- verify_all.py PASSES (1836 checks).
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Second pass, same day: Wayback Machine retrieval and automatic trimming.
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- wayback_pass.py retries every linked source the live fetch could not read (BLOCKED,
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DEAD, THIN, ERROR) through the Wayback Machine. Run from merge-output/:
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python wayback_pass.py
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Result over 143 failed slots: 93 FETCHED, 37 no snapshot, 12 THIN (script shell), 1 PDF.
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Every archived block is labelled with the snapshot date and archive URL in the dossier
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and keeps the live verdict in its note. 341 of 364 cases now hold a fetched article;
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3 cases still have no article text at all: 11 (podcast only), 66 (police Facebook video only),
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399 (direct victim report to Gart Research, no public source). The other seven were sourced by
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web search on 2026-09-06; add_extra_sources.py files such finds into the store.
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- auto_trim.py cuts site furniture from UNTRIMMED blocks: it finds the paragraph run that
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mentions the case (terms from the DB record), widens it across short gaps so ledes and
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closing sentences survive, and drops teasers, share bars, date/URL/caption lines and
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subscription pitches. Run from merge-output/:
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python auto_trim.py (add --reset to redo every automatic cut from staging/)
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Result: 288 blocks in 252 cases trimmed, 1.44M -> 0.99M chars. These are MACHINE cuts:
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the dossier banner says AUTO-TRIMMED, UNREVIEWED, and the full extract stays in staging/.
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Decisions with anchors are in trim-decisions-auto.json.
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- auto-trim-review.md lists the 16 blocks left UNTRIMMED and the 15 trimmed on a weak
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anchor. The 7 OFF-CASE entries (no record term on the page) are wrong-source candidates;
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case 248 is on it, which matches the known Le Parisien mismatch.
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- The trimmer removes furniture only. It does NOT separate other incidents inside a
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round-up article; that is still a read-through job (see the round-up bucket on the
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worklist).
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- Case 248: Oslo sources found by web search on 2026-09-05 and filed as extra_1..5 (see the worklist entry). verify_all.py PASSES (2321 checks). Not committed yet; review before pushing.
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--------------------------------------------------------------------------------
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## 2026-09-09 update: pulling new cases from the live site
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The site publishes its cases at https://stats.gart.io/api/attacks (no auth). That feed lacks the
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notes, reports, original_date and has_processed_date fields of the original export, so
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merge-output/pull_live_cases.py MERGES it into attacks-export-Gart-website.json instead of
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replacing it: existing records keep their fields (changed values are taken from live and
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listed), new records are appended with the four fields null. The previous export is kept as
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attacks-export-Gart-website-<date>-before.json and the raw feed as attacks-live-api-<date>.json.
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python pull_live_cases.py (add --dry-run to see the diff only)
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python stage_all.py (fetches the new cases' linked URLs)
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python wayback_pass.py <new ids>
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python auto_trim.py <new ids>
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python build_cases.py --all && python verify_all.py
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First run: 25 new cases (463-487), one edited record (188). The export now holds 389 records.
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Note: build_cases.py writes a new dossier when a victim name changes but does not delete the old
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file; remove the stale one or verify_all.py reports one file too many.
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--------------------------------------------------------------------------------
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--------------------------------------------------------------------------------
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## Quick-start checklist for the next AI
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## Quick-start checklist for the next AI
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1. Read this file and merge-output/sofia-worklist.md.
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1. Read this file and merge-output/sofia-worklist.md.
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File diff suppressed because it is too large
Load Diff
+975
-200
File diff suppressed because it is too large
Load Diff
File diff suppressed because one or more lines are too long
@@ -0,0 +1,69 @@
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"""
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File staged extra_* sources (found by web search, NOT on the DB record) into the article
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store as UNTRIMMED blocks, so build_cases.py renders them and auto_trim.py can cut them.
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Reads staging/<case>/index.json; every extra_N entry that is not yet in the store becomes
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a block. FETCHED entries carry the staged text, hashed; anything else (THIN, BLOCKED, DEAD,
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NOT AN ARTICLE) is filed as a reference with its verdict. Each block says in its note that
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the URL is not on the record and when it was found, so provenance stays visible.
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Usage: python add_extra_sources.py 258 260 ... then auto_trim.py <cases>, build, verify.
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"""
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import hashlib
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import json
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import sys
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from datetime import date
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from pathlib import Path
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BASE = Path(__file__).resolve().parent
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STAGING = BASE / "staging"
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STORE = BASE / "sourced-articles.json"
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NAMES = {"document.no": "Document.no", "alt.no": "Avisa Oslo (alt.no)", "nrk.no": "NRK", "ao.no": "Avisa Oslo",
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"mothership.sg": "Mothership", "khaosodenglish.com": "Khaosod English", "8newsnow.com": "8 News Now (KLAS)",
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"thedefiant.io": "The Defiant", "actu17.fr": "Actu17", "lagazette-yvelines.fr": "La Gazette en Yvelines",
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"mantes-actu.net": "Mantes Actu", "vrt.be": "VRT NWS", "nnieuws.be": "NNieuws", "indegazette.be": "In de Gazette",
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"justice.gov": "US Department of Justice", "decrypt.co": "Decrypt", "fortune.com": "Fortune",
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"ukrinform.ua": "Ukrinform", "hromadske.radio": "Hromadske Radio", "sud.ua": "Sud.ua", "atn.ua": "ATN"}
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def main():
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cases = [int(a) for a in sys.argv[1:]]
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store = json.loads(STORE.read_text(encoding="utf-8"))
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today = date.today().isoformat()
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added = 0
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for cid in cases:
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idx_path = STAGING / f"{cid:03d}" / "index.json"
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if not idx_path.exists():
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print(f"case {cid}: no staging index"); continue
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blocks = store.setdefault(str(cid), [])
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have = {b.get("field") for b in blocks}
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for e in json.loads(idx_path.read_text(encoding="utf-8")):
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if not e["field"].startswith("extra_") or e["field"] in have:
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continue
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src = NAMES.get(e["host"], e["host"])
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note = f"NOT on the DB record. Found {today} by web search because the linked source(s) gave no usable text."
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if e["verdict"] != "FETCHED":
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blocks.append({"field": e["field"], "verdict": e["verdict"], "url": e["url"], "source": src,
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"note": note + (" " + e["note"] if e.get("note") else "")})
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added += 1
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continue
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path = next(STAGING.joinpath(f"{cid:03d}").glob(f"{e['n']:02d}_*.txt"))
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text = path.read_text(encoding="utf-8")
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blocks.append({"field": e["field"], "verdict": "UNTRIMMED", "url": e["url"], "source": src,
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"language": "unknown", "text": text, "chars": len(text),
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"sha256": hashlib.sha256(text.encode("utf-8")).hexdigest(),
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"staged_file": path.name,
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"paragraphs_kept": f"ALL {len(text.split(chr(10) * 2))} paragraphs, untrimmed",
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"method": "raw HTTP retrieval, deterministic extraction",
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"fetched_at": e.get("fetched_at"), "http": e.get("http"), "note": note,
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"cut_note": "NOT TRIMMED. Full page extract; trim on read-through."})
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added += 1
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print(f"case {cid}: + {e['field']} {src} {len(text):,} chars")
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STORE.write_text(json.dumps(store, ensure_ascii=False, indent=2), encoding="utf-8")
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print(f"added {added} block(s)")
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if __name__ == "__main__":
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main()
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@@ -0,0 +1,131 @@
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"""
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Rewrite the "Violence Used" line of every reviewed summary in summary-overrides.json so
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that it names DETENTION explicitly where the victim was held, and says "No detention"
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where the summary already states the attack was foiled, a snatch, or a hit-and-run.
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Rule: README-START-HERE.md, "Definitions". Nothing is added that the summary does not
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already say: a line gets the "Detention —" label only when that same summary (any
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category) already describes the victim being held, tied, handcuffed, locked in, taken
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away or abducted; the supporting phrase is checked before the edit. Idempotent.
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Supersedes the Violence Used wording in build_overrides_batch1..7.py; summary-overrides.json
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is the authoritative store. Run build_cases.py --all and verify_all.py afterwards.
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|
"""
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import json
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|
import re
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|
import sys
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||||||
|
from pathlib import Path
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|
||||||
|
BASE = Path(__file__).resolve().parent
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||||||
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STORE = BASE / "summary-overrides.json"
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|
||||||
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HELD = re.compile(r"(held (him|her|them|the|at|for|in|with|captive|hostage|against|under)|tied|bound|taped|handcuff|"
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r"zip.?tie|cable tie|captiv|hostage|locked|restrain|confine|shackle|abduct|kidnapp|"
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||||||
|
r"seized (him|her|them)|forced (him|her|them|the \w+) (into|inside|back)|drove (him|her|them)|"
|
||||||
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r"took (him|her|them)|taken (away|to|from)|driven|put a sack|bag over|hooded)", re.I)
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FOILED = re.compile(r"(none|no one was harmed|foiled|snatched|not a violent|no physical violence|"
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|
r"unoccupied|no confrontation)", re.I)
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|
||||||
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# Per-case hand rewrites where the mechanical label would read badly. Each value is the
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|
# full new Violence Used line (without the bold label). "support" must occur in the summary.
|
||||||
|
HAND = {
|
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"218": ("Detention — she was held at gunpoint in her home and suffered a scalp laceration that needed stitches; she said she shot one of the intruders during the confrontation.", "held at gunpoint"),
|
||||||
|
"219": ("No detention and no assault reported — the bag was snatched from behind. (The database description's \"beaten with a stick\" is not supported by the linked article.)", "snatched from behind"),
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|
"221": ("Detention — held for five days tied to a bed in a makeshift prison; he was kept drugged with sleeping pills, restrained and harassed throughout.", "tied to a bed"),
|
||||||
|
"222": ("No detention — a street attack from behind. He was slashed, suffering a 10-centimetre knife wound to the forehead (with no damage to his eyes or vital organs), and fell to the ground.", "from behind"),
|
||||||
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"224": ("Detention — abducted and held by an armed group that accused him of illegal Hundi/Hawala dealing and threatened him.", "abducted"),
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||||||
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"229": ("Possible detention — by his own account he was drugged and became docile in the car; as he was made to get out in a residential area near Golders Green the car drove off and struck his leg, leaving him unable to walk.", "drugged"),
|
||||||
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"230": ("No detention — the attempt to force her into the van was fought off. The child's father intervened and was struck by the attackers as the victim cried out and many passers-by looked on.", "force the mother into"),
|
||||||
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"242": ("Detention — the two forced entry and held her in her own home while beating her: she was punched in the face roughly ten times in front of her family and taken to hospital; the attackers fled when the husband appeared.", "punched"),
|
||||||
|
"253": ("Detention — forced into a van and driven off; inside the van he was physically assaulted and threatened with a firearm, and he was later taken to hospital with serious but non-life-threatening injuries.", "forced into"),
|
||||||
|
"256": ("No detention — the intruders were armed (one with a switchblade, another with a fake firearm) but the attempt was foiled at the fence and no one was harmed.", "foiled"),
|
||||||
|
"273": ("Detention — confronted inside his own home by the two men, who stabbed and robbed him; he described the scene afterwards as looking \"like a massacre\".", "stabbed"),
|
||||||
|
"292": ("Detention — threatened with a gun-like object and forced back inside his home.", "forced back"),
|
||||||
|
"298": ("He was assaulted during the robbery; the source on file does not say whether anyone was restrained.", "assaulted"),
|
||||||
|
"299": ("No detention beyond the moment of the mugging — physical force and coercion: forced phone handovers, being held against a wall and forced biometric unlocks.", "held against a wall"),
|
||||||
|
"322": ("Detention — abducted and held for two days; one of his fingers was severed.", "held for two days"),
|
||||||
|
"349": ("None — no detention and no confrontation: an unoccupied-premises break-in (the wider wave included violent, armed raids elsewhere, but not here).", "unoccupied"),
|
||||||
|
"364": ("No detention — a daylight snatch: he was hit across the head and face as he waited in his car.", "waited in his car"),
|
||||||
|
"301": ("Detention — the on-duty security personnel were tied up to carry out the theft; no injuries were reported.", "tied up"),
|
||||||
|
"372": ("Detention — taken and tied to a chair; she was stripped naked, struck in the legs with a hammer, and burned.", "tied to a chair"),
|
||||||
|
}
|
||||||
|
|
||||||
|
|
||||||
|
# Lead clause + original sentence (first letter lowercased). "support" must occur in the summary.
|
||||||
|
LEAD = {
|
||||||
|
"228": ("Detention — bound and held for about 17 days at the townhouse;", "held for about 17 days"),
|
||||||
|
"237": ("Detention — forced into a stolen vehicle and held until the next day;", "released the next day"),
|
||||||
|
"238": ("Detention — the man was held and later released in Créteil;", "released in Créteil"),
|
||||||
|
"240": ("Detention — the gang locked the victims in the shop before fleeing (they escaped through the shutters);", "locked them in the shop"),
|
||||||
|
"244": ("Detention — the pair were driven to a police station and held until about 8:30 p.m.;", "released around 8:30"),
|
||||||
|
"245": ("Detention — forced into a car and moved between locations through the night;", "moved between locations"),
|
||||||
|
"247": ("Detention — forcibly taken to the area of the Arc de Triomphe;", "forcibly took him"),
|
||||||
|
"272": ("Detention — a sack over his head, forced into a car and driven out of the city;", "sack over his head"),
|
||||||
|
"279": ("Detention — the family was held in the attackers' cars over a two-hour drive;", "two-hour drive"),
|
||||||
|
"317": ("Detention — seized outside his home and held until the ransom was paid;", "released after the ransom"),
|
||||||
|
"334": ("Detention — subdued at gunpoint inside the car;", "subdued him at gunpoint"),
|
||||||
|
"340": ("Detention — forced into a car, taken to a house in Jimbaran and released several hours later;", "released several hours later"),
|
||||||
|
"369": ("Detention — trapped in the bedsit;", "trap"),
|
||||||
|
"370": ("Detention — all three family members were bound with zip ties for about 13 hours;", "13 hours"),
|
||||||
|
"371": ("Detention — hooded, handcuffed and held blindfolded for six days;", "six days"),
|
||||||
|
"285": ("No detention, no violence —", "sleight-of-hand"),
|
||||||
|
}
|
||||||
|
|
||||||
|
|
||||||
|
def relabel(cid, summary):
|
||||||
|
m = re.search(r"(\*\*Violence Used:\*\*\s*)(.+)", summary)
|
||||||
|
if not m:
|
||||||
|
return summary, "no Violence Used line"
|
||||||
|
label, old = m.group(1), m.group(2)
|
||||||
|
if cid in HAND:
|
||||||
|
new, support = HAND[cid]
|
||||||
|
if support.lower() not in summary.lower():
|
||||||
|
raise SystemExit(f"ABORT case {cid}: support phrase {support!r} not in summary")
|
||||||
|
elif cid in LEAD:
|
||||||
|
lead, support = LEAD[cid]
|
||||||
|
if support.lower() not in summary.lower():
|
||||||
|
raise SystemExit(f"ABORT case {cid}: support phrase {support!r} not in summary")
|
||||||
|
body = old
|
||||||
|
while body.lower().startswith(lead.lower()): # idempotent: strip any lead already applied
|
||||||
|
body = body[len(lead):].lstrip()
|
||||||
|
body = body[0].lower() + body[1:]
|
||||||
|
if cid == "285":
|
||||||
|
body = body[len("none — "):] if body.startswith("none — ") else body
|
||||||
|
new = lead + " " + body
|
||||||
|
if new == old:
|
||||||
|
return summary, "already labelled"
|
||||||
|
elif re.match(r"(Detention|No detention|Possible detention)", old):
|
||||||
|
fixed = re.sub(r"^No detention — none — ", "No detention — ", old)
|
||||||
|
if fixed != old:
|
||||||
|
return summary.replace(label + old, label + fixed, 1), fixed[:90]
|
||||||
|
return summary, "already labelled"
|
||||||
|
elif HELD.search(old):
|
||||||
|
new = "Detention — " + old[0].lower() + old[1:]
|
||||||
|
elif FOILED.search(old):
|
||||||
|
body = re.sub(r"^None\s*[—-]\s*", "", old)
|
||||||
|
new = "No detention — " + body[0].lower() + body[1:]
|
||||||
|
elif HELD.search(summary):
|
||||||
|
new = "Detention (see Attack Method). " + old
|
||||||
|
else:
|
||||||
|
return summary, "UNLABELLED (no holding cue and not foiled)"
|
||||||
|
return summary.replace(label + old, label + new, 1), new[:90]
|
||||||
|
|
||||||
|
|
||||||
|
def main():
|
||||||
|
dry = "--dry-run" in sys.argv
|
||||||
|
store = json.loads(STORE.read_text(encoding="utf-8"))
|
||||||
|
changed = 0
|
||||||
|
for cid in sorted(store, key=int):
|
||||||
|
new, note = relabel(cid, store[cid])
|
||||||
|
print(f"{cid}: {note}")
|
||||||
|
if new != store[cid]:
|
||||||
|
store[cid] = new
|
||||||
|
changed += 1
|
||||||
|
if not dry:
|
||||||
|
STORE.write_text(json.dumps(store, ensure_ascii=False, indent=2), encoding="utf-8")
|
||||||
|
print(f"\n{'would change' if dry else 'changed'} {changed} of {len(store)} summaries")
|
||||||
|
|
||||||
|
|
||||||
|
if __name__ == "__main__":
|
||||||
|
main()
|
||||||
@@ -0,0 +1,80 @@
|
|||||||
|
# Auto-trim review list
|
||||||
|
|
||||||
|
Regenerated from the whole store on every auto_trim.py run. OFF-CASE? blocks were left UNTRIMMED
|
||||||
|
because no term from the record appears on the page; the linked URL may be the wrong source.
|
||||||
|
TOO SMALL blocks were left UNTRIMMED because almost no body text was found on a large page.
|
||||||
|
WEAK blocks were trimmed on one or two hits only, usually because the record is thin; confirm the
|
||||||
|
page is about this case. The full extract stays in staging/ either way.
|
||||||
|
|
||||||
|
- **case 23** `url` krebsonsecurity.com: OFF-CASE? no case term appears anywhere on the page
|
||||||
|
<https://krebsonsecurity.com/wp-content/uploads/2024/09/woodyvzort.pdf>
|
||||||
|
- **case 26** `url` aseannow.com: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://aseannow.com/topic/1020825-russian-gang-steal-bitcoin-worth-millions-from-young-russian-couple-in-phuket-condo-extortion/>
|
||||||
|
- **case 44** `url` de.cointelegraph.com: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://de.cointelegraph.com/news/gericht-in-osterreich-beginnt-verfahren-gegen-krypto-rauberbande>
|
||||||
|
- **case 55** `url` ooe.orf.at: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://ooe.orf.at/stories/3006096/>
|
||||||
|
- **case 72** `url` forklog.com: OFF-CASE? no case term appears anywhere on the page
|
||||||
|
<https://forklog.com/news/zhitel-latvii-planiroval-ubijstvo-vladeltsev-kriptovalyut-na-polmilliona-evro>
|
||||||
|
- **case 81** `url` oglobo.globo.com: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://oglobo.globo.com/politica/policia-de-pe-indicia-dez-pessoas-pelo-primeiro-sequestro-com-resgate-em-criptomoedas-cometido-no-pais-25045059>
|
||||||
|
- **case 83** `url` mendovoz.com: OFF-CASE? no case term appears anywhere on the page
|
||||||
|
<https://www.mendovoz.com/actualidad/policiales/2021/3/19/le-robaron-350-mil-un-joven-en-guaymallen-98425.html>
|
||||||
|
- **case 91** `url` epp.genproc.gov.ru: OFF-CASE? no case term appears anywhere on the page
|
||||||
|
<https://epp.genproc.gov.ru/web/proc_55/mass-media/news?item=85667782>
|
||||||
|
- **case 113** `url` hln.be: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.hln.be/antwerpen/drie-verdachten-van-homeinvasion-blijven-in-de-cel~a243e41b/>
|
||||||
|
- **case 133** `url` bits.media: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://bits.media/neizvestnye-razgrabili-krupnuyu-mayning-fermu-na-skladakh-pod-moskvoy/>
|
||||||
|
- **case 139** `url` matichon.co.th: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.matichon.co.th/region/news_3584663>
|
||||||
|
- **case 187** `url` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,886-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.ctvnews.ca/montreal/article/3-men-facing-kidnapping-robbery-and-other-charges-in-crypto-theft-montreal-police/>
|
||||||
|
- **case 199** `url` balidiscovery.com: TOO SMALL: the only body run found is tiny on a 6,900-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.balidiscovery.com/criminal-gang-kidnap-rob-ukrainian-in-bali/>
|
||||||
|
- **case 215** `url` yna.co.kr: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.yna.co.kr/view/AKR20250225097600056>
|
||||||
|
- **case 217** `url` expressen.se: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.expressen.se/nyheter/krim/werewolf-legions-tidigare-ledare-atalad-for-kryptoran/>
|
||||||
|
- **case 248** `extra_3` NRK: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.nrk.no/stor-oslo/ni-siktet-etter-hjemmeran-1.17548464>
|
||||||
|
- **case 248** `extra_5` Avisa Oslo: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.ao.no/nabo-horte-rop-om-hjelp-og-fant-familien-fastbundet-na-er-ni-personer-siktet-etter-brutalt-hjemmeran/s/5-128-1133981>
|
||||||
|
- **case 256** `url` leparisien.fr: TOO SMALL: the only body run found is tiny on a 2,252-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.leparisien.fr/faits-divers/yvelines-un-nouveau-professionnel-des-cryptomonnaies-cible-par-une-equipe-de-truands-26-09-2025-OTSKDQDH75G5HCBYH4LK5MRXOM.php>
|
||||||
|
- **case 258** `extra_1` Ukrinform: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.ukrinform.ua/rubric-regions/4048428-trimali-colovika-u-pidvali-j-vidibrali-97-tisac-u-harkovi-zatrimali-troh-vikradaciv.html>
|
||||||
|
- **case 258** `extra_2` Hromadske Radio: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://hromadske.radio/news/2025/10/17/v-tsentri-kharkova-troie-napadnykiv-vykraly-cholovika-y-vidibraly-u-noho-mayzhe-100-tysiach-dolariv>
|
||||||
|
- **case 258** `extra_4` ATN: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://atn.ua/kharkiv/kharkiv-ianyna-trymaly-v-pidvali-ta-vybyvaly-hroshi-sered-napadnykiv-vijskovyj-490170>
|
||||||
|
- **case 272** `url` ain.ua: OFF-CASE? no case term appears anywhere on the page
|
||||||
|
<https://ain.ua/ru/2018/11/26/zaderzhali-gryppy-kotoraja-vykrala-majnera/>
|
||||||
|
- **case 297** `url` khaleejtimes.com: TOO SMALL: the only body run found is tiny on a 2,311-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.khaleejtimes.com/crime/dubai-four-men-fined-dh1-7-million-for-stealing-cash-from-bitcoin-trader>
|
||||||
|
- **case 303** `url` khaleejtimes.com: TOO SMALL: the only body run found is tiny on a 2,322-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.khaleejtimes.com/uae/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal>
|
||||||
|
- **case 308** `url` cryptorank.io: OFF-CASE? no case term appears anywhere on the page
|
||||||
|
<https://cryptorank.io/news/feed/682e3-woman-convicted-of-kidnapping-saudi-arabian-royalty-in-bitcoin-scheme-spared-jail>
|
||||||
|
- **case 353** `url` bits.media: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://bits.media/neizvestnye-razgrabili-krupnuyu-mayning-fermu-na-skladakh-pod-moskvoy/>
|
||||||
|
- **case 361** `url` rbc.ru: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.rbc.ru/spb_sz/23/11/2025/69232f6c9a7947d86f1e90a2>
|
||||||
|
- **case 379** `url_3` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 5,932-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.ctvnews.ca/montreal/article/police-arrest-2-suspects-in-killing-of-montreal-cryptocurrency-influencer/>
|
||||||
|
- **case 390** `extra_2` NNieuws: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://nnieuws.be/artikel/inbraak-met-geweld-zoersel-vrouw-van-60-vastgebonden-eigen-huis>
|
||||||
|
- **case 438** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,561-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.ctvnews.ca/montreal/on-patrol/article/two-men-arrested-on-canada-wide-arrest-warrants-after-montreal-home-invasion/>
|
||||||
|
- **case 439** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,561-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.ctvnews.ca/montreal/on-patrol/article/two-men-arrested-on-canada-wide-arrest-warrants-after-montreal-home-invasion/>
|
||||||
|
- **case 440** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,561-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.ctvnews.ca/montreal/on-patrol/article/two-men-arrested-on-canada-wide-arrest-warrants-after-montreal-home-invasion/>
|
||||||
|
- **case 441** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,486-char page; page may be a script shell or list-form article
|
||||||
|
<https://www.ctvnews.ca/montreal/on-patrol/article/two-men-arrested-on-canada-wide-arrest-warrants-after-montreal-home-invasion/>
|
||||||
|
- **case 450** `url_2` bleepingcomputer.com: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.bleepingcomputer.com/news/security/crypto-gang-member-gets-65-years-for-role-in-230-million-heist/>
|
||||||
|
- **case 466** `url` thepaper.cn: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case
|
||||||
|
<https://www.thepaper.cn/newsDetail_forward_27946467>
|
||||||
|
- **case 481** `url_3` cryptodigicurrency.com: TOO SMALL: the only body run found is tiny on a 3,869-char page; page may be a script shell or list-form article
|
||||||
|
<https://cryptodigicurrency.com/mexican-rock-star-and-family-murdered-over-1-5m-bitcoin-wallet/>
|
||||||
@@ -0,0 +1,362 @@
|
|||||||
|
"""
|
||||||
|
Automatic first-pass trim of UNTRIMMED fetched blocks.
|
||||||
|
|
||||||
|
Uses propose_cuts.py (the case-anchored proposer) to find the paragraph run that talks
|
||||||
|
about this case, then widens it backwards across short non-junk gaps so a lede is not
|
||||||
|
lost to a one-line subhead, and drops interior lines that are plainly site furniture
|
||||||
|
(ALSO READ teasers, share prompts, advertisements). Every kept piece is verified as a
|
||||||
|
verbatim substring of the staged file before it is written. The full extract stays on
|
||||||
|
disk in staging/, so any cut can be revisited.
|
||||||
|
|
||||||
|
This is a machine cut, not a review. Blocks trimmed here are marked
|
||||||
|
trimmed_by = "auto (propose_cuts, unreviewed)" and the dossier prints a banner saying
|
||||||
|
so. Pages where the proposer cannot find the case (fewer than MIN_HITS case-term hits)
|
||||||
|
are left UNTRIMMED and listed in auto-trim-review.md; they are candidates for a
|
||||||
|
wrong-source verdict and need a human.
|
||||||
|
|
||||||
|
Run build_cases.py --all and verify_all.py afterwards.
|
||||||
|
"""
|
||||||
|
|
||||||
|
import argparse
|
||||||
|
import hashlib
|
||||||
|
import io
|
||||||
|
import json
|
||||||
|
import re
|
||||||
|
import sys
|
||||||
|
from pathlib import Path
|
||||||
|
|
||||||
|
from propose_cuts import JUNK, PAYWALL, case_terms, score
|
||||||
|
from trim import slice_paras
|
||||||
|
|
||||||
|
BASE = Path(__file__).resolve().parent
|
||||||
|
STORE = BASE / "sourced-articles.json"
|
||||||
|
STAGING = BASE / "staging"
|
||||||
|
JSONF = BASE.parent / "attacks-export-Gart-website.json"
|
||||||
|
DECISIONS_OUT = BASE / "trim-decisions-auto.json"
|
||||||
|
REVIEW_OUT = BASE / "auto-trim-review.md"
|
||||||
|
|
||||||
|
MIN_HITS = 3 # at or above this the page is confidently about the case
|
||||||
|
# 1-2 hits: trimmed, but listed as WEAK on the review list (thin records such as
|
||||||
|
# "30 y/o man, Sweden" cannot score higher). 0 hits: left UNTRIMMED as possible OFF-CASE.
|
||||||
|
BACK_GAP = 4 # merge an earlier run if separated by at most this many short lines
|
||||||
|
|
||||||
|
# Interior furniture: short lines that sit inside an article body on many news sites.
|
||||||
|
# Anchored and short-only so a real sentence that happens to contain "share" survives.
|
||||||
|
INTERIOR = re.compile(
|
||||||
|
r"^(also read|read (more|also|next)|related( (articles?|stories|news|coverage))?|"
|
||||||
|
r"see also|more (on|from) |advertisement|advertising|publicidade|publicit\u00e9|"
|
||||||
|
r"a lire aussi|\u00e0 lire aussi|lire aussi|leia tamb\u00e9m|lea tambi\u00e9n|siehe auch|"
|
||||||
|
r"sign up|subscribe|share( this| via)?|loading|image[: ]|photo[: ]|picture[: ]|"
|
||||||
|
r"illustration( of|:)|file photo|getty images|\(image|credit[: ]|source[: ]|"
|
||||||
|
r"watch[: ]|listen[: ]|video[: ]|"
|
||||||
|
r"recommended|trending|most read|top stories|editor'?s picks|popular|"
|
||||||
|
r"follow us|join us|download the app|click here|tap here|"
|
||||||
|
r"this article (is|was)|this story (is|was)|updated at|published (on|at)|"
|
||||||
|
r"(mon|tue|wed|thu|fri|sat|sun)[a-z]*, [a-z]+\.? \d{1,2}, \d{4}|"
|
||||||
|
r"editorial process|trusted editorial|ad disclosure|"
|
||||||
|
r"let us know|got an opinion|email your thoughts|story tips|"
|
||||||
|
r"poster sur|tweeter|envoyer via|partager|accueil \u00bb|compartilh|compartir|teilen|"
|
||||||
|
r"by registering|for signing up|thank you for (signing|subscribing)|"
|
||||||
|
r"copyright|all rights reserved|\u00a9)", re.I)
|
||||||
|
|
||||||
|
# Teaser headline with a date suffix: "Some headline - 4. september 2025" / "- May 3, 2024"
|
||||||
|
DATED_TEASER = re.compile(r" [-\u2013] (\d{1,2}\.? [A-Za-z\u00e6\u00f8\u00e5]+ \d{4}|[A-Z][a-z]+ \d{1,2}, \d{4})$")
|
||||||
|
|
||||||
|
TAIL_WORDS = re.compile(r"(inbox|newsletter|briefing|unsubscribe|privacy policy|terms of (use|service)|"
|
||||||
|
r"retningslinjer|debattskikk|^vi i document|^kj\u00f8p .* fra document|"
|
||||||
|
r"cookie|comments? below|in the comments|support local news|pay what you want|"
|
||||||
|
r"starting at us\$|join a community|become a member|donate|"
|
||||||
|
r"^every (mon|tues|wednes|thurs|fri|satur|sun)day)", re.I)
|
||||||
|
|
||||||
|
|
||||||
|
def listy(p):
|
||||||
|
"""A newline-packed paragraph of short fragments is a nav bar or a tag list."""
|
||||||
|
segs = [x for x in p.split("\n") if x.strip()]
|
||||||
|
return len(segs) >= 4 and sum(len(x) for x in segs) / len(segs) < 30
|
||||||
|
|
||||||
|
|
||||||
|
def is_furniture(p):
|
||||||
|
p = p.strip()
|
||||||
|
if not p or listy(p) or p.startswith(("http://", "https://", "www.")) or DATED_TEASER.search(p):
|
||||||
|
return True
|
||||||
|
return len(p) <= 400 and bool(INTERIOR.match(p) or JUNK.search(p) or TAIL_WORDS.search(p))
|
||||||
|
|
||||||
|
|
||||||
|
MIN_KEEP = 600 # a cut that keeps less than this from a page 3x larger is refused
|
||||||
|
GAP = 4 # furniture lines tolerated between two body runs
|
||||||
|
|
||||||
|
|
||||||
|
def bodyish(p):
|
||||||
|
"""Body text, relaxed from propose_cuts: a short sentence is still a sentence.
|
||||||
|
|
||||||
|
A 70-char line ending in a full stop is a closing sentence far more often than
|
||||||
|
furniture (teasers are headlines and headlines do not end in full stops); the
|
||||||
|
furniture that does end in a full stop is caught by JUNK / INTERIOR.
|
||||||
|
"""
|
||||||
|
p = p.strip()
|
||||||
|
if not p or is_furniture(p):
|
||||||
|
return False
|
||||||
|
if len(p) >= 140:
|
||||||
|
return True
|
||||||
|
return len(p) >= 40 and bool(re.search(r"[.!?;:\u201d\u00bb\"')]$", p))
|
||||||
|
|
||||||
|
|
||||||
|
def gap_ok(p):
|
||||||
|
p = p.strip()
|
||||||
|
return len(p) <= 200 and not JUNK.search(p)
|
||||||
|
|
||||||
|
|
||||||
|
def find_range(paras, terms):
|
||||||
|
"""Choose the body run that talks about this case and widen it across short gaps.
|
||||||
|
|
||||||
|
Runs are maximal stretches of body paragraphs. The best run is the one with the
|
||||||
|
most distinct case terms (density, then length, break ties), as in propose_cuts.
|
||||||
|
It is then merged with neighbouring runs when the gap between them is at most
|
||||||
|
GAP short non-junk lines: backwards unconditionally (a lede sits before a subhead),
|
||||||
|
forwards only when the next run mentions the case or is short (a closing sentence
|
||||||
|
or two), so a trailing block of sentence-shaped teasers is not absorbed.
|
||||||
|
"""
|
||||||
|
body = [bodyish(p) for p in paras]
|
||||||
|
runs, cur = [], []
|
||||||
|
for i, b in enumerate(body):
|
||||||
|
if b:
|
||||||
|
cur.append(i)
|
||||||
|
elif cur:
|
||||||
|
runs.append(cur)
|
||||||
|
cur = []
|
||||||
|
if cur:
|
||||||
|
runs.append(cur)
|
||||||
|
if not runs:
|
||||||
|
return None, None
|
||||||
|
|
||||||
|
def run_score(r):
|
||||||
|
text = " ".join(paras[i] for i in r).lower()
|
||||||
|
distinct = sum(1 for t in terms if t in text)
|
||||||
|
chars = sum(len(paras[i]) for i in r) or 1
|
||||||
|
# Distinct terms first, then LENGTH. propose_cuts used density as the tie-break,
|
||||||
|
# which let a six-line teaser list carrying one "Oslo" beat the 18-paragraph
|
||||||
|
# article carrying the same one "Oslo" (Document.no, case 248).
|
||||||
|
return (distinct, chars)
|
||||||
|
|
||||||
|
k = max(range(len(runs)), key=lambda i: run_score(runs[i]))
|
||||||
|
start, end = runs[k][0], runs[k][-1]
|
||||||
|
|
||||||
|
def gap_between(a_end, b_start):
|
||||||
|
between = list(range(a_end + 1, b_start))
|
||||||
|
return between if len(between) <= GAP and all(gap_ok(paras[i]) for i in between) else None
|
||||||
|
|
||||||
|
j = k
|
||||||
|
while j - 1 >= 0 and gap_between(runs[j - 1][-1], runs[j][0]) is not None:
|
||||||
|
j -= 1
|
||||||
|
start = runs[j][0]
|
||||||
|
j = k
|
||||||
|
while j + 1 < len(runs) and gap_between(runs[j][-1], runs[j + 1][0]) is not None:
|
||||||
|
nxt = runs[j + 1]
|
||||||
|
gap = gap_between(runs[j][-1], nxt[0])
|
||||||
|
hits = sum(score(paras[i], terms) for i in nxt)
|
||||||
|
# A one- or two-line gap is a subheading or a pull quote inside the article;
|
||||||
|
# merge regardless of hits (later sections often carry no record term). A
|
||||||
|
# longer gap looks like a teaser block, so the next run must earn its place.
|
||||||
|
if len(gap) > 2 and hits == 0 and len(nxt) > 3:
|
||||||
|
break
|
||||||
|
j += 1
|
||||||
|
end = nxt[-1]
|
||||||
|
while end > start and not bodyish(paras[end]):
|
||||||
|
end -= 1
|
||||||
|
while start < end and not bodyish(paras[start]):
|
||||||
|
start += 1
|
||||||
|
return start, end
|
||||||
|
|
||||||
|
|
||||||
|
def reset_auto(store, only=()):
|
||||||
|
"""Put every auto-trimmed block back to UNTRIMMED from its staged file."""
|
||||||
|
n = 0
|
||||||
|
for cid, blocks in store.items():
|
||||||
|
if only and int(cid) not in only:
|
||||||
|
continue
|
||||||
|
for b in blocks:
|
||||||
|
if b.get("verdict") == "KEEP" and str(b.get("trimmed_by", "")).startswith("auto"):
|
||||||
|
path = STAGING / f"{int(cid):03d}" / b["staged_file"]
|
||||||
|
text = path.read_text(encoding="utf-8")
|
||||||
|
b.update(verdict="UNTRIMMED", text=text, chars=len(text),
|
||||||
|
sha256=hashlib.sha256(text.encode("utf-8")).hexdigest(),
|
||||||
|
paragraphs_kept=f"ALL {len(text.split(chr(10) * 2))} paragraphs, untrimmed",
|
||||||
|
cut_note="NOT TRIMMED. Full page extract; trim on read-through.")
|
||||||
|
b.pop("trimmed_by", None)
|
||||||
|
n += 1
|
||||||
|
return n
|
||||||
|
|
||||||
|
|
||||||
|
def decisions_from_store(store):
|
||||||
|
"""Reconstruct every auto-trim decision from the block fields the trimmer wrote
|
||||||
|
(paragraphs_kept, cut_note, staged_file), plus anchors read from the staged file."""
|
||||||
|
out = {}
|
||||||
|
for cid_s, blocks in store.items():
|
||||||
|
cid = int(cid_s)
|
||||||
|
for b in blocks:
|
||||||
|
if b.get("verdict") != "KEEP" or not str(b.get("trimmed_by", "")).startswith("auto"):
|
||||||
|
continue
|
||||||
|
pk = b.get("paragraphs_kept", "")
|
||||||
|
m = re.search(r"(\d+)-(\d+)(?: excl \[([\d, ]*)\])? of (\d+)", pk)
|
||||||
|
if not m:
|
||||||
|
continue
|
||||||
|
start, end, excl, total = int(m.group(1)), int(m.group(2)), m.group(3), int(m.group(4))
|
||||||
|
exclude = [int(x) for x in excl.split(",")] if excl else []
|
||||||
|
title = 0 if pk.startswith("headline [0]") else None
|
||||||
|
h = re.search(r"hits on page: (\d+)", b.get("cut_note", ""))
|
||||||
|
path = STAGING / f"{cid:03d}" / b["staged_file"]
|
||||||
|
full = path.read_text(encoding="utf-8") if path.exists() else ""
|
||||||
|
paras = full.split("\n\n")
|
||||||
|
out.setdefault(cid_s, []).append({
|
||||||
|
"field": b["field"], "staged_file": b["staged_file"], "start": start, "end": end,
|
||||||
|
"title": title, "exclude": exclude, "hits": int(h.group(1)) if h else None,
|
||||||
|
"starts_with": paras[start][:45] if start < len(paras) else None,
|
||||||
|
"ends_with": paras[end][-55:] if end < len(paras) else None,
|
||||||
|
"chars_before": len(full), "chars_after": b.get("chars"),
|
||||||
|
"paywall": "PAYWALL" in b.get("cut_note", "")})
|
||||||
|
return out
|
||||||
|
|
||||||
|
|
||||||
|
def write_review(store, decisions):
|
||||||
|
"""Rebuild auto-trim-review.md from the whole store: every UNTRIMMED block with its reason,
|
||||||
|
every auto-trimmed block cut on a weak anchor. Regenerated on each run, never appended."""
|
||||||
|
records = {r["id"]: r for r in json.loads(JSONF.read_text(encoding="utf-8"))}
|
||||||
|
rows = []
|
||||||
|
for cid_s, blocks in store.items():
|
||||||
|
cid = int(cid_s)
|
||||||
|
terms = case_terms(records[cid])
|
||||||
|
for b in blocks:
|
||||||
|
if b.get("verdict") == "UNTRIMMED" and b.get("staged_file"):
|
||||||
|
path = STAGING / f"{cid:03d}" / b["staged_file"]
|
||||||
|
full = path.read_text(encoding="utf-8")
|
||||||
|
paras = full.split("\n\n")
|
||||||
|
hits = sum(score(p, terms) for p in paras)
|
||||||
|
start, end = find_range(paras, terms)
|
||||||
|
if start is None:
|
||||||
|
reason = "no body run found"
|
||||||
|
elif hits == 0:
|
||||||
|
reason = "OFF-CASE? no case term appears anywhere on the page"
|
||||||
|
else:
|
||||||
|
reason = (f"TOO SMALL: the only body run found is tiny on a {len(full):,}-char page; "
|
||||||
|
"page may be a script shell or list-form article")
|
||||||
|
rows.append((cid, b["field"], b.get("source"), reason, b["url"]))
|
||||||
|
for d in decisions.get(cid_s, []):
|
||||||
|
if d.get("hits") is not None and d["hits"] < MIN_HITS:
|
||||||
|
blk = next((b for b in blocks if b.get("field") == d["field"]), {})
|
||||||
|
rows.append((cid, d["field"], blk.get("source"),
|
||||||
|
f"WEAK anchor: trimmed on only {d['hits']} case-term hit(s); confirm the page is about this case",
|
||||||
|
blk.get("url")))
|
||||||
|
lines = ["# Auto-trim review list", "",
|
||||||
|
"Regenerated from the whole store on every auto_trim.py run. OFF-CASE? blocks were left UNTRIMMED",
|
||||||
|
"because no term from the record appears on the page; the linked URL may be the wrong source.",
|
||||||
|
"TOO SMALL blocks were left UNTRIMMED because almost no body text was found on a large page.",
|
||||||
|
"WEAK blocks were trimmed on one or two hits only, usually because the record is thin; confirm the",
|
||||||
|
"page is about this case. The full extract stays in staging/ either way.", ""]
|
||||||
|
for cid, field, src, reason, url in sorted(rows, key=lambda r: (r[0], r[1])):
|
||||||
|
lines.append(f"- **case {cid}** `{field}` {src}: {reason}\n <{url}>")
|
||||||
|
REVIEW_OUT.write_text("\n".join(lines) + "\n", encoding="utf-8")
|
||||||
|
return len(rows)
|
||||||
|
|
||||||
|
|
||||||
|
def main():
|
||||||
|
sys.stdout = io.TextIOWrapper(sys.stdout.buffer, encoding="utf-8", errors="replace")
|
||||||
|
ap = argparse.ArgumentParser()
|
||||||
|
ap.add_argument("cases", nargs="*", type=int)
|
||||||
|
ap.add_argument("--dry-run", action="store_true")
|
||||||
|
ap.add_argument("--reset", action="store_true",
|
||||||
|
help="first restore every auto-trimmed block to UNTRIMMED from staging/")
|
||||||
|
args = ap.parse_args()
|
||||||
|
|
||||||
|
records = {r["id"]: r for r in json.loads(JSONF.read_text(encoding="utf-8"))}
|
||||||
|
store = json.loads(STORE.read_text(encoding="utf-8"))
|
||||||
|
decisions, review, applied, skipped = {}, [], 0, 0
|
||||||
|
if args.reset:
|
||||||
|
print(f"reset {reset_auto(store, args.cases)} auto-trimmed block(s) to UNTRIMMED")
|
||||||
|
|
||||||
|
for cid_s, blocks in store.items():
|
||||||
|
cid = int(cid_s)
|
||||||
|
if args.cases and cid not in args.cases:
|
||||||
|
continue
|
||||||
|
terms = case_terms(records[cid])
|
||||||
|
for b in blocks:
|
||||||
|
if b.get("verdict") != "UNTRIMMED" or not b.get("staged_file"):
|
||||||
|
continue
|
||||||
|
path = STAGING / f"{cid:03d}" / b["staged_file"]
|
||||||
|
full = path.read_text(encoding="utf-8")
|
||||||
|
paras = full.split("\n\n")
|
||||||
|
hits = sum(score(p, terms) for p in paras)
|
||||||
|
start, end = find_range(paras, terms)
|
||||||
|
if start is None or hits == 0:
|
||||||
|
reason = ("no body run found" if start is None else
|
||||||
|
"OFF-CASE? no case term appears anywhere on the page")
|
||||||
|
review.append((cid, b["field"], b.get("source"), reason, b["url"]))
|
||||||
|
skipped += 1
|
||||||
|
continue
|
||||||
|
weak = hits < MIN_HITS
|
||||||
|
if weak:
|
||||||
|
review.append((cid, b["field"], b.get("source"),
|
||||||
|
f"WEAK anchor: trimmed on only {hits} case-term hit(s); confirm "
|
||||||
|
"the page is about this case", b["url"]))
|
||||||
|
exclude = [i for i in range(start, end + 1) if is_furniture(paras[i])]
|
||||||
|
title = None
|
||||||
|
t0 = paras[0].strip()
|
||||||
|
if start > 0 and 20 < len(t0) < 200 and not JUNK.search(t0):
|
||||||
|
title = 0
|
||||||
|
text, pieces = slice_paras(paras, start, end, title, exclude)
|
||||||
|
if any(p not in full for p in pieces):
|
||||||
|
review.append((cid, b["field"], b.get("source"), "slice not a substring (bug)", b["url"]))
|
||||||
|
skipped += 1
|
||||||
|
continue
|
||||||
|
if len(text) < MIN_KEEP and len(full) > 3 * len(text):
|
||||||
|
review.append((cid, b["field"], b.get("source"),
|
||||||
|
f"TOO SMALL: the only body run found is {len(text)} chars of a "
|
||||||
|
f"{len(full):,}-char page; page may be a script shell or list-form "
|
||||||
|
"article. Left UNTRIMMED.", b["url"]))
|
||||||
|
skipped += 1
|
||||||
|
continue
|
||||||
|
dropped_head = start - (1 if title is not None else 0)
|
||||||
|
dropped_tail = len(paras) - 1 - end
|
||||||
|
pay = [p.strip()[:60] for p in paras if PAYWALL.search(p)]
|
||||||
|
cut_note = (f"AUTO-TRIMMED, unreviewed: kept paragraphs {start}-{end}"
|
||||||
|
+ (f" plus headline [0]" if title is not None else "")
|
||||||
|
+ f"; dropped {dropped_head} leading and {dropped_tail} trailing paragraphs"
|
||||||
|
+ (f" and {len(exclude)} interior furniture line(s)" if exclude else "")
|
||||||
|
+ f". Case-term hits on page: {hits}"
|
||||||
|
+ (" (WEAK anchor, confirm the page is about this case)." if weak else ".")
|
||||||
|
+ (" PAYWALL marker seen on page." if pay else ""))
|
||||||
|
decisions.setdefault(cid_s, []).append({
|
||||||
|
"field": b["field"], "staged_file": b["staged_file"], "start": start, "end": end,
|
||||||
|
"title": title, "exclude": exclude, "hits": hits,
|
||||||
|
"starts_with": paras[start][:45], "ends_with": paras[end][-55:],
|
||||||
|
"chars_before": len(full), "chars_after": len(text), "paywall": bool(pay)})
|
||||||
|
if not args.dry_run:
|
||||||
|
b.update(verdict="KEEP", text=text, chars=len(text),
|
||||||
|
sha256=hashlib.sha256(text.encode("utf-8")).hexdigest(),
|
||||||
|
paragraphs_kept=(f"headline [0] + " if title is not None else "")
|
||||||
|
+ f"{start}-{end}"
|
||||||
|
+ (f" excl {exclude}" if exclude else "")
|
||||||
|
+ f" of {len(paras)}",
|
||||||
|
cut_note=cut_note, trimmed_by="auto (propose_cuts, unreviewed)")
|
||||||
|
b.pop("carried_over", None)
|
||||||
|
applied += 1
|
||||||
|
|
||||||
|
if not args.dry_run:
|
||||||
|
STORE.write_text(json.dumps(store, ensure_ascii=False, indent=2), encoding="utf-8")
|
||||||
|
# The audit trail is rebuilt from the store every run, so a run limited to a few
|
||||||
|
# cases never drops the decisions for the rest.
|
||||||
|
alld = decisions_from_store(store)
|
||||||
|
DECISIONS_OUT.write_text(json.dumps(alld, ensure_ascii=False, indent=2), encoding="utf-8")
|
||||||
|
n_rev = write_review(store, alld)
|
||||||
|
print(f"audit trail: {sum(len(v) for v in alld.values())} auto-trim decisions across {len(alld)} cases; "
|
||||||
|
f"{n_rev} entries on the review list")
|
||||||
|
|
||||||
|
before = sum(d["chars_before"] for ds in decisions.values() for d in ds)
|
||||||
|
after = sum(d["chars_after"] for ds in decisions.values() for d in ds)
|
||||||
|
print(f"{'would trim' if args.dry_run else 'trimmed'} {applied} block(s): "
|
||||||
|
f"{before:,} -> {after:,} chars; left UNTRIMMED for review: {skipped}")
|
||||||
|
remaining = sum(1 for c in store.values() for b in c if b.get("verdict") == "UNTRIMMED")
|
||||||
|
print(f"UNTRIMMED blocks in store now: {remaining}")
|
||||||
|
|
||||||
|
|
||||||
|
if __name__ == "__main__":
|
||||||
|
main()
|
||||||
@@ -296,7 +296,14 @@ def render_fetched(entries):
|
|||||||
for i, e in enumerate(keeps, 1):
|
for i, e in enumerate(keeps, 1):
|
||||||
flag = {"PARTIAL": " [PARTIAL — PAYWALLED]",
|
flag = {"PARTIAL": " [PARTIAL — PAYWALLED]",
|
||||||
"UNTRIMMED": " [RAW EXTRACT — NOT YET TRIMMED]"}.get(e["verdict"], "")
|
"UNTRIMMED": " [RAW EXTRACT — NOT YET TRIMMED]"}.get(e["verdict"], "")
|
||||||
|
auto = e["verdict"] == "KEEP" and str(e.get("trimmed_by", "")).startswith("auto")
|
||||||
|
if auto:
|
||||||
|
flag = " [AUTO-TRIMMED — UNREVIEWED]"
|
||||||
L += ["", "-" * 96, f"FETCHED ARTICLE {i}{flag}"]
|
L += ["", "-" * 96, f"FETCHED ARTICLE {i}{flag}"]
|
||||||
|
if auto:
|
||||||
|
L += [" !! 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."]
|
||||||
if e["verdict"] == "UNTRIMMED":
|
if e["verdict"] == "UNTRIMMED":
|
||||||
L += [" !! This is the whole page as extracted. It still contains site furniture,",
|
L += [" !! This is the whole page as extracted. It still contains site furniture,",
|
||||||
" !! and may contain teaser headlines for UNRELATED cases. Trim on read-through.",
|
" !! and may contain teaser headlines for UNRELATED cases. Trim on read-through.",
|
||||||
@@ -313,8 +320,14 @@ def render_fetched(entries):
|
|||||||
L.append(f" Trimmed {e['cut_note']}")
|
L.append(f" Trimmed {e['cut_note']}")
|
||||||
if e.get("note"):
|
if e.get("note"):
|
||||||
L.append(f" Note {e['note']}")
|
L.append(f" Note {e['note']}")
|
||||||
L += [" Caveat retrieved from a live page on the date above. Unlike text copied",
|
if e.get("archive_url"):
|
||||||
" from the spreadsheet, there is no second copy to hash it against.",
|
L += [f" Archive {e['archive_url']}"]
|
||||||
|
L += [" Caveat retrieved from a Wayback Machine snapshot, not the live page. The",
|
||||||
|
" snapshot date is in the method line; the live URL was unreadable."]
|
||||||
|
else:
|
||||||
|
L += [" 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."]
|
||||||
|
L += [
|
||||||
"-" * 96, "",
|
"-" * 96, "",
|
||||||
f"ORIGINAL ({e['language']}, verbatim as retrieved)", "", e["text"]]
|
f"ORIGINAL ({e['language']}, verbatim as retrieved)", "", e["text"]]
|
||||||
if e.get("translation"):
|
if e.get("translation"):
|
||||||
@@ -331,6 +344,9 @@ def render(rec, arts, notes, fetched=()):
|
|||||||
L += ["=" * 96, hdr, "=" * 96, "", "DATABASE RECORD"]
|
L += ["=" * 96, hdr, "=" * 96, "", "DATABASE RECORD"]
|
||||||
for f in FIELD_ORDER:
|
for f in FIELD_ORDER:
|
||||||
L.append(f" {f:<20}{rec.get(f) if rec.get(f) is not None else '(null)'}")
|
L.append(f" {f:<20}{rec.get(f) if rec.get(f) is not None else '(null)'}")
|
||||||
|
L += [" (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.)"]
|
||||||
|
|
||||||
ov = SUMMARY_OVERRIDES.get(str(rec["id"]))
|
ov = SUMMARY_OVERRIDES.get(str(rec["id"]))
|
||||||
if ov:
|
if ov:
|
||||||
|
|||||||
File diff suppressed because it is too large
Load Diff
@@ -73,3 +73,21 @@ Also record: **both attacker vehicles carry São Paulo plates registered to the
|
|||||||
**"as of June 16, 2026" — REMOVE the date, keep the rest.** No article dated 16 June or
|
**"as of June 16, 2026" — REMOVE the date, keep the rest.** No article dated 16 June or
|
||||||
later exists; every source found is dated 11 or 12 June. The count stands as "one arrested,
|
later exists; every source found is dated 11 or 12 June. The count stands as "one arrested,
|
||||||
seven at large", with no date attached.
|
seven at large", with no date attached.
|
||||||
|
|
||||||
|
---
|
||||||
|
|
||||||
|
## Detention flag (`kidnappings`) — accepted 2026-09-06
|
||||||
|
|
||||||
|
Rule: README-START-HERE.md, "Definitions". The field is the detention flag; rename it `detention`
|
||||||
|
on the website. Evidence per case: merge-output/detention-flag-review.md.
|
||||||
|
|
||||||
|
→ **Set `kidnappings` to 1 on these records:** 4, 19, 25, 28, 29, 41, 43, 46, 63, 64, 82, 139, 143, 147, 152, 167, 169, 171, 180, 181, 182, 183, 200, 209, 229, 253, 301, 353, 380, 419.
|
||||||
|
|
||||||
|
Rule clarified the same day: detention used on anyone (guards, staff, a concierge, a relative) to
|
||||||
|
force submission or execute the theft counts as 1, whether or not the record's named victim was
|
||||||
|
present. Case 301 (guards tied up) is therefore in the list above.
|
||||||
|
|
||||||
|
→ **Set `kidnappings` to 0 on 354, 355 (currently null) and 124** (decided 2026-09-07).
|
||||||
|
|
||||||
|
Withdrawn 2026-09-07, these stay 1: 242, 273, 413, 422, 423, 215, 298. Rule: forced entry into the
|
||||||
|
victim's space followed by beating or holding them there is detention, however short. No open items.
|
||||||
|
|||||||
@@ -0,0 +1,399 @@
|
|||||||
|
[
|
||||||
|
{
|
||||||
|
"target": "DB id 4",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "held at gunpoint while forced to transfer: Bitcoin trader robbed of $12,000 at gunpoint forced him to transfer $8,500 worth of bitcoin.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 19",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: **Attack Method:** Kidnapping",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 25",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (CT): Nyashin was tied and beaten while a group of masked assailants stole a safe containing cash and “essential documents.”",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 28",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (The Hacker News): 3 armed men bound employees at Bitcoin office before fleeing empty-handed, Ottawa police say",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 29",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "article (Business Insider): Armed robbers broke into the family home of a city financier turned Bitcoin trader and forced him to transfer the digital currency at gunpoint, in what is believed to be the first heist of its kind in the UK.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 41",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (Arabian Business): Once the brothers reached the office, the gang members assaulted the two and tied their hands, locked them inside the room and escaped with the money.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 43",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Home invasion of Skycoin architect resulted in theft of 18.88 BTC and 6,466 SKY kidnapped at home **Victim:** \"Synth\"",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 46",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "article (NY post): A group of young professional men ransacked their pal’s luxury apartment after a night of drinking and forced him to cough up his cryptocurrency account login information, the Manhattan District Attorney’s Office charges in a new complaint.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 63",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (BBC): At Carlisle Crown Court, both men admitted two counts of robbery and two counts of false imprisonment.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 64",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "article (BBC): The High Court in Glasgow heard that three men went into a home in Blantyre in Lanarkshire and forced the homeowner to transfer his Bitcoin, a form of digital cash, to D'Alfonso's account.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 82",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "article (Stadt Magazin): At that moment, two other men attacked him, grabbed and restrained him, and tore the phone from his hand.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 124",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 0,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record: attempted home invasion, victim fired at the attackers, who fled; no control gained",
|
||||||
|
"status": "ACCEPTED 2026-09-07 under the owner's rule: attempted entry, victim fired, no one held; set to 0"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 139",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: **Attack Method:** Kidnapping",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 143",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "beaten and forced to transfer under control: hey beat him up, hit him in the head with a firearm, and forced him to transfer around 30,000 euros worth of his cryptocurrency **Victim:** Unidentified man",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 147",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article: the concierge was gagged and had hands and feet tied with zip ties (Mossos d'Esquadra report)",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 152",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Gang kidnaps boyfriend of crypto trader's relative, demands $5M ransom while torturing him for 6 days.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 167",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Executives lured into fake business trip, kidnapped, forced to empty wallets of $12M USDT.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 169",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Victim was kidnapped from a friend's house, had bag placed over head, rescued by police after anonymous tip sent.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 171",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Restaurant owner kidnapped, doused in diesel, force fed alcohol, has finger cut off, until he transferred $200K USD in crypto.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 180",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: 18 people kidnap 2 victims, hold them for $1.2M ransom, get in shootout with police.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 181",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (NationThai, 2): The suspects lured the victim to a party at a Khlong Tan apartment, then tortured and tied him up, taking his valuables before releasing him.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 182",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Gang of 5 kidnaps trader and robs him at knifepoint of $18,000 in USDT faked interest in stock investment advice, lured into car, took usdt **Victim:** 26 y/o Trading Coach",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 183",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: 4 men kidnap foreigner, rob, & murder him for 3 BTC.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 200",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Businessman lured to meeting, handcuffed, beaten, electrocuted for 15 hours before being rescued by police.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 209",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: Ledger co-founder & wife kidnapped and ransomed, his finger was severed, rescued by GIGN.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 215",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "lured to a hotel room and stabbed to death; no source on file shows he was held before the attack; the bulk summary's \"victim kidnapped\" is template text",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): attacked by four men inside the hotel room and robbed"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 229",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "LIKELY",
|
||||||
|
"basis": "by his own account he was drugged in a fake Uber and driven around before being put out (My London); detention if the account holds",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 242",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "record and Le Parisien: punched about ten times at home, attackers fled when the husband appeared; no restraint",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): forced entry, beaten inside her home in front of her family"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 253",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: **Attack Method:** Kidnapping",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 273",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "record: stabbed and robbed at home; nothing shows he was held",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): forced entry, stabbed and robbed inside his home"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 298",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "nine robbers entered the office and attacked the owner; no source on file says anyone was restrained",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): nine robbers inside the office, owner attacked, cash taken"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 301",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (Vibes): Vijaya Rao (left) says the suspects, aged 20 to 40, were detained by police, following a report lodged by the owner of an aluminium factory in the West Meru industrial area, near here, after his factory was broken into and 180 bitcoin machines were stolen in t",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website",
|
||||||
|
"note": "The Vibes article says the robbers \"tied up the security personnel on duty\". Rule clarified the same day: detention used on anyone to execute the theft counts, whether or not the record's named victim was present."
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 353",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "article (Bits.Media): The attackers threatened with weapons, handcuffing the guards.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 354",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": null,
|
||||||
|
"proposed": 0,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "null today; first visit of the Salford series: knock, threat, payment; the later incidents (307, 162, 169) carry the detention",
|
||||||
|
"status": "ACCEPTED 2026-09-07 by the database owner: set to 0"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 355",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": null,
|
||||||
|
"proposed": 0,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "null today; second visit, knife threat, payment; no restraint",
|
||||||
|
"status": "ACCEPTED 2026-09-07 by the database owner: set to 0"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 380",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record text itself describes the victim being taken or held: **Violence Used:** Two armed suspects held victim hostage for approximately one hour.",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 413",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "SPD blotter: forced entry, assault, strangling; suspect arrested during the struggle; no control gained",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): forced entry, homeowner assaulted and wife strangled inside the home"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 419",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record: three armed men posing as police forced her into her apartment building and beat her and her husband inside; control was gained before they fled",
|
||||||
|
"status": "ACCEPTED 2026-09-06 by the database owner: set to 1 on the website"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 422",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "record: hit on the back of the head by the driveway, fell; nothing shows he was held",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): ordered into the garage at gunpoint and struck"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 423",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 1,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "record: pushed inside and aimed a gun, victim pushed back, suspect fled; no control gained",
|
||||||
|
"status": "WITHDRAWN 2026-09-07: stays 1 under the owner's rule (forced entry into the victim's space plus violence or holding there is detention, however short): forced entry, gun aimed at the victim inside the home"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 479",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 1,
|
||||||
|
"confidence": "CLEAR",
|
||||||
|
"basis": "record: three men posing as DoorDash drivers forced their way into the family home, assaulted the homeowner and demanded his wallet; forced entry plus violence inside the victim's space (owner's rule). Fled at police sirens.",
|
||||||
|
"status": "proposed 2026-09-09 (new case)"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 468",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": null,
|
||||||
|
"proposed": 0,
|
||||||
|
"confidence": "CHECK",
|
||||||
|
"basis": "record: founder found dead after a fall from the 30th floor, apartment ransacked, circumstances undetermined; no source on file shows he was held. Null today; set 0 unless a source shows detention.",
|
||||||
|
"status": "proposed 2026-09-09 (new case)"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 483",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 0,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "record: a traffic officer abused lawful detention procedures to take phones and drain wallets; the stop itself was lawful and the theft covert, so no detention used to force submission. Stays 0, noted for consistency.",
|
||||||
|
"status": "confirmed 2026-09-09 (new case)"
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"target": "DB id 486",
|
||||||
|
"field": "kidnappings (detention)",
|
||||||
|
"current": 0,
|
||||||
|
"proposed": 0,
|
||||||
|
"confidence": "RULE",
|
||||||
|
"basis": "record: gunpoint robbery on Biscayne Blvd, watch taken from the wrist with death threats; no holding, no entry into the victim's space. Stays 0.",
|
||||||
|
"status": "confirmed 2026-09-09 (new case)"
|
||||||
|
}
|
||||||
|
]
|
||||||
@@ -0,0 +1,115 @@
|
|||||||
|
# Detention flag review (DB field `kidnappings`)
|
||||||
|
|
||||||
|
Rule: README-START-HERE.md, section "Definitions". The flag is 1 when the attackers had physical control
|
||||||
|
of the victim at any point (tied, locked in, held at gunpoint through a forced transfer, taken away, fake
|
||||||
|
arrest); 0 when control was never gained (snatch, break-in of empty premises, foiled or fought-off attempt).
|
||||||
|
Nothing here is applied to the DB. Every line quotes the record or an article already in the case file.
|
||||||
|
|
||||||
|
**Decision 2026-09-06 (database owner):** every 0-to-1 proposal below is ACCEPTED, 301 included after the rule was
|
||||||
|
clarified: detention used on anyone (guards, staff, a relative) to force submission or execute the
|
||||||
|
theft counts as 1, whether or not the record's named victim was present. Decision 2026-09-07: 354, 355 and 124 go to 0. The other 1-to-0 proposals and the CHECK items are
|
||||||
|
WITHDRAWN: 242, 273, 413, 423, 422, 215 and 298 stay 1 under the owner's rule that forced entry into the
|
||||||
|
victim's space followed by beating or holding them there is detention, however short. No open items. Status per case is in
|
||||||
|
detention-flag-corrections.json; the accepted set is also listed in corrections-approved.md.
|
||||||
|
|
||||||
|
Not reviewed one by one: the 219 records already at 1 in the Kidnapping, Home Invasion, Authority Misuse,
|
||||||
|
Malicious Invitation and Express Kidnapping scenarios, whose own descriptions show the victim held; only the
|
||||||
|
flag=1 records in Dodged Attack, Costly Fame, Armed Robbery and P2P were read (all 20 listed below or confirmed).
|
||||||
|
|
||||||
|
## Flag 0 or null, propose 1 (the victim was held)
|
||||||
|
|
||||||
|
- **case 4** (P2P Trade Gone Wrong, USA, February, 2015) — now `0`, propose **1** [LIKELY]: held at gunpoint while forced to transfer: Bitcoin trader robbed of $12,000 at gunpoint forced him to transfer $8,500 worth of bitcoin.
|
||||||
|
- **case 19** (Kidnapping, USA, November 4, 2017) — now `0`, propose **1** [LIKELY]: the DB's own scenario is Kidnapping (Meza case, friend lured and held); the record text itself only reads "Man robbed of $1.8M of ETH", so confirm the holding from the article before setting
|
||||||
|
- **case 25** (Costly Fame, Russia, January 14, 2018) — now `0`, propose **1** [CLEAR]: article (CT): Nyashin was tied and beaten while a group of masked assailants stole a safe containing cash and “essential documents.”
|
||||||
|
- **case 28** (Armed Robbery in Public Space, Canada, January 23, 2018) — now `0`, propose **1** [CLEAR]: article (The Hacker News): 3 armed men bound employees at Bitcoin office before fleeing empty-handed, Ottawa police say
|
||||||
|
- **case 29** (Home Invasion, UK, January 27, 2018) — now `0`, propose **1** [LIKELY]: article (Business Insider): Armed robbers broke into the family home of a city financier turned Bitcoin trader and forced him to transfer the digital currency at gunpoint, in what is believed to be the first heist of its kind in the UK.
|
||||||
|
- **case 41** (P2P Trade Gone Wrong, UAE, April 25, 2018) — now `0`, propose **1** [CLEAR]: article (Arabian Business): Once the brothers reached the office, the gang members assaulted the two and tied their hands, locked them inside the room and escaped with the money.
|
||||||
|
- **case 43** (Kidnapping, China, June 13, 2018) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Home invasion of Skycoin architect resulted in theft of 18.88 BTC and 6,466 SKY kidnapped at home **Victim:** "Synth"
|
||||||
|
- **case 46** (Malicious Invitation - SocialEng, USA, September 7, 2018) — now `0`, propose **1** [LIKELY]: article (NY post): A group of young professional men ransacked their pal’s luxury apartment after a night of drinking and forced him to cough up his cryptocurrency account login information, the Manhattan District Attorney’s Office charges in a new complaint.
|
||||||
|
- **case 63** (Home Invasion, UK, February 10, 2020) — now `0`, propose **1** [CLEAR]: article (BBC): At Carlisle Crown Court, both men admitted two counts of robbery and two counts of false imprisonment.
|
||||||
|
- **case 64** (Home Invasion, UK, March 18, 2020) — now `0`, propose **1** [LIKELY]: article (BBC): The High Court in Glasgow heard that three men went into a home in Blantyre in Lanarkshire and forced the homeowner to transfer his Bitcoin, a form of digital cash, to D'Alfonso's account.
|
||||||
|
- **case 82** (P2P Trade Gone Wrong, Germany, March 16, 2021) — now `0`, propose **1** [LIKELY]: article (Stadt Magazin): At that moment, two other men attacked him, grabbed and restrained him, and tore the phone from his hand.
|
||||||
|
- **case 139** (Kidnapping, Thailand, September 15, 2022) — now `0`, propose **1** [LIKELY]: the DB's own scenario is Kidnapping; the record says the couple were ambushed at a coffee shop and made to transfer $50K before the gang left, which is control under threat for the duration of the transfer
|
||||||
|
- **case 143** (P2P Trade Gone Wrong, Netherlands, December 3, 2022) — now `0`, propose **1** [LIKELY]: beaten and forced to transfer under control: hey beat him up, hit him in the head with a firearm, and forced him to transfer around 30,000 euros worth of his cryptocurrency **Victim:** Unidentified man
|
||||||
|
- **case 147** (Armed Robbery in Public Space, Spain, January 14, 2023) — now `0`, propose **1** [CLEAR]: article: the concierge was gagged and had hands and feet tied with zip ties (Mossos d'Esquadra report)
|
||||||
|
- **case 152** (Home Invasion, Australia, March 9, 2023) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Gang kidnaps boyfriend of crypto trader's relative, demands $5M ransom while torturing him for 6 days.
|
||||||
|
- **case 167** (Malicious Invitation - SocialEng, Montenegro, November 10, 2023) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Executives lured into fake business trip, kidnapped, forced to empty wallets of $12M USDT.
|
||||||
|
- **case 169** (Kidnapping, UK, November 30, 2023) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Victim was kidnapped from a friend's house, had bag placed over head, rescued by police after anonymous tip sent.
|
||||||
|
- **case 171** (Kidnapping, Romania, January 16, 2024) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Restaurant owner kidnapped, doused in diesel, force fed alcohol, has finger cut off, until he transferred $200K USD in crypto.
|
||||||
|
- **case 180** (Kidnapping, Malaysia, July 11, 2024) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: 18 people kidnap 2 victims, hold them for $1.2M ransom, get in shootout with police.
|
||||||
|
- **case 181** (Malicious Invitation - SocialEng, Thailand, July 12, 2024) — now `0`, propose **1** [CLEAR]: article (NationThai, 2): The suspects lured the victim to a party at a Khlong Tan apartment, then tortured and tied him up, taking his valuables before releasing him.
|
||||||
|
- **case 182** (Malicious Invitation - SocialEng, India, July 22, 2024) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Gang of 5 kidnaps trader and robs him at knifepoint of $18,000 in USDT faked interest in stock investment advice, lured into car, took usdt **Victim:** 26 y/o Trading Coach
|
||||||
|
- **case 183** (Kidnapping, Ukraine, July 28, 2024) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: 4 men kidnap foreigner, rob, & murder him for 3 BTC.
|
||||||
|
- **case 200** (Kidnapping, Ghana, December 19, 2024) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Businessman lured to meeting, handcuffed, beaten, electrocuted for 15 hours before being rescued by police.
|
||||||
|
- **case 209** (Kidnapping, France, January 21, 2025) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: Ledger co-founder & wife kidnapped and ransomed, his finger was severed, rescued by GIGN.
|
||||||
|
- **case 229** (Malicious Invitation - SocialEng, UK, May 9, 2025) — now `0`, propose **1** [LIKELY]: by his own account he was drugged in a fake Uber and driven around before being put out (My London); detention if the account holds
|
||||||
|
- **case 253** (Kidnapping, Canada, September 5, 2025) — now `0`, propose **1** [CLEAR]: record: victim forced into a van by 5 men, physically assaulted, threatened with a gun, released after a forced transfer
|
||||||
|
- **case 301** (Armed Robbery in Public Space, Malaysia, May 20, 2022) — now `0`, propose **1** [CLEAR, ACCEPTED]: article (Vibes): the robbers \"tied up the security personnel on duty\". Detention used on the guards to execute the theft; counts under the clarified rule.
|
||||||
|
- **case 353** (Armed Robbery in Public Space, Russia, July ?, 2022) — now `0`, propose **1** [CLEAR]: article (Bits.Media): The attackers threatened with weapons, handcuffing the guards.
|
||||||
|
- **case 380** (Home Invasion, Brazil, November, 2024) — now `0`, propose **1** [CLEAR]: record text itself describes the victim being taken or held: **Violence Used:** Two armed suspects held victim hostage for approximately one hour.
|
||||||
|
- **case 419** (Dodged Attack, France, March 8, 2026) — now `0`, propose **1** [CLEAR]: record: three armed men posing as police forced her into her apartment building and beat her and her husband inside; control was gained before they fled
|
||||||
|
|
||||||
|
## Flag 1, propose 0 (no control was gained)
|
||||||
|
|
||||||
|
- **case 124** (Dodged Attack, USA, March 30, 2022) — now `1`, propose **0** [CLEAR, ACCEPTED 2026-09-07]: record: attempted home invasion, victim fired at the attackers, who fled; no control gained
|
||||||
|
- **case 215** (P2P Trade Gone Wrong, South Korea, February 24, 2025) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: attacked by four men inside the hotel room and robbed (owner's rule 2026-09-07). Earlier note: lured to a hotel room and stabbed to death; no source on file shows he was held before the attack; the bulk summary's "victim kidnapped" is template text
|
||||||
|
- **case 242** (Costly Fame, France, July 7, 2025) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: forced entry, beaten inside her home in front of her family (owner's rule 2026-09-07). Earlier note: record and Le Parisien: punched about ten times at home, attackers fled when the husband appeared; no restraint
|
||||||
|
- **case 273** (Costly Fame, UK, November ?, 2018) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: forced entry, stabbed and robbed inside his home (owner's rule 2026-09-07). Earlier note: record: stabbed and robbed at home; nothing shows he was held
|
||||||
|
- **case 298** (Armed Robbery in Public Space, UAE, April ?, 2022) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: nine robbers inside the office, owner attacked, cash taken (owner's rule 2026-09-07). Earlier note: nine robbers entered the office and attacked the owner; no source on file says anyone was restrained
|
||||||
|
- **case 413** (Dodged Attack, USA, February 20, 2026) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: forced entry, homeowner assaulted and wife strangled inside the home (owner's rule 2026-09-07). Earlier note: SPD blotter: forced entry, assault, strangling; suspect arrested during the struggle; no control gained
|
||||||
|
- **case 422** (Dodged Attack, USA, December 17, 2025) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: ordered into the garage at gunpoint and struck (owner's rule 2026-09-07). Earlier note: record: hit on the back of the head by the driveway, fell; nothing shows he was held
|
||||||
|
- **case 423** (Dodged Attack, USA, December 22, 2025) — now `1`, propose **1\*\* [WITHDRAWN, stays 1]: forced entry, gun aimed at the victim inside the home (owner's rule 2026-09-07). Earlier note: record: pushed inside and aimed a gun, victim pushed back, suspect fled; no control gained
|
||||||
|
|
||||||
|
## Null, propose 0
|
||||||
|
|
||||||
|
- **case 354** (Home Invasion, UK, January ?, 2023) — now `None`, propose **0** [CLEAR, ACCEPTED 2026-09-07]: null today; first visit of the Salford series: knock, threat, payment; the later incidents (307, 162, 169) carry the detention
|
||||||
|
- **case 355** (Home Invasion, UK, January ?, 2023) — now `None`, propose **0** [CLEAR, ACCEPTED 2026-09-07]: null today; second visit, knife threat, payment; no restraint
|
||||||
|
|
||||||
|
## Flag 0 confirmed as 0 (attempts without control) — no change
|
||||||
|
|
||||||
|
- **case 30** (Dodged Attack): four men found with zip ties and duct tape; no attack took place
|
||||||
|
- **case 67** (Dodged Attack): stays 0 (owner, 2026-09-07): the plan was foiled; the two were indicted for conspiracy, no entry and no contact with the victim. The record's description "2 men commit home invasion" overstates it; see worklist.
|
||||||
|
- **case 72** (Dodged Attack): arrested before the kidnapping
|
||||||
|
- **case 299** (Assault - Mugging): stays 0 (owner, 2026-09-07): being held against a wall during a street mugging does not count as detention.
|
||||||
|
- **case 106** (Authority Misuse): harassment campaign; the gunpoint episode in the article concerns a different person (R.C.)
|
||||||
|
- **case 184** (Dodged Attack): stays 0 (owner, 2026-09-07): the men entered the building, not his apartment, and caught him on the stairs; he fought them off. No detention.
|
||||||
|
- **case 230** (Dodged Attack): attempt to force her into a van, fought off by her partner and bystanders
|
||||||
|
- **case 233** (Dodged Attack): plot foiled before contact
|
||||||
|
- **case 235** (Dodged Attack): plot foiled, ten arrested in balaclavas
|
||||||
|
- **case 256** (Dodged Attack): intruders caught climbing the fence
|
||||||
|
- **case 318** (Dodged Attack): surveillance phase only
|
||||||
|
- **case 374** (Dodged Attack): attempt interrupted by police, victim escaped
|
||||||
|
- **case 416** (Dodged Attack): forced entry failed, no contact
|
||||||
|
- **case 417** (Dodged Attack): alarm scared the attackers off
|
||||||
|
- **case 421** (Dodged Attack): arrested in the courtyard before reaching the victims; the court rejected séquestration for that reason
|
||||||
|
- **case 426** (Dodged Attack): equipment seized, attackers went to the wrong address
|
||||||
|
- **case 433** (Dodged Attack): bear spray, no contact
|
||||||
|
- **case 445** (Dodged Attack): no entry, no abduction
|
||||||
|
- **case 446** (Dodged Attack): intercepted by gendarmerie before the second attempt
|
||||||
|
- **case 447** (Dodged Attack): grabbed and dragged toward the car for seconds, freed by neighbours: attempted detention, control not established (judgment call, see rule)
|
||||||
|
|
||||||
|
## Flag 1 confirmed as 1 in non-captive scenarios — no change
|
||||||
|
|
||||||
|
- **case 53** (P2P Trade Gone Wrong): abducted and tortured
|
||||||
|
- **case 68** (P2P Trade Gone Wrong): held at gunpoint and forced to transfer at the meeting point
|
||||||
|
- **case 137** (P2P Trade Gone Wrong): held at gunpoint, tied up
|
||||||
|
- **case 144** (Armed Robbery in Public Space): kidnapped and robbed
|
||||||
|
- **case 194** (P2P Trade Gone Wrong): robbed in a hotel room and forced to transfer
|
||||||
|
- **case 201** (Costly Fame): wife kidnapped by three men
|
||||||
|
- **case 237** (Costly Fame): forced into a stolen vehicle
|
||||||
|
- **case 246** (P2P Trade Gone Wrong): handcuffed and blindfolded
|
||||||
|
- **case 379** (Costly Fame): tied to a chair
|
||||||
|
- **case 424** (Dodged Attack): bound with zip ties and duct tape (Dodged Attack scenario, detention nonetheless)
|
||||||
|
- **case 425** (P2P Trade Gone Wrong): subdued with a revolver and forced to transfer
|
||||||
|
- **case 456** (Costly Fame): forced from his car at gunpoint and driven off
|
||||||
|
- **case 271** (Home Invasion): LIKELY 1 — the two forced their way in, pistol-whipped one occupant, used a cattle prod on another and chased the renter into a bathroom; no source says anyone was tied, but the occupants were under the attackers' control inside the home (was on the old worklist as "no abduction"; under the detention rule it stays 1)
|
||||||
|
- **case 293** (Home Invasion): family held at gunpoint (same)
|
||||||
|
|
||||||
|
## New cases 463-487 (pulled from stats.gart.io on 2026-09-09), checked against the rule
|
||||||
|
|
||||||
|
Twenty-one of the 25 carry a flag consistent with their own summary. Four noted:
|
||||||
|
|
||||||
|
- **case 479** (Authority Misuse, Texas, 2024-12-03) — now `0`, propose **1** [CLEAR]: three men posing as DoorDash drivers forced their way into the home, assaulted the homeowner and demanded his wallet before fleeing at police sirens. Forced entry plus violence inside the home.
|
||||||
|
- **case 468** (Home Invasion, Paraguay, 2026-08-07) — now `null`, propose **0** [CHECK]: Harry Yeh found dead after a fall from the 30th floor, apartment ransacked, circumstances undetermined; nothing on file shows he was held.
|
||||||
|
- **case 483** (Authority Misuse, Ufa, 2022) — stays 0: a traffic officer abused lawful stops to drain wallets from seized phones; the detention was lawful and the theft covert.
|
||||||
|
- **case 486** (Malicious Invitation, Miami, 2025-12-08) — stays 0: gunpoint robbery in the street, watch taken from the wrist; no holding.
|
||||||
@@ -0,0 +1,291 @@
|
|||||||
|
"""
|
||||||
|
Export the database as an .xlsx with every current field plus the fields of the proposed
|
||||||
|
rework, colour-coded so the gaps are visible at a glance.
|
||||||
|
|
||||||
|
Sheets
|
||||||
|
attacks one row per case: current columns, source coverage, summary status, the
|
||||||
|
six flags, and the new fact columns (venue_of_control, held_duration,
|
||||||
|
outcome, arrests, amount_demanded_usd, amount_taken_usd)
|
||||||
|
case_scenarios one row per scenario tag: the confirmed v1 label (seq 1) and the tags the
|
||||||
|
site's signature engine proposes (status proposed)
|
||||||
|
case_violence one row per (case, category) seeded from the six flags; subtype, target
|
||||||
|
and evidence are empty until a person fills them from the dossier
|
||||||
|
vocabulary the controlled value lists for every typed column
|
||||||
|
legend what the colours mean
|
||||||
|
|
||||||
|
Colours
|
||||||
|
red required value missing (null flag, no source text, empty field)
|
||||||
|
orange new column, not yet filled
|
||||||
|
yellow present but unverified or incomplete (bulk summary, untrimmed block, weak anchor)
|
||||||
|
blue filled by a rule from existing data; a proposal, not a verified value
|
||||||
|
none present and verified
|
||||||
|
"""
|
||||||
|
|
||||||
|
import json
|
||||||
|
import re
|
||||||
|
import sys
|
||||||
|
from datetime import date
|
||||||
|
from pathlib import Path
|
||||||
|
|
||||||
|
from openpyxl import Workbook
|
||||||
|
from openpyxl.styles import Alignment, Font, PatternFill
|
||||||
|
from openpyxl.utils import get_column_letter
|
||||||
|
|
||||||
|
BASE = Path(__file__).resolve().parent
|
||||||
|
JSONF = BASE.parent / "attacks-export-Gart-website.json"
|
||||||
|
STORE = BASE / "sourced-articles.json"
|
||||||
|
OVERRIDES = BASE / "summary-overrides.json"
|
||||||
|
MANIFEST = BASE / "case-files-manifest.json"
|
||||||
|
DETENTION = BASE / "detention-flag-corrections.json"
|
||||||
|
SITE = Path.home() / "Documents/Claude/GART/05-strategy-marketing-sales/Marketing/gart-io/stats-gart-io-v3"
|
||||||
|
|
||||||
|
RED = PatternFill("solid", fgColor="F4B6B6")
|
||||||
|
ORANGE = PatternFill("solid", fgColor="F9D5A7")
|
||||||
|
YELLOW = PatternFill("solid", fgColor="FFF2A8")
|
||||||
|
BLUE = PatternFill("solid", fgColor="BDD7EE")
|
||||||
|
HEAD = PatternFill("solid", fgColor="D9D9D9")
|
||||||
|
|
||||||
|
FLAGS = ["kidnappings", "violence_torture", "drugs_alcohol", "weapons", "theft", "life_taken"]
|
||||||
|
CATEGORY_OF = {"kidnappings": "detention", "violence_torture": "violence_torture", "drugs_alcohol": "drugs_alcohol",
|
||||||
|
"weapons": "weapons", "theft": "theft", "life_taken": "fatality"}
|
||||||
|
|
||||||
|
VOCAB = {
|
||||||
|
"venue_of_control": ["victim's private space", "victim's workplace", "attacker's or third-party space",
|
||||||
|
"vehicle in motion", "public space", "none"],
|
||||||
|
"held_duration": ["none", "minutes", "hours", "days"],
|
||||||
|
"outcome": ["released", "escaped", "rescued", "killed", "foiled", "unharmed"],
|
||||||
|
"arrests": ["none", "some", "all", "convicted"],
|
||||||
|
"scenario (11 labels)": ["Kidnapping", "Home Invasion", "Armed Robbery in Public Space",
|
||||||
|
"Malicious Invitation - SocialEng", "P2P Trade Gone Wrong", "Authority Misuse",
|
||||||
|
"Dodged Attack", "Costly Fame", "Assault - Mugging", "Express Kidnapping", "Swatting"],
|
||||||
|
"phase_role": ["initiation", "execution", "captivity", "outcome"],
|
||||||
|
"violence category": ["detention", "violence_torture", "weapons", "drugs_alcohol", "theft", "fatality"],
|
||||||
|
"detention subtypes": ["restrained (tied, taped, handcuffed)", "held in place under threat", "taken away",
|
||||||
|
"locked in", "fake arrest"],
|
||||||
|
"violence_torture subtypes": ["beating", "strangling", "burning", "cutting or mutilation", "electric shock",
|
||||||
|
"waterboarding", "sexual assault", "threat of mutilation", "threat to family or pet",
|
||||||
|
"harm to pet", "pet killed"],
|
||||||
|
"weapons subtypes": ["handgun", "rifle", "knife or blade", "blunt object", "taser", "replica", "explosive",
|
||||||
|
"armed police response, induced"],
|
||||||
|
"drugs_alcohol subtypes": ["spiked drink", "forced consumption", "sedative injection"],
|
||||||
|
"theft subtypes": ["forced transfer", "seed or device seized", "cash", "valuables", "nothing obtained"],
|
||||||
|
"fatality subtypes": ["shot", "beaten", "other or unknown"],
|
||||||
|
"target": ["principal", "family member", "unborn child", "staff or guard", "bystander", "attacker", "pet"],
|
||||||
|
}
|
||||||
|
|
||||||
|
|
||||||
|
def money_usd(text):
|
||||||
|
"""Best-effort USD number from money_wanted; None when not clearly USD."""
|
||||||
|
if not text:
|
||||||
|
return None
|
||||||
|
t = text.replace(",", "")
|
||||||
|
m = re.search(r"(?:\$|USD\s?|US\$)\s?(\d+(?:\.\d+)?)\s*(million|m\b|k\b|thousand)?", t, re.I)
|
||||||
|
if not m:
|
||||||
|
return None
|
||||||
|
v = float(m.group(1))
|
||||||
|
unit = (m.group(2) or "").lower()
|
||||||
|
if unit in ("million", "m"):
|
||||||
|
v *= 1e6
|
||||||
|
elif unit in ("k", "thousand"):
|
||||||
|
v *= 1e3
|
||||||
|
return v
|
||||||
|
|
||||||
|
|
||||||
|
def main():
|
||||||
|
recs = json.loads(JSONF.read_text(encoding="utf-8"))
|
||||||
|
store = json.loads(STORE.read_text(encoding="utf-8"))
|
||||||
|
overrides = json.loads(OVERRIDES.read_text(encoding="utf-8"))
|
||||||
|
sheet = {e["case"] for e in json.loads(MANIFEST.read_text(encoding="utf-8"))["entries"] if "sheet" in e.get("origin", "")}
|
||||||
|
det = {}
|
||||||
|
if DETENTION.exists():
|
||||||
|
for c in json.loads(DETENTION.read_text(encoding="utf-8")):
|
||||||
|
det[int(c["target"].split()[-1])] = c
|
||||||
|
sys.path.insert(0, str(SITE))
|
||||||
|
try:
|
||||||
|
from scenario_signature import build_signature
|
||||||
|
except Exception:
|
||||||
|
build_signature = None
|
||||||
|
|
||||||
|
wb = Workbook()
|
||||||
|
|
||||||
|
# ---------------- attacks ----------------
|
||||||
|
ws = wb.active
|
||||||
|
ws.title = "attacks"
|
||||||
|
base_cols = ["id", "date", "year", "month", "quarter", "victim", "location", "country", "scenario",
|
||||||
|
"description", "notes", "money_wanted", "coin_type", "reports", "url", "url_2", "url_3", "url_4", "url_5"]
|
||||||
|
cov_cols = ["sources_with_text", "article_chars", "untrimmed_blocks", "summary_status", "summary_chars"]
|
||||||
|
new_cols = ["venue_of_control", "held_duration", "outcome", "arrests", "amount_demanded_usd", "amount_taken_usd"]
|
||||||
|
SCEN = VOCAB["scenario (11 labels)"]
|
||||||
|
scen_cols = ["S: " + n for n in SCEN] + ["scenarios_in_order"]
|
||||||
|
cols = base_cols + scen_cols + FLAGS + cov_cols + new_cols + ["summary"]
|
||||||
|
LABEL = {"kidnappings": "detention"} # the DB column keeps its old name; the export shows the glossary name
|
||||||
|
ws.append([LABEL.get(c, c) for c in cols])
|
||||||
|
for c in ws[1]:
|
||||||
|
c.font = Font(bold=True)
|
||||||
|
c.fill = HEAD
|
||||||
|
for r in recs:
|
||||||
|
cid = r["id"]
|
||||||
|
blocks = [b for b in store.get(str(cid), []) if b.get("verdict") in ("KEEP", "PARTIAL", "UNTRIMMED")]
|
||||||
|
n_src = len(blocks) + (1 if cid in sheet else 0)
|
||||||
|
chars = sum(b.get("chars") or 0 for b in blocks)
|
||||||
|
untr = sum(1 for b in blocks if b["verdict"] == "UNTRIMMED")
|
||||||
|
if str(cid) in overrides:
|
||||||
|
sstat = "verified"
|
||||||
|
elif len(r.get("summary") or "") < 400 or len(re.findall(r"\*\*[^*]+:\*\*", r.get("summary") or "")) < 4:
|
||||||
|
sstat = "bulk, short"
|
||||||
|
else:
|
||||||
|
sstat = "bulk, unverified"
|
||||||
|
tags = build_signature(r, r.get("scenario")) if build_signature else [
|
||||||
|
{"scenario": r.get("scenario"), "status": "confirmed"}]
|
||||||
|
tagmap = {t["scenario"]: t["status"] for t in tags}
|
||||||
|
scen_vals = [(1 if tagmap.get(n) == "confirmed" else ("p" if tagmap.get(n) == "proposed" else None)) for n in SCEN]
|
||||||
|
seq_text = " > ".join([t["scenario"] for t in tags if t["status"] == "confirmed"]
|
||||||
|
+ [t["scenario"] + " (p)" for t in tags if t["status"] == "proposed"])
|
||||||
|
row = [r.get(k) for k in base_cols] + scen_vals + [seq_text] + [r.get(k) for k in FLAGS] + \
|
||||||
|
[n_src, chars, untr, sstat, len(r.get("summary") or "")]
|
||||||
|
# rule-derived proposals for the new columns
|
||||||
|
venue = held = outcome = None
|
||||||
|
if r.get("scenario") == "Home Invasion":
|
||||||
|
venue = "victim's private space"
|
||||||
|
elif r.get("scenario") in ("Armed Robbery in Public Space", "Assault - Mugging"):
|
||||||
|
venue = "public space"
|
||||||
|
if r.get("kidnappings") == 0:
|
||||||
|
held = "none"
|
||||||
|
if r.get("scenario") == "Dodged Attack":
|
||||||
|
outcome = "foiled"
|
||||||
|
elif (r.get("life_taken") or 0) > 0:
|
||||||
|
outcome = "killed"
|
||||||
|
demanded = money_usd(r.get("money_wanted"))
|
||||||
|
row += [venue, held, outcome, None, demanded, None, (r.get("summary") or "")[:32000]]
|
||||||
|
ws.append(row)
|
||||||
|
rown = ws.max_row
|
||||||
|
# colours
|
||||||
|
for j, k in enumerate(cols, 1):
|
||||||
|
cell = ws.cell(row=rown, column=j)
|
||||||
|
v = cell.value
|
||||||
|
if k.startswith("S: "):
|
||||||
|
if v == "p":
|
||||||
|
cell.fill = BLUE
|
||||||
|
elif v is None and r.get("scenario") not in SCEN:
|
||||||
|
cell.fill = RED
|
||||||
|
continue
|
||||||
|
if k == "scenarios_in_order":
|
||||||
|
cell.fill = ORANGE if "(p)" in (v or "") or len(tags) == 1 else None
|
||||||
|
continue
|
||||||
|
if k in FLAGS and v is None:
|
||||||
|
cell.fill = RED
|
||||||
|
elif k == "kidnappings" and cid in det and str(det[cid].get("status", "")).startswith(("ACCEPTED", "proposed")) \
|
||||||
|
and det[cid].get("proposed") != v:
|
||||||
|
cell.fill = YELLOW
|
||||||
|
cell.value = f"{v} -> {det[cid]['proposed']} ({det[cid]['confidence']})"
|
||||||
|
elif k in ("victim", "date", "country", "scenario", "description") and not v:
|
||||||
|
cell.fill = RED
|
||||||
|
elif k == "url" and not v:
|
||||||
|
cell.fill = RED
|
||||||
|
elif k == "sources_with_text" and v == 0:
|
||||||
|
cell.fill = RED
|
||||||
|
elif k == "untrimmed_blocks" and v:
|
||||||
|
cell.fill = YELLOW
|
||||||
|
elif k == "summary_status" and v != "verified":
|
||||||
|
cell.fill = YELLOW
|
||||||
|
elif k in ("notes", "reports", "money_wanted", "coin_type") and not v:
|
||||||
|
cell.fill = YELLOW
|
||||||
|
elif k in new_cols:
|
||||||
|
cell.fill = BLUE if v not in (None, "") else ORANGE
|
||||||
|
ws.freeze_panes = "B2"
|
||||||
|
for j, k in enumerate(cols, 1):
|
||||||
|
ws.column_dimensions[get_column_letter(j)].width = 60 if k in ("summary", "description", "scenarios_in_order") else (
|
||||||
|
28 if k in ("victim", "location", "money_wanted", "url") else (8 if k.startswith("S: ") else 14))
|
||||||
|
ws.auto_filter.ref = ws.dimensions
|
||||||
|
|
||||||
|
# ---------------- case_scenarios ----------------
|
||||||
|
ws2 = wb.create_sheet("case_scenarios")
|
||||||
|
ws2.append(["case_id", "seq", "scenario", "phase_role", "status", "source", "rationale"])
|
||||||
|
for c in ws2[1]:
|
||||||
|
c.font = Font(bold=True)
|
||||||
|
c.fill = HEAD
|
||||||
|
role = {"Costly Fame": "initiation", "Malicious Invitation - SocialEng": "initiation", "P2P Trade Gone Wrong": "initiation",
|
||||||
|
"Authority Misuse": "initiation", "Swatting": "initiation", "Home Invasion": "execution",
|
||||||
|
"Armed Robbery in Public Space": "execution", "Assault - Mugging": "execution", "Kidnapping": "captivity",
|
||||||
|
"Express Kidnapping": "captivity", "Dodged Attack": "outcome"}
|
||||||
|
for r in recs:
|
||||||
|
tags = build_signature(r, r.get("scenario")) if build_signature else [
|
||||||
|
{"scenario": r.get("scenario"), "status": "confirmed", "source": "original", "rationale": "Original v1 scenario classification."}]
|
||||||
|
seq = 1
|
||||||
|
for t in tags:
|
||||||
|
ws2.append([r["id"], seq if t["status"] == "confirmed" else None, t["scenario"], role.get(t["scenario"]),
|
||||||
|
t["status"], t["source"], t["rationale"]])
|
||||||
|
if t["status"] == "proposed":
|
||||||
|
for c in ws2[ws2.max_row]:
|
||||||
|
c.fill = BLUE
|
||||||
|
else:
|
||||||
|
ws2.cell(row=ws2.max_row, column=2).fill = ORANGE # order of phases still to set
|
||||||
|
seq += 1
|
||||||
|
ws2.freeze_panes = "A2"
|
||||||
|
ws2.auto_filter.ref = ws2.dimensions
|
||||||
|
for j, w in enumerate([10, 6, 34, 12, 11, 10, 60], 1):
|
||||||
|
ws2.column_dimensions[get_column_letter(j)].width = w
|
||||||
|
|
||||||
|
# ---------------- case_violence ----------------
|
||||||
|
ws3 = wb.create_sheet("case_violence")
|
||||||
|
ws3.append(["case_id", "category", "subtype", "target", "evidence", "source"]) # category 'detention' = DB flag kidnappings
|
||||||
|
for c in ws3[1]:
|
||||||
|
c.font = Font(bold=True)
|
||||||
|
c.fill = HEAD
|
||||||
|
for r in recs:
|
||||||
|
for f in FLAGS:
|
||||||
|
v = r.get(f)
|
||||||
|
if v is None:
|
||||||
|
ws3.append([r["id"], CATEGORY_OF[f], None, None, None, "flag is null"])
|
||||||
|
for c in ws3[ws3.max_row]:
|
||||||
|
c.fill = RED
|
||||||
|
elif int(v) > 0:
|
||||||
|
n = int(v) if f == "life_taken" else 1
|
||||||
|
for _ in range(n):
|
||||||
|
ws3.append([r["id"], CATEGORY_OF[f], None, None, None, f"seeded from flag {LABEL.get(f, f)}={v}"])
|
||||||
|
for c in ws3[ws3.max_row][2:5]:
|
||||||
|
c.fill = ORANGE
|
||||||
|
ws3.freeze_panes = "A2"
|
||||||
|
ws3.auto_filter.ref = ws3.dimensions
|
||||||
|
for j, w in enumerate([10, 18, 32, 16, 60, 24], 1):
|
||||||
|
ws3.column_dimensions[get_column_letter(j)].width = w
|
||||||
|
|
||||||
|
# ---------------- vocabulary ----------------
|
||||||
|
ws4 = wb.create_sheet("vocabulary")
|
||||||
|
ws4.append(["column", "allowed values (draft 2026-09, to be cut down)"])
|
||||||
|
for c in ws4[1]:
|
||||||
|
c.font = Font(bold=True)
|
||||||
|
c.fill = HEAD
|
||||||
|
for k, vals in VOCAB.items():
|
||||||
|
ws4.append([k, " | ".join(vals)])
|
||||||
|
ws4.column_dimensions["A"].width = 28
|
||||||
|
ws4.column_dimensions["B"].width = 140
|
||||||
|
|
||||||
|
# ---------------- legend ----------------
|
||||||
|
ws5 = wb.create_sheet("legend")
|
||||||
|
rows = [("red", RED, "required value missing: null flag, empty victim/date/country/scenario/description/url, no source text"),
|
||||||
|
("orange", ORANGE, "new column or new row field, not yet filled"),
|
||||||
|
("yellow", YELLOW, "present but unverified or incomplete: bulk summary, untrimmed source block, empty notes/reports/money, "
|
||||||
|
"detention flag with an accepted or proposed change (shown as old -> new)"),
|
||||||
|
("blue", BLUE, "filled by a rule from existing data (venue from scenario, held from the flag, outcome from Dodged/life_taken, "
|
||||||
|
"USD parsed from money_wanted, scenario tags proposed by the site's keyword engine): a proposal, not verified"),
|
||||||
|
("none", None, "present and verified")]
|
||||||
|
ws5.append(["note", "column 'detention' on the attacks sheet is the DB field 'kidnappings' (the detention violence category, see DEFINITIONS.md)"])
|
||||||
|
ws5.append(["colour", "meaning"])
|
||||||
|
for name, fill, meaning in rows:
|
||||||
|
ws5.append([name, meaning])
|
||||||
|
if fill:
|
||||||
|
ws5.cell(row=ws5.max_row, column=1).fill = fill
|
||||||
|
ws5.append([])
|
||||||
|
ws5.append(["generated", date.today().isoformat(), f"{len(recs)} cases"])
|
||||||
|
ws5.column_dimensions["B"].width = 150
|
||||||
|
|
||||||
|
out = BASE / "exports"
|
||||||
|
out.mkdir(exist_ok=True)
|
||||||
|
path = out / f"gart-kr-database-{date.today().isoformat()}.xlsx"
|
||||||
|
wb.save(path)
|
||||||
|
print(f"wrote {path} : attacks {ws.max_row - 1} rows, case_scenarios {ws2.max_row - 1}, case_violence {ws3.max_row - 1}")
|
||||||
|
|
||||||
|
|
||||||
|
if __name__ == "__main__":
|
||||||
|
main()
|
||||||
@@ -0,0 +1 @@
|
|||||||
|
,disi,pop-os,17.09.2026 17:23,file:///home/disi/.config/libreoffice/4;
|
||||||
Binary file not shown.
@@ -115,6 +115,30 @@ def fetch_raw(url, timeout=30):
|
|||||||
return r.status, raw.decode(charset, errors="replace"), r.geturl()
|
return r.status, raw.decode(charset, errors="replace"), r.geturl()
|
||||||
|
|
||||||
|
|
||||||
|
WAYBACK_AVAIL = "https://archive.org/wayback/available?url="
|
||||||
|
|
||||||
|
|
||||||
|
def fetch_wayback(url, timeout=40):
|
||||||
|
"""Fetch the closest Wayback Machine snapshot of a URL.
|
||||||
|
|
||||||
|
Returns (timestamp, snapshot_url, html) or (None, None, None) when nothing is
|
||||||
|
archived. The `id_` flag asks for the original bytes without the Wayback toolbar,
|
||||||
|
so extraction runs on the same markup a live fetch would have seen. A snapshot is
|
||||||
|
a third party's copy taken on a given date, so anything staged from it must say so.
|
||||||
|
"""
|
||||||
|
import urllib.parse
|
||||||
|
q = WAYBACK_AVAIL + urllib.parse.quote(url, safe="")
|
||||||
|
with urllib.request.urlopen(urllib.request.Request(q, headers={"User-Agent": UA}),
|
||||||
|
timeout=timeout) as r:
|
||||||
|
closest = json.loads(r.read().decode("utf-8")).get("archived_snapshots", {}).get("closest")
|
||||||
|
if not closest or not closest.get("available"):
|
||||||
|
return None, None, None
|
||||||
|
ts = closest["timestamp"]
|
||||||
|
raw_url = f"https://web.archive.org/web/{ts}id_/{url}"
|
||||||
|
status, html, final = fetch_raw(raw_url, timeout=timeout)
|
||||||
|
return ts, closest["url"], html
|
||||||
|
|
||||||
|
|
||||||
def stage_case(rec, extra_urls=(), new_only=False):
|
def stage_case(rec, extra_urls=(), new_only=False):
|
||||||
cid = rec["id"]
|
cid = rec["id"]
|
||||||
out = STAGING / f"{cid:03d}"
|
out = STAGING / f"{cid:03d}"
|
||||||
|
|||||||
@@ -0,0 +1,74 @@
|
|||||||
|
"""
|
||||||
|
Regenerate Sofia's manual fetch list from the article store.
|
||||||
|
|
||||||
|
Lists every linked source the pipeline could not read, per case, ordered by how much
|
||||||
|
else the case has: cases with NO usable text first. Verdicts: DEAD = 404/gone (no
|
||||||
|
archive copy either), BLOCKED = the site refused an automated request (open it in a
|
||||||
|
browser), THIN = the page needs a browser to render, ERROR = connection failure,
|
||||||
|
PDF = an archived copy exists but is a PDF. Slots that the Wayback pass already
|
||||||
|
recovered are not listed. Rewrites the top of sofia-worklist.md between the markers.
|
||||||
|
"""
|
||||||
|
|
||||||
|
import json
|
||||||
|
import re
|
||||||
|
from pathlib import Path
|
||||||
|
|
||||||
|
BASE = Path(__file__).resolve().parent
|
||||||
|
JSONF = BASE.parent / "attacks-export-Gart-website.json"
|
||||||
|
STORE = BASE / "sourced-articles.json"
|
||||||
|
MANIFEST = BASE / "case-files-manifest.json"
|
||||||
|
WORKLIST = BASE / "sofia-worklist.md"
|
||||||
|
FAILED = ("BLOCKED", "THIN", "DEAD", "ERROR")
|
||||||
|
|
||||||
|
|
||||||
|
def main():
|
||||||
|
recs = {r["id"]: r for r in json.loads(JSONF.read_text(encoding="utf-8"))}
|
||||||
|
store = json.loads(STORE.read_text(encoding="utf-8"))
|
||||||
|
sheet = {e["case"] for e in json.loads(MANIFEST.read_text(encoding="utf-8"))["entries"]
|
||||||
|
if "sheet" in e.get("origin", "")}
|
||||||
|
groups = {}
|
||||||
|
for cid, r in recs.items():
|
||||||
|
blocks = store.get(str(cid), [])
|
||||||
|
have = sum(1 for b in blocks if b.get("verdict") in ("KEEP", "PARTIAL", "UNTRIMMED")) + (1 if cid in sheet else 0)
|
||||||
|
for b in blocks:
|
||||||
|
if b.get("verdict") not in FAILED or not b.get("url"):
|
||||||
|
continue
|
||||||
|
verdict = b["verdict"]
|
||||||
|
note = b.get("archive_note") or ""
|
||||||
|
if "PDF" in note:
|
||||||
|
verdict = "PDF"
|
||||||
|
groups.setdefault(have, []).append((cid, verdict, r, b["url"], b.get("archive_url")))
|
||||||
|
lines = ["<!-- fetch-list:start (generated by make_fetch_list.py; do not edit by hand) -->",
|
||||||
|
"## Manual fetch list (regenerated from the store)", "",
|
||||||
|
"Every linked source the pipeline could not read, after the live fetch and the Wayback pass.",
|
||||||
|
"Open each in your browser, copy the article text, and paste it back with the case number.",
|
||||||
|
"Cases at the top have NO usable text at all; further down the missing source is a nice-to-have.",
|
||||||
|
"DEAD = gone and not archived. BLOCKED = site refused the script, opens in a browser. THIN = needs",
|
||||||
|
"a browser to render. PDF = an archived PDF exists at the archive link.", ""]
|
||||||
|
total = 0
|
||||||
|
for have in sorted(groups):
|
||||||
|
title = "NO USABLE TEXT — priority" if have == 0 else f"has {have} other source(s) on file"
|
||||||
|
lines += [f"### {title}", ""]
|
||||||
|
for cid, verdict, r, url, arch in sorted(groups[have], key=lambda x: -x[0]):
|
||||||
|
lines.append(f"- **case {cid}** `{verdict}` · {r.get('date')} · {str(r.get('victim'))[:60]} · {r.get('country')}")
|
||||||
|
lines.append(f" <{url}>" + (f" archive: <{arch}>" if arch else ""))
|
||||||
|
total += 1
|
||||||
|
lines.append("")
|
||||||
|
lines.append(f"{total} sources listed.")
|
||||||
|
lines.append("<!-- fetch-list:end -->")
|
||||||
|
block = "\n".join(lines)
|
||||||
|
|
||||||
|
wl = WORKLIST.read_text(encoding="utf-8")
|
||||||
|
if "<!-- fetch-list:start" in wl:
|
||||||
|
wl = re.sub(r"<!-- fetch-list:start.*?<!-- fetch-list:end -->", block, wl, flags=re.S)
|
||||||
|
else:
|
||||||
|
# replace the original hand-written list (from the intro up to the first '## Special')
|
||||||
|
cut = wl.index("## Special:")
|
||||||
|
wl = wl[:wl.index("## NO OTHER SOURCE")] + block + "\n\n" + wl[cut:]
|
||||||
|
WORKLIST.write_text(wl, encoding="utf-8")
|
||||||
|
print(f"{total} failed sources across {sum(len(v) for v in groups.values())} slots; "
|
||||||
|
f"priority cases: {sorted({x[0] for x in groups.get(0, [])})}")
|
||||||
|
|
||||||
|
|
||||||
|
if __name__ == "__main__":
|
||||||
|
main()
|
||||||
@@ -0,0 +1,71 @@
|
|||||||
|
"""
|
||||||
|
Pull the current case list from stats.gart.io and merge it into the DB export.
|
||||||
|
|
||||||
|
The live site's /api/attacks is the only public export path. It carries every record
|
||||||
|
but not the notes, reports, original_date and has_processed_date fields that the
|
||||||
|
original export had, so this merges instead of replacing:
|
||||||
|
- records already in the export keep every field; fields the live copy changed
|
||||||
|
are updated and listed (created_at is ignored)
|
||||||
|
- new records are appended with the four missing fields null
|
||||||
|
The previous export is kept beside the new one, dated, so any diff can be re-run.
|
||||||
|
The raw API response is saved as attacks-live-api-<date>.json for provenance.
|
||||||
|
|
||||||
|
Run from merge-output/, then: stage_all.py, wayback_pass.py <new ids>,
|
||||||
|
auto_trim.py <new ids>, build_cases.py --all, verify_all.py.
|
||||||
|
"""
|
||||||
|
|
||||||
|
import copy
|
||||||
|
import json
|
||||||
|
import shutil
|
||||||
|
import sys
|
||||||
|
import urllib.request
|
||||||
|
from datetime import date
|
||||||
|
from pathlib import Path
|
||||||
|
|
||||||
|
BASE = Path(__file__).resolve().parent
|
||||||
|
EXPORT = BASE.parent / "attacks-export-Gart-website.json"
|
||||||
|
API = "https://stats.gart.io/api/attacks"
|
||||||
|
MISSING_IN_API = ("notes", "reports", "original_date", "has_processed_date")
|
||||||
|
|
||||||
|
|
||||||
|
def main():
|
||||||
|
today = date.today().isoformat()
|
||||||
|
raw = urllib.request.urlopen(urllib.request.Request(API, headers={"User-Agent": "Mozilla/5.0"}),
|
||||||
|
timeout=120).read()
|
||||||
|
(BASE.parent / f"attacks-live-api-{today}.json").write_bytes(raw)
|
||||||
|
live = {r["id"]: r for r in json.loads(raw.decode("utf-8"))}
|
||||||
|
|
||||||
|
old = json.loads(EXPORT.read_text(encoding="utf-8"))
|
||||||
|
keys = list(old[0].keys())
|
||||||
|
backup = BASE.parent / f"attacks-export-Gart-website-{today}-before.json"
|
||||||
|
if "--dry-run" not in sys.argv:
|
||||||
|
shutil.copy(EXPORT, backup)
|
||||||
|
|
||||||
|
merged, changed, new = [], [], []
|
||||||
|
for r in old:
|
||||||
|
n = copy.deepcopy(r)
|
||||||
|
l = live.get(r["id"])
|
||||||
|
if l:
|
||||||
|
for k in keys:
|
||||||
|
if k in l and k != "created_at" and str(r.get(k) or "").strip() != str(l.get(k) or "").strip():
|
||||||
|
n[k] = l[k]
|
||||||
|
changed.append((r["id"], k))
|
||||||
|
merged.append(n)
|
||||||
|
for i in sorted(set(live) - {r["id"] for r in old}):
|
||||||
|
n = {k: live[i].get(k) for k in keys}
|
||||||
|
for k in MISSING_IN_API:
|
||||||
|
n[k] = 0 if k == "has_processed_date" else None
|
||||||
|
merged.append(n)
|
||||||
|
new.append(i)
|
||||||
|
|
||||||
|
print(f"live records: {len(live)} | export before: {len(old)} | after: {len(merged)}")
|
||||||
|
print(f"changed fields on existing records: {changed}")
|
||||||
|
print(f"new ids: {new}")
|
||||||
|
if "--dry-run" in sys.argv:
|
||||||
|
return
|
||||||
|
EXPORT.write_text(json.dumps(merged, ensure_ascii=False, indent=2), encoding="utf-8")
|
||||||
|
print(f"export written; previous copy kept as {backup.name}")
|
||||||
|
|
||||||
|
|
||||||
|
if __name__ == "__main__":
|
||||||
|
main()
|
||||||
+448
-429
@@ -1,431 +1,450 @@
|
|||||||
[
|
[
|
||||||
{
|
{
|
||||||
"sheet_row": 18,
|
"sheet_row": 18,
|
||||||
"s_victim": "Multiple",
|
"s_victim": "Multiple",
|
||||||
"s_date": "October, 2017",
|
"s_date": "October, 2017",
|
||||||
"s_country": "France",
|
"s_country": "France",
|
||||||
"s_loc": "Toulouse, France",
|
"s_loc": "Toulouse, France",
|
||||||
"s_desc": "4 bitcoin traders robbed at gunpoint",
|
"s_desc": "4 bitcoin traders robbed at gunpoint",
|
||||||
"chars": 1317,
|
"chars": 1317,
|
||||||
"j_id": 266,
|
"j_id": 266,
|
||||||
"j_victim": "Multiple",
|
"j_victim": "Multiple",
|
||||||
"j_date": "October ?, 2017",
|
"j_date": "October ?, 2017",
|
||||||
"j_loc": "Toulouse, France",
|
"j_loc": "Toulouse, France",
|
||||||
"j_desc": "4 bitcoin traders robbed at gunpoint",
|
"j_desc": "4 bitcoin traders robbed at gunpoint",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule",
|
"desc+country rule",
|
||||||
"id offset 248"
|
"id offset 248"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 19,
|
"sheet_row": 19,
|
||||||
"s_victim": "Multiple",
|
"s_victim": "Multiple",
|
||||||
"s_date": "October, 2017",
|
"s_date": "October, 2017",
|
||||||
"s_country": "USA",
|
"s_country": "USA",
|
||||||
"s_loc": "Los Angeles, California",
|
"s_loc": "Los Angeles, California",
|
||||||
"s_desc": "\"Discount Bitcoin Bandits\" committed 5 robberies at gunpoint",
|
"s_desc": "\"Discount Bitcoin Bandits\" committed 5 robberies at gunpoint",
|
||||||
"chars": 3890,
|
"chars": 3890,
|
||||||
"j_id": 18,
|
"j_id": 18,
|
||||||
"j_victim": "Multiple victims",
|
"j_victim": "Multiple victims",
|
||||||
"j_date": "October, 2017",
|
"j_date": "October, 2017",
|
||||||
"j_loc": "Los Angeles, California",
|
"j_loc": "Los Angeles, California",
|
||||||
"j_desc": "\"Discount Bitcoin Bandits\" committed 5 robberies at gunpoint",
|
"j_desc": "\"Discount Bitcoin Bandits\" committed 5 robberies at gunpoint",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule",
|
"desc+country rule",
|
||||||
"victim differs"
|
"victim differs"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 22,
|
"sheet_row": 22,
|
||||||
"s_victim": "Unidentified",
|
"s_victim": "Unidentified",
|
||||||
"s_date": "December, 2017",
|
"s_date": "December, 2017",
|
||||||
"s_country": "Iceland",
|
"s_country": "Iceland",
|
||||||
"s_loc": "Reykjavik, Iceland",
|
"s_loc": "Reykjavik, Iceland",
|
||||||
"s_desc": "600 Bitcoin ASICs stolen and Follow-up Story",
|
"s_desc": "600 Bitcoin ASICs stolen and Follow-up Story",
|
||||||
"chars": 19524,
|
"chars": 19524,
|
||||||
"j_id": 21,
|
"j_id": 21,
|
||||||
"j_victim": "Unidentified",
|
"j_victim": "Unidentified",
|
||||||
"j_date": "December, 2017",
|
"j_date": "December, 2017",
|
||||||
"j_loc": "Reykjavik, Iceland",
|
"j_loc": "Reykjavik, Iceland",
|
||||||
"j_desc": "600 Bitcoin ASICs stolen and Follow-up Story",
|
"j_desc": "600 Bitcoin ASICs stolen and Follow-up Story",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 32,
|
"sheet_row": 32,
|
||||||
"s_victim": "Unidentified",
|
"s_victim": "Unidentified",
|
||||||
"s_date": "January 2018",
|
"s_date": "January 2018",
|
||||||
"s_country": "Ukraine",
|
"s_country": "Ukraine",
|
||||||
"s_loc": "Odessa, Ukraine",
|
"s_loc": "Odessa, Ukraine",
|
||||||
"s_desc": "Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD",
|
"s_desc": "Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD",
|
||||||
"chars": 1495,
|
"chars": 1495,
|
||||||
"j_id": 270,
|
"j_id": 270,
|
||||||
"j_victim": "Unidentified",
|
"j_victim": "Unidentified",
|
||||||
"j_date": "January ?, 2018",
|
"j_date": "January ?, 2018",
|
||||||
"j_loc": "Odessa, Ukraine",
|
"j_loc": "Odessa, Ukraine",
|
||||||
"j_desc": "Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD",
|
"j_desc": "Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule",
|
"desc+country rule",
|
||||||
"id offset 238"
|
"id offset 238"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 4,
|
"n": 4,
|
||||||
"sheet_row": 33,
|
"sheet_row": 33,
|
||||||
"s_victim": "Sailesh Bhatt",
|
"s_victim": "Sailesh Bhatt",
|
||||||
"s_date": "2018-02-09",
|
"s_date": "2018-02-09",
|
||||||
"s_country": "India",
|
"s_country": "India",
|
||||||
"s_loc": "Amreli, India",
|
"s_loc": "Amreli, India",
|
||||||
"s_desc": "Police Officers Beat, Extorted 200 BTC from Businessman",
|
"s_desc": "Police Officers Beat, Extorted 200 BTC from Businessman",
|
||||||
"s_scen": "Authority Misuse",
|
"s_scen": "Authority Misuse",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1",
|
"article_1",
|
||||||
"article_2",
|
"article_2",
|
||||||
"article_3"
|
"article_3"
|
||||||
],
|
],
|
||||||
"chars": 8602,
|
"chars": 8602,
|
||||||
"snippet": "Gujarat cops kidnap Surat builder, extort Bitcoins worth Rs 13 crore Ten Gujarat cops allegedly kidnapped and extorted 200 Bitcoins worth Rs 13 crore from a Surat-based builder and businessman, making it possibly the first case of kidnapping involving cryptocurrency. advertisement In possibly the fi",
|
"snippet": "Gujarat cops kidnap Surat builder, extort Bitcoins worth Rs 13 crore Ten Gujarat cops allegedly kidnapped and extorted 200 Bitcoins worth Rs 13 crore from a Surat-based builder and businessman, making it possibly the first case of kidnapping involving cryptocurrency. advertisement In possibly the fi",
|
||||||
"j_id": 32,
|
"j_id": 32,
|
||||||
"j_victim": "Shailesh Bhatt",
|
"j_victim": "Shailesh Bhatt",
|
||||||
"j_date": "February 9, 2018",
|
"j_date": "February 9, 2018",
|
||||||
"j_country": "India",
|
"j_country": "India",
|
||||||
"j_loc": "Amreli, India",
|
"j_loc": "Amreli, India",
|
||||||
"j_desc": "Police Officers Beat, Extorted 200 BTC from Businessman",
|
"j_desc": "Police Officers Beat, Extorted 200 BTC from Businessman",
|
||||||
"j_scen": "Authority Misuse",
|
"j_scen": "Authority Misuse",
|
||||||
"flags": [
|
"flags": [
|
||||||
"victim differs"
|
"victim differs"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 92,
|
"sheet_row": 92,
|
||||||
"s_victim": "Unidentified man",
|
"s_victim": "Unidentified man",
|
||||||
"s_date": "July, 2021",
|
"s_date": "July, 2021",
|
||||||
"s_country": "Russia",
|
"s_country": "Russia",
|
||||||
"s_loc": "Omsk, Russia",
|
"s_loc": "Omsk, Russia",
|
||||||
"s_desc": "3 men kidnap and extort over $1M in crypto from victim",
|
"s_desc": "3 men kidnap and extort over $1M in crypto from victim",
|
||||||
"chars": 1441,
|
"chars": 1441,
|
||||||
"j_id": 91,
|
"j_id": 91,
|
||||||
"j_victim": "Unidentified man",
|
"j_victim": "Unidentified man",
|
||||||
"j_date": "July, 2021",
|
"j_date": "July, 2021",
|
||||||
"j_loc": "Omsk, Russia",
|
"j_loc": "Omsk, Russia",
|
||||||
"j_desc": "3 men kidnap and extort over $1M in crypto from victim",
|
"j_desc": "3 men kidnap and extort over $1M in crypto from victim",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 112,
|
"sheet_row": 112,
|
||||||
"s_victim": "Shahid Naseer",
|
"s_victim": "Shahid Naseer",
|
||||||
"s_date": "None",
|
"s_date": "None",
|
||||||
"s_country": "Pakistan",
|
"s_country": "Pakistan",
|
||||||
"s_loc": null,
|
"s_loc": null,
|
||||||
"s_desc": "Police Involved in Plot to Extort Over 60 BTC",
|
"s_desc": "Police Involved in Plot to Extort Over 60 BTC",
|
||||||
"chars": 2947,
|
"chars": 2947,
|
||||||
"j_id": 111,
|
"j_id": 111,
|
||||||
"j_victim": "Shahid Naseer",
|
"j_victim": "Shahid Naseer",
|
||||||
"j_date": "March 19, 2019",
|
"j_date": "March 19, 2019",
|
||||||
"j_loc": null,
|
"j_loc": null,
|
||||||
"j_desc": "Police Involved in Plot to Extort Over 60 BTC",
|
"j_desc": "Police Involved in Plot to Extort Over 60 BTC",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 14,
|
"n": 14,
|
||||||
"sheet_row": 129,
|
"sheet_row": 129,
|
||||||
"s_victim": "Unidentified man",
|
"s_victim": "Unidentified man",
|
||||||
"s_date": "2022-05-01",
|
"s_date": "2022-05-01",
|
||||||
"s_country": "UAE",
|
"s_country": "UAE",
|
||||||
"s_loc": "Dubai, UAE",
|
"s_loc": "Dubai, UAE",
|
||||||
"s_desc": "Crypto expert assaulted & robbed by investors for losing money.",
|
"s_desc": "Crypto expert assaulted & robbed by investors for losing money.",
|
||||||
"s_scen": "Home Invasion",
|
"s_scen": "Home Invasion",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1"
|
"article_1"
|
||||||
],
|
],
|
||||||
"chars": 2805,
|
"chars": 2805,
|
||||||
"snippet": "Dubai cryptocurrency expert assaulted by investors for losing money Six people hit victim, stole his money, watches and jewellery after millions lost in trade Last updated: May 28, 2022 | 11:13 Ali Al Shouk, Senior Reporter 2 MIN READ Dubai Courts. Dubai Courts. Gulf News Archives Dubai: Six people ",
|
"snippet": "Dubai cryptocurrency expert assaulted by investors for losing money Six people hit victim, stole his money, watches and jewellery after millions lost in trade Last updated: May 28, 2022 | 11:13 Ali Al Shouk, Senior Reporter 2 MIN READ Dubai Courts. Dubai Courts. Gulf News Archives Dubai: Six people ",
|
||||||
"j_id": 128,
|
"j_id": 128,
|
||||||
"j_victim": "Unidentified man",
|
"j_victim": "Unidentified man",
|
||||||
"j_date": "May 1, 2022",
|
"j_date": "May 1, 2022",
|
||||||
"j_country": "UAE",
|
"j_country": "UAE",
|
||||||
"j_loc": "Dubai, UAE",
|
"j_loc": "Dubai, UAE",
|
||||||
"j_desc": "Six people hit victim, stole his money, watches and jewellery after crypto expert lost millions in trade.",
|
"j_desc": "Six people hit victim, stole his money, watches and jewellery after crypto expert lost millions in trade.",
|
||||||
"j_scen": "Home Invasion",
|
"j_scen": "Home Invasion",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc edited"
|
"desc edited"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 163,
|
"sheet_row": 163,
|
||||||
"s_victim": "Repeat Victim",
|
"s_victim": "Repeat Victim",
|
||||||
"s_date": "October, 2023",
|
"s_date": "October, 2023",
|
||||||
"s_country": "UK",
|
"s_country": "UK",
|
||||||
"s_loc": "Cardishead, England",
|
"s_loc": "Cardishead, England",
|
||||||
"s_desc": "Victim dragged into a flat, tied up, assaulted, locked in a cupboard all night until they received cryptocurrency.",
|
"s_desc": "Victim dragged into a flat, tied up, assaulted, locked in a cupboard all night until they received cryptocurrency.",
|
||||||
"chars": 407,
|
"chars": 407,
|
||||||
"j_id": 162,
|
"j_id": 162,
|
||||||
"j_victim": "Repeat Victim",
|
"j_victim": "Repeat Victim",
|
||||||
"j_date": "October, 2023",
|
"j_date": "October, 2023",
|
||||||
"j_loc": "Cardishead, England",
|
"j_loc": "Cardishead, England",
|
||||||
"j_desc": "Victim dragged into a flat, tied up, assaulted, locked in a cupboard all night until they received cryptocurrency.",
|
"j_desc": "Victim dragged into a flat, tied up, assaulted, locked in a cupboard all night until they received cryptocurrency.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 22,
|
"n": 22,
|
||||||
"sheet_row": 202,
|
"sheet_row": 202,
|
||||||
"s_victim": "Influencer's Wife",
|
"s_victim": "Influencer's Wife",
|
||||||
"s_date": "2024-12-24",
|
"s_date": "2024-12-24",
|
||||||
"s_country": "Belgium",
|
"s_country": "Belgium",
|
||||||
"s_loc": "Brussels, Belgium",
|
"s_loc": "Brussels, Belgium",
|
||||||
"s_desc": "Wife of crypto influencer who bragged about wealth was kidnapped by 3 men, police chase led to car crash.",
|
"s_desc": "Wife of crypto influencer who bragged about wealth was kidnapped by 3 men, police chase led to car crash.",
|
||||||
"s_scen": "Costly Fame",
|
"s_scen": "Costly Fame",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1"
|
"article_1"
|
||||||
],
|
],
|
||||||
"chars": 1854,
|
"chars": 1854,
|
||||||
"snippet": "Failed kidnap attempt victim was Bitcoin millionaire’s wife (VIDEO) The identity has been revealed of the person, who was the subject of an attempted kidnap in Brussels last Friday. The abduction led to a police chase that ended in a crash in Bruges and the arrest of suspects. The victim, who was in",
|
"snippet": "Failed kidnap attempt victim was Bitcoin millionaire’s wife (VIDEO) The identity has been revealed of the person, who was the subject of an attempted kidnap in Brussels last Friday. The abduction led to a police chase that ended in a crash in Bruges and the arrest of suspects. The victim, who was in",
|
||||||
"j_id": 201,
|
"j_id": 201,
|
||||||
"j_victim": "Stéphane Winkel's Wife",
|
"j_victim": "Stéphane Winkel's Wife",
|
||||||
"j_date": "December 24, 2024",
|
"j_date": "December 24, 2024",
|
||||||
"j_country": "Belgium",
|
"j_country": "Belgium",
|
||||||
"j_loc": "Brussels, Belgium",
|
"j_loc": "Brussels, Belgium",
|
||||||
"j_desc": "Wife of crypto influencer who bragged about wealth was kidnapped by 3 men, police chase led to car crash.",
|
"j_desc": "Wife of crypto influencer who bragged about wealth was kidnapped by 3 men, police chase led to car crash.",
|
||||||
"j_scen": "Costly Fame",
|
"j_scen": "Costly Fame",
|
||||||
"flags": [
|
"flags": [
|
||||||
"victim differs"
|
"victim differs"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 23,
|
"n": 23,
|
||||||
"sheet_row": 203,
|
"sheet_row": 203,
|
||||||
"s_victim": "Arsalan Malik",
|
"s_victim": "Arsalan Malik",
|
||||||
"s_date": "2024-12-25",
|
"s_date": "2024-12-25",
|
||||||
"s_country": "Pakistan",
|
"s_country": "Pakistan",
|
||||||
"s_loc": "Karachi, Pakistan",
|
"s_loc": "Karachi, Pakistan",
|
||||||
"s_desc": "Crypto trader in Karachi, Pakistan abducted by 5 men in a police van and forced to transfer $340,000 at gunpoint.",
|
"s_desc": "Crypto trader in Karachi, Pakistan abducted by 5 men in a police van and forced to transfer $340,000 at gunpoint.",
|
||||||
"s_scen": "Authority Misuse",
|
"s_scen": "Authority Misuse",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1"
|
"article_1"
|
||||||
],
|
],
|
||||||
"chars": 1471,
|
"chars": 1471,
|
||||||
"snippet": "Crypto trader kidnapping suspect sent to prison The Newspaper's Staff Reporter Published February 14, 2025 0 Join our Whatsapp channel KARACHI: An anti-terrorism court (ATC) on Thursday remanded the prime suspect in judicial custody in a case pertaining to the kidnapping of a cryptocurrency trader w",
|
"snippet": "Crypto trader kidnapping suspect sent to prison The Newspaper's Staff Reporter Published February 14, 2025 0 Join our Whatsapp channel KARACHI: An anti-terrorism court (ATC) on Thursday remanded the prime suspect in judicial custody in a case pertaining to the kidnapping of a cryptocurrency trader w",
|
||||||
"j_id": 202,
|
"j_id": 202,
|
||||||
"j_victim": "Mohammed Arsalan Malik",
|
"j_victim": "Mohammed Arsalan Malik",
|
||||||
"j_date": "December 25, 2024",
|
"j_date": "December 25, 2024",
|
||||||
"j_country": "Pakistan",
|
"j_country": "Pakistan",
|
||||||
"j_loc": "Karachi, Pakistan",
|
"j_loc": "Karachi, Pakistan",
|
||||||
"j_desc": "Crypto trader in Karachi, Pakistan abducted by 5 men in a police van and forced to transfer $340,000 at gunpoint.",
|
"j_desc": "Crypto trader in Karachi, Pakistan abducted by 5 men in a police van and forced to transfer $340,000 at gunpoint.",
|
||||||
"j_scen": "Authority Misuse",
|
"j_scen": "Authority Misuse",
|
||||||
"flags": [
|
"flags": [
|
||||||
"victim differs"
|
"victim differs"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 213,
|
"sheet_row": 213,
|
||||||
"s_victim": "Unidentified man",
|
"s_victim": "Unidentified man",
|
||||||
"s_date": "February, 2025",
|
"s_date": "February, 2025",
|
||||||
"s_country": "Nigeria",
|
"s_country": "Nigeria",
|
||||||
"s_loc": "Okota, Lagos",
|
"s_loc": "Okota, Lagos",
|
||||||
"s_desc": "Woman conspires with brother & gang to rob her boyfriend of 3 iPhones and $10K USD of bitcoin.",
|
"s_desc": "Woman conspires with brother & gang to rob her boyfriend of 3 iPhones and $10K USD of bitcoin.",
|
||||||
"chars": 2178,
|
"chars": 2178,
|
||||||
"j_id": 212,
|
"j_id": 212,
|
||||||
"j_victim": "Unidentified man",
|
"j_victim": "Unidentified man",
|
||||||
"j_date": "February ?, 2025",
|
"j_date": "February ?, 2025",
|
||||||
"j_loc": "Okota, Lagos",
|
"j_loc": "Okota, Lagos",
|
||||||
"j_desc": "Woman conspires with brother & gang to rob her boyfriend of 3 iPhones and $10K USD of bitcoin.",
|
"j_desc": "Woman conspires with brother & gang to rob her boyfriend of 3 iPhones and $10K USD of bitcoin.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 218,
|
"sheet_row": 218,
|
||||||
"s_victim": "30 y/o man",
|
"s_victim": "30 y/o man",
|
||||||
"s_date": "None",
|
"s_date": "None",
|
||||||
"s_country": "Sweden",
|
"s_country": "Sweden",
|
||||||
"s_loc": "N/A",
|
"s_loc": "N/A",
|
||||||
"s_desc": "Victim kidnapped by gang who took him into the woods, kicked and punched him, poured gasoline over him, threatened to set him on fire, placed pliers to his hand, and threatened to cut off his fingers.",
|
"s_desc": "Victim kidnapped by gang who took him into the woods, kicked and punched him, poured gasoline over him, threatened to set him on fire, placed pliers to his hand, and threatened to cut off his fingers.",
|
||||||
"chars": 396,
|
"chars": 396,
|
||||||
"j_id": 217,
|
"j_id": 217,
|
||||||
"j_victim": "30 y/o man",
|
"j_victim": "30 y/o man",
|
||||||
"j_date": "March ?, 2025",
|
"j_date": "March ?, 2025",
|
||||||
"j_loc": null,
|
"j_loc": null,
|
||||||
"j_desc": "Victim kidnapped by gang who took him into the woods, kicked and punched him, poured gasoline over him, threatened to set him on fire, placed pliers to his hand, and threatened to cut off his fingers.",
|
"j_desc": "Victim kidnapped by gang who took him into the woods, kicked and punched him, poured gasoline over him, threatened to set him on fire, placed pliers to his hand, and threatened to cut off his fingers.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 221,
|
"sheet_row": 221,
|
||||||
"s_victim": "Retired teacher",
|
"s_victim": "Retired teacher",
|
||||||
"s_date": "None",
|
"s_date": "None",
|
||||||
"s_country": "Brazil",
|
"s_country": "Brazil",
|
||||||
"s_loc": "Recife",
|
"s_loc": "Recife",
|
||||||
"s_desc": "Crypto manager surveilled, mother kidnapped, ransomed for 5 BTC. 4 people were later arrested.",
|
"s_desc": "Crypto manager surveilled, mother kidnapped, ransomed for 5 BTC. 4 people were later arrested.",
|
||||||
"chars": 3182,
|
"chars": 3182,
|
||||||
"j_id": 321,
|
"j_id": 321,
|
||||||
"j_victim": "Crypto manager",
|
"j_victim": "Crypto manager",
|
||||||
"j_date": "March 21, 2025",
|
"j_date": "March 21, 2025",
|
||||||
"j_loc": "Recife",
|
"j_loc": "Recife",
|
||||||
"j_desc": "Crypto manager surveilled, mother kidnapped, ransomed for 5 BTC. 4 people were later arrested.",
|
"j_desc": "Crypto manager surveilled, mother kidnapped, ransomed for 5 BTC. 4 people were later arrested.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule",
|
"desc+country rule",
|
||||||
"victim differs",
|
"victim differs",
|
||||||
"id offset 100"
|
"id offset 100"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 25,
|
"n": 25,
|
||||||
"sheet_row": 224,
|
"sheet_row": 224,
|
||||||
"s_victim": "Anson Que",
|
"s_victim": "Anson Que",
|
||||||
"s_date": "2025-03-29",
|
"s_date": "2025-03-29",
|
||||||
"s_country": "Philippines",
|
"s_country": "Philippines",
|
||||||
"s_loc": "Mecauayan, Bulacan, Phillipines",
|
"s_loc": "Mecauayan, Bulacan, Phillipines",
|
||||||
"s_desc": "Businessman lured by woman to house & taken hostage. Attackers demanded $20M in cryptocurrency & received over $3M in multiple tranches. They killed the victim anyway.",
|
"s_desc": "Businessman lured by woman to house & taken hostage. Attackers demanded $20M in cryptocurrency & received over $3M in multiple tranches. They killed the victim anyway.",
|
||||||
"s_scen": "Kidnapping",
|
"s_scen": "Kidnapping",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1"
|
"article_1"
|
||||||
],
|
],
|
||||||
"chars": 630,
|
"chars": 630,
|
||||||
"snippet": "Ramon Tulfo Reveals Chinese Businessman Was Killed Despite ₱160M Ransom Payment RAMON TULFO – The veteran journalist and columnist revealed through trusted sources that a Chinese businessman, recently kidnapped in Pasay City, was killed along with his driver, despite his family paying a total of ₱16",
|
"snippet": "Ramon Tulfo Reveals Chinese Businessman Was Killed Despite ₱160M Ransom Payment RAMON TULFO – The veteran journalist and columnist revealed through trusted sources that a Chinese businessman, recently kidnapped in Pasay City, was killed along with his driver, despite his family paying a total of ₱16",
|
||||||
"j_id": 223,
|
"j_id": 223,
|
||||||
"j_victim": "Anson Que and his driver, Armanie Pabillo",
|
"j_victim": "Anson Que and his driver, Armanie Pabillo",
|
||||||
"j_date": "March 29, 2025",
|
"j_date": "March 29, 2025",
|
||||||
"j_country": "Philippines",
|
"j_country": "Philippines",
|
||||||
"j_loc": "Mecauayan, Bulacan, Phillipines",
|
"j_loc": "Mecauayan, Bulacan, Phillipines",
|
||||||
"j_desc": "Businessman lured by woman to house & taken hostage. Attackers demanded $20M in cryptocurrency & received over $3M in multiple tranches. They killed the victims anyway.",
|
"j_desc": "Businessman lured by woman to house & taken hostage. Attackers demanded $20M in cryptocurrency & received over $3M in multiple tranches. They killed the victims anyway.",
|
||||||
"j_scen": "Kidnapping",
|
"j_scen": "Kidnapping",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc edited",
|
"desc edited",
|
||||||
"victim differs"
|
"victim differs"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 26,
|
"n": 26,
|
||||||
"sheet_row": 226,
|
"sheet_row": 226,
|
||||||
"s_victim": "Father of crypto millionaire",
|
"s_victim": "Father of crypto millionaire",
|
||||||
"s_date": "2025-05-01",
|
"s_date": "2025-05-01",
|
||||||
"s_country": "France",
|
"s_country": "France",
|
||||||
"s_loc": "Paris, France",
|
"s_loc": "Paris, France",
|
||||||
"s_desc": "Father of crypto millionaire abducted in broad daylight, 5M EUR ransom demanded, finger severed before being rescued by police.",
|
"s_desc": "Father of crypto millionaire abducted in broad daylight, 5M EUR ransom demanded, finger severed before being rescued by police.",
|
||||||
"s_scen": "Kidnapping",
|
"s_scen": "Kidnapping",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1"
|
"article_1"
|
||||||
],
|
],
|
||||||
"chars": 2071,
|
"chars": 2071,
|
||||||
"snippet": "The father of an entrepreneur in cryptocurrencies kidnapped in Paris and found kidnapped, his finger severed The victim, a French fiftieth-year-old, was abducted Thursday in Paris and released Saturday in Palaiseau (Essonne) after a police operation. Four suspects were arrested and taken into custod",
|
"snippet": "The father of an entrepreneur in cryptocurrencies kidnapped in Paris and found kidnapped, his finger severed The victim, a French fiftieth-year-old, was abducted Thursday in Paris and released Saturday in Palaiseau (Essonne) after a police operation. Four suspects were arrested and taken into custod",
|
||||||
"j_id": 322,
|
"j_id": 322,
|
||||||
"j_victim": "Father of a crypto millionaire",
|
"j_victim": "Father of a crypto millionaire",
|
||||||
"j_date": "May 1, 2025",
|
"j_date": "May 1, 2025",
|
||||||
"j_country": "France",
|
"j_country": "France",
|
||||||
"j_loc": "Paris, France",
|
"j_loc": "Paris, France",
|
||||||
"j_desc": "Father of crypto millionaire abducted in broad daylight, 5M EUR ransom demanded, finger severed before being rescued by police.",
|
"j_desc": "Father of crypto millionaire abducted in broad daylight, 5M EUR ransom demanded, finger severed before being rescued by police.",
|
||||||
"j_scen": "Kidnapping",
|
"j_scen": "Kidnapping",
|
||||||
"flags": [
|
"flags": [
|
||||||
"victim differs",
|
"victim differs",
|
||||||
"id offset 96"
|
"id offset 96"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"n": 27,
|
"n": 27,
|
||||||
"sheet_row": 227,
|
"sheet_row": 227,
|
||||||
"s_victim": "crypto guy",
|
"s_victim": "crypto guy",
|
||||||
"s_date": "2025-05-01",
|
"s_date": "2025-05-01",
|
||||||
"s_country": "USA",
|
"s_country": "USA",
|
||||||
"s_loc": "Las Vegas, Nevada",
|
"s_loc": "Las Vegas, Nevada",
|
||||||
"s_desc": "Florida teens kidnap Las Vegas man, drive him to Arizona desert, steal $4M in cryptocurrency: police",
|
"s_desc": "Florida teens kidnap Las Vegas man, drive him to Arizona desert, steal $4M in cryptocurrency: police",
|
||||||
"s_scen": "Kidnapping",
|
"s_scen": "Kidnapping",
|
||||||
"fields": [
|
"fields": [
|
||||||
"article_1"
|
"article_1"
|
||||||
],
|
],
|
||||||
"chars": 3894,
|
"chars": 3894,
|
||||||
"snippet": "Florida teens kidnap Las Vegas man, drive him to Arizona desert, steal $4M in cryptocurrency: police by: David Charns Posted: May 9, 2025 / 01:09 PM PDT Updated: May 9, 2025 / 06:33 PM PDT 2 in custody, 1 on the run, prosecutors say SHARE LAS VEGAS (KLAS) — Three teenagers are accused of kidnapping ",
|
"snippet": "Florida teens kidnap Las Vegas man, drive him to Arizona desert, steal $4M in cryptocurrency: police by: David Charns Posted: May 9, 2025 / 01:09 PM PDT Updated: May 9, 2025 / 06:33 PM PDT 2 in custody, 1 on the run, prosecutors say SHARE LAS VEGAS (KLAS) — Three teenagers are accused of kidnapping ",
|
||||||
"j_id": 323,
|
"j_id": 323,
|
||||||
"j_victim": "Crypto investor",
|
"j_victim": "Crypto investor",
|
||||||
"j_date": "May 1, 2025",
|
"j_date": "May 1, 2025",
|
||||||
"j_country": "USA",
|
"j_country": "USA",
|
||||||
"j_loc": "Las Vegas, Nevada",
|
"j_loc": "Las Vegas, Nevada",
|
||||||
"j_desc": "Florida teens kidnap Las Vegas man, drive him to Arizona desert, steal $4M in cryptocurrency",
|
"j_desc": "Florida teens kidnap Las Vegas man, drive him to Arizona desert, steal $4M in cryptocurrency",
|
||||||
"j_scen": "Kidnapping",
|
"j_scen": "Kidnapping",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc edited",
|
"desc edited",
|
||||||
"victim differs",
|
"victim differs",
|
||||||
"id offset 96"
|
"id offset 96"
|
||||||
],
|
],
|
||||||
"rule": "date+country"
|
"rule": "date+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 235,
|
"sheet_row": 235,
|
||||||
"s_victim": "Unidentified man",
|
"s_victim": "Unidentified man",
|
||||||
"s_date": "None",
|
"s_date": "None",
|
||||||
"s_country": "South Korea",
|
"s_country": "South Korea",
|
||||||
"s_loc": "Seoul",
|
"s_loc": "Seoul",
|
||||||
"s_desc": "Russian nationals lure victim to hotel for crypto trade, attempt to rob him of 1 billion won, but victim escaped.",
|
"s_desc": "Russian nationals lure victim to hotel for crypto trade, attempt to rob him of 1 billion won, but victim escaped.",
|
||||||
"chars": 3215,
|
"chars": 3215,
|
||||||
"j_id": 234,
|
"j_id": 234,
|
||||||
"j_victim": "Unidentified man",
|
"j_victim": "Unidentified man",
|
||||||
"j_date": "May 21, 2025",
|
"j_date": "May 21, 2025",
|
||||||
"j_loc": "Seoul",
|
"j_loc": "Seoul",
|
||||||
"j_desc": "Russian nationals lure victim to hotel for crypto trade, attempt to rob him of 1 billion won, but victim escaped.",
|
"j_desc": "Russian nationals lure victim to hotel for crypto trade, attempt to rob him of 1 billion won, but victim escaped.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule"
|
"desc+country rule"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 240,
|
"sheet_row": 240,
|
||||||
"s_victim": "unknown",
|
"s_victim": "unknown",
|
||||||
"s_date": "None",
|
"s_date": "None",
|
||||||
"s_country": "Brazil",
|
"s_country": "Brazil",
|
||||||
"s_loc": "Goiânia",
|
"s_loc": "Goiânia",
|
||||||
"s_desc": "Victim tricked into attending a business meeting that ended up being a wrench attack trap. Attack failed, 2 attackers were killed by police, mastermind was caught fleeing to Miami.",
|
"s_desc": "Victim tricked into attending a business meeting that ended up being a wrench attack trap. Attack failed, 2 attackers were killed by police, mastermind was caught fleeing to Miami.",
|
||||||
"chars": 6527,
|
"chars": 6527,
|
||||||
"j_id": 334,
|
"j_id": 334,
|
||||||
"j_victim": "unknown",
|
"j_victim": "unknown",
|
||||||
"j_date": "June 24, 2025",
|
"j_date": "June 24, 2025",
|
||||||
"j_loc": "Goiânia",
|
"j_loc": "Goiânia",
|
||||||
"j_desc": "Victim tricked into attending a business meeting that ended up being a wrench attack trap. Attack failed, 2 attackers were killed by police, mastermind was caught fleeing to Miami.",
|
"j_desc": "Victim tricked into attending a business meeting that ended up being a wrench attack trap. Attack failed, 2 attackers were killed by police, mastermind was caught fleeing to Miami.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule",
|
"desc+country rule",
|
||||||
"id offset 94"
|
"id offset 94"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"sheet_row": 259,
|
"sheet_row": 259,
|
||||||
"s_victim": "Family",
|
"s_victim": "Family",
|
||||||
"s_date": "None",
|
"s_date": "None",
|
||||||
"s_country": "France",
|
"s_country": "France",
|
||||||
"s_loc": "Val-de-Marne",
|
"s_loc": "Val-de-Marne",
|
||||||
"s_desc": "A woman and her two \nchildren were threatened by two masked individuals in order to blackmail\n her husband, who is a crypto investor.",
|
"s_desc": "A woman and her two \nchildren were threatened by two masked individuals in order to blackmail\n her husband, who is a crypto investor.",
|
||||||
"chars": 1268,
|
"chars": 1268,
|
||||||
"j_id": 362,
|
"j_id": 362,
|
||||||
"j_victim": "Family",
|
"j_victim": "Family",
|
||||||
"j_date": "October 1, 2025",
|
"j_date": "October 1, 2025",
|
||||||
"j_loc": "Val-de-Marne, France",
|
"j_loc": "Val-de-Marne, France",
|
||||||
"j_desc": "A woman and her two children were threatened by two masked individuals in order to blackmail her husband, who is a crypto investor.",
|
"j_desc": "A woman and her two children were threatened by two masked individuals in order to blackmail her husband, who is a crypto investor.",
|
||||||
"flags": [
|
"flags": [
|
||||||
"desc+country rule",
|
"desc+country rule",
|
||||||
"id offset 103"
|
"id offset 103"
|
||||||
],
|
],
|
||||||
"rule": "desc+country"
|
"rule": "desc+country"
|
||||||
}
|
},
|
||||||
|
{
|
||||||
|
"sheet_row": 252,
|
||||||
|
"s_victim": "Alexander",
|
||||||
|
"s_date": "August 27, 2025",
|
||||||
|
"s_country": "Thailand",
|
||||||
|
"s_loc": "Phuket, Thailand",
|
||||||
|
"s_desc": "A Russian national went to a house for a business investment consultation. When he arrived a group of 4 Russians assault",
|
||||||
|
"chars": 1808,
|
||||||
|
"j_id": 476,
|
||||||
|
"j_victim": "Aleksandr, 28 y/o Russian national",
|
||||||
|
"j_date": "August 26, 2025",
|
||||||
|
"j_loc": "Chalong, Phuket",
|
||||||
|
"j_desc": "Victim lured via phone by Dmitrii Glushko to a house in Soi Klum Yang, Chalong for a supposed business investment meetin",
|
||||||
|
"flags": [
|
||||||
|
"manual 2026-09-09",
|
||||||
|
"row URL is wrong (French case); article text is the Phuket/Koh Samui report"
|
||||||
|
],
|
||||||
|
"rule": "reviewed and approved individually: the Phuket case listed in cases-missing-from-database.json, added to the site as id 476 in Aug 2026"
|
||||||
|
}
|
||||||
]
|
]
|
||||||
+216
-107
@@ -12,140 +12,162 @@ browser to render (JavaScript). BLOCKED = the site refused an automated request
|
|||||||
open normally for you.
|
open normally for you.
|
||||||
|
|
||||||
|
|
||||||
## NO OTHER SOURCE — priority
|
<!-- fetch-list:start (generated by make_fetch_list.py; do not edit by hand) -->
|
||||||
|
## Manual fetch list (regenerated from the store)
|
||||||
|
|
||||||
- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium
|
Every linked source the pipeline could not read, after the live fetch and the Wayback pass.
|
||||||
<https://www.gva.be/regio/antwerpen/regio-antwerpen/zoersel/gangsters-zoeken-naar-cryptomunten-en-binden-bewoonster-60-vast-in-zoersel-virtuele-munten-steeds-vaker-beoogde-buit/122929883.html>
|
Open each in your browser, copy the article text, and paste it back with the case number.
|
||||||
- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium
|
Cases at the top have NO usable text at all; further down the missing source is a nice-to-have.
|
||||||
<https://www.gva.be/regio/vrouw-60-slachtoffer-van-home-invasion-in-zoersel-antwerps-parket-start-gerechtelijk-onderzoek-naar-onbekende-daders/122895454.html>
|
DEAD = gone and not archived. BLOCKED = site refused the script, opens in a browser. THIN = needs
|
||||||
- **case 382** `DEAD` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
a browser to render. PDF = an archived PDF exists at the archive link.
|
||||||
<https://www.mexc.co/es/news/269096>
|
|
||||||
|
### has 1 other source(s) on file
|
||||||
|
|
||||||
|
- **case 483** `THIN` · March ?, 2022 · Multiple detainees · Russia
|
||||||
|
<https://tass.ru/proisshestviya/26017807>
|
||||||
|
- **case 467** `BLOCKED` · January ?, 2024 · Li Jia and Zhao Dong · Philippines
|
||||||
|
<https://www.ccn.com/news/crypto/1-million-usdt-ransom-chinese-dead/>
|
||||||
|
- **case 467** `THIN` · January ?, 2024 · Li Jia and Zhao Dong · Philippines
|
||||||
|
<https://www.wublock123.com/articles/article-29130>
|
||||||
|
- **case 467** `THIN` · January ?, 2024 · Li Jia and Zhao Dong · Philippines
|
||||||
|
<https://www.binance.com/en/square/post/10604478731617>
|
||||||
|
- **case 448** `THIN` · August 24, 2023 · Father of influencer Killian Desnos (alias "TeufeurS") · France
|
||||||
|
<https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html> archive: <http://web.archive.org/web/20260527225633/https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html>
|
||||||
|
- **case 444** `THIN` · March 31, 2026 · 25-year-old wife of a crypto investor · France
|
||||||
|
<https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/cryptomonnaie-deux-hommes-interpelles-pour-enlevement-et-sequestration-d-une-jeune-femme-a-strasbourg-3349945.html> archive: <http://web.archive.org/web/20260714113502/https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/cryptomonnaie-deux-hommes-interpelles-pour-enlevement-et-sequestration-d-une-jeune-femme-a-strasbourg-3349945.html>
|
||||||
|
- **case 427** `THIN` · April 10, 2026 · Family · France
|
||||||
|
<https://france3-regions.franceinfo.fr/nouvelle-aquitaine/pyrenees-atlantiques/bayonne/cinq-hommes-cagoules-sequestrent-les-occupants-d-une-villa-du-pays-basque-pour-retrouver-un-chef-d-entreprise-lie-aux-cryptomonnaies-3334103.html> archive: <http://web.archive.org/web/20260508143702/https://france3-regions.franceinfo.fr/nouvelle-aquitaine/pyrenees-atlantiques/bayonne/cinq-hommes-cagoules-sequestrent-les-occupants-d-une-villa-du-pays-basque-pour-retrouver-un-chef-d-entreprise-lie-aux-cryptomonnaies-3334103.html>
|
||||||
- **case 426** `THIN` · March 28, 2026 · Man in 50s · France
|
- **case 426** `THIN` · March 28, 2026 · Man in 50s · France
|
||||||
<https://www.surfcoastnews.com.au/finance/76504/>
|
<https://www.surfcoastnews.com.au/finance/76504/>
|
||||||
- **case 395** `ERROR` · December 12, 2025 · 17- year old · France
|
|
||||||
<https://www.nicematin.com/faits-divers/cryptomonnaie-un-lyceen-toulonnais-sequestre-sa-famille-menacee-10665698>
|
|
||||||
- **case 382** `THIN` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
|
||||||
<https://www.binance.com/en/square/post/12-14-2025-attempted-robbery-at-hong-kong-cryptocurrency-exchange-investigated-33680910939473>
|
|
||||||
- **case 369** `THIN` · May 5, 2024 · Quentin Cepeljac · UK
|
|
||||||
<https://www.thetimes.com/uk/crime/article/gang-kidnapped-barber-they-mistook-for-crypto-billionaire-n0hgdshvm>
|
|
||||||
- **case 365** `THIN` · November ?, 2024 · Unidentified man · USA
|
|
||||||
<https://www.msn.com/en-us/news/crime/florida-teens-kidnap-las-vegas-man-drive-him-to-arizona-desert-steal-4m-in-cryptocurrency-police/ar-AA1EvkGd>
|
|
||||||
- **case 45** `THIN` · July 6, 2018 · Austin Nedved · USA
|
|
||||||
<https://www.justice.gov/usao-ma/pr/northborough-man-pleads-guilty-aiding-romance-and-lottery-schemes-targeting-elderly>
|
|
||||||
- **case 430** `BLOCKED` · September 15, 2022 · Unidentified man · USA
|
|
||||||
<https://fox5sandiego.com/news/border-report/group-linked-to-9-kidnappings-in-three-states/>
|
|
||||||
- **case 426** `BLOCKED` · March 28, 2026 · Man in 50s · France
|
|
||||||
<https://www.leparisien.fr/faits-divers/boulogne-les-agresseurs-ciblent-jeune-investisseur-en-crypto-se-trompent-dadresse-et-finissent-en-garde-a-vue-07-04-2026-WESX3VDQLNALFLW4UUQRVMVXHU.php>
|
|
||||||
- **case 388** `BLOCKED` · January 10, 2026 · Father (director of cryptocurrency investment group), wife, and two children · France
|
|
||||||
<https://www.leparisien.fr/yvelines-78/un-investisseur-en-cryptomonnaies-et-sa-famille-ligotes-et-tabasses-chez-eux-dans-les-yvelines-11-01-2026-ZMJMDGSKBRBAJC5DODWC2AHHJU.php>
|
|
||||||
- **case 382** `BLOCKED` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
|
||||||
<https://www.dimsumdaily.hk/attempted-armed-robbery-at-mong-kok-crypto-exchange-owner-injured-but-no-losses/>
|
|
||||||
- **case 382** `BLOCKED` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
|
||||||
<https://en.coinotag.com/breakingnews/hong-kong-mong-kok-cryptocurrency-exchange-robbery-attempt-leaves-owner-injured-police-seek-three-suspects>
|
|
||||||
- **case 381** `BLOCKED` · December 18, 2025 · Cryptocurrency holder and family · France
|
|
||||||
<https://www.leparisien.fr/faits-divers/un-investisseur-en-cryptomonnaie-et-sa-compagne-sequestres-a-leur-domicile-de-la-rochelle-des-virements-effectues-par-les-ravisseurs-18-12-2025-KN6YFKOQ2NCCPEGXLZP2ZTYX4A.php>
|
|
||||||
- **case 372** `BLOCKED` · November 1, 2022 · Female "A.T." · Canada
|
|
||||||
<https://www.yorkregion.com/news/crime/stripped-naked-kidnapper-sentenced-after-woman-tortured-in-search-of-1m-in-bitcoin/article_31b62635-2f9d-508e-8c97-04a1c2aa5b7a.html>
|
|
||||||
- **case 367** `BLOCKED` · October 7, 2024 · 35 y/o man · Bulgaria
|
|
||||||
<https://btvnovinite.bg/bulgaria/otvlichane-ot-mnimi-policai-za-14-bitkojna-razkaz-na-sluzhitel-na-sdvr-samo-pred-btv.html>
|
|
||||||
- **case 361** `BLOCKED` · November 22, 2025 · Crypto Exchange · Russia
|
|
||||||
<https://www.rbc.ru/spb_sz/23/11/2025/69232f6c9a7947d86f1e90a2>
|
|
||||||
- **case 258** `BLOCKED` · October 10, 2025 · unknown · Ukraine
|
|
||||||
<https://archive.is/El9EI>
|
|
||||||
|
|
||||||
## has 1 other source(s)
|
|
||||||
|
|
||||||
- **case 448** `THIN` · August 24, 2023 · Father of influencer Killian Desnos (alias "TeufeurS") · France
|
|
||||||
<https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html>
|
|
||||||
- **case 444** `THIN` · March 31, 2026 · 25-year-old wife of a crypto investor · France
|
|
||||||
<https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/cryptomonnaie-deux-hommes-interpelles-pour-enlevement-et-sequestration-d-une-jeune-femme-a-strasbourg-3349945.html>
|
|
||||||
- **case 442** `THIN` · March 8, 2026 · Undisclosed individual · USA
|
|
||||||
<https://www.justice.gov/usao-edny/pr/rapper-known-lil-zay-osama-sentenced-14-months-prison-possessing-illegal-machinegun>
|
|
||||||
- **case 427** `THIN` · April 10, 2026 · Family · France
|
|
||||||
<https://france3-regions.franceinfo.fr/nouvelle-aquitaine/pyrenees-atlantiques/bayonne/cinq-hommes-cagoules-sequestrent-les-occupants-d-une-villa-du-pays-basque-pour-retrouver-un-chef-d-entreprise-lie-aux-cryptomonnaies-3334103.html>
|
|
||||||
- **case 370** `THIN` · April 27, 2024 · Family · Canada
|
|
||||||
<https://www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/ar-AA1QU0ko>
|
|
||||||
- **case 424** `BLOCKED` · December 31, 2025 · Unnamed Brentwood resident · USA
|
|
||||||
<https://ktla.com/news/california/violent-crypto-robberies-los-angeles-bay-area/>
|
|
||||||
- **case 423** `BLOCKED` · December 22, 2025 · Unnamed Sunnyvale crypto holder · USA
|
|
||||||
<https://ktla.com/news/california/violent-crypto-robberies-los-angeles-bay-area/>
|
|
||||||
- **case 422** `BLOCKED` · December 17, 2025 · Unnamed San Jose crypto holder · USA
|
|
||||||
<https://ktla.com/news/california/violent-crypto-robberies-los-angeles-bay-area/>
|
|
||||||
- **case 417** `BLOCKED` · March 15, 2026 · Crypto Company CEO · France
|
|
||||||
<https://www.ouest-france.fr/economie/cryptomonnaie/enlevements-dans-le-milieu-de-la-cryptomonnaie-un-patron-cible-par-des-hommes-armes-la-nuit-derniere-pres-de-nantes-8cab17f0-2142-11f1-a6e8-58f5162ee52a>
|
|
||||||
- **case 414** `BLOCKED` · March 9, 2026 · Couple in their early 60s · France
|
|
||||||
<https://www.leparisien.fr/yvelines-78/le-chesnay-rocquencourt-900-000-euros-en-bitcoin-derobes-lors-dun-violent-home-jacking-09-03-2026-L2ZCB6SJSRB5VJJQEYSMI2ASTM.php>
|
|
||||||
- **case 393** `BLOCKED` · January 8, 2026 · A couple and 3 children · France
|
|
||||||
<https://www.ouest-france.fr/societe/faits-divers/un-couple-sequestre-avec-ses-enfants-chez-lui-en-sarthe-la-piste-des-cryptomonnaies-privilegiee-96d1b968-f2d1-11f0-bfca-235f15251990>
|
|
||||||
- **case 387** `BLOCKED` · January 5, 2026 · Young woman · France
|
|
||||||
<https://www.leparisien.fr/faits-divers/victime-dun-vol-de-cryptomonnaie-une-jeune-femme-sequestree-par-plusieurs-individus-cagoules-a-manosque-06-01-2026-WS2ED2I3UFHB7JRDMUE2XXRVYI.php>
|
|
||||||
- **case 384** `BLOCKED` · December 18, 2025 · Unidentified businessmen · Hong Kong
|
- **case 384** `BLOCKED` · December 18, 2025 · Unidentified businessmen · Hong Kong
|
||||||
<https://archive.is/SOB70#selection-1145.40-1145.80>
|
<https://archive.is/SOB70#selection-1145.40-1145.80>
|
||||||
- **case 360** `BLOCKED` · November 22, 2025 · Undisclosed · USA
|
- **case 383** `THIN` · July 8, 2024 · Undisclosed · USA
|
||||||
<https://www.kron4.com/news/technology-ai/tech-expert-reveals-how-to-protect-your-cryptocurrency-after-11-million-theft/>
|
<https://www.binance.com/en/square/post/24316542322970>
|
||||||
|
- **case 382** `THIN` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
||||||
|
<https://www.binance.com/en/square/post/12-14-2025-attempted-robbery-at-hong-kong-cryptocurrency-exchange-investigated-33680910939473> archive: <http://web.archive.org/web/20251217153910/https://www.binance.com/en/square/post/12-14-2025-attempted-robbery-at-hong-kong-cryptocurrency-exchange-investigated-33680910939473>
|
||||||
|
- **case 382** `DEAD` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
||||||
|
<https://www.mexc.co/es/news/269096>
|
||||||
|
- **case 382** `BLOCKED` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong
|
||||||
|
<https://en.coinotag.com/breakingnews/hong-kong-mong-kok-cryptocurrency-exchange-robbery-attempt-leaves-owner-injured-police-seek-three-suspects>
|
||||||
|
- **case 370** `THIN` · April 27, 2024 · Family · Canada
|
||||||
|
<https://www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/ar-AA1QU0ko> archive: <http://web.archive.org/web/20251123190119/https://www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/ar-AA1QU0ko>
|
||||||
|
- **case 365** `THIN` · November ?, 2024 · Unidentified man · USA
|
||||||
|
<https://www.msn.com/en-us/news/crime/florida-teens-kidnap-las-vegas-man-drive-him-to-arizona-desert-steal-4m-in-cryptocurrency-police/ar-AA1EvkGd>
|
||||||
|
- **case 365** `BLOCKED` · November ?, 2024 · Unidentified man · USA
|
||||||
|
<https://www.8newsnow.com/investigators/florida-teens-kidnap-las-vegas-man-drive-him-to-arizona-desert-steal-4m-in-cryptocurrency-police/>
|
||||||
|
- **case 253** `BLOCKED` · September 5, 2025 · Undisclosed Youth · Canada
|
||||||
|
<https://www.cambridgetoday.ca/police-beat/police-investigate-robbery-and-abduction-in-cambridge-11176114>
|
||||||
|
- **case 237** `THIN` · June 13, 2025 · 26 y/o man · France
|
||||||
|
<https://www.msn.com/en-us/news/world/tiktok-crypto-trader-freed-after-kidnappers-realized-he-s-broke/ar-AA1GM5TS>
|
||||||
|
- **case 214** `BLOCKED` · February 8, 2025 · 20 y/o man · France
|
||||||
|
<https://www.leparisien.fr/faits-divers/paris-un-investisseur-en-cryptomonnaie-enleve-et-sequestre-cinq-suspects-arretes-20-03-2025-K7SU6Q4C75ECXCIJWTNJIMCTGI.php?invitationToken=e3e4c977-af95-5dbd-a1a1-50a9f35d795b&at_medium=Advertisement&at_campaign=offrir>
|
||||||
|
- **case 207** `BLOCKED` · January 16, 2025 · Taehwa Kim · Philippines
|
||||||
|
<https://mb.com.ph/19/1/2025/korean-kidnapped-in-makati-city-rescued-in-batangas>
|
||||||
|
- **case 197** `THIN` · December 1, 2024 · Wang Shu (pseudonym) · China
|
||||||
|
<https://www.binance.com/en/square/post/22010115265362>
|
||||||
|
- **case 179** `BLOCKED` · July 10, 2024 · Undisclosed Man · France
|
||||||
|
<https://www.ouest-france.fr/societe/justice/ils-menacent-un-homme-pour-de-la-cryptomonnaie-trois-jeunes-condamnes-pour-extorsion-a-angers-9b3310c6-6c61-11ef-8186-bc3b55f9d8c3>
|
||||||
|
- **case 176** `DEAD` · April 18, 2024 · 11 Traders · Singapore
|
||||||
|
<https://www.bitget.com/news/detail/12560603986077>
|
||||||
|
- **case 157** `THIN` · May 3, 2023 · Unidentified man · Spain
|
||||||
|
<https://www.binance.com/en/square/post/496955>
|
||||||
|
- **case 138** `BLOCKED` · September 12, 2022 · Unidentified couple · USA
|
||||||
|
<https://fox5sandiego.com/news/border-report/group-linked-to-9-kidnappings-in-three-states/>
|
||||||
|
- **case 80** `BLOCKED` · February ?, 2021 · Swiss & German - Stephen and Maria · Pakistan
|
||||||
|
<https://dailytimes.com.pk/725764/>
|
||||||
|
- **case 79** `THIN` · February 4, 2021 · Married Couple · Sweden
|
||||||
|
<https://www.aftonbladet.se/nyheter/krim/a/Gajal6/bevapnad-bitcoin-liga-trangde-sig-in-hos-par--kom-over-miljonbelopp> archive: <http://web.archive.org/web/20260215081756/https://www.aftonbladet.se/nyheter/krim/a/Gajal6/bevapnad-bitcoin-liga-trangde-sig-in-hos-par--kom-over-miljonbelopp>
|
||||||
|
- **case 67** `BLOCKED` · May 23, 2020 · Ellis Pinsky · USA
|
||||||
|
<https://dailyvoice.com/new-york/rivertowns/news/duo-planned-westchester-home-invasion-robbery-for-tens-of-millions-in-bitcoin-feds-say/836137/>
|
||||||
|
- **case 57** `BLOCKED` · November 19, 2019 · Simply Delicious Food Market · USA
|
||||||
|
<https://www.castanet.net/cgi-bin2/stats/clickcounter.cgi?id=274789&cid=414202®ion=700>
|
||||||
|
- **case 32** `BLOCKED` · February 9, 2018 · Shailesh Bhatt · India
|
||||||
|
<https://www.theblock.co/post/368846/14-sentenced-to-life-imprisonment-in-indian-bitcoin-extortion-case-including-11-police-officers>
|
||||||
|
- **case 30** `BLOCKED` · January 29, 2018 · Unidentified · USA
|
||||||
|
<https://www.11alive.com/article/news/crime/five-arrested-in-plot-to-break-into-forsyth-county-home-to-steal-bitcoin/85-551507487>
|
||||||
|
- **case 21** `THIN` · December, 2017 · Unidentified · Iceland
|
||||||
|
<https://finance.yahoo.com/news/bitcoin-heist-iceland-115114815.html>
|
||||||
|
- **case 18** `PDF` · October, 2017 · Multiple victims · USA
|
||||||
|
<https://da.lacounty.gov/sites/default/files/press/042618_Discount_Bitcoin_Bandits_Charged_with_Robbing_Would-Be_Buyers.pdf> archive: <http://web.archive.org/web/20200304070214/https://da.lacounty.gov/sites/default/files/press/042618_Discount_Bitcoin_Bandits_Charged_with_Robbing_Would-Be_Buyers.pdf>
|
||||||
|
- **case 9** `BLOCKED` · August 14, 2016 · Multiple · Canada
|
||||||
|
<https://www.toronto.com/news-story/6810325-toronto-police-arrest-teens-in-string-of-bitcoin-related-robberies/> archive: <http://web.archive.org/web/20211127082536/https://www.toronto.com/news-story/6810325-toronto-police-arrest-teens-in-string-of-bitcoin-related-robberies/>
|
||||||
|
|
||||||
## has 2 other source(s)
|
### has 2 other source(s) on file
|
||||||
|
|
||||||
- **case 411** `DEAD` · February 15, 2026 · Igor Komarov · Indonesia
|
- **case 475** `BLOCKED` · July 3, 2025 · Unidentified 36 y/o male · UK
|
||||||
<https://www.boredpanda.com/horrifying-discovery-in-bali-after-igor-komarov-ransom-video/>
|
<https://www.herts.police.uk/news/hertfordshire/news/2026/may-2026/five-sentenced-for-wrench-attack-on-herts-man/>
|
||||||
|
- **case 475** `BLOCKED` · July 3, 2025 · Unidentified 36 y/o male · UK
|
||||||
|
<https://www.cryptopolitan.com/crypto-thieves-prison-sentences/>
|
||||||
|
- **case 475** `BLOCKED` · July 3, 2025 · Unidentified 36 y/o male · UK
|
||||||
|
<https://beincrypto.com/coinbase-uk-crypto-kidnapping-convictions/>
|
||||||
|
- **case 436** `BLOCKED` · March 23, 2026 · 57 y/o woman · France
|
||||||
|
<https://www.gendarmerie.interieur.gouv.fr/gendinfo/criminalite-organisee-et-enquetes/2026/crypto-rapt-en-haute-garonne-trois-nouvelles-interpellations-par-les-enqueteurs-de-la-section-de-recherches-de-toulouse>
|
||||||
|
- **case 431** `BLOCKED` · April 20, 2026 · Family · France
|
||||||
|
<https://www.letelegramme.fr/finistere/ploudalmezeau-29830/a-ploudalmezeau-une-famille-sequestree-puis-delestee-de-700-000-eur-en-cryptomonnaies-exclusif-7030440.php>
|
||||||
- **case 431** `THIN` · April 20, 2026 · Family · France
|
- **case 431** `THIN` · April 20, 2026 · Family · France
|
||||||
<https://france3-regions.franceinfo.fr/bretagne/finistere/brest/5-membres-d-une-famille-de-ploudalmezeau-sequestres-pour-un-portefeuille-de-cryptomonnaie-3339032.html>
|
<https://france3-regions.franceinfo.fr/bretagne/finistere/brest/5-membres-d-une-famille-de-ploudalmezeau-sequestres-pour-un-portefeuille-de-cryptomonnaie-3339032.html>
|
||||||
|
- **case 430** `BLOCKED` · September 15, 2022 · Unidentified man · USA
|
||||||
|
<https://fox5sandiego.com/news/border-report/group-linked-to-9-kidnappings-in-three-states/>
|
||||||
|
- **case 430** `THIN` · September 15, 2022 · Unidentified man · USA
|
||||||
|
<https://www.justice.gov/usao-mdnc/pr/twelve-defendants-sentenced-violent-home-invasion-robberies-steal-cryptocurrency>
|
||||||
- **case 416** `THIN` · March 10, 2026 · Undisclosed person · France
|
- **case 416** `THIN` · March 10, 2026 · Undisclosed person · France
|
||||||
<https://france3-regions.franceinfo.fr/paris-ile-de-france/seine-et-marne/sequestration-d-une-famille-en-lien-avec-les-cryptomonnaies-trois-hommes-mis-en-examen-3315843.html>
|
<https://france3-regions.franceinfo.fr/paris-ile-de-france/seine-et-marne/sequestration-d-une-famille-en-lien-avec-les-cryptomonnaies-trois-hommes-mis-en-examen-3315843.html> archive: <http://web.archive.org/web/20260508143702/https://france3-regions.franceinfo.fr/paris-ile-de-france/seine-et-marne/sequestration-d-une-famille-en-lien-avec-les-cryptomonnaies-trois-hommes-mis-en-examen-3315843.html>
|
||||||
|
- **case 412** `BLOCKED` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong
|
||||||
|
<https://www.ccn.com/news/crypto/hong-kong-hotel-crypto-kidnapping-680k-and-42kg-of-silver-reportedly-stolen/>
|
||||||
- **case 412** `THIN` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong
|
- **case 412** `THIN` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong
|
||||||
<https://www.binance.com/en/square/post/299288396127458>
|
<https://www.binance.com/en/square/post/299288396127458>
|
||||||
- **case 412** `THIN` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong
|
- **case 412** `THIN` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong
|
||||||
<https://www.binance.com/en/square/post/299292754464081>
|
<https://www.binance.com/en/square/post/299292754464081>
|
||||||
- **case 408** `THIN` · January 24, 2026 · Yong Wang, Chinese businessman · Turkey
|
- **case 408** `THIN` · January 24, 2026 · Yong Wang, Chinese businessman · Turkey
|
||||||
<https://en.haberler.com/pure-chinese-torture-what-they-did-to-the-19596022/>
|
<https://en.haberler.com/pure-chinese-torture-what-they-did-to-the-19596022/>
|
||||||
- **case 383** `THIN` · July 8, 2024 · Undisclosed · USA
|
- **case 388** `BLOCKED` · January 10, 2026 · Father (director of cryptocurrency investment group), wife, · France
|
||||||
<https://www.binance.com/en/square/post/24316542322970>
|
<https://www.leparisien.fr/yvelines-78/un-investisseur-en-cryptomonnaies-et-sa-famille-ligotes-et-tabasses-chez-eux-dans-les-yvelines-11-01-2026-ZMJMDGSKBRBAJC5DODWC2AHHJU.php>
|
||||||
- **case 441** `BLOCKED` · March ?, 2026 · Crypto entrepreneur and his family · Canada
|
- **case 388** `ERROR` · January 10, 2026 · Father (director of cryptocurrency investment group), wife, · France
|
||||||
<https://www.journaldemontreal.com/2026/05/07/violations-de-domicile-une-famille-montrealaise-prise-pour-cible-pour-de-la-cryptomonnaie>
|
<https://lagazette-yvelines.fr/2026/01/14/trois-hommes-sequestrent-une-famille-sous-fond-de-cryptomonnaie/>
|
||||||
- **case 440** `BLOCKED` · March ?, 2026 · Crypto entrepreneur and his family · Canada
|
|
||||||
<https://www.journaldemontreal.com/2026/05/07/violations-de-domicile-une-famille-montrealaise-prise-pour-cible-pour-de-la-cryptomonnaie>
|
|
||||||
- **case 439** `BLOCKED` · March ?, 2026 · Crypto entrepreneur and his family · Canada
|
|
||||||
<https://www.journaldemontreal.com/2026/05/07/violations-de-domicile-une-famille-montrealaise-prise-pour-cible-pour-de-la-cryptomonnaie>
|
|
||||||
- **case 438** `BLOCKED` · January 28, 2026 · Crypto entrepreneur and his family · Canada
|
|
||||||
<https://www.journaldemontreal.com/2026/05/07/violations-de-domicile-une-famille-montrealaise-prise-pour-cible-pour-de-la-cryptomonnaie>
|
|
||||||
- **case 437** `BLOCKED` · May 7, 2026 · Couple · France
|
|
||||||
<https://www.leparisien.fr/faits-divers/bondy-frappees-et-ligotees-au-petit-matin-les-victimes-du-home-jacking-navaient-pas-de-cryptomonnaie-09-05-2026-IOMODLNJEZGJHOUEN37Z3NS2VM.php>
|
|
||||||
- **case 436** `BLOCKED` · March 23, 2026 · 57 y/o woman · France
|
|
||||||
<https://www.gendarmerie.interieur.gouv.fr/gendinfo/criminalite-organisee-et-enquetes/2026/crypto-rapt-en-haute-garonne-trois-nouvelles-interpellations-par-les-enqueteurs-de-la-section-de-recherches-de-toulouse>
|
|
||||||
- **case 431** `BLOCKED` · April 20, 2026 · Family · France
|
|
||||||
<https://www.letelegramme.fr/finistere/ploudalmezeau-29830/a-ploudalmezeau-une-famille-sequestree-puis-delestee-de-700-000-eur-en-cryptomonnaies-exclusif-7030440.php>
|
|
||||||
- **case 412** `BLOCKED` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong
|
|
||||||
<https://www.ccn.com/news/crypto/hong-kong-hotel-crypto-kidnapping-680k-and-42kg-of-silver-reportedly-stolen/>
|
|
||||||
- **case 389** `BLOCKED` · January 9, 2026 · 43 y/o Software architect/engineer · France
|
|
||||||
<https://www.ouest-france.fr/societe/faits-divers/jai-entendu-des-cris-dans-la-rue-enleve-au-petit-matin-pour-ses-cryptomonnaies-pres-de-cholet-f97a7740-ed71-11f0-ae78-1a0629cc1f87>
|
|
||||||
|
|
||||||
## has 3 other source(s)
|
### has 3 other source(s) on file
|
||||||
|
|
||||||
|
- **case 484** `THIN` · January 13, 2026 · "RATIRL", League of Legends streamer · Sweden
|
||||||
|
<https://bo3.gg/lol/news/armed-intruders-attack-ratirl-and-demand-crypto>
|
||||||
|
- **case 480** `BLOCKED` · August 22, 2026 · Family · France
|
||||||
|
<https://www.ouest-france.fr/societe/faits-divers/info-ouest-france-une-famille-sequestree-par-erreur-pour-des-cryptomonnaies-pres-de-rennes-une-enquete-ouverte-0b30fa26-a7a9-11f1-8a27-1e0c4eb5e395>
|
||||||
|
- **case 463** `BLOCKED` · July 12, 2025 · Two French crypto millionaires in their 20s · UK
|
||||||
|
<https://www.cryptopolitan.com/london-jury-convict-crypto-torture-blackmail/>
|
||||||
- **case 451** `THIN` · July 20, 2023 · 56-year-old woman · France
|
- **case 451** `THIN` · July 20, 2023 · 56-year-old woman · France
|
||||||
<https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html>
|
<https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html> archive: <http://web.archive.org/web/20260527225633/https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html>
|
||||||
- **case 449** `THIN` · February ?, 2024 · Unidentified · USA
|
|
||||||
<https://www.justice.gov/usao-dc/pr/gothferrari-sentenced-78-months-prison-role-massive-cryptocurrency-heist>
|
|
||||||
- **case 410** `THIN` · February 5, 2026 · 8 Chinese nationals (ages 25-45) · Malaysia
|
- **case 410** `THIN` · February 5, 2026 · 8 Chinese nationals (ages 25-45) · Malaysia
|
||||||
<https://www.nst.com.my/news/nation/2026/02/1380692/12-cops-arrested-over-crypto-robbery-watch>
|
<https://www.nst.com.my/news/nation/2026/02/1380692/12-cops-arrested-over-crypto-robbery-watch> archive: <http://web.archive.org/web/20260401052130/https://www.nst.com.my/news/nation/2026/02/1380692/12-cops-arrested-over-crypto-robbery-watch>
|
||||||
- **case 407** `THIN` · September 24, 2018 · William Sean "Tony" Creighton, CEO of 5Dimes · Costa Rica
|
|
||||||
<https://www.espn.com/chalk/story/_/id/27633251/american-bookmaker-found-dead-costa-rica>
|
|
||||||
- **case 407** `THIN` · September 24, 2018 · William Sean "Tony" Creighton, CEO of 5Dimes · Costa Rica
|
|
||||||
<https://www.gambling911.com/9-Individuals-Convicted-Murder-5Dimes-Owner.html>
|
|
||||||
- **case 402** `BLOCKED` · January 31, 2026 · Two adults · USA
|
- **case 402** `BLOCKED` · January 31, 2026 · Two adults · USA
|
||||||
<https://bitcoinethereumnews.com/tech/california-teens-arrested-in-scottsdale-home-invasion-over-66m-cryptocurrency-holdings/>
|
<https://bitcoinethereumnews.com/tech/california-teens-arrested-in-scottsdale-home-invasion-over-66m-cryptocurrency-holdings/>
|
||||||
|
- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium
|
||||||
|
<https://www.gva.be/regio/antwerpen/regio-antwerpen/zoersel/gangsters-zoeken-naar-cryptomunten-en-binden-bewoonster-60-vast-in-zoersel-virtuele-munten-steeds-vaker-beoogde-buit/122929883.html>
|
||||||
|
- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium
|
||||||
|
<https://www.gva.be/regio/vrouw-60-slachtoffer-van-home-invasion-in-zoersel-antwerps-parket-start-gerechtelijk-onderzoek-naar-onbekende-daders/122895454.html>
|
||||||
|
- **case 318** `BLOCKED` · November 4, 2024 · Crypto Forum Moderator · Canada
|
||||||
|
<https://www.theblock.co/post/333253/bitcoin-kidnapping-torture-attempt>
|
||||||
|
|
||||||
## has 4 other source(s)
|
### has 4 other source(s) on file
|
||||||
|
|
||||||
|
- **case 468** `BLOCKED` · August 7, 2026 · Harry Chun Tak Yeh · Paraguay
|
||||||
|
<https://www.dimsumdaily.hk/chinese-crypto-investor-harry-chun-tak-yeh-found-dead-after-falling-from-thirty-storey-building-in-paraguay/>
|
||||||
- **case 446** `THIN` · May 11, 2026 · Undisclosed · France
|
- **case 446** `THIN` · May 11, 2026 · Undisclosed · France
|
||||||
<https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html>
|
<https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html> archive: <http://web.archive.org/web/20260605101507/https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html>
|
||||||
- **case 445** `THIN` · May 10, 2026 · Undisclosed · France
|
- **case 445** `THIN` · May 10, 2026 · Undisclosed · France
|
||||||
<https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html>
|
<https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html> archive: <http://web.archive.org/web/20260605101507/https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html>
|
||||||
- **case 460** `BLOCKED` · July 2, 2026 · 41 y/o Russian "Artem I." · Indonesia
|
|
||||||
<https://balidiscovery.com/russian-in-bali-kidnapped-for-30-hours-forced-to-hand-over-crypto-account/>
|
|
||||||
- **case 405** `BLOCKED` · February 12, 2026 · David Princay, CEO of Binance France · France
|
- **case 405** `BLOCKED` · February 12, 2026 · David Princay, CEO of Binance France · France
|
||||||
<https://bitcoinethereumnews.com/tech/binance-france-ceo-targeted-in-chaotic-double-home-attack-report/>
|
<https://bitcoinethereumnews.com/tech/binance-france-ceo-targeted-in-chaotic-double-home-attack-report/>
|
||||||
- **case 363** `BLOCKED` · December 28, 2024 · Daniel, (17 y/o) and his girlfriend · USA
|
- **case 363** `BLOCKED` · December 28, 2024 · Daniel, (17 y/o) and his girlfriend · USA
|
||||||
<https://bitcoinethereumnews.com/bitcoin/former-lapd-officer-convicted-in-violent-350k-bitcoin-heist/>
|
<https://bitcoinethereumnews.com/bitcoin/former-lapd-officer-convicted-in-violent-350k-bitcoin-heist/>
|
||||||
|
- **case 258** `BLOCKED` · October 10, 2025 · unknown · Ukraine
|
||||||
|
<https://archive.is/El9EI>
|
||||||
|
|
||||||
|
### has 5 other source(s) on file
|
||||||
|
|
||||||
|
- **case 476** `BLOCKED` · August 26, 2025 · Aleksandr, 28 y/o Russian national · Thailand
|
||||||
|
<https://www.cryptopolitan.com/thai-authorities-apprehend-crypto-criminal/>
|
||||||
|
|
||||||
|
65 sources listed.
|
||||||
|
<!-- fetch-list:end -->
|
||||||
|
|
||||||
## Special: La Provence, paywalled (serves cases 457 AND 458)
|
## Special: La Provence, paywalled (serves cases 457 AND 458)
|
||||||
|
|
||||||
@@ -155,6 +177,48 @@ portion likely contains the Gignac-la-Nerthe detail (458) and any answer on the
|
|||||||
<https://www.laprovence.com/article/faits-divers-justice/2193885092828214/quatre-hommes-arretes-en-plein-braquage-sur-fond-de-cryptomonnaies-pres-de-marseille>
|
<https://www.laprovence.com/article/faits-divers-justice/2193885092828214/quatre-hommes-arretes-en-plein-braquage-sur-fond-de-cryptomonnaies-pres-de-marseille>
|
||||||
- **Case 391** (Chinese national rescue, 2 arrested) — its only linked source (abs-cbn.com) is JS-rendered and returned no article body. Needs a manual/browser fetch or a replacement source. No usable article on file otherwise.
|
- **Case 391** (Chinese national rescue, 2 arrested) — its only linked source (abs-cbn.com) is JS-rendered and returned no article body. Needs a manual/browser fetch or a replacement source. No usable article on file otherwise.
|
||||||
|
|
||||||
|
## Cases with no article text — fresh search 2026-09-06
|
||||||
|
Seven of the ten were found by web search and filed as extra sources (marked "NOT on the DB record"
|
||||||
|
in the dossier; add the URLs to the record if you agree): 258 Kharkiv (Ukrinform, Hromadske Radio,
|
||||||
|
Sud.ua, ATN — also gives the victim's age 32, a Mercedes Vito, 14,600 EUR cash taken first, and one
|
||||||
|
active serviceman among the three), 260 Nate Geier (Mothership), 358 Bangkok (Khaosod English —
|
||||||
|
victim attacked 1 November on Mahaseth Road, not 10 November; the DB date is the first arrest),
|
||||||
|
365 Las Vegas (The Defiant; 8 News Now is the original but blocks fetches — it is already the source
|
||||||
|
on case 323, the duplicate record), 388 Verneuil-sur-Seine (Actu17, Mantes Actu), 390 Zoersel (VRT NWS,
|
||||||
|
NNieuws, In de Gazette — VRT says two intruders, firearm, facial injuries, Korte Maalstraat, 10 January),
|
||||||
|
430 Homestead (Decrypt, Fortune; the DOJ press release is the primary source but fetches as an empty
|
||||||
|
shell — copy it by hand from justice.gov/usao-mdnc, "Twelve Defendants Sentenced ... Cryptocurrency").
|
||||||
|
Still nothing on file for three cases:
|
||||||
|
- **case 11** (Josoj, London 2017): the only source is a podcast episode (ivoox, Bitcoin Uncensored).
|
||||||
|
No text article exists that I could find. Options: transcribe the episode (would be a derived
|
||||||
|
text, label it so), or link the LocalBitcoins forum thread where the victim posted, if you know it.
|
||||||
|
- **case 66** (East Lansdowne BTM, May 2020): the only source is the East Lansdowne Police Facebook
|
||||||
|
video. Search Delaware County local press (Delco Times, 6abc, NBC10) for "bitcoin ATM" "East
|
||||||
|
Lansdowne" May 2020, or ask the police department for the incident number.
|
||||||
|
- **case 399** (Dominican Republic, Oct 2025): reported directly to Gart Research by the victim; there
|
||||||
|
is no public source. File the victim's own account as the source, labelled as a first-person report.
|
||||||
|
|
||||||
|
## New cases pulled from stats.gart.io on 2026-09-09 (ids 463-487)
|
||||||
|
Twenty-five records added to the export from the live API (they lack the notes / reports /
|
||||||
|
original_date fields, which the API does not serve). Dossiers built, linked sources fetched and
|
||||||
|
trimmed. Items for you:
|
||||||
|
- **Case 476** (Aleksandr, 28, Phuket, Aug 2025) is the Phuket robbery that
|
||||||
|
cases-missing-from-database.json said was absent; sheet row 252's article is now filed under it.
|
||||||
|
Row 252's URL is still the wrong French link.
|
||||||
|
- **Case 479** (North Richland Hills, Texas) — `kidnappings` (detention) is 0 but three men forced their
|
||||||
|
way in and assaulted the homeowner: set to 1 under the forced-entry rule.
|
||||||
|
- **Case 468** (Harry Yeh, Asunción) — detention flag is null; nothing on file shows he was held. Set 0.
|
||||||
|
- **Case 188** was edited on the site since the July export (victim name, violence and weapons
|
||||||
|
flags, summary); the merged export now carries the live values.
|
||||||
|
- **Case 481** (Meléndez family, Mexico) — the summary's "Five homicides, including a pregnant woman, a
|
||||||
|
three-year-old child, the family dog, and a domestic worker" miscounts: the prosecutor charges four
|
||||||
|
homicides (Jonathan Meléndez, his wife four months pregnant, their daughter aged 3, a 21-year-old domestic
|
||||||
|
worker), plus termination of the pregnancy and animal cruelty as separate offences (the dog Nala was shot).
|
||||||
|
Reword to "four people killed, the unborn child, and the family dog". `life_taken` = 5 counts the unborn
|
||||||
|
child, not the dog; keep 5 if that is the policy, and say so in DEFINITIONS.md.
|
||||||
|
- The live API does not expose `notes`; if the site holds notes for the new cases, they are not in
|
||||||
|
the dossiers.
|
||||||
|
|
||||||
## Round-up articles needing per-case passage isolation (Claude to do, your review)
|
## Round-up articles needing per-case passage isolation (Claude to do, your review)
|
||||||
One article covers several different cases; each case file must keep only its own passage.
|
One article covers several different cases; each case file must keep only its own passage.
|
||||||
- Known set: 68, 315, 422, 445, 450.
|
- Known set: 68, 315, 422, 445, 450.
|
||||||
@@ -164,8 +228,23 @@ One article covers several different cases; each case file must keep only its ow
|
|||||||
## Wrong-source / mismatched cases (the linked article does not describe this record)
|
## Wrong-source / mismatched cases (the linked article does not describe this record)
|
||||||
- **Case 248** — the linked leparisien.fr article is a DIFFERENT incident (a woman assaulted at home in
|
- **Case 248** — the linked leparisien.fr article is a DIFFERENT incident (a woman assaulted at home in
|
||||||
Suresnes, France), NOT the Oslo Norwegian-family home invasion this record describes. That Suresnes
|
Suresnes, France), NOT the Oslo Norwegian-family home invasion this record describes. That Suresnes
|
||||||
event is **case 242**, which already has the correct source — so the misfiled article belongs to 242's
|
event is **case 242**, which already has a BFMTV source — move the Le Parisien URL to 242.
|
||||||
story. Find a correct Oslo source for 248. (248's summary was written from its record fields only.)
|
**UPDATE 2026-09-05:** Oslo sources found by web search and filed into 248 (marked "NOT on the DB
|
||||||
|
record" in the dossier): Document.no 09.08.2025 (the detailed account: Haugerud, Foodora disguise,
|
||||||
|
parents in their 40s, children 4/8/12 taped up, mother threatened with being shot, crypto demanded,
|
||||||
|
four men from Sweden aged 18-22), Avisa Oslo 06.08.2025 (police statement, incident reported 23:53
|
||||||
|
on Tuesday 5 August), NRK 30.08.2025 (nine charged, one man in his late 20s remanded four weeks,
|
||||||
|
straw men rented a hideout flat), Document.no 04.09.2025 (nine charged for aggravated robbery and
|
||||||
|
deprivation of liberty, three adults and two minors bound, one threatened with a firearm, one
|
||||||
|
subjected to serious violence, two arrested abroad on international warrants). Decisions for you:
|
||||||
|
(a) add these URLs to the record; (b) `date` = August 6 but police log the call at 23:53 on
|
||||||
|
**5 August** — pick one and say "night of 5-6 August"; (c) the record's "Ledger wallet" search and
|
||||||
|
"handler / third-party DB leak" notes do not appear in any Oslo source found — the handler detail
|
||||||
|
is a Suresnes fact and probably leaked in from the wrong article; Document.no instead says police
|
||||||
|
suspect the job was ordered by people close to the family. Confirm or drop; (d) Document.no says
|
||||||
|
three adults were bound per police, while the record says a family with three children — the
|
||||||
|
police count (3 adults + 2 minors) and Document's (2 parents + 3 children) disagree; keep both
|
||||||
|
with attribution.
|
||||||
- **Case 441** — its fetched sources (url_2, url_3) actually describe case 438 (same Montreal
|
- **Case 441** — its fetched sources (url_2, url_3) actually describe case 438 (same Montreal
|
||||||
home-invasion cluster, wrong incident). Decide: drop them, or move to 438.
|
home-invasion cluster, wrong incident). Decide: drop them, or move to 438.
|
||||||
- **Case 295** — the Forbes source (url_3) predates the event it is filed under, so it cannot be
|
- **Case 295** — the Forbes source (url_3) predates the event it is filed under, so it cannot be
|
||||||
@@ -186,6 +265,9 @@ Authoritative correction lists already exist: `corrections-register.json` (35 fi
|
|||||||
`corrections-for-database.json` (per-record: id 321 victim, id 307 description, id 258 archive link,
|
`corrections-for-database.json` (per-record: id 321 victim, id 307 description, id 258 archive link,
|
||||||
id 460 name/ownership/amount/scene-list/weapons, id 462 weapons note, sheet row 18 scenario, sheet
|
id 460 name/ownership/amount/scene-list/weapons, id 462 weapons note, sheet row 18 scenario, sheet
|
||||||
row 252 wrong URL / Phuket case). Additional items found during the summary pass:
|
row 252 wrong URL / Phuket case). Additional items found during the summary pass:
|
||||||
|
- **Case 67** (Ellis Pinsky, Irvington NY, May 2020) — `description` says "2 men commit home invasion of hacker"; the
|
||||||
|
Daily Voice source only reports an indictment for conspiracy to commit the robbery, and the owner confirms the
|
||||||
|
plan was foiled. Reword to "planned home invasion, foiled; two indicted for conspiracy". Flags stay 0.
|
||||||
- **Case 334** — bulk summary said "Victim deceased"; WRONG. The victim (unnamed São Paulo businessman)
|
- **Case 334** — bulk summary said "Victim deceased"; WRONG. The victim (unnamed São Paulo businessman)
|
||||||
survived (thrown from the car, 3 fractured ribs, rescued by a truck driver); `life_taken = 2` is two
|
survived (thrown from the car, 3 fractured ribs, rescued by a truck driver); `life_taken = 2` is two
|
||||||
SUSPECTS killed by police. Also clarify whether `life_taken` counts perpetrator deaths (your earlier
|
SUSPECTS killed by police. Also clarify whether `life_taken` counts perpetrator deaths (your earlier
|
||||||
@@ -210,7 +292,15 @@ row 252 wrong URL / Phuket case). Additional items found during the summary pass
|
|||||||
(knives + cleaver seized); 243 (tased); 245 (weapon recovered).
|
(knives + cleaver seized); 243 (tased); 245 (weapon recovered).
|
||||||
- **`theft` = 0 but property was taken:** 303 (Dh183k + phones/cheques); 297 (Dh1.7m cash); 273 (dog,
|
- **`theft` = 0 but property was taken:** 303 (Dh183k + phones/cheques); 297 (Dh1.7m cash); 273 (dog,
|
||||||
MacBook, jewellery); and see 218 above.
|
MacBook, jewellery); and see 218 above.
|
||||||
- **`kidnappings` = 1 but no abduction (attacked/robbed in place):** 293, 271, 273, 298.
|
- **`kidnappings` flag — RULE CHANGE 2026-09-06.** The flag is the DETENTION flag (victim held against
|
||||||
|
their will, any place, any duration), not "abduction". Please rename the DB field `kidnappings` to
|
||||||
|
`detention` and the sheet column "Kidnappings" to "Detention"; the scenario name "Kidnapping" stays.
|
||||||
|
Full rule: README-START-HERE.md, "Definitions". Per-case proposals with evidence:
|
||||||
|
`detention-flag-review.md` / `detention-flag-corrections.json` (40 records; on 2026-09-06 the owner ACCEPTED all 30 set-to-1 proposals (rule clarified: detention of
|
||||||
|
anyone, guards or staff included, counts); on 2026-09-07 the owner set 354, 355 and 124 to 0 and
|
||||||
|
withdrew the other set-to-0 proposals under the forced-entry rule; no open items). This REPLACES the earlier item
|
||||||
|
"`kidnappings` = 1 but no abduction: 293, 271, 273, 298" — under the detention rule 293 and 271 stay 1
|
||||||
|
(held at gunpoint / forced back inside), 273 goes to 0 (stabbed, not held), 298 needs a source check.
|
||||||
- **Case 237** — `violence_torture` = 0 but the source says he was beaten; `theft` = 1 though nothing was
|
- **Case 237** — `violence_torture` = 0 but the source says he was beaten; `theft` = 1 though nothing was
|
||||||
taken (released once found "broke").
|
taken (released once found "broke").
|
||||||
- **Case 228** (NYC SoHo torture) — the linked ABC source withholds the victim's name; the DB `victim`
|
- **Case 228** (NYC SoHo torture) — the linked ABC source withholds the victim's name; the DB `victim`
|
||||||
@@ -241,3 +331,22 @@ Most furniture was removed cleanly. A few items were left, deliberately:
|
|||||||
- **Case 358** (35-y-o Chinese man, Bangkok kidnap, Nov 2025) — DB url is WRONG: it points to an unrelated thethaiger dog-in-floods story. Correct the URL AND find the real source.
|
- **Case 358** (35-y-o Chinese man, Bangkok kidnap, Nov 2025) — DB url is WRONG: it points to an unrelated thethaiger dog-in-floods story. Correct the URL AND find the real source.
|
||||||
- **Case 399** (Young trader, Dominican Republic, Oct 2025) — no url in the DB at all and no spreadsheet article. Sourceless; find one from scratch.
|
- **Case 399** (Young trader, Dominican Republic, Oct 2025) — no url in the DB at all and no spreadsheet article. Sourceless; find one from scratch.
|
||||||
|
|
||||||
|
|
||||||
|
## Corrections logged 2026-09-13 (apply on the website)
|
||||||
|
- **Case 223** (Anson Que and driver, Bulacan, March 2025) — `coin_type` says "$4 million (~₱200 million) via cryptocurrency" and the
|
||||||
|
bulk summary repeats "approximately $4 million (~₱200 million)". Neither source supports $4 million. The GMA/PNP report
|
||||||
|
(Fajardo) says the family "paid around P200 million through cryptocurrency in several tranches"; the Tulfo column says a
|
||||||
|
total of ₱160 million, "first by paying ₱60 million, followed by another ₱100 million". ₱200 million was about US$3.5
|
||||||
|
million at 2025 rates, ₱160 million about US$2.8 million; the `description` line "received over $3M in multiple tranches"
|
||||||
|
is consistent with the PNP figure. Proposed wording for `coin_type` and the summary's Crypto Demanded/Stolen line:
|
||||||
|
"around ₱200 million (about US$3.5 million) paid in cryptocurrency in several tranches, per PNP; Tulfo reports ₱160
|
||||||
|
million in two payments (₱60 million, then ₱100 million)". Record-vs-source conflict (₱200M vs ₱160M): both figures kept,
|
||||||
|
each attributed; do not pick one. Delete the "$4 million".
|
||||||
|
- **Case 371** (Chinese businessman "K", Philippines, 12 to 18 December 2022) — the live DB still carries the short
|
||||||
|
bulk-import summary ("Chinese businessman ... $100 million USDT ..."). The reviewed and source-verified summary is in
|
||||||
|
`summary-overrides.json` under key "371" and in the dossier `sources/371_Chinese-businessman.txt` (block marked
|
||||||
|
"revised on review"). Replace the live `summary` with that text verbatim. Two field notes from the same review: `money_wanted`
|
||||||
|
"$100 million USDT" is the opening demand, negotiated down through $50M and $20M to an undisclosed final figure, and the
|
||||||
|
payment was cash withdrawn by the wife and converted to USDT in a Manila casino the gang used, so `coin_type` should read
|
||||||
|
"USDT (converted from cash by the family)"; `victim` should read "Chinese businessman, nickel-mining contractor" rather
|
||||||
|
than the bare "Chinese businessman".
|
||||||
|
|||||||
+7650
-247
File diff suppressed because one or more lines are too long
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes 1 year extorsion turned into a swatting situation
|
notes 1 year extorsion turned into a swatting situation
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Hal Finney
|
**Victim:** Hal Finney
|
||||||
@@ -69,6 +72,98 @@ Roger Ver, another early bitcoin adopter, believes he was victimized by the same
|
|||||||
Ver, who was himself sentenced to 10 months in federal prison for illegally shipping explosive across state lines, believes that Savaged is not only the same person who swatted Hal Finney, but also the person who gained access to Satoshi Nakamoto’s email account earlier this year. And he’s mad that this extortionist hasn’t been caught.
|
Ver, who was himself sentenced to 10 months in federal prison for illegally shipping explosive across state lines, believes that Savaged is not only the same person who swatted Hal Finney, but also the person who gained access to Satoshi Nakamoto’s email account earlier this year. And he’s mad that this extortionist hasn’t been caught.
|
||||||
The “police have been devoting a huge amount of resources to track down peaceful people engaged in voluntary trade like Charlie Shrem and the operators of the Silk Road Market,” Ver says, “while evil hackers were busy terrorizing quadriplegic Hal Finney and his family.”
|
The “police have been devoting a huge amount of resources to track down peaceful people engaged in voluntary trade like Charlie Shrem and the operators of the Silk Road Market,” Ver says, “while evil hackers were busy terrorizing quadriplegic Hal Finney and his family.”
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 wired.com
|
||||||
|
URL https://www.wired.com/2014/12/finney-swat/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:57:14+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-35 of 36
|
||||||
|
Length 6,971 chars
|
||||||
|
Integrity sha256 18f9d9c4f5d74128b1a95c4236e698e0f271ad78da78665f4d72ed3aa44d7539
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-35 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 15.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
An Extortionist Has Been Making Life Hell for Bitcoin's Earliest Adopters | WIRED
|
||||||
|
|
||||||
|
The call came while Hal Finney was in the final stages of his five-year battle with Lou Gehrig's disease. When the phone rang, his wife Fran was giving him a shower, with help from his nurse. Fran took the call, which came from a 911 emergency dispatch operator. "Are you OK?" the voice asked. "Is anyone being attacked in your house?"
|
||||||
|
|
||||||
|
Fran didn't quite know what to make of the bizarre call, and the operator kept talking, in rather pleasant tones. "I need to let you know that you are about to have a SWAT team come to your home," the voice said, "and they're going to ask you to leave."
|
||||||
|
|
||||||
|
When Fran poked her head out the door of her Santa Barbara home, she found the building surrounded by police, and a helicopter buzzing in the air above. It was just days after a disturbed young man named Elliot Rodger had killed six people near Santa Barbara's University of California campus and the police were especially concerned. The cops yelled at her to drop her telephone and come out onto the lawn, and that's what she did, leaving her disabled husband, her son Jason, and the nurse in house behind her.
|
||||||
|
|
||||||
|
The police eventually cleared the building, and Hal Finney, a noted computer cryptography expert, waited on the lawn for a half hour, shivering in the morning air. Fran worried that Hal, who was unable to swallow, might choke on his own saliva. "I was just panicking that he was going to need suction or something," she says. "He didn't have anything with him except his ventilator."
|
||||||
|
|
||||||
|
The Finneys were the victims of a "swatting," a nasty online hoax where the perpetrator calls up emergency dispatch using a spoofed telephone number and pretends to have committed a heinous crime in the hopes of provoking an armed police response to the victim's home. In this case, the caller phoned 911, announced that he had just murdered two people, and said was going to kill himself too.
|
||||||
|
|
||||||
|
For a year, the caller had been demanding that the Finneys pay an extortion fee of 1,000 bitcoin---worth more than $400,000 at the time---and according to Fran Finney, the FBI agents working the case believe that Hal was just one of several people extorted in this way by the caller. The incident further exposes the rather bizarre and often criminal element that continues to hover around bitcoin, a digital currency that grew out of the internet underworld but has since expanded into the mainstream.
|
||||||
|
|
||||||
|
Previously, Fran Finney has not publicly spoken about this incident for fear of compromising the investigation, but she spoke with WIRED after the investigating agent gave her the go-ahead. The FBI did not have a comment for this story.
|
||||||
|
|
||||||
|
>What I'm angry about is it took away some of the peace that he could have had for the last few months of his life.
|
||||||
|
|
||||||
|
When someone calling himself Satoshi Nakamoto first proposed the idea of bitcoin back in 2008, his ideas went largely unnoticed. But Hal Finney paid attention. He quickly became one of the world's first bitcoin users. That early enthusiasm proved lucrative for Hal Finney, allowing him to join the digital currency's network and "mine" many bitcoins during the early days. The stash helped the Finneys cover Hal's medical expenses, but it also came at a price.
|
||||||
|
|
||||||
|
Hal Finney died in August, and his wife Fran says he spent his final months being harassed by the online extortionist. He called the Finney's home number nine times in the two months after the attack, threatening to assault family members and expose their personal information. "What I'm angry about is it took away some of the peace that he could have had for the last few months of his life," she says. "This was taking up a lot of his emotional energy."
|
||||||
|
|
||||||
|
Roger Ver, another early bitcoin adopter, believes he was victimized by the same person the week before the Finney family was swatted. That's when someone using the names Nitrous and Savaged hacked into Ver's email accounts and demanded that he cough up 37 bitcoins---about $20,000 at the time---in order to prevent his private information from being published online. Ver refused, and the hacker apparently backed off after Ver put a 37 bitcoin bounty on his head.
|
||||||
|
|
||||||
|
Ver, who was himself sentenced to 10 months in federal prison for illegally shipping explosive across state lines, believes that Savaged is not only the same person who swatted Hal Finney, but also the person who gained access to Satoshi Nakamoto's email account earlier this year. And he's mad that this extortionist hasn't been caught.
|
||||||
|
|
||||||
|
The "police have been devoting a huge amount of resources to track down peaceful people engaged in voluntary trade like Charlie Shrem and the operators of the Silk Road Market," Ver says, "while evil hackers were busy terrorizing quadriplegic Hal Finney and his family."
|
||||||
|
|
||||||
|
Robert McMillan is a former senior writer covering the complex technologies that run behind the scenes to make your mobile apps do cool things. ... Read More
|
||||||
|
|
||||||
|
Top Google Workspace Promo Codes for September 2026
|
||||||
|
|
||||||
|
Boost your productivity and save with exclusive Google Workspace coupons from WIRED. Get up to 14% off plans for three months, including Starter, Standard, and Plus tiers.
|
||||||
|
|
||||||
|
Top Theragun Promo Codes: 15% Off in September 2026
|
||||||
|
|
||||||
|
Save on the science-backed devices you’ve been eyeing with 15% off Theragun discount code and 30% off other great deals.
|
||||||
|
|
||||||
|
Valvoline Coupons and Promo Codes for 2026
|
||||||
|
|
||||||
|
We've gathered all the top Valvoline coupons and promo codes for September 2026, including deals on full synthetic oil changes and other essential maintenance.
|
||||||
|
|
||||||
|
Top 20% Off With a Brooks Promo Code for 2026
|
||||||
|
|
||||||
|
Enjoy 20% off your first order with a Brooks coupon code, plus top discounts and deals on our favorite Brooks running shoes.
|
||||||
|
|
||||||
|
Top Chegg Coupon Codes: Save on Textbooks, Study, and Writing
|
||||||
|
|
||||||
|
Unlock Chegg promo codes, student discounts, and free trials for Chegg Study and Chegg Writing.
|
||||||
|
|
||||||
|
Stream your favorite shows and save up to 50% today with HBO Max discount codes and subscription deals.
|
||||||
|
|
||||||
|
Top AT&T Promo Codes: $50 Off This September 2026
|
||||||
|
|
||||||
|
Whether you’re looking to upgrade your internet or get the latest phone, we’ve got you covered with our selection of AT&T coupons and deals.
|
||||||
|
|
||||||
|
Altra Running Promo Codes and Deals September 2026
|
||||||
|
|
||||||
|
Score big savings on Altra Running shoes with up to 50% off sale styles, 20% off select models, 10% off your first order when you sign up, plus free standard delivery on every purchase.
|
||||||
|
|
||||||
|
Top Mattress Firm Coupons: Save up to $700
|
||||||
|
|
||||||
|
Use a Mattress Firm promo code to save on top mattresses, score a free adjustable base, and unlock up to $300 in instant credits.
|
||||||
|
|
||||||
|
Nike Promo Codes: 30% Off for September 2026
|
||||||
|
|
||||||
|
Check out our deals for Nike this September 2026, including 15% off select purchases.
|
||||||
|
|
||||||
|
Get 10% off with Wayfair promo code, up to 80% off furniture, and more top coupons.
|
||||||
|
|
||||||
|
Save up to 60% on a selection of items at eBay, including electronics, home products, card games, car parts and more.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 001
|
generated from attacks-export-Gart-website.json + reported_K&R | case 001
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes A Bitcoin ATM was stolen. Seems like the suspecs were there before, asking questions about the ATM
|
notes A Bitcoin ATM was stolen. Seems like the suspecs were there before, asking questions about the ATM
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Amanda McCollum
|
**Victim:** Amanda McCollum
|
||||||
@@ -97,6 +100,44 @@ While this is the first case of a BTM robbery in the US, it is not the first. In
|
|||||||
|
|
||||||
“We will just need to be a bit more selective on where exactly to place them,” said the owner of the General Bytes BTM, Martin Wismeijer, who’s also known as Mr.Bitcoin. “On top of that, newly placed BTM's will all be insured against theft.”
|
“We will just need to be a bit more selective on where exactly to place them,” said the owner of the General Bytes BTM, Martin Wismeijer, who’s also known as Mr.Bitcoin. “On top of that, newly placed BTM's will all be insured against theft.”
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/stupidity-or-greed-why-steal-bitcoin-atm
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:57:12+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 4-11 of 15
|
||||||
|
Length 2,451 chars
|
||||||
|
Integrity sha256 860f4d241ee0eff0ae1b3f00239f515f0ca172d5eb24501968645d59171b813f
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 4-11 plus headline [0]; dropped 3 leading and 3 trailing paragraphs. Case-term hits on page: 10.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Stupidity or Greed? Why Steal Bitcoin ATM?
|
||||||
|
|
||||||
|
It seems that the thieves wanted to get their hands on this machine in particular. Amanda McCollum, an employee in Midtown’s Village Smoke Shop, witnessed the crime. She saw that the suspects “walked in, went straight to [the Bitcoin ATM], took it and only it, and walked out.”
|
||||||
|
|
||||||
|
However, stealing a Bitcoin ATM is not a good idea. While a Lamassu Bitcoin ATM itself is valued at US$7,000, the criminals would not be able to re-sell it because it is registered to the buyer with serial numbers linking them to the original owners. Moreover, no one except the owner will be able to get any bitcoins from the machines while most BTMs don’t hold a lot of cash inside as a rule.
|
||||||
|
|
||||||
|
Nevertheless, one must be cautious when installing a small BTM in the shop and security measures must be taken to prevent theft.
|
||||||
|
|
||||||
|
Co-Founder of CoinOutlet Bitcoin ATM, Eric Grill, told Cointelegraph:
|
||||||
|
|
||||||
|
“Thieves see these as machines that have a lot of cash in them just like a traditional ATM machine which obviously they are not. You need to make the machines very difficult to steal. This is exactly why having a small lightweight machine that is a vault for cash is a bad idea. One of the reasons CoinOutlet went with a large heavy model is based on years of experience with traditional ATMs where people would snatch and grab them making the almost impossible for anyone to steal. This incident is less about Bitcoin ATM. They are steel enclosures so they also aren’t easy to get into and we also have a vault inside to protect the cash.”
|
||||||
|
|
||||||
|
While this is the first case of a BTM robbery in the US, it is not the first. In the beginning of year, Cointelegraph reported how two BTMs were stolen in Amsterdam in one swoop. One of these machines was a two-way BitAccess BTM from Thai restaurant and the second was a one-way General Bytes BATMtwo from a local cafe, which also served a dual role as the Bitcoin Embassy Amsterdam.
|
||||||
|
|
||||||
|
“We will just need to be a bit more selective on where exactly to place them,” said the owner of the General Bytes BTM, Martin Wismeijer, who’s also known as Mr.Bitcoin. “On top of that, newly placed BTM’s will all be insured against theft.”
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 002
|
generated from attacks-export-Gart-website.json + reported_K&R | case 002
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes 2 Bitcoin ATMs were stolen
|
notes 2 Bitcoin ATMs were stolen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Martin Wismeijer
|
**Victim:** Martin Wismeijer
|
||||||
@@ -95,6 +98,42 @@ Whether the machines are ever returned, they will be of little value to the thie
|
|||||||
“They will have some fiat. These belong to the individual traders. Mr.Bitcoin lost the ATMs and the locations. All crypto is secured and should the ATM be moved or disabled, the connection to the ATM host is immediately cut. We keep most of our crypto in cold storage anyway so the crypto itself was never at risk,” he said.
|
“They will have some fiat. These belong to the individual traders. Mr.Bitcoin lost the ATMs and the locations. All crypto is secured and should the ATM be moved or disabled, the connection to the ATM host is immediately cut. We keep most of our crypto in cold storage anyway so the crypto itself was never at risk,” he said.
|
||||||
|
|
||||||
|
|
||||||
|
The robbery of the ATMs leaves only two Bitcoin ATMs remaining in Amsterdam, which are located in Cafe Kobalt and Media Markt. Mr.Bitcoin said that currently the owners of the restaurants have not ordered new bitcoin atms to replace the stolen ones and currently do not have plans to do so.
|
||||||
|
|
||||||
|
Mr.Bitcoin operates 11 crypto-currency ATMs in numerous European countries, including England, the Netherlands and the Czech Republic. This theft marks the first ATM ever stolen from the company.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 bitcoinist.com
|
||||||
|
URL https://bitcoinist.com/two-bitcoin-atms-stolen-amsterdam/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:57:09+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 7-13 of 32
|
||||||
|
Length 2,340 chars
|
||||||
|
Integrity sha256 1257ded0a909059760cbb270f5a4c9774ee5125e6e051a810e66f91f0de368bb
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 7-13 plus headline [0]; dropped 6 leading and 18 trailing paragraphs. Case-term hits on page: 9.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Two Bitcoin ATMs Stolen In Amsterdam | Bitcoinist.com
|
||||||
|
|
||||||
|
Regular, cash dispensing ATMs have been a prime target for robberies since the technology was first born. But ATMs that dispense crypto-currency have had a more peaceful existence with no reported thefts. That is, until now. Late last month, two Bitcoin ATMs were stolen from two different businesses in Amsterdam.
|
||||||
|
|
||||||
|
Martijn Wismeijer, founder of the first “bitcoin atm collective,” Mr.Bitcoin, installed one of the machines that was stolen. “About two weeks ago, at Warries Thai food the door was forced and [thieves] removed the BitAccess ATM. This ATM was not owned by Mr.Bitcoin but we know the owner of the restaurant.” He went on to say, “The other ATM at Hofje van Wijs was a General Bytes unit, owned and installed by MrBitcoin. The burglars forced their way into the venue at 6:55 AM and also went for the safe, cash register and of course, the Bitcoin ATM.”
|
||||||
|
|
||||||
|
According to Wismeijer, the owners of the restaurants contacted the police as soon as they found out. “We kept it quiet while police were doing their research […] I do not expect anything from the police, this is Amsterdam.”
|
||||||
|
|
||||||
|
Whether the machines are ever returned, they will be of little value to the thieves. “The ATMs are useless as they are remotely disabled and contain no Bitcoin or other crypto. They can’t be switched on anymore as that would reveal the IP to the owner. We contacted the factory to disable the ATMs with these serials and [to] warn us if someone wants to enable them,” he said.
|
||||||
|
|
||||||
|
“They will have some fiat. These belong to the individual traders. Mr.Bitcoin lost the ATMs and the locations. All crypto is secured and should the ATM be moved or disabled, the connection to the ATM host is immediately cut. We keep most of our crypto in cold storage anyway so the crypto itself was never at risk,” he said.
|
||||||
|
|
||||||
The robbery of the ATMs leaves only two Bitcoin ATMs remaining in Amsterdam, which are located in Cafe Kobalt and Media Markt. Mr.Bitcoin said that currently the owners of the restaurants have not ordered new bitcoin atms to replace the stolen ones and currently do not have plans to do so.
|
The robbery of the ATMs leaves only two Bitcoin ATMs remaining in Amsterdam, which are located in Cafe Kobalt and Media Markt. Mr.Bitcoin said that currently the owners of the restaurants have not ordered new bitcoin atms to replace the stolen ones and currently do not have plans to do so.
|
||||||
|
|
||||||
Mr.Bitcoin operates 11 crypto-currency ATMs in numerous European countries, including England, the Netherlands and the Czech Republic. This theft marks the first ATM ever stolen from the company.
|
Mr.Bitcoin operates 11 crypto-currency ATMs in numerous European countries, including England, the Netherlands and the Czech Republic. This theft marks the first ATM ever stolen from the company.
|
||||||
|
|||||||
@@ -27,6 +27,9 @@ DATABASE RECORD
|
|||||||
|
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Dean Katz
|
**Victim:** Dean Katz
|
||||||
@@ -81,6 +84,79 @@ If someone held you up at gunpoint and made you wire your money from a bank acco
|
|||||||
New York State is currently working on controversial legislation to legitimize and regulate bitcoin without totally clipping its wings as a revolutionary tool. Mr. Katz says that he hopes there will eventually be physical, centralized exchanges and centers where bitcoin can be traded in safe, public forums. Until then, he simply has to watch his back.
|
New York State is currently working on controversial legislation to legitimize and regulate bitcoin without totally clipping its wings as a revolutionary tool. Mr. Katz says that he hopes there will eventually be physical, centralized exchanges and centers where bitcoin can be traded in safe, public forums. Until then, he simply has to watch his back.
|
||||||
“Right now, it’s like the Wild West,” Mr. Katz said, “and stagecoach robberies are going to happen.”
|
“Right now, it’s like the Wild West,” Mr. Katz said, “and stagecoach robberies are going to happen.”
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 observer.com
|
||||||
|
URL http://observer.com/2015/02/bitcoin-crime-wave-breaks-out-in-nyc/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:57:06+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-26 excl [19] of 30
|
||||||
|
Length 4,621 chars
|
||||||
|
Integrity sha256 f7186789b2757f1f7e460e8a3d61a4ccc2f0f04ca7f2957a9e13b4506cfa0d3b
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-26 plus headline [0]; dropped 0 leading and 3 trailing paragraphs and 1 interior furniture line(s). 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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin Crime Wave Breaks Out in NYC | | Observer
|
||||||
|
|
||||||
|
Bitcoin, the technology that’s meant to revolutionize the way we think of money, is simultaneously revolutionizing the way we get mugged.
|
||||||
|
|
||||||
|
A New York City firefighter named Dwayne Richards was recently held up, stabbed and robbed by thieves who were after his bitcoin, the Observer has learned. From what we’ve discovered, Mr. Richards, who is a firefighter in lower Manhattan, was mugged and left bleeding after meeting the robbers under the pretense of exchanging bitcoin for cash in Williamsburg, Brooklyn. He’s alive, well, and refusing comment.
|
||||||
|
|
||||||
|
Typically, when we hear of bitcoin-related crimes, it’s a white-collar affair—millions of dollars going missing from an overseas exchange, or a plucky enthusiast finding himself in an international money-laundering scheme.
|
||||||
|
|
||||||
|
But robbing someone of his bitcoin in person can be an astonishingly effective way to make off with vast sums of capital quickly and untraceably. And Mr. Richards is far from the first to fall victim to bitcoin-related brutality.
|
||||||
|
|
||||||
|
Dean Katz is a one-man bitcoin exchange. Every day, he drives around New York buying and selling bitcoin, on call to a large customer base. He’s like a weed delivery guy, only instead of delivering drugs, he’s bringing people the future of financial transactions.
|
||||||
|
|
||||||
|
One day, he received a call from someone who had heard about his services, either online or through a referral, who wanted to visit him out in Queens at a secure location.
|
||||||
|
|
||||||
|
“He called because he wanted to gamble during the Super Bowl, which is pretty common,” Mr. Katz told the Observer.
|
||||||
|
|
||||||
|
When the person arrived, he held Mr. Katz up at gunpoint and forced him to transfer $8,500 worth of bitcoin. Then, the robber took $3,500 in cash and split.
|
||||||
|
|
||||||
|
'Right now, it’s like the Wild West,' Mr. Katz said, 'and stagecoach robberies are going to happen.'
|
||||||
|
|
||||||
|
Mr. Katz reported the incident to the police, and he’s heard from a number of people also who trade bitcoin in person that there have been other incidents. Some of the occurrences have been physical robberies, others have just involved the use of counterfeit money—which as a hustling entrepreneur, Mr. Katz considers just as offensive.
|
||||||
|
|
||||||
|
Bitcoin may be a digital currency, but trading it in person is still one of the fastest and most reliable ways to exchange it. Signing on and having your account verified with an exchange can take weeks, and if you’re new to using cryptocurrencies, it’s helpful to have someone knowledgeable over your shoulder to walk you through the process.
|
||||||
|
|
||||||
|
Also, having someone with you in person is, ironically, a safer way to transact. It allows you to monitor the transaction and adds a layer of trust. Again, bitcoin is so new to so many people, there are plenty of creative ways to defraud people online. It accounts for why LocalBitcoins, a platform for finding people to do business with in your area, is one of the largest trading platforms in the world.
|
||||||
|
|
||||||
|
But if the person you’re dealing with turns on you, you’ll find all of the benefits of bitcoin turning on you, too.
|
||||||
|
|
||||||
|
The best thing about bitcoin is that you can move vast sums of money nearly instantly without needing to go through a bank or centralized, governing body for approval or monitoring. But one thing banks are good at is dealing with thieves.
|
||||||
|
|
||||||
|
If someone held you up at gunpoint and made you wire your money from a bank account, a bank would be able to see the receiving account and, in most cases, link it to the person who goes to collect from that account. Bitcoin isn’t exactly anonymous, per se, but a thief who is smart and careful enough can make it nearly impossible to be linked to an account once he’s received his payload.
|
||||||
|
|
||||||
|
New York State is currently working on controversial legislation to legitimize and regulate bitcoin without totally clipping its wings as a revolutionary tool. Mr. Katz says that he hopes there will eventually be physical, centralized exchanges and centers where bitcoin can be traded in safe, public forums. Until then, he simply has to watch his back.
|
||||||
|
|
||||||
|
“Right now, it’s like the Wild West,” Mr. Katz said, “and stagecoach robberies are going to happen.”
|
||||||
|
|
||||||
|
Filed Under:
|
||||||
|
Cryptocurrency, News & Politics, Politics, Business, Bitcoin, NYPD, New York
|
||||||
|
|
||||||
|
We noticed you're using an ad blocker.
|
||||||
|
|
||||||
|
We get it: you like to have control of your own internet experience.
|
||||||
|
|
||||||
|
But advertising revenue helps support our journalism.
|
||||||
|
|
||||||
|
To read our full stories, please turn off your ad blocker.
|
||||||
|
|
||||||
|
We'd really appreciate it.
|
||||||
|
|
||||||
|
How Do I Whitelist Observer?
|
||||||
|
|
||||||
|
Below are steps you can take in order to whitelist Observer.com on your browser:
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 004
|
generated from attacks-export-Gart-website.json + reported_K&R | case 004
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes kidnapped, robbed, and stabbed
|
notes kidnapped, robbed, and stabbed
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Dwayne Richards
|
**Victim:** Dwayne Richards
|
||||||
@@ -87,6 +90,58 @@ Katz also told the Observer he has heard from other bitcoin traders about additi
|
|||||||
|
|
||||||
The Observer article said that a New York City firefighter had been stabbed during a robbery of bitcoins that he had agreed to sell. But police on Friday told CNBC that that robbery, which occurred on Feb. 9, "is not bitcoin related." The firefighter's credit card and PIN number were stolen, and he was stabbed in the arm, police said.
|
The Observer article said that a New York City firefighter had been stabbed during a robbery of bitcoins that he had agreed to sell. But police on Friday told CNBC that that robbery, which occurred on Feb. 9, "is not bitcoin related." The firefighter's credit card and PIN number were stolen, and he was stabbed in the arm, police said.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cnbc.com
|
||||||
|
URL https://www.cnbc.com/2015/06/05/new-york-city-man-robbed-at-gunpoint-for-bitcoin.html
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:57:03+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs 0-17 excl [7, 13] of 18
|
||||||
|
Length 2,509 chars
|
||||||
|
Integrity sha256 cc71cd682ef6839d1d1bf4f60d19df3c1a4c8c2028401dd97906dc7844d4703a
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 0-17; dropped 0 leading and 0 trailing paragraphs and 2 interior furniture line(s). Case-term hits on page: 9.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
New York City man robbed at gunpoint for ... bitcoin?
|
||||||
|
|
||||||
|
Put up your hands and start typing your PIN!
|
||||||
|
|
||||||
|
A New York man was robbed at gunpoint of $1,100 worth of bitcoin, police told CNBC.com on Friday.
|
||||||
|
|
||||||
|
The case is strongly similar to at least one other robbery in the Big Apple involving the digital currency earlier this year.
|
||||||
|
|
||||||
|
The latest combination street-cyber crime occurred at around 11:30 a.m. on May 27 in the Crown Heights section of Brooklyn.
|
||||||
|
|
||||||
|
The 28-year-old victim told police he went to a street corner there to meet a man who had answered his Craigslist.com ad offering bitcoins for sale, police said.
|
||||||
|
|
||||||
|
The purported buyer then led the victim to a car to complete the purchase, where another man sitting in the backseat pulled a gun and ordered the victim to electronically transfer the bitcoins to the thieves, cops said.
|
||||||
|
|
||||||
|
After the victim sent the bitcoins, the thugs then took the victim's cellphone, and drove off, according to police. The victim then called 911.
|
||||||
|
|
||||||
|
"It's still under investigation," said the police spokeswoman. She said there was no surveillance video footage of the virtual money stickup available.
|
||||||
|
|
||||||
|
In February, the New York Observer reported quoted a bitcoin dealer named Dean Katz, who described how he had been robbed at gunpoint by a man in Queens who had arranged to meet him to buy bitcoin so the man could gamble on the Super Bowl. Katz said he was forced to transfer $8,500 worth of bitcoin and also was robbed of $3,500 in cash.
|
||||||
|
|
||||||
|
New York police on Friday gave additional details about that Jan. 22 robbery of Katz. They said he entered a car containing two other men at about 1:50 a.m. that morning to complete the sale.
|
||||||
|
|
||||||
|
"He was held at gunpoint and the suspects requested his Samsung phone and money," police said. Katz then got out of the car, and the suspects fled, cops said.
|
||||||
|
|
||||||
|
No arrests have been made in Katz's case.
|
||||||
|
|
||||||
|
Katz also told the Observer he has heard from other bitcoin traders about additional strong-arm robberies of the digital currency as well as the use of counterfeit cash to buy bitcoin.
|
||||||
|
|
||||||
|
The Observer article said that a New York City firefighter had been stabbed during a robbery of bitcoins that he had agreed to sell. But police on Friday told CNBC that that robbery, which occurred on Feb. 9, "is not bitcoin related." The firefighter's credit card and PIN number were stolen, and he was stabbed in the arm, police said.
|
||||||
|
|
||||||
|
Choose CNBC as your preferred source on Google and never miss a moment from the most trusted name in business news.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 005
|
generated from attacks-export-Gart-website.json + reported_K&R | case 005
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes A Bitcoin ATM was stolen with 2,000 EUR in it
|
notes A Bitcoin ATM was stolen with 2,000 EUR in it
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Robert Nederhoed
|
**Victim:** Robert Nederhoed
|
||||||
@@ -63,6 +66,40 @@ The entrepreneur doesn't think a new ATM will be installed anytime soon. "The ma
|
|||||||
|
|
||||||
Anyone interested in experimenting with bitcoins should keep their eyes and ears open. Nederhoed offers a reward of 10 bitcoins for a tip that leads to the recovery of the ATM.
|
Anyone interested in experimenting with bitcoins should keep their eyes and ears open. Nederhoed offers a reward of 10 bitcoins for a tip that leads to the recovery of the ATM.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 ad.nl
|
||||||
|
URL https://www.ad.nl/binnenland/dieven-stelen-2000-euro-uit-bitcoinautomaat-in-delft~a315113e/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:32:59+00:00 via Wayback Machine snapshot 20211002025305, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-7 of 38
|
||||||
|
Length 1,694 chars
|
||||||
|
Integrity sha256 c7cfb5df085a52df966fdd94310963fedfab2f5feffdf4d75de6744150dec3af
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-7 plus headline [0]; dropped 2 leading and 30 trailing paragraphs. Case-term hits on page: 7.
|
||||||
|
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2021-10-02
|
||||||
|
Archive http://web.archive.org/web/20211002025305/https://www.ad.nl/binnenland/dieven-stelen-2000-euro-uit-bitcoinautomaat-in-delft~a315113e/
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Dieven stelen 2000 euro uit bitcoinautomaat in Delft | Binnenland | AD.nl
|
||||||
|
|
||||||
|
Dieven hebben maandagnacht 'zijn' bitcoin wisselautomaat ontvreemd uit stadscafé De Waag aan de Markt. Klanten van het café konden in de automaat hun bankbiljetten omwisselen voor virtuele bitcoins, waarmee onder meer aan de bar betaald kon worden. In het apparaat zat ten tijde van de diefstal zo'n 2000 euro aan bankbiljetten.
|
||||||
|
|
||||||
|
,,De dieven hebben er behoorlijk wat moeite voor moeten doen,'' zegt directeur Robert Nederhoed van leverancier Bitmymoney. ,,De automaat van 50 kilo zat verankerd aan de grond en de muur, maar dat was kennelijk geen belemmering.'' De diefstal was een gerichte slag, betoogt hij. "Uit de rest van het café is niets meegenomen. De inbrekers kwamen alleen voor de automaat.''
|
||||||
|
|
||||||
|
De ondernemer denkt niet dat er snel weer een automaat terugkomt. "Het apparaat is meer als ludiek geintje bedoeld. Wel een duur geintje, want een nieuwe kost me al gauw 4000 euro. Ik denk niet dat het die investering waard is.''
|
||||||
|
|
||||||
|
Wie zelf eens wil experimenteren met bitcoins moet zijn ogen en oren goed de kost geven. Nederhoed looft 10 bitcoins uit voor een tip die leidt naar de opsporing van de automaat.
|
||||||
|
|
||||||
|
<blockquote class="twitter-tweet" data-partner="tweetdeck"><p lang="nl" dir="ltr">Iemand onze <a href="https://twitter.com/hashtag/Bitcoin?src=hash">#Bitcoin</a> ATM al tegengekomen? Er staat een beloning oh terugvinden! <a href="https://twitter.com/hashtag/Delft?src=hash">#Delft</a> <a href="https://twitter.com/hashtag/AboutTheOtherNight?src=hash">#AboutTheOtherNight</a> <a href="https://twitter.com/hashtag/10BTC?src=hash">#10BTC</a> <a href="https://t.co/CEOxn9Ywfd">pic.twitter.com/CEOxn9Ywfd</a>
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 006
|
generated from attacks-export-Gart-website.json + reported_K&R | case 006
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes kidnapped, robbed, and threathened. Suspects were detained and investigated. A gang.
|
notes kidnapped, robbed, and threathened. Suspects were detained and investigated. A gang.
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Tadas Kasputis
|
**Victim:** Tadas Kasputis
|
||||||
@@ -83,6 +86,61 @@ Kasputis also confirmed that he and his partners established "Kaduceo LLP" throu
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 kauno.diena.lt
|
||||||
|
URL https://kauno.diena.lt/naujienos/kaunas/nusikaltimai-ir-nelaimes/ne-bernvakario-pokstas-kaune-buvo-pagrobtas-bitkoinu-prekeivis-827044
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:59+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 12-27 of 31
|
||||||
|
Length 4,227 chars
|
||||||
|
Integrity sha256 05909d404390349fe9c65c59bc50bf543839f93e7034714d085f0dcabefc1e93
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 12-27 plus headline [0]; dropped 11 leading and 3 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Kaune pagrobtam bitkoinų prekeiviui grasinta išdurti akis
|
||||||
|
|
||||||
|
|
||||||
|
Prenumeruokite ir gaukite tik pačius įdomiausius straipsnius el. paštu!
|
||||||
|
|
||||||
|
Nepatvirtintais duomenimis, tąsyk buvo pasikėsinta į 29-erių metų kaunietį Tadą Kasputį. Kaip įtariama, kauniečiai E. J., R. G., M. Š. ir Š. P. liepos 11 d. prie Kaune, Kaunakiemio g., esančios automobilių plovyklos, panaudodami fizinį smurtą, įstūmė nukentėjusįjį į automobilį ,,Ford Transit”, surakino jam rankas ir, pavežę kiek tolėliau, persodino jį į kitą automobilį, kuriame uždėjo ant akių kepurę ir iki paryčių važiojo po Kauno apylinkes.
|
||||||
|
|
||||||
|
Įtariama, kad pagrobėjai vertė T. Kasputį pervesti 52 bitkoinus (104 tūkst. eurų), tačiau kai jiems nepavyko gauti prisijungimo duomenų, pareikalavo 300 tūkst. eurų. Jie, kaip įtariama, grasino savo aukai išdurti akis, ant kuolo pasmeigti jo vaikus ar sunaikinti turtą – sudeginti automobilį.
|
||||||
|
|
||||||
|
Įtariamieji iš nukentėjusiojo pagrobė kuprinę, kurioje buvo mobiliojo ryšio telefonas, kompiuteris, grynųjų pinigų, įvairių dokumentų ir mokėjimo kortelių. Be to, pasisavino 10 tūkst. eurų vertės rankinį laikrodį, panašiai kainuojančią auksinę apyrankę. Padaryta žala siekia beveik 27 tūkst. eurų.
|
||||||
|
|
||||||
|
Teismas, atsižvelgdamas, kad E. J., R. G. ir M. Š. anksčiau yra teisti, kai kurie turi ryšių užsienyje, todėl gali bėgti arba slėptis, jiems skyrė vieno mėnesio suėmimo laikotarpį. Š. P. skirtas trumpesnis – 15 parų suėmimo terminas, nes buvo atsižvelgta į jam pateiktų įtarimų apimtį, šiuo metu turimus ikiteisminio tyrimo rezultatus ir tai, kad šis įtariamasis turi šeimą, darbą ir pastovią gyvenamąją vietą. Dėl minėtų priežasčių skirtas trumpesnis suėmimo terminas, nei prašė prokurorė.
|
||||||
|
|
||||||
|
Šias nutartis per 20 dienų galima skųsti Kauno apygardos teismui.
|
||||||
|
|
||||||
|
33 ir 29 metų įtariamieji buvo sulaikyti Laisvės alėjoje. Už įvairius nusikaltimus ne kartą teisti vyrai gyveno Kaune. Kitas jų kompanionas sulaikytas Šauklių gatvėje. 43 metų vyras taip pat patyręs Temidės rimbą – teistas kitose ES šalyse. Vyriausias 50 metų pagrobėjų kompanijos atstovas sulaikytas prie savo namų Garliavoje. Sulaikymo operacija truko kelių valandų intervalu.
|
||||||
|
|
||||||
|
Neteisėtas laisvės atėmimas, turto prievartavimas, vagystė, machinacijos su elektroninėmis mokėjimo priemonėmis – tokie įtarimai papuoš keturių sulaikytųjų biografiją. Jiems gresia laisvės atėmimas iki dešimties metų.
|
||||||
|
|
||||||
|
Tarptautinį tyrimą apie nutekėjusius Panamos kompanijos "Mossack Fonseca" dokumentus koordinuojančio tiriamosios žurnalistikos centro "International Consortium of Investigative Journalists" duomenų bazėje rasite ir kaunietį T. Kasputį. Jis yra vienas iš Jungtinėje Karalystėje registruotos įmonės "Kaduceo LLP" savininkų. Beje, tai patvirtinantys duomenys britų registre vieši ir prieinami ir be "Mossack Fonseca" dokumentų.
|
||||||
|
|
||||||
|
T.Kasputis specializuotoje žiniasklaidoje tituluojamas bitkoinų sukčiumi. Portalas siliconangle.com skelbia, esą kaunietis susijęs ne su viena afera, vykdyta pasitelkiant virtualią valiutą. Lietuvis siejamas su ne viena žlugusia bitkoinų prekybos sistema, esą nusavinusia ja besinaudojusių klientų pinigus. Portalas tvirtina, esą T.Kasputis su bendrininkais taip galbūt pasisavino milijonus dolerių.
|
||||||
|
|
||||||
|
15min.lt pavyko susisiekti su T.Kaspučiu. Jis patvirtino esąs siliconangle.com personažas, tačiau pareiškė, esą šis portalas jį šantažuoja. "Jie šantažuoja mane tiesiog. Ten melagingas straipsnis. Jeigu pastebėjote, daugiau nefigūruoja, kituose portaluose, panašūs straipsniai", – kalbėjo T.Kasputis.
|
||||||
|
|
||||||
|
Verslininkas tikina nesąs susijęs su jokiomis siliconangle.com aprašomomis aferomis. "Kažkas piktas ant manęs gal", – svarstė pašnekovas. "Būtų labai gerai, jeigu tai būtų tiesa. Būčiau milijonierius", – pridūrė jis.
|
||||||
|
|
||||||
|
Kaunietis taip pat patvirtino su partneriais per "Mossack Fonseca" įsteigęs "Kaduceo LLP". Tačiau, anot verslininko, įmonė realios veiklos nevykdė. "Jinai nevykdo jokios veiklos. Užregistravo kolega ir viskas", – sakė T.Kasputis. Kokia veikla turėjo verstis "Kaduceo LLP", jis atsisakė atskleisti.
|
||||||
|
|
||||||
|
„Megos“ lankytojams – nauja „Gintarinė vaistinė“ su skiepų kabinetu ir specialistų konsultacijomis
|
||||||
|
|
||||||
|
Į „Megos“ akvariumą grįžta rykliai: pirmoji gyventoja į Kauną atkeliavo iš Indonezijos
|
||||||
|
|
||||||
|
Atgal į mokyklą: ką verta įsigyti prieš naujus mokslo metus?
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 007
|
generated from attacks-export-Gart-website.json + reported_K&R | case 007
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes robbed
|
notes robbed
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Steve Manos
|
**Victim:** Steve Manos
|
||||||
@@ -66,6 +69,48 @@ The two robbers ran with the money. Manos chased them, but couldn't keep up, the
|
|||||||
Manos gave deputies a phone number he had used to contact one of the suspects to set up previous transactions. The deputies linked that number to Allen, and Manos picked him out of a photo lineup, according to the report.
|
Manos gave deputies a phone number he had used to contact one of the suspects to set up previous transactions. The deputies linked that number to Allen, and Manos picked him out of a photo lineup, according to the report.
|
||||||
Deputies arrested Allen the next day. He faces armed robbery, burglary and battery charges and is being held in Palm Beach County Jail on $31,000 bond.
|
Deputies arrested Allen the next day. He faces armed robbery, burglary and battery charges and is being held in Palm Beach County Jail on $31,000 bond.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 sun-sentinel.com
|
||||||
|
URL https://www.sun-sentinel.com/2016/07/27/boynton-beach-man-accused-of-robbing-28k-in-bitcoins-deal-deputies-say/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:57+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 56-65 of 67
|
||||||
|
Length 1,791 chars
|
||||||
|
Integrity sha256 2c7dd5b7a2889e27f0824f45105fa2904619afd3b65f4eb80330245243e57cd0
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 56-65 plus headline [0]; dropped 55 leading and 1 trailing paragraphs. Case-term hits on page: 17.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Boynton Beach man accused of robbing $28K in Bitcoins deal, deputies say – Sun Sentinel
|
||||||
|
|
||||||
|
Getting your Trinity Audio player ready...
|
||||||
|
|
||||||
|
A man thought his $28,000 business transaction around midnight in the parking lot of a West Palm Beach Boston Market would go smoothly. Instead, it ended in armed robbery, according to a Palm Beach Sheriff’s arrest report.
|
||||||
|
|
||||||
|
Deputies arrested Andre Allen, 34, of West Boynton as one of two men involved in the robbery.
|
||||||
|
|
||||||
|
The incident happened early Monday when Steve Manos, 32, of Lake Worth, met with two men, whom, he told deputies, he had done business with several times before. He wanted to exchange $28,000 in cash for Bitcoins, a digital currency for online transactions.
|
||||||
|
|
||||||
|
The exchange took place outside the restaurant at 2024 Military Trail. One of the men got into the front passenger seat of Manos’ car, while the second man sat behind Manos, according to the report.
|
||||||
|
|
||||||
|
Manos handed over 28 bundles of $1,000 in a gift bag. The front seat passenger took out a laptop to finish the exchange, but he also pulled out a knife. He pressed it to Manos’ chest, Manos told deputies.
|
||||||
|
|
||||||
|
Manos told the men to just take the money and leave. But a struggle ensued as the backseat passenger tried to grab Manos’ gun out of the driver’s door pocket.
|
||||||
|
|
||||||
|
The two robbers ran with the money. Manos chased them, but couldn’t keep up, the report said. The suspects got into a Acura, and sped off.
|
||||||
|
|
||||||
|
Manos gave deputies a phone number he had used to contact one of the suspects to set up previous transactions. The deputies linked that number to Allen, and Manos picked him out of a photo lineup, according to the report.
|
||||||
|
|
||||||
|
Deputies arrested Allen the next day. He faces armed robbery, burglary and battery charges and is being held in Palm Beach County Jail on $31,000 bond.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 008
|
generated from attacks-export-Gart-website.json + reported_K&R | case 008
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes 5 to 6 teenagers stabbed people, robbed cash and other belongings by setting up fake P2P transactions
|
notes 5 to 6 teenagers stabbed people, robbed cash and other belongings by setting up fake P2P transactions
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Multiple
|
**Victim:** Multiple
|
||||||
@@ -65,6 +68,10 @@ Three Scarborough males, ages 16 and 17, were arrested Friday night near Neilson
|
|||||||
Police are looking for two to three other teen suspects.
|
Police are looking for two to three other teen suspects.
|
||||||
“People purchasing or trading in bitcoins should use extreme caution when meeting people,” Heaney said. “Meet in public areas and ensure that they’re not alone.”
|
“People purchasing or trading in bitcoins should use extreme caution when meeting people,” Heaney said. “Meet in public areas and ensure that they’re not alone.”
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[BLOCKED] url None — raw request refused; try the WebFetch path, which is a model transcription and must be labelled as such
|
||||||
|
https://www.toronto.com/news-story/6810325-toronto-police-arrest-teens-in-string-of-bitcoin-related-robberies/
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 009
|
generated from attacks-export-Gart-website.json + reported_K&R | case 009
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes Bitcoin ATM stolen
|
notes Bitcoin ATM stolen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Tivoli Brasserie
|
**Victim:** Tivoli Brasserie
|
||||||
@@ -70,6 +73,74 @@ Bitcoin ATMs are often connected online to a third-party exchange — the machin
|
|||||||
A similar incident occurred in India just a couple of months before. The thieves, who possibly couldn’t read, actually stole a passbook printing machine instead of ATM.
|
A similar incident occurred in India just a couple of months before. The thieves, who possibly couldn’t read, actually stole a passbook printing machine instead of ATM.
|
||||||
Either the Dutch thieves were foolish too, or they were after the cash — which they could have probably stolen much easier elsewhere. These capers are reminiscent of the notorious scene in Breaking Bad, where two drug addicts haul a bank ATM to their living room but are unable to open it. It ends gruesomely.
|
Either the Dutch thieves were foolish too, or they were after the cash — which they could have probably stolen much easier elsewhere. These capers are reminiscent of the notorious scene in Breaking Bad, where two drug addicts haul a bank ATM to their living room but are unable to open it. It ends gruesomely.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 web.archive.org
|
||||||
|
URL https://web.archive.org/web/20190510113124/https://bitsonline.com/bitcoin-atm-stolen-netherlands/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:50+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 5-29 excl [6, 19] of 30
|
||||||
|
Length 3,949 chars
|
||||||
|
Integrity sha256 a0d73d2d35812d243ec41df7c0a0cb9c6909d4b7d02502eef6685e726f83dee7
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 5-29 plus headline [0]; dropped 4 leading and 0 trailing paragraphs and 2 interior furniture line(s). Case-term hits on page: 40.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Dutch Bitcoin ATM Owner Laughs at Thieves Who Took His Machine - Bitsonline
|
||||||
|
|
||||||
|
Thieves stole a bitcoin ATM installed in Oudenbosch, Netherlands last Wednesday by lifting and carrying it away. With bitcoin’s high prices attracting newcomer crooks as well as investors, it’s unclear if the thieves really understood what they were stealing.
|
||||||
|
|
||||||
|
Join the Bitsonline Telegram channel to get the latest Bitcoin, cryptocurrency and tech news updates: https://t.me/bitsonline
|
||||||
|
|
||||||
|
Bitcoin is a virtual currency, which thieves would not be able to access simply by stealing the machine, the owner said. The ATM had operated at the Tivoli Brasserie in Oudenbosch since 2014. Thieves stole only the bitcoin machine, and nothing else.
|
||||||
|
|
||||||
|
Herman Vissia, owner of the machine said: “Bitcoins are virtual coins, so I think it’s logical that they do not get out of the machine. They would have thought they hit a jackpot with a full-blown machine.”
|
||||||
|
|
||||||
|
Customers buy BTC by feeing paper cash in the machine, so it’s possible that’s what the thieves were really after. Still, bitcoin ATMs don’t process the kind of transaction volumes bank machines do — even in cash, the takings were probably not worth the physical effort.
|
||||||
|
|
||||||
|
The ATM was run by Byecoin, a popular bitcoin ATM operator. The company has two available machines, one at Oudenbosch (which got stolen) and the other at Eindhoven. Vissia said “What an idiot”, referring to the actions of the thieves. He found the whole act foolish, and had a laugh over it, according to the local press.
|
||||||
|
|
||||||
|
Vissia believes it would take three people to lift the Lamassu machine — as it weighs around 265 lbs (120 kg). Hence, he is certain that three or more robbers carried out the theft.
|
||||||
|
|
||||||
|
Along with regular people, all types of criminals are gaining interest in cryptocurrencies. Physical theft is a new addition to the existing long list of hackers, phishing websites, investment scams, and dummy wallets that aim to steal bitcoin and other digital currencies.
|
||||||
|
|
||||||
|
Since bitcoins don’t exist in the physical world, they’re actually much harder to steal than cash, gold or diamonds. Muggings associated with local P2P trades are more likely to involve victims being relieved of hard cash, than BTC.
|
||||||
|
|
||||||
|
In Vissia’s opinion, the thieves would have completely dismantled the bitcoin ATM. He said: “They will have broken it completely to get the contents out.” He added, “At the new vending machine they place a sign which will read — There are no bitcoins in here!”
|
||||||
|
|
||||||
|
Bitcoin ATMs are often connected online to a third-party exchange — the machine itself does not hold the private keys. Even if they did, cracking the machine open wouldn’t give you access to them.
|
||||||
|
|
||||||
|
A similar incident occurred in India just a couple of months before. The thieves, who possibly couldn’t read, actually stole a passbook printing machine instead of ATM.
|
||||||
|
|
||||||
|
Either the Dutch thieves were foolish too, or they were after the cash — which they could have probably stolen much easier elsewhere. These capers are reminiscent of the notorious scene in Breaking Bad, where two drug addicts haul a bank ATM to their living room but are unable to open it. It ends gruesomely.
|
||||||
|
|
||||||
|
« Bitcoin Price Projected to Reach $12,000 After Earth-Shattering Rally
|
||||||
|
|
||||||
|
Demystifying Ethereum: Beyond Byzantium »
|
||||||
|
|
||||||
|
Tagged With: Bitcoin ATM Bitcoin Crime crime Netherlands
|
||||||
|
|
||||||
|
Bitcoin Uncensored Reunites for a One-Time Interview with Peter McCormack
|
||||||
|
|
||||||
|
Binance Hacked, Suspends all Withdrawals After 7,074 BTC Leaves Hot Wallet
|
||||||
|
|
||||||
|
Bitcoin Price Continues Rising, More Support Needed to Continue Rally
|
||||||
|
|
||||||
|
Akshay is a founder of RankLane, a Digital Marketing Agency. Being an SEO consultant he loves to write and speak on Digital Marketing, Cryptocurrency and Latest Technologies. Hit him up on Twitter @axymak for a quick chat.
|
||||||
|
|
||||||
|
Bitcoin Uncensored Reunites for a One-Time Interview....
|
||||||
|
|
||||||
|
Tokens as Marketing Tools: Zilla Creates ‘Faucet-as-a-Service’
|
||||||
|
|
||||||
|
Ubitquity Crowdfund a Landmark Event for SeedInvest....
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 010
|
generated from attacks-export-Gart-website.json + reported_K&R | case 010
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes to listen!
|
notes to listen!
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Josoj
|
**Victim:** Josoj
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes OG publicly knonw, appeared in local media, corrupted banker sold him out to kidnappers
|
notes OG publicly knonw, appeared in local media, corrupted banker sold him out to kidnappers
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Rocelo Lopes' wife
|
**Victim:** Rocelo Lopes' wife
|
||||||
@@ -239,6 +242,62 @@ In November, attackers broke into the Spanish home of the social-media entrepren
|
|||||||
|
|
||||||
"This is still pretty niche and edge-case type of thing," Lopp said. "But you know as the space goes more mainstream, it's something that we expect to come up more and more often — just because more malicious-minded people will be testing out to see what the risk and reward is for trying to physically attack people who have bitcoin and other digital assets."
|
"This is still pretty niche and edge-case type of thing," Lopp said. "But you know as the space goes more mainstream, it's something that we expect to come up more and more often — just because more malicious-minded people will be testing out to see what the risk and reward is for trying to physically attack people who have bitcoin and other digital assets."
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 bitcoinworldtour.org
|
||||||
|
URL https://bitcoinworldtour.org/2017/05/11/victim-of-brazilian-bitcoin-ransom-kidnapping-plot-rescued/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:46+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-18 of 20
|
||||||
|
Length 3,982 chars
|
||||||
|
Integrity sha256 a370d1fd770706f90a3a689a0a7466ec273a585e680fa9f874431aa18890a6bb
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-18 plus headline [0]; dropped 1 leading and 1 trailing paragraphs. Case-term hits on page: 8.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Victim of Brazilian Bitcoin Ransom Kidnapping Plot Rescued - Bitcoin World Tour
|
||||||
|
|
||||||
|
I just got to know this terrible case had actually happened to our friend in Sao Paulo. Luckily his wife is rescued.
|
||||||
|
|
||||||
|
The kidnappers had actually asked for ransom to be paid in Monero and Zcash! Obviously they are very much in the loop of crypto-technology with all the zero knowledge proof and stuffs.
|
||||||
|
|
||||||
|
Beware of crime, especially crypto crime where it is really hard to trace.
|
||||||
|
|
||||||
|
A 32-year-old Brazilian woman was recently rescued by the Civil Police on the east side of São Paulo, Brazil. The woman, married to a bitcoin businessman, was kidnapped in Florianopolis on Wednesday. The ransom was demanded in bitcoin and another unnamed cryptocurrency, according to local publication Diário Catarinense.
|
||||||
|
|
||||||
|
The kidnappers approached the victim right after she dropped her daughter off at school, 50 meters away from where she lives. While on their way to the city, they kidnappers contacted the victim’s husband demanding the ransom, sending him a video of victim in which she said she didn’t know where she and that was being kidnapped.
|
||||||
|
|
||||||
|
According to Anselmo Cruz, the officer in charge of the investigation from Deic, a criminal investigation unit, this is the first time kidnappers in Brazil demand a cryptocurrency ransom. Access to bitcoin, according to the police, would be given by the victim’s husband.
|
||||||
|
|
||||||
|
In a translated Statement, Mr. Cruz said:
|
||||||
|
|
||||||
|
“Early on in the investigation, I spoke with a few colleagues from all over Brazil and there was never a kidnap attempt in which a payment in virtual currency was demanded. This is unprecedented in Brazil. The main goal was to expedite the transaction, but that wasn’t possible.”
|
||||||
|
|
||||||
|
The husband then contacted the police and started negotiating with the criminals – who demanded a “large amount of bitcoin” – in an attempt to delay paying the ransom. The victim’s husband told criminals that cryptocurrency’s trading volume in the country wasn’t large enough for him to have the demanded amount available.
|
||||||
|
|
||||||
|
Due to bitcoin’s nature, it would be extremely hard for police to track down the criminals based on the address they would use to receive the money. During negotiations, however, the officers were able to locate and rescue the woman.
|
||||||
|
|
||||||
|
Police believe the victim was handpicked, and that there were at least six people involved in the crime. So far, only one has been arrested and the investigation is ongoing.
|
||||||
|
|
||||||
|
Officer Raphael Werling, who participated in the operation, said:
|
||||||
|
|
||||||
|
“It was a very difficult operation, but we managed to free the person. She isn’t injured.”
|
||||||
|
|
||||||
|
The victim’s daughter turned six this Saturday, the 29th, the day her mother was rescued. Her husband told local news agencies having her mother back was the best birthday gift she could ever get.
|
||||||
|
|
||||||
|
比特币大使一家在2014年就開始用比特幣環遊世界了,只是沒有被報導出來而已。 浏览:𝕐𝕠𝕦𝕋𝕦𝕓𝕖: 𝔹𝕚𝕥𝕔𝕠𝕚𝕟 𝕎𝕠𝕣𝕝𝕕 𝕋𝕠𝕦𝕣𝕨𝕨𝕨.𝔹𝕚𝕥𝕔𝕠𝕚𝕟𝕎𝕠𝕣𝕝𝕕𝕋𝕠𝕦𝕣.𝕠𝕣𝕘#𝔹𝕚𝕥𝕔𝕠𝕚𝕟𝕎𝕠𝕣𝕝𝕕𝕋𝕠𝕦𝕣 卖光家产投资比特币 一家人环游大马等四十国 虚拟货币盛行,荷兰就有一个五口家庭,在2017年时几乎变卖所有家产,包括房产、汽车、退休帐户等,把钱全部投入在比特币上,他们也因此被称为「比特币家族(Bitcoin Family)」。如今随着比特币水涨船高,一家人已经环游世界40个国家。 综合外电报导,泰胡图(Didi Taihuttu)和妻子育有3个小孩,他2017年时将自己的家产套现,包括房产、汽车、退休帐户、衣服、玩具等,并将所有金钱押注在波动性极大的比特币上,当时比特币的价格是900美元(约3636令吉)。 4年期间一家人仅靠比特币,便游历了40个国家及地区。他们表示,不会与不使用比特币的人交易。不过有时为了过日子,他们要通过以物易物、讨价还价,比特币扣帐卡进行交易,甚至要说服卖家接受加密货币等。 泰胡图一家发现,地球上有2个地方可以用比特币交易几乎所有东西,一个是斯洛文尼亚首都卢布尔雅那(Ljubljana)和一个义大利小村庄罗韦雷托(Rovereto)。在卢布尔雅那,他们用比特币支付汽车维修费用和电影戏票;在罗韦雷托,则购买摩托车、缴税和理发。 比特币在2017年时曾一度暴涨逼近2万美元,但2018年暴跌至3100美元,不过在比特币暴跌之际,泰胡图反而大手笔买进。本月上旬比特币价格再度逼近2万美元历史高位,泰胡图指自己仍然不断买入比特币,投资额已比当年再多增一倍,「如果比特币在2022年能达到20万美元,我也不觉得惊讶。」 实际上,有分析师表示,比特币确实还有很大的上涨空间。投资公司Galaxy Digital行政总裁麦克(Mike Novogratz)认为,「这次比特币的反弹才刚开始,并预计到明年将升至6万美元。」 摘自: http://news.seehua.com/?p=640313&fbclid=IwAR0LqkVZWGUJ_dj6wtJG6O14FPqNEMTPJDITjBwztY7WspdqA5e7Uacr5qY
|
||||||
|
|
||||||
|
Ruffer Is the Latest Billion-Dollar Firm to Bet on Bitcoin
|
||||||
|
|
||||||
|
The asset manager put 2.5% of its Multi-Strategies Fund in Bitcoin because it’s a “potent insurance policy.” In brief London-based asset manager, Ruffer Investment Company, […]
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 012
|
generated from attacks-export-Gart-website.json + reported_K&R | case 012
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes coerced team through false authority claim
|
notes coerced team through false authority claim
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 3 Indian Bitcoin traders
|
**Victim:** 3 Indian Bitcoin traders
|
||||||
@@ -68,6 +71,44 @@ One of the victims, a 35-year-old Indian investor, told the prosecutor that he w
|
|||||||
The complainants were then taken to a remote spot where the suspects yelled at them that they were fraudsters and would be deported. One of their laptops was then used to transfer bitcoins to an account belonging to the 27-year-old defendant.
|
The complainants were then taken to a remote spot where the suspects yelled at them that they were fraudsters and would be deported. One of their laptops was then used to transfer bitcoins to an account belonging to the 27-year-old defendant.
|
||||||
The trial continues on December 13.
|
The trial continues on December 13.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 khaleejtimes.com
|
||||||
|
URL https://www.khaleejtimes.com/uae/crime/3-fake-dubai-cops-kidnap-traders-to-rob-bitcoins
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:44+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 11-18 of 22
|
||||||
|
Length 1,893 chars
|
||||||
|
Integrity sha256 d6205f165eca8604eadd488998e3928b41d0758dc4c9bae5c992b5b0b6cdfb02
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 11-18 plus headline [0]; dropped 10 leading and 3 trailing paragraphs. Case-term hits on page: 13.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
3 'fake' Dubai cops kidnap traders to rob bitcoins | Khaleej Times
|
||||||
|
|
||||||
|
They then drove to a remote desert location off Al Barsha where they used the victims' laptop to transfer 25 bitcoins from their account into the account of one of them in Japan. The trio was charged with kidnap, impersonation and online misappropriation of the virtual currency.
|
||||||
|
|
||||||
|
They had four Indian accomplices, aged between 21 and 47. Those are accused of possessing Dh250,000, under circumstances suggesting that the money was ill-gotten.
|
||||||
|
|
||||||
|
The incident took place on March 14, 2017, and a case was registered at Al Barsha police station.
|
||||||
|
|
||||||
|
A Yemeni woman, who works as a driver for one of the traders, recounted during the prosecution investigation, how she met the first Emirati defendant. "I worked with my sister for the traders. Many people of different nationalities would come to their villa to buy bitcoins. The 19-year-old accused contacted me and then met me and my sister at a restaurant."
|
||||||
|
|
||||||
|
However, in the meeting, the accused told the sisters he is a security official and that the trader is being wanted in India in connection with forgery and fraud crimes. "He asked for our help, claiming we would get Dh500,000 as a reward for our cooperation. He also claimed we would land lucrative jobs for our help."
|
||||||
|
|
||||||
|
She stayed in contact with that defendant for some time to keep him posted about the trader's movements until the incident day.
|
||||||
|
|
||||||
|
One of the victims, a 35-year-old Indian investor, told the prosecutor that he was with the other two traders when a car intercepted them after 10pm. "The suspects pulled us out of the car and took our money and mobile phones."
|
||||||
|
|
||||||
|
The complainants were then taken to a remote spot where the suspects yelled at them that they were fraudsters and would be deported. One of their laptops was then used to transfer bitcoins to an account belonging to the 27-year-old defendant.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 013
|
generated from attacks-export-Gart-website.json + reported_K&R | case 013
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes conference lead
|
notes conference lead
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Miyuki Noda
|
**Victim:** Miyuki Noda
|
||||||
@@ -116,6 +119,47 @@ According to Nikkan Sports (Aug. 2), Nishida told investigators that he was havi
|
|||||||
According to the National Consumer Affairs Center of Japan, the number of victims targeted in get-rich-quick marketing schemes involving virtual currencies has exploded over the past three years.
|
According to the National Consumer Affairs Center of Japan, the number of victims targeted in get-rich-quick marketing schemes involving virtual currencies has exploded over the past three years.
|
||||||
The schemes typically recruit attendees by claiming to provide the know-how to boost an initial investment substantially over a short period through virtual currencies, such as bitcoin. Problems arise when the returns are not realized and since attendees recruit other members to attend in exchange for remuneration, making the operations akin to pyramid schemes.
|
The schemes typically recruit attendees by claiming to provide the know-how to boost an initial investment substantially over a short period through virtual currencies, such as bitcoin. Problems arise when the returns are not realized and since attendees recruit other members to attend in exchange for remuneration, making the operations akin to pyramid schemes.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 tokyoreporter.com
|
||||||
|
URL https://www.tokyoreporter.com/japan/nagoya/aichi-cops-accuse-pair-of-dumping-nagoya-womans-corpse-in-shiga/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:41+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-11 of 16
|
||||||
|
Length 1,878 chars
|
||||||
|
Integrity sha256 756568d86208cf6ae794c48ce055058df8c8611a11725e218331916c4373ca1d
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-11 plus headline [0]; dropped 2 leading and 4 trailing paragraphs. Case-term hits on page: 13.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Aichi cops accuse pair of dumping Nagoya woman's corpse in Shiga | TokyoReporter
|
||||||
|
Press "Enter" to skip to content
|
||||||
|
|
||||||
|
SHIGA (TR) – Aichi Prefectural Police have accused two persons of abandoning the corpse of a missing woman from Nagoya in a mountainous area of Shiga Prefecture earlier this year, reports Nippon News Network (Aug. 1).
|
||||||
|
|
||||||
|
On around June 20, Ichiya Nishida, a 20-year-old resident of Ogaki City, Gifu Prefecture, and an 18-year-old boy from Shiga, allegedly buried the body of Miyuki Noda, 53, who went missing two days before, in a forested area of the town of Taga.
|
||||||
|
|
||||||
|
Nishida and the other suspect, who have been accused of abandoning a corpse, admit to the allegations. On Monday evening, a team of about 80 officers working off information provided by the suspects unearthed the body of Noda.
|
||||||
|
|
||||||
|
Nishida had previously met Noda at a seminar about virtual currencies, police said. Prior to his arrest, he had been undergoing voluntary questioning in the case. On Sunday, police found Noda’s smartphone and bag during a search of the vehicle and residence of Nishida.
|
||||||
|
|
||||||
|
Noda went missing following a seminar about selling food products and cosmetics over the internet, held on June 18 in Kasugai City, Aichi. After the event, she told participants that she was going to meet an acquaintance. That night, she was seen boarding a vehicle registered to Nishida at JR Ogaki Station in Gifu.
|
||||||
|
|
||||||
|
In carrying out the crime, the suspects are believed to have stuffed the body of Noda into a bag before carrying it to the forest in Taga. The corpse was buried using construction machinery, police said.
|
||||||
|
|
||||||
|
It is expected that murder and robbery charges will be applied to the suspects, police said.
|
||||||
|
|
||||||
|
Published in Crime, Japan, Japan Breaking News, Nagoya and News
|
||||||
|
|
||||||
|
The editorial team at The Tokyo Reporter brings the site's readership the latest news from the under side of Japan.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 014
|
generated from attacks-export-Gart-website.json + reported_K&R | case 014
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes crypto consultation lead
|
notes crypto consultation lead
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Alexey Sherstne
|
**Victim:** Alexey Sherstne
|
||||||
@@ -64,6 +67,53 @@ Cleverly, Sherstnev tricked the attackers into sending an SOS signal from his ph
|
|||||||
|
|
||||||
Previously, in Ukraine, an underground Bitcoin conversion center was reported to have embezzled 200 million hryvnias.
|
Previously, in Ukraine, an underground Bitcoin conversion center was reported to have embezzled 200 million hryvnias.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 obozrevatel.com
|
||||||
|
URL https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:38+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-13 of 14
|
||||||
|
Length 1,711 chars
|
||||||
|
Integrity sha256 2c196b36c4a5800cf5963d9e65ccda46eb047458cf6291294d7bcf54dd987d05
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-13 plus headline [0]; dropped 1 leading and 0 trailing paragraphs. Case-term hits on page: 3.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
В Киеве из парня выбивали Bitcoin на сумму почти 50 тыс. долл. | Криминал | OBOZ.UA
|
||||||
|
|
||||||
|
В Киеве трое мужчин выбивали Bitcoin у Алексея Шерстнева, который занимается трейдингом криптовалют и консультациями по этой теме.
|
||||||
|
|
||||||
|
Об этом пострадавший написал на своей странице в Facebook.
|
||||||
|
|
||||||
|
"Пытки за Bitcoin. Пытка в течении 3-х часов. Требовали Bitcoin. Трое крепких людей. Били, запугивали, обещали убить", - отметил Шерстнев.
|
||||||
|
|
||||||
|
Он рассказал, что инцидент произошел вечером, 4 сентября, в помещении клуба Santa Muerte на улице Ярославов Вал. С Шерстневым связался человек, который попросил встретиться с ним для консультации по криптовалютам, заявив, что знаком с инвестором, готовым инвестировать в Bitcoin.
|
||||||
|
|
||||||
|
Отмечается, что первая встреча с якобы инвестором произошла 25 августа. На ней Шерстнева попросили показать, как работает Bitcoin-кошелек и перевод средств. При этом на 4 сентября назначили следующую встречу.
|
||||||
|
|
||||||
|
Читайте:
|
||||||
|
Время Bitcoin: Нацбанк расставит точки над "і" по криптовалютам в Украине
|
||||||
|
|
||||||
|
Пострадавший утверждает, что на встрече трое мужчин начали ему угрожать, а также требовали телефон и пароль к Bitcoin-кошельку. По его словам, при попытке покинуть комнату, его схватили и начали бить, отобрав телефон.
|
||||||
|
|
||||||
|
Алексей заявил, что в баре его продержали около трех часов, требуя перевести им на счет 10-12 Bitcoin, что составляет около $44 000.
|
||||||
|
|
||||||
|
При это он обхитрил нападавших, убедив их отправить сигнал SOS с его телефона. Более того, ему удалось сфотографировать одного из них.
|
||||||
|
|
||||||
|
Злоумышленники, поняв, что послали сигнал тревоги, покинули помещение.
|
||||||
|
|
||||||
|
После этого Шерстнев подал заявление в полицию.
|
||||||
|
|
||||||
|
Как сообщал "Обозреватель", ранее в Украине подпольный конвертационный центр Bitcoin "проглотил" 200 млн грн.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 015
|
generated from attacks-export-Gart-website.json + reported_K&R | case 015
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes (null)
|
notes (null)
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Jameson Lopp
|
**Victim:** Jameson Lopp
|
||||||
@@ -71,6 +74,60 @@ Homeowner Jameson Lopp told CBS North Carolina that he works for a software comp
|
|||||||
“I am not intimated by this. This is actually, from my perspective evidence that the people who want to do this do not have the guts to say anything to my face. They don’t have the guts to come here and actually tell me what their problem is with me,” said Lopp.
|
“I am not intimated by this. This is actually, from my perspective evidence that the people who want to do this do not have the guts to say anything to my face. They don’t have the guts to come here and actually tell me what their problem is with me,” said Lopp.
|
||||||
Durham police have not confirmed this to be a swatting case. At last check, police have not been able to track the caller.
|
Durham police have not confirmed this to be a swatting case. At last check, police have not been able to track the caller.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cbs17.com
|
||||||
|
URL https://www.cbs17.com/news/durham-man-says-enemies-called-911-to-report-false-hostage-situation/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:32:50+00:00 via Wayback Machine snapshot 20201127135714, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-15 of 21
|
||||||
|
Length 2,205 chars
|
||||||
|
Integrity sha256 3125ab22077334288c7e9e97bd57027f322b9b4d0c3cd3fc2c11e69f63ec1dd3
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-15 plus headline [0]; dropped 0 leading and 5 trailing paragraphs. Case-term hits on page: 9.
|
||||||
|
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2020-11-27
|
||||||
|
Archive http://web.archive.org/web/20201127135714/https://www.cbs17.com/news/durham-man-says-enemies-called-911-to-report-false-hostage-situation/
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Durham man says 'enemies' called 911 to report false hostage situation
|
||||||
|
|
||||||
|
DURHAM, N.C. (WNCN) – A Durham man is claiming that he’s the latest victim of “swatting” after someone anonymously called police to report a false hostage situation at his home on Monday morning.
|
||||||
|
|
||||||
|
Police responded to the 1300 block of Whispering Oaks Lane in response to call about a hostage situation at one of the homes on the street. The call came in around 9 a.m., police said.
|
||||||
|
|
||||||
|
The 911 caller told dispatch he had already shot someone and was holding others hostage in the house.Listen to the 911 call at the top of this story
|
||||||
|
|
||||||
|
The caller also said he had explosives by the front door.
|
||||||
|
|
||||||
|
“By my voice, you can tell I’m not in a mental health state,” the caller said. “I’m all over the place. I don’t know what to do.”
|
||||||
|
|
||||||
|
The caller then began to make demands.
|
||||||
|
|
||||||
|
“If I don’t get $60,000, I’m going to blow the whole (expletive) block up,” the caller said. “If I see any police coming toward the front door who aren’t handling a bag full of money, I’ll shoot them on sight.”
|
||||||
|
|
||||||
|
The caller also tells the dispatcher he shot the victim 15 times with an assault rifle.
|
||||||
|
|
||||||
|
Authorities staged nearby on Cardinal Lake Drive while they worked to determine what was happening.
|
||||||
|
|
||||||
|
Police, EMS, a mobile command truck and armed officers in bulletproof vests were all at the scene. When authorities approached the home, the owner came out and told them that the call was false and that they never made any call to police and there was no hostage situation at the home.
|
||||||
|
|
||||||
|
Homeowner Jameson Lopp told CBS North Carolina that he works for a software company and has made several online, anonymous “enemies” and that he believes one of them was getting “revenge.”
|
||||||
|
|
||||||
|
“I am not intimated by this. This is actually, from my perspective evidence that the people who want to do this do not have the guts to say anything to my face. They don’t have the guts to come here and actually tell me what their problem is with me,” said Lopp.
|
||||||
|
|
||||||
|
Durham police have not confirmed this to be a swatting case. At last check, police have not been able to track the caller.
|
||||||
|
|
||||||
|
Could an Annuity Help Guarantee Your Lifelong Income?
|
||||||
|
|
||||||
|
When Should You Call For A Free Roof Inspection?
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 016
|
generated from attacks-export-Gart-website.json + reported_K&R | case 016
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes online ads of "discounted bitcoin"
|
notes online ads of "discounted bitcoin"
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Multiple victims
|
**Victim:** Multiple victims
|
||||||
@@ -103,6 +106,10 @@ Deputy District Attorney John C. Weller of the Cyber Crime Division is prosecuti
|
|||||||
The case remains under investigation by the Los Angeles Police Department, Robbery-Homicide
|
The case remains under investigation by the Los Angeles Police Department, Robbery-Homicide
|
||||||
Division.
|
Division.
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[THIN] url None — extractor recovered very little; needs the WebFetch path or a site-specific rule
|
||||||
|
https://da.lacounty.gov/sites/default/files/press/042618_Discount_Bitcoin_Bandits_Charged_with_Robbing_Would-Be_Buyers.pdf
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 018
|
generated from attacks-export-Gart-website.json + reported_K&R | case 018
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes his "friend" betrayed him
|
notes his "friend" betrayed him
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -136,6 +139,64 @@ Defense lawyer Michael Barsky argued that Guzman, who runs a neighborhood charit
|
|||||||
|
|
||||||
Attorney Rob Georges made a similar pitch for Nunez, then invoked the sex-assault case against movie mogul Harvey Weinstein.
|
Attorney Rob Georges made a similar pitch for Nunez, then invoked the sex-assault case against movie mogul Harvey Weinstein.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 nypost.com
|
||||||
|
URL https://nypost.com/2018/06/12/trio-of-crooks-busted-in-1-8m-cryptocurrency-heist/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:32+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-18 of 19
|
||||||
|
Length 2,571 chars
|
||||||
|
Integrity sha256 8c2eabe934044e9335a4ae0dc41c1b1aa61264306549a58ac0f0d26ba4ad3032
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-18 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Trio of crooks busted in $1.8M cryptocurrency heist | New York Post
|
||||||
|
|
||||||
|
See more of our coverage in your search results.
|
||||||
|
|
||||||
|
Three cyber crooks — including a church worker and a city Education Department staffer — were busted Tuesday for an elaborate $1.8 million cryptocurrency heist, authorities said.
|
||||||
|
|
||||||
|
The Nov. 4, 2017, scheme allegedly was orchestrated by Louis Meza, 35, who was arrested last December for the robbery.
|
||||||
|
|
||||||
|
He set up a meeting with the unnamed victim, then pretended to order an Uber to take him home, prosecutors said.
|
||||||
|
|
||||||
|
Allan Nunez, 36, allegedly posed as the Uber driver, while Darrell Colon hid in the back of the minivan. When the victim stepped in, Colon pulled a gun and demanded his keys and a memory stick associated with his Ether currency account, court papers charge.
|
||||||
|
|
||||||
|
“I stuck the gun in the guy’s ribs and took his stuff,” Colon, who said the weapon was a BB gun, allegedly confessed to investigators.
|
||||||
|
|
||||||
|
The frightened victim was held captive inside the van for two hours with a hood over his head before escaping, Assistant District Attorney James Vinocur said Tuesday in Manhattan Supreme Court.
|
||||||
|
|
||||||
|
“The victim was able to run, terrified, for two blocks until he was able to reach a grocery store and call 911,” the prosecutor said.
|
||||||
|
|
||||||
|
Meza allegedly had enlisted his pal, Cesar Guzman, who works as a DOE paraprofessional, to help plan the robbery.
|
||||||
|
|
||||||
|
Officials said Guzman, 38, recruited Nunez, a church worker, and Colon from his motorcycle club.
|
||||||
|
|
||||||
|
While the victim was trapped inside the van, Meza and Guzman broke into his house.
|
||||||
|
|
||||||
|
Meza, who was caught on surveillance video leaving the victim’s home with a black box, used the stolen data to move the cyber funds into his personal account.
|
||||||
|
|
||||||
|
Authorities said they recovered most of the currency.
|
||||||
|
|
||||||
|
Defense lawyer Michael Barsky argued that Guzman, who runs a neighborhood charity and cares for his autistic nephew, should be granted reasonable bail.
|
||||||
|
|
||||||
|
Attorney Rob Georges made a similar pitch for Nunez, then invoked the sex-assault case against movie mogul Harvey Weinstein.
|
||||||
|
|
||||||
|
He said the disgraced producer was permitted to turn himself in and a bail package was prearranged with the DA’s office — a courtesy that wasn’t extended to Nunez or his co-defendants.
|
||||||
|
|
||||||
|
“And he [Nunez] is not suspected of being nearly as violent,” added Georges. Justice Melissa Jackson, who didn’t address the Weinstein comparison, ordered Nunez held on $50,000 bail, Colon on $75,000 and Guzman on $100,000.
|
||||||
|
|
||||||
|
The trio pleaded not guilty to grand larceny, kidnapping and other charges. They face up to 25 years in prison.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 019
|
generated from attacks-export-Gart-website.json + reported_K&R | case 019
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes 5 people posing as policemen
|
notes 5 people posing as policemen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -60,6 +63,41 @@ The businessman reportedly contacted the police following the incident and filed
|
|||||||
One of the suspects was reportedly jailed for extortion but had fled, while another suspect proposed to his girlfriend in an extravagant ceremony at a luxurious restaurant in Istanbul.
|
One of the suspects was reportedly jailed for extortion but had fled, while another suspect proposed to his girlfriend in an extravagant ceremony at a luxurious restaurant in Istanbul.
|
||||||
Police investigation revealed that the suspects had also stolen bitcoin mining devices from three different people in Esenler district.
|
Police investigation revealed that the suspects had also stolen bitcoin mining devices from three different people in Esenler district.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 dailysabah.com
|
||||||
|
URL https://www.dailysabah.com/investigations/2017/11/15/turkish-police-detain-gang-who-stole-bitcoins-worth-283m
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:30+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-7 of 10
|
||||||
|
Length 1,182 chars
|
||||||
|
Integrity sha256 89b085a512f943b8b3870654b17d3984eda95029c06efa831719aa27161cf515
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-7 plus headline [0]; dropped 1 leading and 2 trailing paragraphs. Case-term hits on page: 7.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Turkish police detain gang who stole bitcoins worth $2.83M | Daily Sabah
|
||||||
|
|
||||||
|
Turkey's cybercrimes police detained a gang of thieves who robbed 450 Bitcoins worth $2.83 million from a businessman in Istanbul's Merter district, reports said Wednesday. The incident marks the first time police carried out an operation to detain criminals involved in stealing cryptocurrencies.
|
||||||
|
|
||||||
|
According to reports, the gang, consisting of five people, posed as police and stopped the businessman's car and forced him to give out his passwords of online banking accounts at gunpoint.
|
||||||
|
|
||||||
|
The businessman reportedly contacted the police following the incident and filed a criminal complaint and police were able to find the whereabouts of gang members after examination of security cameras around the area.
|
||||||
|
|
||||||
|
One of the suspects was reportedly jailed for extortion but had fled, while another suspect proposed to his girlfriend in an extravagant ceremony at a luxurious restaurant in Istanbul.
|
||||||
|
|
||||||
|
Police investigation revealed that the suspects had also stolen bitcoin mining devices from three different people in Esenler district.
|
||||||
|
|
||||||
|
Keep up to date with what’s happening in Turkey,
|
||||||
|
it’s region and the world.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 020
|
generated from attacks-export-Gart-website.json + reported_K&R | case 020
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes befriended security guard to steal 600 asics. wearing jackets from the security company as to not appear out of place. They used the security codes to get inside, and worked extremely quickly. In a matter of a few hours and lots of heavy lifting, around 600 high powered crypto mining computers had been loaded into a truck by hand
|
notes befriended security guard to steal 600 asics. wearing jackets from the security company as to not appear out of place. They used the security codes to get inside, and worked extremely quickly. In a matter of a few hours and lots of heavy lifting, around 600 high powered crypto mining computers had been loaded into a truck by hand
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -151,6 +154,10 @@ AS: (15:46) That had to have been a little uncomfortable having just escaped pri
|
|||||||
|
|
||||||
AS: (16:41) The Art of the Exit is produced by Yahoo Finance at our studios in New York City. This episode was written, edited, and produced by me, Alex Sugg. Thank you to Eagle Barnasan for your time and contributing to this episode. Also, a big thank you to my colleague, Dan Roberts for your contribution, and for schooling us all on the basics of crypto. If you enjoyed this episode, please head over to Apple Podcast and leave us a five star rating and review there, and share the story with your friends. We'll be back soon with another new episode. So until then, thank you for listening to the Art of the Exit.
|
AS: (16:41) The Art of the Exit is produced by Yahoo Finance at our studios in New York City. This episode was written, edited, and produced by me, Alex Sugg. Thank you to Eagle Barnasan for your time and contributing to this episode. Also, a big thank you to my colleague, Dan Roberts for your contribution, and for schooling us all on the basics of crypto. If you enjoyed this episode, please head over to Apple Podcast and leave us a five star rating and review there, and share the story with your friends. We'll be back soon with another new episode. So until then, thank you for listening to the Art of the Exit.
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[THIN] url None — extractor recovered very little; needs the WebFetch path or a site-specific rule
|
||||||
|
https://finance.yahoo.com/news/bitcoin-heist-iceland-115114815.html
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 021
|
generated from attacks-export-Gart-website.json + reported_K&R | case 021
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes they abducted him while leaving his office with a minivan and requested ransom
|
notes they abducted him while leaving his office with a minivan and requested ransom
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Pavel Lerner
|
**Victim:** Pavel Lerner
|
||||||
@@ -104,6 +107,54 @@ Exmo spokesman Anatoliy Larin told the BBC: "We are doing everything possible to
|
|||||||
|
|
||||||
"Despite the situation the exchange is working as usual. We also want to stress that nature of Pavel's job at Exmo doesn't assume access either to storages or any personal data of users. All users' funds are absolutely safe."
|
"Despite the situation the exchange is working as usual. We also want to stress that nature of Pavel's job at Exmo doesn't assume access either to storages or any personal data of users. All users' funds are absolutely safe."
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 bbc.com
|
||||||
|
URL https://www.bbc.com/news/business-42505261
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:24+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-13 of 15
|
||||||
|
Length 1,492 chars
|
||||||
|
Integrity sha256 e5223b31f57c34d7b47118adaf30309bbda8ea5832c135d6217416890cb3a35f
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-13 plus headline [0]; dropped 0 leading and 1 trailing paragraphs. Case-term hits on page: 10.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Exmo Bitcoin exchange manager kidnapped in Kiev
|
||||||
|
|
||||||
|
A manager of the Exmo Bitcoin exchange has been kidnapped in Ukraine.
|
||||||
|
|
||||||
|
According to Russian and Ukrainian media reports Pavel Lerner, 40, was kidnapped while leaving his office in Kiev's Obolon district on 26 December.
|
||||||
|
|
||||||
|
The reports said he was dragged into a black Mercedes-Benz by men wearing balaclavas.
|
||||||
|
|
||||||
|
Police in Kiev confirmed to the BBC that a man had been kidnapped on the day in question, but would not confirm his identity.
|
||||||
|
|
||||||
|
A spokeswoman said that the matter was currently under investigation, and that more information would be made public later on.
|
||||||
|
|
||||||
|
Mr Lerner is a prominent Russian blockchain expert and the news of his kidnapping has stunned many in the international cryptocurrency community.
|
||||||
|
|
||||||
|
Exmo described him as an analytics manager.
|
||||||
|
|
||||||
|
Blockchain is the technology that underpins the digital currency Bitcoin.
|
||||||
|
|
||||||
|
Exmo Finance is registered with Companies House in the UK, but has its main operations in Ukraine.
|
||||||
|
|
||||||
|
According to its website, it has 94,955 active users trading cryptocurrencies.
|
||||||
|
|
||||||
|
Separately, Exmo said in a tweet that it been the target of a cyber attack on Thursday.
|
||||||
|
|
||||||
|
Exmo spokesman Anatoliy Larin told the BBC: "We are doing everything possible to speed up the search for Pavel Lerner.
|
||||||
|
|
||||||
|
"Despite the situation the exchange is working as usual. We also want to stress that nature of Pavel's job at Exmo doesn't assume access either to storages or any personal data of users. All users' funds are absolutely safe."
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 022
|
generated from attacks-export-Gart-website.json + reported_K&R | case 022
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
File diff suppressed because it is too large
Load Diff
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the suspect didn't want to buy Bitcoin and got into a discussion with the victim, who was encouraging him to do it
|
notes the suspect didn't want to buy Bitcoin and got into a discussion with the victim, who was encouraging him to do it
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** "Dallas"
|
**Victim:** "Dallas"
|
||||||
@@ -87,6 +90,42 @@ Royce appears to be a felon from North Dakota, according to the complaint.
|
|||||||
|
|
||||||
Speculative investment in bitcoin has increased dramatically over the past year, with one unit of the virtual currency costing as much as $19,000 at one point last month.
|
Speculative investment in bitcoin has increased dramatically over the past year, with one unit of the virtual currency costing as much as $19,000 at one point last month.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 tmj4.com
|
||||||
|
URL https://www.tmj4.com/news/local-news/north-dakota-man-arrested-in-mke-after-allegedly-firing-gun-during-bitcoin-transaction-gone-wrong
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:19+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-8 of 10
|
||||||
|
Length 1,264 chars
|
||||||
|
Integrity sha256 d820c4fefca16eee044dedca62635dc2cbc45df190a13c2838222a0e2870f3db
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-8 plus headline [0]; dropped 1 leading and 1 trailing paragraphs. Case-term hits on page: 6.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Man allegedly fires gun over bitcoin transaction
|
||||||
|
|
||||||
|
A North Dakota man pleaded not guilty on Wednesday to firing his gun inside a condo near downtown Milwaukee over an attempted bitcoin transaction.
|
||||||
|
|
||||||
|
It happened Saturday, December 30 at the 601 Lofts Condominiums, 601 E. Ogden Ave., according to police.
|
||||||
|
|
||||||
|
Jonathan Royce, 28, was charged with recklessly endangering safety after allegedly firing his gun at a business associate who was arguing with him and several other people over the sale of the popular cryptocurrency.
|
||||||
|
|
||||||
|
The associate, who reported the confrontation to police, said a man named "Dallas" argued in favor of the sale, while Royce wanted it called off. As the argument escalated, Royce pulled out a gun and fired it once, striking a stove vent, according to the criminal complaint.
|
||||||
|
|
||||||
|
After surveying the scene, the Milwaukee Police Department recovered a .32 caliber handgun and a deformed bullet. They also arrested Royce, who was found "leaning into a Subaru with Montana plates," the complaint says.
|
||||||
|
|
||||||
|
Royce appears to be a felon from North Dakota, according to the complaint.
|
||||||
|
|
||||||
|
Speculative investment in bitcoin has increased dramatically over the past year, with one unit of the virtual currency costing as much as $19,000 at one point last month.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 024
|
generated from attacks-export-Gart-website.json + reported_K&R | case 024
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes he was open about his investments online
|
notes he was open about his investments online
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Pavel Nyashin
|
**Victim:** Pavel Nyashin
|
||||||
@@ -65,6 +68,54 @@ ForkLog also reported that the “bandits” destroyed all electronic equipment
|
|||||||
NTV adds that the assailants further removed a laptop he used to trade on exchanges. Nyashin himself has yet to find out if his accounts have been hacked and assess the full damage done.
|
NTV adds that the assailants further removed a laptop he used to trade on exchanges. Nyashin himself has yet to find out if his accounts have been hacked and assess the full damage done.
|
||||||
A criminal case has been opened on the armed assault, NTV reports.
|
A criminal case has been opened on the armed assault, NTV reports.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/russia-blogger-who-boasted-about-crypto-wealth-beaten-and-robbed-for-425k
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:17+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-14 of 18
|
||||||
|
Length 2,475 chars
|
||||||
|
Integrity sha256 7c6e5edc63d73d45b151a56cff04b79a3045588ab9850e0c98d8ee8870de61ab
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-14 plus headline [0]; dropped 1 leading and 3 trailing paragraphs. Case-term hits on page: 36.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Russia: Blogger Who ‘Boasted’ About Crypto Wealth Beaten and Robbed For $425k
|
||||||
|
|
||||||
|
Attackers have mugged a cryptocurrency millionaire for almost half a million dollars during a visit to his home in St. Petersburg, Russia.
|
||||||
|
|
||||||
|
A Russian cryptocurrency investor and blogger known online as Pavel Nyashin was attacked and robbed in his home in Leningrad Oblast the night of Jan. 14. The assailants stole funds worth 24 mln rubles ($425,000), according to local media.
|
||||||
|
|
||||||
|
Nyashin was tied and beaten while a group of masked assailants stole a safe containing cash and “essential documents.”
|
||||||
|
|
||||||
|
Nyashin, a self-made millionaire from cryptocurrency investing, had “boasted” about his wealth online and at meetings of well-known bloggers he attended, local media network NTV reports.
|
||||||
|
|
||||||
|
The crypto blogger told NTV in a video interview:
|
||||||
|
|
||||||
|
“They took the safe in the end, as they knew there was cash in the house. In it was a sum equivalent to 24 mln rubles, as well as a lot of essential documents.”
|
||||||
|
|
||||||
|
The 23-year-old Nyashin from St. Petersburg had previously made known about his successes online while advising on how to become rich from cryptocurrency, according to NTV, which ran an admonitory headline “Millionaire blogger beaten and robbed for boasting.” According to Russian-language cryptocurrency news outlet ForkLog, Nyashin is the founder of the YouTube channel on crypto trading that has almost 15,000 subscribers.
|
||||||
|
|
||||||
|
ForkLog also reported that the “bandits” destroyed all electronic equipment in Nyashin’s home and fled the scene in what appeared to be a Mercedes.
|
||||||
|
|
||||||
|
NTV adds that the assailants further removed a laptop he used to trade on exchanges. Nyashin himself has yet to find out if his accounts have been hacked and assess the full damage done.
|
||||||
|
|
||||||
|
A criminal case has been opened on the armed assault, NTV reports.
|
||||||
|
|
||||||
|
Cointelegraph previously reported on the fate of EXMO exchange CEO Pavel Lerner, who was kidnapped in the Ukrainian capital Kiev and only released on payment of a $1 mln ransom late last month.
|
||||||
|
|
||||||
|
Prior to that, Ukrainian security personnel allegedly tried to steal funds from Anatoly Kaplan, founder and CEO of ForkLog, in a raid of his place of residence, as well as of the ForkLog office, in Odessa.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 025
|
generated from attacks-export-Gart-website.json + reported_K&R | case 025
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes posed as interpol agents
|
notes posed as interpol agents
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Maxsim Latsoka & Anna Nikurina
|
**Victim:** Maxsim Latsoka & Anna Nikurina
|
||||||
@@ -125,6 +128,82 @@ Of course, there are many of the normal precautions that you can take in order t
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 aseannow.com
|
||||||
|
URL https://aseannow.com/topic/1020825-russian-gang-steal-bitcoin-worth-millions-from-young-russian-couple-in-phuket-condo-extortion/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:14+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 68-92 of 95
|
||||||
|
Length 1,119 chars
|
||||||
|
Integrity sha256 f5452da89471954f78a13903cae1f6648b0097cbaf2a5ff9cf33d4373f24b024
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 68-92 plus headline [0]; dropped 67 leading and 2 trailing paragraphs. Case-term hits on page: 2 (WEAK anchor, confirm the page is about this case).
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Russian gang steal Bitcoin worth millions from young Russian couple in Phuket condo extortion - Phuket News - ASEAN NOW
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
A full-screen app on your home screen with push notifications, badges and more.
|
||||||
|
|
||||||
|
Scroll the menu and tap Add to Home Screen.
|
||||||
|
|
||||||
|
Tap Add in the top-right corner.
|
||||||
|
|
||||||
|
Tap the 3-dot menu (⋮) in the top-right corner of the browser.
|
||||||
|
|
||||||
|
Tap Add to Home screen or Install app.
|
||||||
|
|
||||||
|
Confirm by tapping Install.
|
||||||
|
|
||||||
|
No registered users viewing this page.
|
||||||
|
|
||||||
|
Tap the lock icon next to the address bar.
|
||||||
|
|
||||||
|
Tap Permissions → Notifications.
|
||||||
|
|
||||||
|
Adjust your preference.
|
||||||
|
|
||||||
|
Click the padlock icon in the address bar.
|
||||||
|
|
||||||
|
Select Site settings.
|
||||||
|
|
||||||
|
Find Notifications and adjust your preference.
|
||||||
|
|
||||||
|
Ensure the site is installed via Add to Home Screen.
|
||||||
|
|
||||||
|
Open Settings App → Notifications.
|
||||||
|
|
||||||
|
Find your app name and adjust your preference.
|
||||||
|
|
||||||
|
Go to Safari → Preferences.
|
||||||
|
|
||||||
|
Click the Websites tab.
|
||||||
|
|
||||||
|
Select Notifications in the sidebar.
|
||||||
|
|
||||||
|
Find this website and adjust your preference.
|
||||||
|
|
||||||
|
Tap Permissions.
|
||||||
|
|
||||||
|
Click Permissions for this site.
|
||||||
|
|
||||||
|
Go to Settings → Site permissions.
|
||||||
|
|
||||||
|
Tap Notifications.
|
||||||
|
|
||||||
|
Find this site in the list and adjust your preference.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 026
|
generated from attacks-export-Gart-website.json + reported_K&R | case 026
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes setup fake p2p trade. they convinced the victim to meet later to buy more discounted bitcoin
|
notes setup fake p2p trade. they convinced the victim to meet later to buy more discounted bitcoin
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** ____ Lee
|
**Victim:** ____ Lee
|
||||||
@@ -78,6 +81,42 @@ Bitcoin’s plunge turns Winklevoss twins into ex-billionaires as focus turns to
|
|||||||
The three robbers fled on foot and were seen turning onto North Point Road heading towards Provident Garden on Java Road. Officers scouted the area, but no arrests were made.
|
The three robbers fled on foot and were seen turning onto North Point Road heading towards Provident Garden on Java Road. Officers scouted the area, but no arrests were made.
|
||||||
According to police, the victim suffered minor hand and leg injuries. He was bandaged at the scene but did not require hospital treatment.
|
According to police, the victim suffered minor hand and leg injuries. He was bandaged at the scene but did not require hospital treatment.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 scmp.com
|
||||||
|
URL https://www.scmp.com/news/hong-kong/law-crime/article/2129665/hong-kong-bitcoin-trader-lured-bogus-meeting-and-robbed
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:12+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 4-10 of 11
|
||||||
|
Length 1,017 chars
|
||||||
|
Integrity sha256 b2546395167ea8fdcad5c6966007836a699aa54b469ff0c30aa226cb31505fe6
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 4-10 plus headline [0]; dropped 3 leading and 0 trailing paragraphs. Case-term hits on page: 17.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Hong Kong bitcoin trader lured to bogus meeting and robbed of HK$1.4 million | South China Morning Post
|
||||||
|
|
||||||
|
A citywide police search was under way on Friday for five men after a local bitcoin trader was lured to a bogus business meeting and robbed of HK$1.4 million (US$180,000) on a busy street in Hong Kong.
|
||||||
|
|
||||||
|
The five included two suspects who posed as sellers and arranged to meet the victim to trade bitcoin for cash, according to a police source.
|
||||||
|
|
||||||
|
“The other three attacked the victim and took his bag, containing cash and a mobile phone,” he said.
|
||||||
|
|
||||||
|
The attack happened in North Point, on Hong Kong Island.
|
||||||
|
|
||||||
|
As of just before noon on Friday, the five suspects were still on the run, according to police.
|
||||||
|
|
||||||
|
Did bitcoin just burst? How the cryptocurrency slump compares to history’s biggest fads
|
||||||
|
|
||||||
|
The victim is a 34-year-old Hong Kong man surnamed Lee, who was contacted via his WeChat account on Thursday morning. He was asked to go to the Starbucks outlet on Hennessy Road, Wan Chai for a business meeting at 4.30pm.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 027
|
generated from attacks-export-Gart-website.json + reported_K&R | case 027
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes failed attempt
|
notes failed attempt
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Canadian Bitcoins
|
**Victim:** Canadian Bitcoins
|
||||||
@@ -118,6 +121,54 @@ CIS Build Kits
|
|||||||
|
|
||||||
The authorities have not revealed the name of the cryptocurrency exchange.
|
The authorities have not revealed the name of the cryptocurrency exchange.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 thehackernews.com
|
||||||
|
URL https://thehackernews.com/2018/01/cryptocurrency-exchange-robbery.html
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:10+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-13 of 57
|
||||||
|
Length 2,111 chars
|
||||||
|
Integrity sha256 ad127e28e421ef9c9f1a9bbb68da0c69a6258e4a7e98053ef76bea6fb9336d67
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-13 plus headline [0]; dropped 0 leading and 43 trailing paragraphs. Case-term hits on page: 6.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Yikes! Three armed men tried to rob a Bitcoin Exchange in Canada
|
||||||
|
|
||||||
|
As many non-tech savvy people think that Bitcoin looks like a Gold coin as illustrated in many stock images, perhaps these robbers also planned to rob a cryptocurrency exchange thinking that way.
|
||||||
|
|
||||||
|
All jokes apart, we saw one such attempt on Tuesday morning, when three men armed with handguns entered the offices of a Canadian Bitcoin exchange in Ottawa, and restrained four of its employees.
|
||||||
|
|
||||||
|
The intruders then struck one of the employees in the head with a handgun, asking them to make an outbound transaction from the cryptocurrency exchange.
|
||||||
|
|
||||||
|
A fifth employee in another cabin, who remained unseen in an office, called the police before any assets could be taken, and the robbers left empty-handed.
|
||||||
|
|
||||||
|
One of the suspects arrested later Wednesday after arriving police officers saw him run into a ravine north of Colonnade Road and deployed "extensive resources," including K-9 unit officers, to find him, CBC News reports.
|
||||||
|
|
||||||
|
"Police are looking for two additional suspects, both described as black males," the police says. "Investigators are also interested in identifying and speaking to a person of interest that was inside the premise as the suspects arrived. That person did not remain at the scene."
|
||||||
|
|
||||||
|
The suspect in custody, identified as 19-year-old Jimmy St-Hilaire, has been charged with the following offences:
|
||||||
|
|
||||||
|
Conspiracy to Commit an indictable offence
|
||||||
|
|
||||||
|
Possess weapon for committing an offence
|
||||||
|
|
||||||
|
St-Hilaire is set to appear in court on January 24, 2018. Ottawa police are now looking for the remaining two suspects.
|
||||||
|
|
||||||
|
The authorities have not revealed the name of the cryptocurrency exchange.
|
||||||
|
|
||||||
|
A similar incident happened last month when armed robbers kidnapped a top executive at UK-registered crypto-exchange EXMO Finance and allegedly stole more than $1.8 million of Ether for releasing him.
|
||||||
|
|
||||||
|
The New York District Attorney's Office charged New Jersey native Louis Meza for the kidnapping and robbery, claiming Meza held "demanded that the victim turns over his cell phone, wallet, and keys while holding the victim at gunpoint."
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 028
|
generated from attacks-export-Gart-website.json + reported_K&R | case 028
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes failed attempt
|
notes failed attempt
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Danny Aston & Amy Jay
|
**Victim:** Danny Aston & Amy Jay
|
||||||
@@ -124,6 +127,76 @@ Police have not issued further information on who the men might have been, but s
|
|||||||
|
|
||||||
Cryptocurrency and crime are overlapping more and more since the dramatic spike in the value of leading currencies like bitcoin.
|
Cryptocurrency and crime are overlapping more and more since the dramatic spike in the value of leading currencies like bitcoin.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 businessinsider.com
|
||||||
|
URL https://www.businessinsider.com/bitcoin-raid-moulsford-transfer-failed-thieves-got-nothing-2018-2
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:08+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 4-27 of 28
|
||||||
|
Length 4,557 chars
|
||||||
|
Integrity sha256 ec8bd2b91fddef70a4d26a81e2bb921ab93fac2dfa030715d2929335594f5490
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 4-27 plus headline [0]; dropped 3 leading and 0 trailing paragraphs. Case-term hits on page: 11.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin Raid, Moulsford: Transfer Failed, Thieves Got Nothing - Business Insider
|
||||||
|
|
||||||
|
Armed criminals attacked a home in Oxfordshire, Britain, last month.
|
||||||
|
|
||||||
|
It was the registered address of a cryptocurrency company.
|
||||||
|
|
||||||
|
Four men broke in and tried to force inhabitants to make a transfer.
|
||||||
|
|
||||||
|
But it failed and the raiders left with nothing, police said.
|
||||||
|
|
||||||
|
Officers are still looking for the men and issued descriptions.
|
||||||
|
|
||||||
|
Armed burglars who broke into the home of two British bitcoin traders and held them at gunpoint didn't actually manage to steal any cryptocurrency, police have said.
|
||||||
|
|
||||||
|
Four men, who are now on the run from Thames Valley Police, tried to force two traders to transfer a large quantity of bitcoin after kicking down the door of a home in rural Moulsford, Oxfordshire, on January 22.
|
||||||
|
|
||||||
|
The raid was carried out on the home of Danny Aston and his girlfriend Amy Jay, who had used it as the registered address of their business, Aston Digital Currencies.
|
||||||
|
|
||||||
|
But, according to an update on the case more than a week later, the transfer didn't actually work. They did not take any material possessions either, meaning they left empty-handed.
|
||||||
|
|
||||||
|
A statement released on Tuesday by Thames Valley Police described the incident:
|
||||||
|
|
||||||
|
"The offenders threatened the two men and a woman who were inside the property, with what appeared to be a firearm and demanded one of the occupants to transfer bitcoins electronically to another account.
|
||||||
|
|
||||||
|
"The victim was struck to his head but was not seriously injured during the incident. He attended the John Radcliffe Hospital and was later discharged. Nothing was stolen during the incident."
|
||||||
|
|
||||||
|
The Oxford Mail local newspaper confirmed with the police force that the transfer did not work, and were told by a spokesman: "It's correct to say that the attempted transaction of bitcoins failed."
|
||||||
|
|
||||||
|
Take a smarter break in your day - and see how far you get.
|
||||||
|
|
||||||
|
Want more Business Insider in your news feed?
|
||||||
|
|
||||||
|
Add BI in Google so our reporting is easier to find when you’re searching for what matters.
|
||||||
|
|
||||||
|
Police also released slightly more detail on the suspects, describing their race (three were black, one was white) and what they were wearing ("tracksuits/sports clothing").
|
||||||
|
|
||||||
|
Officers are still looking for the men. They asked anybody with dashcam video footage or other evidence from the morning of the raid to contact them.
|
||||||
|
|
||||||
|
Police have not issued further information on who the men might have been, but suggested that the raid "may be a targeted incident," implying a level of sophistication beyond that of small-time criminals.
|
||||||
|
|
||||||
|
Cryptocurrency and crime are overlapping more and more since the dramatic spike in the value of leading currencies like bitcoin.
|
||||||
|
|
||||||
|
Officers from London's Metropolitan Police told Business Insider towards the end of last year that bitcoin is so widely used in the city that even regular drug dealers are using it to launder their takings.
|
||||||
|
|
||||||
|
Check out Business Insider's picks for best cryptocurrency exchanges
|
||||||
|
|
||||||
|
Business Insider tells the innovative stories you want to know
|
||||||
|
|
||||||
|
Kieran was an Executive Editor at Business Insider and its first Deputy Bureau Chief in the UK.He spearheaded BI’s work on the war in Ukraine and helped lead its breaking-news effort.He joined Business Insider in 2017, when it had no general-news desk in London, and built that team to more than a dozen people.He helped oversee coverage spanning politics, defense, business, science, health, entertainment, royalty, and lifestyle.In his time at BI, the UK news team won a Drum Award for its Ukraine reporting. Its work was twice shortlisted twice in the British Journalism Awards and highly commended once.He occasionally broke ranks to blog about Latin.Before Business Insider he worked for Dow Jones, MailOnline, The Sun, and The Independent.Kieran graduated from the University of Cambridge with a degree in English. He speaks some Russian and less French.He is on X with the handle @kj_corcoran.Notable work from his teams includes:The Unyielding City: How Ukraine lost Bakhmut and Russia won a hollow victoryIran will pay for gender-transition surgery, but it comes at a cost — your dignityA bright, talented Ukrainian journalist signed up to help Fox News cover the war. Two months later she was dead.Salt Bae's former employees describe tip theft, discrimination, and polyester uniforms‘I feel conned into keeping this baby’How an entire nation embraced toxic bleach as a COVID-19 miracle cureA Saudi princess, silencedInside London's derelict 'Billionaires Row' — a mile-long street of mystery, murder, and tax avoidance
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 029
|
generated from attacks-export-Gart-website.json + reported_K&R | case 029
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes caught before executing their plan
|
notes caught before executing their plan
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -68,6 +71,10 @@ A fifth suspect, Justin Ellison of Illinois, was interviewed by detectives in Il
|
|||||||
Trivette Adams, 20, of Pflugerville, Tex., has been charged with residential strong arm robbery and criminal trespass; Robert South, 21, of Norcross has been charged with residential strong arm robbery; Matthew Schwartz, 18, of Hesperia, Calif., has been charged with residential strong arm robbery; Michael McDermott, 18, has been charged with residential strong arm robbery and criminal trespass; Justin Ellison, 20, of Worth, Ill., has been charged with residential strong arm robbery and conspiracy to commit a felony.
|
Trivette Adams, 20, of Pflugerville, Tex., has been charged with residential strong arm robbery and criminal trespass; Robert South, 21, of Norcross has been charged with residential strong arm robbery; Matthew Schwartz, 18, of Hesperia, Calif., has been charged with residential strong arm robbery; Michael McDermott, 18, has been charged with residential strong arm robbery and criminal trespass; Justin Ellison, 20, of Worth, Ill., has been charged with residential strong arm robbery and conspiracy to commit a felony.
|
||||||
All five suspects are being held in the Forsyth County Detention Center without bond.
|
All five suspects are being held in the Forsyth County Detention Center without bond.
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[BLOCKED] url None — raw request refused; try the WebFetch path, which is a model transcription and must be labelled as such
|
||||||
|
https://www.11alive.com/article/news/crime/five-arrested-in-plot-to-break-into-forsyth-county-home-to-steal-bitcoin/85-551507487
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 030
|
generated from attacks-export-Gart-website.json + reported_K&R | case 030
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes His ex-business partner was involved - he was the only one who knew about the investment. Cash stolen. The victim was accused of kidnapping two others earlier that same year.
|
notes His ex-business partner was involved - he was the only one who knew about the investment. Cash stolen. The victim was accused of kidnapping two others earlier that same year.
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Sailesh Bhatt
|
**Victim:** Sailesh Bhatt
|
||||||
@@ -146,6 +149,10 @@ Authorities claim Bhatt kidnapped two BitConnect promoters and extorted thousand
|
|||||||
|
|
||||||
He was arrested in August 2024 by India’s Enforcement Directorate on charges including kidnapping and money laundering.
|
He was arrested in August 2024 by India’s Enforcement Directorate on charges including kidnapping and money laundering.
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[BLOCKED] url None — raw request refused; try the WebFetch path, which is a model transcription and must be labelled as such
|
||||||
|
https://www.theblock.co/post/368846/14-sentenced-to-life-imprisonment-in-indian-bitcoin-extortion-case-including-11-police-officers
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 032
|
generated from attacks-export-Gart-website.json + reported_K&R | case 032
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the victim showed his bitcoins to the suspects
|
notes the victim showed his bitcoins to the suspects
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** ____ Tai
|
**Victim:** ____ Tai
|
||||||
@@ -84,6 +87,66 @@ Britain saw its first Bitcoin armed robbery last month, according to reports, in
|
|||||||
Bitcoin and other cryptocurrencies are independent of governments and banks and use blockchain technology, where encrypted digital coins are created by supercomputers.
|
Bitcoin and other cryptocurrencies are independent of governments and banks and use blockchain technology, where encrypted digital coins are created by supercomputers.
|
||||||
But calls are mounting for virtual currencies to be regulated, and prices have fluctuated in recent months amid concerns over tightened control.
|
But calls are mounting for virtual currencies to be regulated, and prices have fluctuated in recent months amid concerns over tightened control.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 arabnews.com
|
||||||
|
URL https://www.arabnews.com/node/1251816/world
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:32:20+00:00 via Wayback Machine snapshot 20260422144755, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 13-31 excl [27] of 36
|
||||||
|
Length 2,434 chars
|
||||||
|
Integrity sha256 81701fd413a8cbb3f73e1686bf910f98bd8ad931912bcd89506e70361cfc7746
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 13-31 plus headline [0]; dropped 12 leading and 4 trailing paragraphs and 1 interior furniture line(s). Case-term hits on page: 10.
|
||||||
|
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2026-04-22
|
||||||
|
Archive http://web.archive.org/web/20260422144755/https://www.arabnews.com/node/1251816/world
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Four arrested over Taiwan’s first bitcoin robbery | Arab News
|
||||||
|
|
||||||
|
Bitcoin is a virtual currency created from computer code that allows anonymous transactions and its value has soared since it came into being in 2009. (AFP)
|
||||||
|
|
||||||
|
TAIWAN: Taiwan police have arrested four men over a bitcoin robbery worth 5 million Taiwanese dollars in what they said was the first case of its kind on the island.
|
||||||
|
|
||||||
|
Bitcoin is a virtual currency created from computer code that allows anonymous transactions and its value has soared since it came into being in 2009.
|
||||||
|
|
||||||
|
Taiwan police said three men in their early twenties lured a man surnamed Tai to the central city of Taichung, pretending to be interested in buying bitcoins.
|
||||||
|
|
||||||
|
After Tai showed proof of his bitcoins on his phone, the scammers assaulted him and his friend, then transferred 18 bitcoins worth 5 million Taiwanese dollars from Tai’s account via his phone.
|
||||||
|
|
||||||
|
The suspects attempted to pass off the heist as a drunken row by forcing the victim to drink Kaoliang, a strong Taiwanese liquor, Taichung city police said in a statement.
|
||||||
|
|
||||||
|
Police arrived at the scene after receiving a call about a dispute and one man was detained. The other two had fled.
|
||||||
|
|
||||||
|
“The police saw bloodstains at the scene ... after further investigation, it was discovered to be a bitcoin virtual currency robbery,” the statement released Wednesday said.
|
||||||
|
|
||||||
|
It described the case, which happened earlier this month, as “the first domestic case of bitcoin robbery.”
|
||||||
|
|
||||||
|
The two other suspects were later arrested, one on the outlying island of Kinmen where he had gone to escape police.
|
||||||
|
|
||||||
|
The fourth man, surnamed Shih, believed to be the mastermind behind the robbery, was also detained.
|
||||||
|
|
||||||
|
Britain saw its first Bitcoin armed robbery last month, according to reports, in which a virtual currency trader and his wife were threatened with a gun.
|
||||||
|
|
||||||
|
Bitcoin and other cryptocurrencies are independent of governments and banks and use blockchain technology, where encrypted digital coins are created by supercomputers.
|
||||||
|
|
||||||
|
But calls are mounting for virtual currencies to be regulated, and prices have fluctuated in recent months amid concerns over tightened control.
|
||||||
|
|
||||||
|
Bitcoins for free? Japanese cryptocurrency exchange lands in hot water again
|
||||||
|
|
||||||
|
Bitcoin is the ‘people’s declaration of independence,’ Dubai summit is told
|
||||||
|
|
||||||
|
UAE police arrest man in $545,000 bitcoin fraud case
|
||||||
|
|
||||||
|
How long can Iran’s war-devastated economy defy the Hormuz blockade?
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 033
|
generated from attacks-export-Gart-website.json + reported_K&R | case 033
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes stolen phones, laptop and cripto wallet access
|
notes stolen phones, laptop and cripto wallet access
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Yury Mayorov
|
**Victim:** Yury Mayorov
|
||||||
@@ -65,6 +68,46 @@ Four days ago, on Feb. 23, a crypto investor in Moscow was cut in the face with
|
|||||||
In December of last year in Ukraine, Pavel Lerner, the director of UK-based crypto exchange EXMO, was kidnapped in Kiev and only released after three days after more than $1 mln in BTC was paid as ransom.
|
In December of last year in Ukraine, Pavel Lerner, the director of UK-based crypto exchange EXMO, was kidnapped in Kiev and only released after three days after more than $1 mln in BTC was paid as ransom.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/russian-crypto-developer-beaten-robbed-of-300-btc-on-moscow-streets
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:56:01+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-11 of 15
|
||||||
|
Length 1,950 chars
|
||||||
|
Integrity sha256 d2a6c982fb3acc97de184e5fcfc8bf81ee18bede1f174def39772962cd2a104c
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-11 plus headline [0]; dropped 2 leading and 3 trailing paragraphs. Case-term hits on page: 28.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Russian Crypto Developer Beaten, Robbed Of 300 BTC On Moscow Streets
|
||||||
|
|
||||||
|
Russian crypto developer Yury Mayorov was kidnapped in Moscow, beaten, robbed of 300 BTC, and forced by the robbers to take an unknown pill after with a swig of vodka.
|
||||||
|
|
||||||
|
Four unknown men kidnapped Yury Mayorov, the creator of cryptocurrency PRIZM, Forklog news outlet reported yesterday, Feb. 26. According to Forklog, Mayorov was robbed of $20,000, 300 bitcoins (BTC), and three iPhones.
|
||||||
|
|
||||||
|
Data on CoinMarketCap shows that PRIZM has a total market cap of around $15.5 mln, and is trading at around $1.04 by press time.
|
||||||
|
|
||||||
|
According to Mayorov’s own allegations, he was grabbed off of Isakovskogo Street by four men on Feb. 23 at 10:00 pm in Moscow, put into a Mercedes, and beaten while the men drove around the city.
|
||||||
|
|
||||||
|
The men took the US dollars, which Mayorov had just exchanged for an upcoming trip to India, the iPhones, and his laptop with access to his crypto wallet with 300 BTC, worth a little over $3 mln today.
|
||||||
|
|
||||||
|
Kidnappings and robberies of people involved in cryptocurrencies are becoming more frequent occurrences across Russia and Ukraine.
|
||||||
|
|
||||||
|
Four days ago, on Feb. 23, a crypto investor in Moscow was cut in the face with a knife and 100 BTC, now worth about $1 mln, stolen from him. Another attack on a crypto investor took place in St. Petersburg in mid-January, when a crypto YouTube blogger who had bragged about his wealth was attacked and robbed at home of 24 mln rubles, equal to about $428,000.
|
||||||
|
|
||||||
|
In December of last year in Ukraine, Pavel Lerner, the director of UK-based crypto exchange EXMO, was kidnapped in Kiev and only released after three days after more than $1 mln in BTC was paid as ransom.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 034
|
generated from attacks-export-Gart-website.json + reported_K&R | case 034
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes they mutilated his face with a knife
|
notes they mutilated his face with a knife
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -59,6 +62,42 @@ A cryptocurrency investor fell victim to unidentified assailants in Moscow who r
|
|||||||
According to Forklog, the victim, who has not been named, was in the southern district of the Russian capital when a group of muggers stopped him and demanded he transfer his holdings.
|
According to Forklog, the victim, who has not been named, was in the southern district of the Russian capital when a group of muggers stopped him and demanded he transfer his holdings.
|
||||||
When he refused, they “mutilated his face with a knife” before he surrendered his collection of around 100 BTC, approximately $1,020,000 at press time, according to the publication.
|
When he refused, they “mutilated his face with a knife” before he surrendered his collection of around 100 BTC, approximately $1,020,000 at press time, according to the publication.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/moscow-man-mutilated-and-mugged-for-1-million-in-bitcoin-local-sources-report
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:59+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-9 of 13
|
||||||
|
Length 1,701 chars
|
||||||
|
Integrity sha256 9423fdbcab75e17e374745093df1afd5319050fb1b14119ef7d341dfcfe4275f
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-9 plus headline [0]; dropped 2 leading and 3 trailing paragraphs. Case-term hits on page: 6.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Moscow Man Mutilated And Mugged For $1 Million In Bitcoin, Local Sources Report
|
||||||
|
|
||||||
|
A cryptocurrency investor fell victim to unidentified assailants in Moscow who reportedly disfigured him and stole over $1 mln worth of Bitcoin, today, Feb. 23, according to local crypto journal Forklog.
|
||||||
|
|
||||||
|
According to Forklog, the victim, who has not been named, was in the southern district of the Russian capital when a group of muggers stopped him and demanded he transfer his holdings.
|
||||||
|
|
||||||
|
When he refused, they “mutilated his face with a knife” before he surrendered his collection of around 100 BTC, approximately $1,020,000 at press time, according to the publication.
|
||||||
|
|
||||||
|
The incident comes just weeks after robbers targeted a well-known YouTube blogger in St. Petersburg, assaulting him and stealing possessions including funds worth $425,000 from a safe.
|
||||||
|
|
||||||
|
The unknown Moscow victim is currently receiving medical attention while police attempt to ascertain the sequence of events, according to Forklog.
|
||||||
|
|
||||||
|
Security issues surrounding ownership of and even interaction with cryptocurrency continues to fall under the spotlight in both Russia and neighboring states. The Ukrainian Security Service raid of the Odessa office of Forklog itself in December 2017 highlighted the potential for even authorities to indulge in criminal activity, while the abduction of EXMO exchange CEO Pavel Lerner in Kiev in December only ended after payment of a $1 mln ransom.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 035
|
generated from attacks-export-Gart-website.json + reported_K&R | case 035
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes cash robberies from btc atms
|
notes cash robberies from btc atms
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Multiple gas stations
|
**Victim:** Multiple gas stations
|
||||||
@@ -90,6 +93,48 @@ Six days later, a similar robbery took place at the Exxon in the 2200 block of O
|
|||||||
Around 11:30 a.m., a man wearing a gray hoodie and a red Nike cap sprayed the clerk with pepper spray. A second person then broke into the store's Bitcoin ATM.
|
Around 11:30 a.m., a man wearing a gray hoodie and a red Nike cap sprayed the clerk with pepper spray. A second person then broke into the store's Bitcoin ATM.
|
||||||
The pair then fled in a vehicle, police said.
|
The pair then fled in a vehicle, police said.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 fox4news.com
|
||||||
|
URL https://www.fox4news.com/news/bitcoin-bandits-target-dallas-county-cryptocurrency-atms
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:55+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-10 of 11
|
||||||
|
Length 1,654 chars
|
||||||
|
Integrity sha256 4bb57c37fbef9162cedd0ac3827ac68f56e09b16f9db08c93bc9135b118868e4
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-10 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 14.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin bandits target Dallas County cryptocurrency ATMs | FOX 4 Dallas-Fort Worth
|
||||||
|
|
||||||
|
Dallas is a startup for bitcoin ATMs where the cryptocurrency can be bought with cash or exchanged for cash.
|
||||||
|
|
||||||
|
In late March, two bitcoin ATMs were ravaged by robbers who used high-powered pepper spray known as bear spray to overpower clerks and rob the machines.
|
||||||
|
|
||||||
|
Bitcoin is still relatively new and has only been around for about a decade. The new technology has created new thievery. Police in Irving and Mesquite are now looking for the bitcoin bandits.
|
||||||
|
|
||||||
|
A bitcoin ATM at a Mesquite gas station was targeted on March 28. Video shows a man buying Gatorade at while at the counter who looks right at the camera. He then returns and sprays the female clerk with bear spray. His partner then breaks in the bitcoin ATM.
|
||||||
|
|
||||||
|
“Seems like these machines do contain some cash,” explained Mesquite Police Lt. Brian Parrish. “Apparently, there comes a point when you exchange bitcoins for cash.”
|
||||||
|
|
||||||
|
Irving saw the first bitcoin robbery on March 22.
|
||||||
|
|
||||||
|
“Once the suspects incapacitated the clerk, then they were able to just break into it and steal the cash cassettes,” explained Irving Police Officer James McLellan.
|
||||||
|
|
||||||
|
The motive is the same in both bitcoin robberies. In the Irving case, a heavyset guy in a gray hoodie goes in and sprays the clerk. A thin man in a Raiders hat then hands him a crowbar and goes to work on the ATM machine.
|
||||||
|
|
||||||
|
“It’s one thing to steal or rob from someone,” Parrish said. “It’s another to hurt a defenseless clerk.”
|
||||||
|
|
||||||
|
Crime Stoppers is offering $5,000 for the names of the bitcoin bandits. Anyone with information is urged to contact Mesquite or Irving PD.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 038
|
generated from attacks-export-Gart-website.json + reported_K&R | case 038
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes setup of fake p2p trade, cash stolen
|
notes setup of fake p2p trade, cash stolen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Pang Joon Hau
|
**Victim:** Pang Joon Hau
|
||||||
@@ -92,6 +95,44 @@ Mokhtar's case has been adjourned to next Wednesday, while Abdul Rahman and Yoge
|
|||||||
The trio are now remanded at Central Police Division.
|
The trio are now remanded at Central Police Division.
|
||||||
The police have advised the public to exercise discretion when dealing with strangers, and to avoid carrying large amounts of cash.
|
The police have advised the public to exercise discretion when dealing with strangers, and to avoid carrying large amounts of cash.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/two-bogus-bitcoin-brokers-charged-with-365000-cash-robbery-in-singapore
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:53+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-9 of 13
|
||||||
|
Length 1,800 chars
|
||||||
|
Integrity sha256 17c7c0913377261827a5d02596e0b9fcdf9ff31e58f733e8386e898cfdbb9971
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-9 plus headline [0]; dropped 1 leading and 3 trailing paragraphs. Case-term hits on page: 22.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Two Bogus Bitcoin Brokers Charged With $365,000 Cash Robbery In Singapore
|
||||||
|
|
||||||
|
Two sham Bitcoin sellers have been charged with assault and the alleged theft of $365,000 cash from a Malaysian man in Singapore.
|
||||||
|
|
||||||
|
Two 36-year-old men have been arrested in Singapore after allegedly stealing $365,000 in cash from a Malaysian man who wanted to buy Bitcoin (BTC) from them, local media outlets reported Thursday, April 12.
|
||||||
|
|
||||||
|
The victim, Pang Joon Hau, had come to Singapore expressly to buy Bitcoins with cash, and believed both men to be Bitcoin sellers, arranging to meet them in his hotel on April 8.
|
||||||
|
|
||||||
|
The two men are said to have assaulted both Mr. Pang and his broker, fleeing with the cash.
|
||||||
|
|
||||||
|
One of the accused, Mohd Abdul Rahman Mohama, allegedly claimed he was a part-time Bitcoin broker. He is reported to have given his accomplice Syed Mokhtar Syed Yusope about $10,000 and himself spent around $80,000 on luxury goods, including a Rolex watch worth $45,800. The remaining $271,000 are yet to be accounted for. The two were arrested April 9th and 10th, respectively.
|
||||||
|
|
||||||
|
At a press conference April 12, Singapore Commander of Central Police Division, Assistant Commissioner of Police Arthur Law said that it is “highly unusual” for people to transact Bitcoin in person, and that Singaporean police are now investigating the origins of Mr. Pang’s large sum of cash.
|
||||||
|
|
||||||
|
In January 2018, St. Petersburg crypto blogger Pavel Nyashin was robbed of 24 mln rubles in cash from a safe in his home, after “boasting” of his crypto-derived wealth online.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 039
|
generated from attacks-export-Gart-website.json + reported_K&R | case 039
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the victim had a gun and he used it in self defense
|
notes the victim had a gun and he used it in self defense
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Ryan Rice
|
**Victim:** Ryan Rice
|
||||||
@@ -67,6 +70,58 @@ But while walking through a stairwell in the garage, Clark appeared and grabbed
|
|||||||
Local streets were blocked off until police were certain there wasn't a gunman on the loose, which snarled traffic in the area for hours.
|
Local streets were blocked off until police were certain there wasn't a gunman on the loose, which snarled traffic in the area for hours.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 miamiherald.com
|
||||||
|
URL https://www.miamiherald.com/news/local/crime/article208997064.html
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:32:14+00:00 via Wayback Machine snapshot 20210606133523, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-14 of 27
|
||||||
|
Length 2,973 chars
|
||||||
|
Integrity sha256 1f6ec206958c8da00ef2001cc43e3623495930acffb0df590a478a5b55e56695
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-14 plus headline [0]; dropped 0 leading and 12 trailing paragraphs. Case-term hits on page: 19.
|
||||||
|
Note live URL was ERROR on the first pass; text comes from an archived copy dated 2021-06-06
|
||||||
|
Archive http://web.archive.org/web/20210606133523/https://www.miamiherald.com/news/local/crime/article208997064.html
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
A Bitcoin deal at a Miami Whole Foods ends in a shooting | Miami Herald
|
||||||
|
|
||||||
|
A shooting in downtown Miami that left one man badly injured and under arrest was a Bitcoin deal gone bad, police said.
|
||||||
|
|
||||||
|
The blown-up business deal last week, according to police, involved two men — Ryan Rice and an unidentified companion — who started the day in Gainesville with $30,000 cash and a plan to turn it into $35,000 worth of Bitcoin.
|
||||||
|
|
||||||
|
Rice told police he was concerned about his safety because of the large amount of cash involved. That premonition proved prophetic, police said.
|
||||||
|
|
||||||
|
Shortly after the pair met up at a Whole Foods with the Bitcoin dealer, whom police have not identified, the transaction turned violent. A fourth man, Marcarrous Clark, rushed them in a parking garage and a struggle erupted for the cash. Rice, police say, shot Clark but he has not been charged. Police are treating the shooting as self-defense though the investigation is ongoing.
|
||||||
|
|
||||||
|
"One guy said, 'Back off, I have a weapon,' " said Miami police spokeswoman Kiara Delva. "The other guy charged at the victim anyway."
|
||||||
|
|
||||||
|
Clark was still hospitalized Monday, almost a week after the incident. He's been charged with strong-arm attempted robbery.
|
||||||
|
|
||||||
|
Bitcoin is a cryptocurrency that works without a centralized banking system. Its value fluctuates because of a number of factors, including how it's perceived by the public, retailers and currency speculators. When last week's deal went sour, Bitcoin was trading at about $7,000 a coin. On Monday, its value had increased to almost $8,000.
|
||||||
|
|
||||||
|
According to Miami police, the deal was intentionally set up to happen at a "public place" — in this case, the Whole Foods supermarket at 299 SE Third St.
|
||||||
|
|
||||||
|
Inside Rice's vehicle in the parking garage, Rice handed over the $30,000, according to Clark's arrest report. At that point, the Bitcoin transfer was supposed to be made over the Internet. When the Bitcoin seller told Rice and his associate that he was afraid to walk to his vehicle with so much money, they agreed to escort him.
|
||||||
|
|
||||||
|
But while walking through a stairwell in the garage, Clark appeared and grabbed at a backpack with the cash in it. When Rice pulled a gun and warned Clark he would shoot, the arrest report says, Clark still charged at him. Rice fired his weapon. Clark stumbled about two blocks before collapsing. Miami Fire Rescue took him to the hospital. His condition Monday was unknown.
|
||||||
|
|
||||||
|
Local streets were blocked off until police were certain there wasn't a gunman on the loose, which snarled traffic in the area for hours.
|
||||||
|
|
||||||
|
What cops say happened during a Maserati chase on I-95 in Miami-Dade and Broward
|
||||||
|
|
||||||
|
A Saturday morning police chase that spanned southern Broward and North Miami-Dade counties ended with one crash, three people arrested and four people — those three and a Miami-Dade police officer — being taken to a hospital, according to the Florida Highway Patrol.
|
||||||
|
|
||||||
|
All four had injuries that FHP described as “non-life threatening.”
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 040
|
generated from attacks-export-Gart-website.json + reported_K&R | case 040
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes setup of fake p2p trade, cash stolen
|
notes setup of fake p2p trade, cash stolen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 2 unidentified Asian brothers
|
**Victim:** 2 unidentified Asian brothers
|
||||||
@@ -99,6 +102,59 @@ Major General Khalil Ebrahim Al Mansouri, Assistant Commander-in-Chief for Crimi
|
|||||||
|
|
||||||
"The Analysis Centre helped the officers to arrest all gang members," he pointed out.
|
"The Analysis Centre helped the officers to arrest all gang members," he pointed out.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 arabianbusiness.com
|
||||||
|
URL https://www.arabianbusiness.com/industries/banking-finance/395302-dubai-gang-steals-aed7m-in-bitcoin-scam
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:32:08+00:00 via Wayback Machine snapshot 20251104185959, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 5-17 of 18
|
||||||
|
Length 1,605 chars
|
||||||
|
Integrity sha256 8be4a82ed0211e973bc21e0f710dc78722d490651ca765538d3a638efb54a23b
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 5-17 plus headline [0]; dropped 4 leading and 0 trailing paragraphs. Case-term hits on page: 17.
|
||||||
|
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2025-11-04
|
||||||
|
Archive http://web.archive.org/web/20251104185959/https://www.arabianbusiness.com/industries/banking-finance/395302-dubai-gang-steals-aed7m-in-bitcoin-scam
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Gang steals $1.9m in Dubai Bitcoin scam - Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More
|
||||||
|
|
||||||
|
An Asian gang which stole AED7m ($1.9m) in an armed robbery related to a Bitcoin scam has been arrested by Dubai Police.
|
||||||
|
|
||||||
|
The gang, led by a Gulf national, assaulted and robbed two Asian brothers at gun point on April 25 after luring them into a trading office, which they had seized from the owner, with the aim of selling them Bitcoin for the agreed amount.
|
||||||
|
|
||||||
|
عملية #ساعة_الصفر لـ #شرطة_دبي تطيح بعصابة السطو المسلح… pic.twitter.com/EINIGuvl6q
|
||||||
|
|
||||||
|
— أخبار الإمارات (@Akhbar_Alemarat) April 28, 2018
|
||||||
|
|
||||||
|
Authorities said they had identified the Gulf gang leader just four hours after the incident, which helped them arrest the 10 members in as fast as 48 hours, despite initial lack of evidence.
|
||||||
|
|
||||||
|
The money was then returned to the brothers.
|
||||||
|
|
||||||
|
Dubai Police chief Abdullah Al Marri urged traders to follow the right legal procedures when trading in order to avoid being targeted by gangs.
|
||||||
|
|
||||||
|
Major general Khalil Al Mansoori praised the team’s fast response time and gave thanks to Abu Dhabi, Sharjah and Ajman Police for their cooperation in solving the case.
|
||||||
|
|
||||||
|
He said artificial intelligence integrated in Dubai Police’s most recent security systems helped solve the case.
|
||||||
|
|
||||||
|
Banking & Finance
|
||||||
|
Aqua Labs backs UAE’s Vision 2030 with launch of $20mn startup fund
|
||||||
|
|
||||||
|
Banking & Finance
|
||||||
|
Alpha Dhabi sells 8.5% Modon stake to Abu Dhabi government’s L’imad Holding
|
||||||
|
|
||||||
|
Banking & Finance
|
||||||
|
ADNOC Distribution delivers its strongest EBITDA since IPO for Q3
|
||||||
|
|
||||||
|
Your browser does not support HTML5 Audio!
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 041
|
generated from attacks-export-Gart-website.json + reported_K&R | case 041
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes setup of fake p2p trade, after 2 succesful trades, cash stolen
|
notes setup of fake p2p trade, after 2 succesful trades, cash stolen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified 22-year-old
|
**Victim:** Unidentified 22-year-old
|
||||||
@@ -66,6 +69,58 @@ Yesterday afternoon, they met again to complete the exchange in an office on Via
|
|||||||
|
|
||||||
It was this last step that aroused the suspicion of the 22-year-old, who asked to see all the banknotes. When the group refused, he closed his computer and tried to leave the room but was attacked, and a gunshot was fired to intimidate him. During the chaos, the woman escaped, taking with her the 50,000 euros that had been given to the young man during the initial transaction. The police found the other 45,000 euros in the scammers’ car, which were intended to deceive the victim.
|
It was this last step that aroused the suspicion of the 22-year-old, who asked to see all the banknotes. When the group refused, he closed his computer and tried to leave the room but was attacked, and a gunshot was fired to intimidate him. During the chaos, the woman escaped, taking with her the 50,000 euros that had been given to the young man during the initial transaction. The police found the other 45,000 euros in the scammers’ car, which were intended to deceive the victim.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 milano.repubblica.it
|
||||||
|
URL https://milano.repubblica.it/cronaca/2018/06/07/news/milano_truffa_bitcoin_soldi_falsi_milano_arresti-198392710/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:16+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-13 of 17
|
||||||
|
Length 3,238 chars
|
||||||
|
Integrity sha256 b0a32cb1e6ada371f038444c1e76329d3504a17e67a2435b9e0c513b4dd970fc
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-13 plus headline [0]; dropped 1 leading and 3 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin veri contro banconote false: due arresti a Milano per truffa - la Repubblica
|
||||||
|
|
||||||
|
Soldi falsi in cambio di Bitcoin. Due persone - un serbo di 33 anni e un cubano di 35 - sono stati arrestati perché hanno tentato di spacciare a un 22enne una valigia piena di soldi falsi. Solo che il ragazzo si è accorto del raggiro poco prima di trasferire i Bitcoin sul conto dei finti clienti e, quando ha rifiutato di procedere all'operazione, è stato aggredito dai due uomini e da una donna di cui si sono perse le tracce.
|
||||||
|
|
||||||
|
La vicenda risale al tardo pomeriggio di ieri. A dare l'allarme, attorno alle 19.15, è stato l'inquilino della palazzina di viale Abruzzi all'interno della quale si svolgeva l'incontro. Il cittadino ha chiamato la polizia dopo aver sentito delle urla e un colpo di pistola (che poi si rivelata una scacciacani). Altri hanno segnalato una mazzetta di 500 euro sul marciapiedi, una parte dei soldi fac-simile usati per la truffa. Quando, poi, gli agenti sono arrivati hanno trovato il 22enne, cioè la vittima, con il naso rotto e vari traumi in faccia e il cubano con un trauma cranico: entrambi sono finiti al Fatebenefratelli, il primo con una prognosi di 14 giorni e il secondo di 7.
|
||||||
|
|
||||||
|
La vittima ha spiegato ai militari che, tempo fa, era stata messo in contatto con i due compratori, ora in cella, attraverso un amico russo con cui spesso conclude affari. Il primo incontro con i due è avvenuto alcuni giorni fa in un bar del Quadrilatero, dove sarebbe stata effettuata una prova di transazione andata a buon fine: 7 Bitcoin in cambio di 50mila euro.
|
||||||
|
|
||||||
|
Ieri pomeriggio si sono di nuovo incontrati per concludere lo scambio nell'ufficio in viale Abruzzi affittato per circa un'ora al cubano da una società. I truffatori avevano altri 45mila euro in contanti da mostrare come 'esca', li hanno passati sotto la lampada per il controllo delle banconote, infilato nella macchina conta soldi e infine in una busta da lettere.
|
||||||
|
|
||||||
|
È stato questo ultimo passaggio a insospettire il 22enne, che ha chiesto di guardare tutte le banconote. Al rifiuto del gruppo ha chiuso il computer e ha provato a uscire dalla stanza ma a quel punto è stato aggredito ed è stato esploso il colpo di pistola per intimidirlo. Nella concitazione la donna è scappata portando via con sé i 50mila euro che erano stati consegnati al ragazzo per la prima transazione. Gli agenti hanno invece trovato nell'auto dei truffatori gli altri 45mila euro necessari per ingannare la vittima.
|
||||||
|
|
||||||
|
Bitcoin, trader truffato per 100mila euro da una banda dell'Europa dell'Est
|
||||||
|
|
||||||
|
Truffa e riciclaggio con i bitcoin, tre persone indagate a Milano
|
||||||
|
|
||||||
|
Beyoncé e Jay-Z: la crisi è ormai lontana, cena a base di pesce a Milano
|
||||||
|
|
||||||
|
Evaristo Beccalossi: "Sbagliai due rigori in otto minuti e la mia vita si trasformò in uno spettacolo a teatro"
|
||||||
|
|
||||||
|
Tadzio e Visconti, la maledizione della bellezza di Björn Andrésen
|
||||||
|
|
||||||
|
La Pop Art e Andy Warhol: perché fu una rivoluzione del gusto
|
||||||
|
|
||||||
|
i
|
||||||
|
|
||||||
|
Consigli.it sceglie e raccomanda in maniera indipendente
|
||||||
|
prodotti e servizi che si possono acquistare online o tramite la
|
||||||
|
consulenza di esperti. Ogni volta che viene fatto un acquisto attraverso
|
||||||
|
uno dei link presenti nel testo, Consigli.it riceve una commissione
|
||||||
|
senza alcuna variazione del prezzo finale.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 042
|
generated from attacks-export-Gart-website.json + reported_K&R | case 042
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes kidnapped at home
|
notes kidnapped at home
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** "Synth"
|
**Victim:** "Synth"
|
||||||
@@ -69,6 +72,50 @@ In order to prevent stolen funds being traded, Skycoin announced it had contacte
|
|||||||
Skycoin once traded over $32, with the combined effect of the scandal suppressing prices to below 25 percent of that figure at press time June 19.
|
Skycoin once traded over $32, with the combined effect of the scandal suppressing prices to below 25 percent of that figure at press time June 19.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 bitcoinist.com
|
||||||
|
URL https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:13+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 9-19 of 39
|
||||||
|
Length 2,139 chars
|
||||||
|
Integrity sha256 dd47de1d5c7e6b1c98717985ea2f041996f6d18f3cb297e12e58b0a1e6b532ec
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 9-19 plus headline [0]; dropped 8 leading and 19 trailing paragraphs. Case-term hits on page: 19.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Skycoin Freezes Funds After Staff 'Take CEO Hostage' And Steal 18 BTC | Bitcoinist.com
|
||||||
|
|
||||||
|
Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team.
|
||||||
|
|
||||||
|
18 BTC, Skycoins Stolen In ‘Burglarization’
|
||||||
|
|
||||||
|
Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.
|
||||||
|
|
||||||
|
In a blog post June 18, Skycoin confirmed details of what is described as a “burglarization” involving its CEO, who is known as Synth, and members of the China-based marketing team.
|
||||||
|
|
||||||
|
Nine individuals allegedly broke into Synth’s home, taking him and his wife hostage while attempting to steal funds and technical information.
|
||||||
|
|
||||||
|
“They proceeded to hold Synth and his wife against their will for 6 hours, over the course of which they threatened, beat and robbed them,” the post reads.
|
||||||
|
|
||||||
|
Thanks to wallet security measures, the group was only able to extract 18.88 Bitcoin and 6466 skycoins during the robbery. The gang also attempted and failed to steal the design framework for the skycoin ecosystem.
|
||||||
|
|
||||||
|
The revelations continue the problems at Skycoin, with cryptocurrency commentators likening the insider trading scandal to Coinbase’s alleged attempts to add Bitcoin Cash functionality to its exchange in 2017.
|
||||||
|
|
||||||
|
In order to prevent stolen funds being traded, Skycoin announced it had contacted exchanges to demand asset freezes. While it remains unclear to what extent those exchanges have cooperated with their request, the decision reportedly has had a positive influence on markets.
|
||||||
|
|
||||||
|
“According to feedback from exchanges, the accounts holding stolen skycoins have been frozen, so any further impact on the market should be limited. Though some panic selling seems to be continuing, as of this writing the market price has recovered by approximately 30%,” the post states.
|
||||||
|
|
||||||
|
Skycoin once traded over $32, with the combined effect of the scandal suppressing prices to below 25 percent of that figure at press time June 19.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 043
|
generated from attacks-export-Gart-website.json + reported_K&R | case 043
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes posing as postmen
|
notes posing as postmen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -75,6 +78,46 @@ The rise of the cryptocurrency Bitcoin is attracting more and more criminals. Re
|
|||||||
|
|
||||||
Intimidated by the continued extortion and coercion, the Bitcoin trader revealed access codes to his Bitcoin wallets to the violent intruders, allowing them to withdraw approximately 210,000 euros in cryptocurrency.
|
Intimidated by the continued extortion and coercion, the Bitcoin trader revealed access codes to his Bitcoin wallets to the violent intruders, allowing them to withdraw approximately 210,000 euros in cryptocurrency.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 de.cointelegraph.com
|
||||||
|
URL https://de.cointelegraph.com/news/gericht-in-osterreich-beginnt-verfahren-gegen-krypto-rauberbande
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:32:01+00:00 via Wayback Machine snapshot 20251215021412, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-8 of 9
|
||||||
|
Length 2,251 chars
|
||||||
|
Integrity sha256 db124920768dbdefb45e12dea7c12162930f908daef4b5b475eb0427831e3208
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-8 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 1 (WEAK anchor, confirm the page is about this case).
|
||||||
|
Note live URL was DEAD on the first pass; text comes from an archived copy dated 2025-12-15
|
||||||
|
Archive http://web.archive.org/web/20251215021412/https://de.cointelegraph.com/news/gericht-in-osterreich-beginnt-verfahren-gegen-krypto-rauberbande
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Gericht in Österreich beginnt Verfahren gegen Krypto-Räuberbande
|
||||||
|
|
||||||
|
In Österreich müssen sich fünf Männer wegen des Diebstahls von umgerechnet 210.000 Euro an Kryptowährung vor Gericht verantworten.
|
||||||
|
|
||||||
|
In der österreichischen Stadt Wels müssen sich fünf Männer wegen eines Überfalls und Raubes von umgerechnet 210.000 Euro vor Gericht verantworten, meldete OÖNachrichten am 27. März.
|
||||||
|
|
||||||
|
Bei dem Drahtzieher soll es sich um einen 21-jährigen Oberösterreicher handeln, der den Überfall gemeinsam mit seinem bereits vorbestraften Vater geplant habe. Dieser werde aufgrund seiner kriminellen Vorgeschichte in einem gesonderten Verfahren verfolgt, schreibt die Nachrichtenseite.
|
||||||
|
|
||||||
|
Den an dem Überfall beteiligten fünf Männern wird erpresserische Entführung, schwerer Raub, schwere Nötigung und schwere Erpressung vorgeworfen. Einige der nach Aussagen ihrer Verteidiger im Wesentlichen geständigen Männer geben an, nur von einer Schuldeneintreibungsaktion ausgegangen zu sein.
|
||||||
|
|
||||||
|
Einer der Männer hatte offenbar vor dem Überfall bei dem beraubten Krypto-Trader einen fünfstelligen Betrag angelegt und verloren. Diese “Schulden” habe er eintreiben wollen, die Sache habe dann aber eine nach seinen Worten “furchtbare Eigendynamik” entwickelt.
|
||||||
|
|
||||||
|
Bei dem Überfall gaben sich die Täter als Paketzusteller aus, um sich Zugang zur Wohnung zu verschaffen. Den Trader fesselten sie in einem Abstellraum mit Klebeband an einen Stuhl und brachten dessen Lebensgefährtin mit ihrem ebenfalls anwesenden Baby in das Schlafzimmer, wo sie ebenfalls gefesselt wurde.
|
||||||
|
|
||||||
|
Während des eineinhalb Stunden dauernden Überfalls wurden die Opfer mit dem Messer bedroht, um die Zugangscodes zu diversen Online-Börsen zu bekommen. Neben Kryptowährung im Wert von 210.000 Euro, das einer der Täter transferieren konnte, erbeuteten die Männer auch Schmuck, Goldmünzen, Elektronikgeräte sowie teure Markenkleidung.
|
||||||
|
|
||||||
|
Zu Überfällen von Krypto-Dieben kommt es immer wieder. Bei einem Überfall im letzten Jahr war ein russischer Geschäftsmann als Geisel genommen worden, bis dieser sich an seinem Computer anmeldete und umgerechnet rund 81.000 Euro in Bitcoin an seine Angreifer überwies. Ein anderer russischer Investor war bei einem ähnlichen Krypto-Raub um umgerechnet 348.000 Euro bestohlen worden.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 044
|
generated from attacks-export-Gart-website.json + reported_K&R | case 044
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes this seems like lawful swatting - the man was a scammer. Take out of stats
|
notes this seems like lawful swatting - the man was a scammer. Take out of stats
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Austin Nedved
|
**Victim:** Austin Nedved
|
||||||
@@ -46,9 +49,59 @@ LINKED SOURCES
|
|||||||
NOTES ON THIS FILE
|
NOTES ON THIS FILE
|
||||||
* matched to sheet row 46: exact match on victim + year, unique on both sides
|
* matched to sheet row 46: exact match on victim + year, unique on both sides
|
||||||
|
|
||||||
OTHER LINKED SOURCES
|
------------------------------------------------------------------------------------------------
|
||||||
[THIN] url None — extractor recovered very little; needs the WebFetch path or a site-specific rule
|
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
|
||||||
https://www.justice.gov/usao-ma/pr/northborough-man-pleads-guilty-aiding-romance-and-lottery-schemes-targeting-elderly
|
!! 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 justice.gov
|
||||||
|
URL https://www.justice.gov/usao-ma/pr/northborough-man-pleads-guilty-aiding-romance-and-lottery-schemes-targeting-elderly
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:25:41+00:00 via Wayback Machine snapshot 20260524231807, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 8-22 of 23
|
||||||
|
Length 5,244 chars
|
||||||
|
Integrity sha256 243f8e399e04a35ee0ed0fade8bc422a5cc04b25e9087d045ea5bf91d82b9d96
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 8-22 plus headline [0]; dropped 7 leading and 0 trailing paragraphs. Case-term hits on page: 13.
|
||||||
|
Note live URL was THIN on the first pass; text comes from an archived copy dated 2026-05-24
|
||||||
|
Archive http://web.archive.org/web/20260524231807/https://www.justice.gov/usao-ma/pr/northborough-man-pleads-guilty-aiding-romance-and-lottery-schemes-targeting-elderly
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
District of Massachusetts | Northborough Man Pleads Guilty to Aiding Romance and Lottery Schemes Targeting Elderly | United States Department of Justice
|
||||||
|
|
||||||
|
BOSTON – A Northborough man pleaded guilty today in federal court in Worcester to his role in more than $600,000 in fraud schemes targeting elderly victims, and agreeing to launder the proceeds of such schemes and other criminal activity.
|
||||||
|
|
||||||
|
Austin Nedved, 29, pleaded guilty to aiding and abetting wire fraud and money laundering conspiracy. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for April 7, 2020. Nedved is in custody serving a sentence for a separate fraud conviction in the Eastern District of Kentucky.
|
||||||
|
|
||||||
|
Nedved admitted that he ran a business in which he bought and sold digital currencies, including Bitcoin, for cash. Nedved advertised his services under the screen name “USMC1991” over LocalBitcoins.com and Paxful.com, two online businesses that matched Bitcoin buyers and sellers and facilitated their transactions.
|
||||||
|
|
||||||
|
From at least 2017 through 2019, Nedved aided and abetted romance and lottery schemes targeting vulnerable victims. In romance schemes, victims are targeted to send money abroad to people they believe to be romantic interests, while in lottery schemes victims are convinced that they can obtain lottery winnings or sizeable government grants by forwarding cash for administrative fees or expenses to the fraudsters. Despite knowing or being willfully blind to the fact that his customers were fraud victims, Nedved sold Bitcoin to them so that they could send money overseas to the fraudsters.
|
||||||
|
|
||||||
|
In late 2017, an individual posing as “Jonathan G.” led a 78-year old victim to believe over social media that he was a Weston, Mass. businessman who owned an oil company. Without ever meeting “Jonathan G.” in person, the victim fell in love and agreed to marry him. “Jonathan G.” then falsely told the victim that his oil company had experienced an accident abroad in which people had died, and that he needed money to settle obligations arising from the accident with a foreign government. “Jonathan G.” claimed that until he did so, he would not be able to return to the United States to marry the victim. “Jonathan G.” told the victim to pay him via Bitcoin. The victim, who had never before purchased digital currency, agreed to send him money and contacted Nedved by phone and text message in Massachusetts to arrange a cash-for-Bitcoin transaction.
|
||||||
|
|
||||||
|
On June 25, 2018, in a parking lot in Kittery, Maine, the victim gave Nedved a cashier’s check to purchase approximately $100,000 in bitcoin. Nedved then released approximately $100,000 in Bitcoin, less his commission, to a Bitcoin wallet controlled by “Jonathan G.” When Nedved accepted $100,000 from the victim, Nedved knew or was willfully blind to the fact that the victim was a romance scam victim. On June 29, 2018, in Leominster, Nedved and a co-conspirator took another $40,000 from the victim.
|
||||||
|
|
||||||
|
In total, Nedved and co-conspirators, in exchange for payment, converted to Bitcoin more than $630,000 in cash that they received from others, knowing that the cash constituted proceeds of romance and lottery scams and other unlawful activities. They then either returned the proceeds in Bitcoin to the source of the cash or forwarded the Bitcoin proceeds to unidentified third parties.
|
||||||
|
|
||||||
|
The charges of aiding and abetting wire fraud provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the funds involved in the financial transactions that were the object of conspiracy. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
|
||||||
|
|
||||||
|
United States Attorney Andrew E. Lelling; David Magdycz, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations made the announcement today. Assistant U.S. Attorney Seth B. Kosto, Deputy Chief of Lelling’s Securities, Financial & Cyber Fraud Unit, is prosecuting the case.
|
||||||
|
|
||||||
|
New Hampshire Man Indicted for Cyberstalking and Child Sexual Exploitation
|
||||||
|
|
||||||
|
BOSTON – A Londonderry, N.H. man was arrested today for allegedly cyberstalking a Massachusetts victim through social media, text messages and various online platforms. Among numerous other things, the defendant...
|
||||||
|
|
||||||
|
Massachusetts Man Arrested for Threatening President Trump
|
||||||
|
|
||||||
|
BOSTON – A Great Barrington, Mass., man has been arrested and charged for allegedly threatening President Donald J. Trump. Defendant allegedly posted messages on Facebook threatening to injure and kill...
|
||||||
|
|
||||||
|
Wilbraham Man Sentenced to 32 Months in Prison for Threatening Public Officials, Private Individuals and Children
|
||||||
|
|
||||||
|
BOSTON – A Wilbraham, Mass. man was sentenced today in federal court in Springfield, Mass. for making numerous violent threats on social media targeting public figures, private individuals, children in...
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 045
|
generated from attacks-export-Gart-website.json + reported_K&R | case 045
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes his "friends" tortured him and stole a laptop, a small pendrive like device and a phone
|
notes his "friends" tortured him and stole a laptop, a small pendrive like device and a phone
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Nicholas Truglia
|
**Victim:** Nicholas Truglia
|
||||||
@@ -75,6 +78,68 @@ On Instagram, Orso, Leica and Dorn are shown smiling in front of a private jet a
|
|||||||
The defendants are each charged with one count of second-degree burglary.
|
The defendants are each charged with one count of second-degree burglary.
|
||||||
The four men were all released without bail. They are due back in court March 14 to find out whether they’ve been indicted.
|
The four men were all released without bail. They are due back in court March 14 to find out whether they’ve been indicted.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 nypost.com
|
||||||
|
URL https://nypost.com/2018/11/06/friends-accused-of-torturing-pal-to-steal-his-cryptocurrency/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:09+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-20 of 22
|
||||||
|
Length 3,072 chars
|
||||||
|
Integrity sha256 f91a6d3611702f9e1809adc524acb31a07a5660f5e08ec8316dd3dbe0cee1687
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-20 plus headline [0]; dropped 0 leading and 1 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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Friends accused of torturing pal to steal his cryptocurrency | New York Post
|
||||||
|
|
||||||
|
See more of our coverage in your search results.
|
||||||
|
|
||||||
|
These guys are accused of taking a “bit” out of crime.
|
||||||
|
|
||||||
|
A group of young professional men ransacked their pal’s luxury apartment after a night of drinking and forced him to cough up his cryptocurrency account login information, the Manhattan District Attorney’s Office charges in a new complaint.
|
||||||
|
|
||||||
|
Defendant Stephen Orso, 25, allegedly demanded that Nicholas Truglia “provide him with login information for his cryptocurrency accounts while holding his head underwater in the bathtub, punching him in the stomach and throwing hot wax on him,” court papers charge.
|
||||||
|
|
||||||
|
Cryptocurrencies, like bitcoin, serve as a digital medium of exchange and payment.
|
||||||
|
|
||||||
|
Orso, the son of a wealthy venture capitalist, and three pals, David Leica, 19, Steven Dorn, 29, and Chris David, 25, escorted a soused Truglia to his high-rise apartment on West 42nd Street at about 2:50 a.m. on Sept. 7, according to a criminal complaint.
|
||||||
|
|
||||||
|
Surveillance video shows the crew leaving about two hours later, and David appears “to be concealing a rectangular object under his sweatshirt consistent with a laptop computer,” the papers allege.
|
||||||
|
|
||||||
|
Truglia, 27, told cops he woke up and realized his laptop, two mobile phones and a thumb drive containing his cryptocurrency account information were missing.
|
||||||
|
|
||||||
|
The complaint doesn’t say whether the men, who flaunt their extravagant lifestyles in online posts, hacked into Truglia’s cryptocurrency account or stole any funds. Nor does it say which currency network he uses.
|
||||||
|
|
||||||
|
The next day, Truglia pinged his iPhone and it allegedly showed up in the vicinity of an apartment shared by the defendants.
|
||||||
|
|
||||||
|
Leica allegedly sent Truglia’s iPhone to him in an Uber the next day and David allegedly returned the laptop, which was splattered in wax, court papers say.
|
||||||
|
|
||||||
|
Defense lawyer Stacey Richman, who represents all four defendants, said that the accusations are outright falsehoods and that Truglia has since recanted.
|
||||||
|
|
||||||
|
She said that her clients were only trying to do the right thing by “helping a person who had overimbibed” get home from the club.
|
||||||
|
|
||||||
|
“For his own safety, they stepped up,” she said.
|
||||||
|
|
||||||
|
“I provided audio to the district attorney’s office wherein the complainant admits these allegations are false,” she maintained.
|
||||||
|
|
||||||
|
“It’s disappointing that our standard of journalism does not permit the innocent to have their day in court and slanders them upon accusation.”
|
||||||
|
|
||||||
|
The jet-setting defendants’ social media accounts show them consorting with celebrities, including bad-boy quarterback Johnny Manziel and superstar Knicks player Kristaps Porzingis.
|
||||||
|
|
||||||
|
On Instagram, Orso, Leica and Dorn are shown smiling in front of a private jet and in dozens of photographs while posing with a string of stunning models at clubs and red-carpet events.
|
||||||
|
|
||||||
|
The defendants are each charged with one count of second-degree burglary.
|
||||||
|
|
||||||
|
The four men were all released without bail. They are due back in court March 14 to find out whether they’ve been indicted.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 046
|
generated from attacks-export-Gart-website.json + reported_K&R | case 046
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes (null)
|
notes (null)
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Andrew ______
|
**Victim:** Andrew ______
|
||||||
@@ -63,6 +66,66 @@ He transferred Bitcoin worth approximately 900,000 rand ($65,984) to the assaila
|
|||||||
Andrew is currently in intensive care being treated for burns.
|
Andrew is currently in intensive care being treated for burns.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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/news/south-africa-man-tortured-for-bitcoins-in-intensive-care/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:07+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 4-15 of 62
|
||||||
|
Length 4,863 chars
|
||||||
|
Integrity sha256 2a6d83f0347b9e6a429dc76ed6cb31a38e8fb2276f417f7493c65f962b4c86cc
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 4-15 plus headline [0]; dropped 3 leading and 46 trailing paragraphs. Case-term hits on page: 14.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
South Africa: Man Tortured for Bitcoins, in Intensive Care | Finance Magnates
|
||||||
|
|
||||||
|
The victim was burned with a hot iron and lost Bitcoin worth hundreds of thousands of dollars.
|
||||||
|
|
||||||
|
A Bitcoin
|
||||||
|
Bitcoin
|
||||||
|
|
||||||
|
While some may still be wondering what is Bitcoin, who created Bitcoin, or how does Bitcoin work, one thing is certain: Bitcoin has changed the world.No one can remain indifferent to this revolutionary, decentralized, digital asset nor to its blockchain technology.In fact, we’ve gone a long way ever since a Florida resident Laszlo Hanyecz made BTC’s first official commercial transaction with a real company by trading 10,000 Bitcoins for 2 pizzas at his local Papa John’s.One could now argue that
|
||||||
|
|
||||||
|
While some may still be wondering what is Bitcoin, who created Bitcoin, or how does Bitcoin work, one thing is certain: Bitcoin has changed the world.No one can remain indifferent to this revolutionary, decentralized, digital asset nor to its blockchain technology.In fact, we’ve gone a long way ever since a Florida resident Laszlo Hanyecz made BTC’s first official commercial transaction with a real company by trading 10,000 Bitcoins for 2 pizzas at his local Papa John’s.One could now argue that
|
||||||
|
Read this Term trader in South Africa was lured to a residence under false pretences and set upon by five individuals who wanted his cryptocurrency. The crime took place in Soweto, a township in Johannesburg.
|
||||||
|
|
||||||
|
According to local news source Soweto Urban, "Andrew", of Lanseria, was invited to give a presentation at a private residence by a man he had met on Facebook, and later in person. When he got there, someone came up behind him and knocked him out by way of a chemical-soaked cloth to the face.
|
||||||
|
|
||||||
|
He awoke in a different house, surrounded by five individuals. These stripped him, assaulted him, and burned him with a hot iron, demanding to know his account details. They also threatened to kill him.
|
||||||
|
|
||||||
|
He transferred Bitcoin worth approximately 900,000 rand ($65,984) to the assailants, who also robbed him of two mobile phones, two laptops, 3,000 rand in cash, and then dumped him blindfolded on the side of a road.
|
||||||
|
|
||||||
|
Andrew is currently in intensive care being treated for burns.
|
||||||
|
|
||||||
|
In September 2018, a Cape Town businessman named Liyaqat Parker was held hostage for over two months by kidnappers who demanded 50 bitcoins. And outside of South Africa, a complicated case in India saw a man complain to the police that he was kidnapped by nine corrupt police officers. In the end, it transpired that he himself was the kidnapper, of a different individual; he had taken revenge for losing money in a BitConnect-related scheme. He extorted millions of dollars worth of Bitcoin from his victims and is currently in hiding.
|
||||||
|
|
||||||
|
Violent crimes involving Bitcoin do seem to have peaked; in late 2017/early 2018 stories were breaking more frequently. Examples include: armed men attempting to rob a Bitcoin exchange in Canada; a man assaulted and forced to transfer bitcoins in Taiwan; armed men breaking into a house and threatening a man's family to get him to transfer bitcoins in Oxfordshire; a gang in New Delhi involved in kidnappings and fraud; and a New York man (armed of course) accosting a man and stealing his digital wallet.
|
||||||
|
|
||||||
|
There seems to have been fewer of these kinds of stories as the year has progressed; perhaps there is, after all, a positive to be found in the waning value of Cryptocurrencies
|
||||||
|
Cryptocurrencies
|
||||||
|
|
||||||
|
By using cryptography, virtual currencies, known as cryptocurrencies, are nearly counterfeit-proof digital currencies that are built on blockchain technology. Comprised of decentralized networks, blockchain technology is not overseen by a central authority.Therefore, cryptocurrencies function in a decentralized nature which theoretically makes them immune to government interference. The term, cryptocurrency derives from the origin of the encryption techniques that are employed to secure the netw
|
||||||
|
|
||||||
|
By using cryptography, virtual currencies, known as cryptocurrencies, are nearly counterfeit-proof digital currencies that are built on blockchain technology. Comprised of decentralized networks, blockchain technology is not overseen by a central authority.Therefore, cryptocurrencies function in a decentralized nature which theoretically makes them immune to government interference. The term, cryptocurrency derives from the origin of the encryption techniques that are employed to secure the netw
|
||||||
|
Read this Term. This, however, is unlikely to be a comfort to Andrew.
|
||||||
|
|
||||||
|
Tickmill's Ingmar Mattus: The "Mindset Problem" Killing CFD Brokers Who Won't Diversify
|
||||||
|
|
||||||
|
Weekly Review: Nigeria Proposes New CFD Rules; SVG Pauses Crypto Applications
|
||||||
|
Saturday, 05/09/2026 | 07:00 GMT
|
||||||
|
|
||||||
|
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
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 048
|
generated from attacks-export-Gart-website.json + reported_K&R | case 048
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes not in lopps list, second attempt on a girl foiled by bystanders because she screamed for help
|
notes not in lopps list, second attempt on a girl foiled by bystanders because she screamed for help
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 13y old boy
|
**Victim:** 13y old boy
|
||||||
@@ -71,6 +74,62 @@ A few days later, he was reunited with his family unharmed. Police had not disc
|
|||||||
"The suspects fled the scene, thereafter leaving their vehicle abandoned with their belongings inside. During the investigation, it was established that they (suspects) had the same intentions as in the first case," Hlathi said.
|
"The suspects fled the scene, thereafter leaving their vehicle abandoned with their belongings inside. During the investigation, it was established that they (suspects) had the same intentions as in the first case," Hlathi said.
|
||||||
The two suspects appeared in court on Tuesday and were granted R1,000 bail each, Hlathi said.
|
The two suspects appeared in court on Tuesday and were granted R1,000 bail each, Hlathi said.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 timeslive.co.za
|
||||||
|
URL https://www.timeslive.co.za/news/south-africa/2019-01-17-mpumalanga-police-arrest-two-bitcoin-kidnapping-suspects/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:03+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-17 of 23
|
||||||
|
Length 2,868 chars
|
||||||
|
Integrity sha256 bc069c1f522605e6d76a73efafc1e4c22a73baf466173b256337590e7c735e65
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-17 plus headline [0]; dropped 0 leading and 5 trailing paragraphs. Case-term hits on page: 7.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Mpumalanga police arrest two Bitcoin kidnapping suspects
|
||||||
|
|
||||||
|
Mpumalanga police, after months of hard work, have arrested two people alleged to be behind the kidnapping of a young Witbank boy and the attempted kidnapping of a girl from Middelburg.
|
||||||
|
|
||||||
|
Mpumalanga police, after months of hard work, have arrested two people alleged to be behind the kidnapping of a Witbank teenager and the attempted kidnapping of a girl from Middelburg.
|
||||||
|
|
||||||
|
The incidents happened in May and August 2018.
|
||||||
|
|
||||||
|
In the Witbank case, the suspects demanded ransom in the form of Bitcoins for the safe return of the 13-year-old boy. Police suspect a similar plan in the second case, had the abduction succeeded.
|
||||||
|
|
||||||
|
"These cases were the first of their kind in Mpumalanga and a task team comprising of different units within the South African Police Service was immediately established by police management to investigate this matter," said Brigadier Leonard Hlathi.
|
||||||
|
|
||||||
|
"The dedicated formations left no stone unturned in their investigation, knitting all clues and eventually their efforts yielded positive results as the suspects were arrested thereafter at different locations," he added.
|
||||||
|
|
||||||
|
The suspects behind the kidnappings in the neighbouring towns are men aged 30 and 31. One was nabbed in November in Germiston in Gauteng, while the second was arrested in Ladysmith, KwaZulu-Natal, on December 30.
|
||||||
|
|
||||||
|
The first victim was the Witbank boy, who was snatched near his home on May 20 as he walked back from a nearby spaza shop with a friend.
|
||||||
|
|
||||||
|
Part of the brazen kidnapping, which happened in broad daylight, was captured on a neighbour's CCTV camera.
|
||||||
|
|
||||||
|
TimesLIVE saw the footage, which showed the moments the boy was forced into a silver-coloured Toyota Corolla‚ which sped off with him inside, while his friend stood in disbelief.
|
||||||
|
|
||||||
|
After his parents rushed to the police station to report the kidnapping, they returned to find a ransom note in their yard. The amount demanded was the equivalent of R1.5m.
|
||||||
|
|
||||||
|
A few days later, he was reunited with his family unharmed. Police had not disclosed whether any ransom had been paid for his safe return.
|
||||||
|
|
||||||
|
"A few months later, on 21 August 2018, the suspects attempted to kidnap a 13-year-old girl in Aerorand, Middelburg," said Hlathi.
|
||||||
|
|
||||||
|
"They dragged her into their vehicle, a VW Polo, but the girl shouted for help and was heard by a group of people working nearby, who swiftly came to her aid and helped her escape.
|
||||||
|
|
||||||
|
"The suspects fled the scene, thereafter leaving their vehicle abandoned with their belongings inside. During the investigation, it was established that they (suspects) had the same intentions as in the first case," Hlathi said.
|
||||||
|
|
||||||
|
The two suspects appeared in court on Tuesday and were granted R1,000 bail each, Hlathi said.
|
||||||
|
|
||||||
|
According to Markets.com‚ Bitcoin is a finite‚ decentralised digital currency which is not tied to any government or bank.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 049
|
generated from attacks-export-Gart-website.json + reported_K&R | case 049
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes (null)
|
notes (null)
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Tjeerd H.
|
**Victim:** Tjeerd H.
|
||||||
@@ -64,6 +67,54 @@ A spokesperson for Northern Netherlands Police told The Independent that the inv
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 the-independent.com
|
||||||
|
URL https://www.the-independent.com/tech/bitcoin-robbery-torture-cryptocurrency-netherlands-a8807986.html
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:55:00+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-14 of 16
|
||||||
|
Length 2,125 chars
|
||||||
|
Integrity sha256 81a3950a187586d450229a51d4460c71bdb34b1c10c225c8440b9440320af208
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-14 plus headline [0]; dropped 1 leading and 1 trailing paragraphs. Case-term hits on page: 3.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin trader brutally tortured with drill in cryptocurrency robbery | The Independent | The Independent
|
||||||
|
|
||||||
|
Police in the Netherlands are investigating the brutal torture of a bitcoin trader, whose home was raided by criminals looking for cryptocurrency.
|
||||||
|
|
||||||
|
Three robbers disguised as police entered the victim's home in Drenthe and attacked him with a drill in front of his four-year-old daughter, Dutch publication De Telegraaf reported.
|
||||||
|
|
||||||
|
The hour-long ordeal also involved the victim being threatened with firearms, before the perpetrators fled in an escape vehicle. The digital nature of bitcoin and other cryptocurrencies mean long and complex passwords – or private keys – are required to access assets and transfer them to another digital wallet.
|
||||||
|
|
||||||
|
Police did not reveal the identity of the victim but it is not believed any cryptocurrency was stolen during the raid.
|
||||||
|
|
||||||
|
A spokesperson for Northern Netherlands Police told The Independent that the investigation is ongoing.
|
||||||
|
|
||||||
|
It is not the first time criminals have targeted cryptocurrency investors and traders, with the earliest reported instance taking place in 2015.
|
||||||
|
|
||||||
|
In February of that year, New York City firefighter Dwayne Richards was stabbed in Willamsburg, Brooklyn, by muggers who demanded he transferred bitcoin to their digital wallets.
|
||||||
|
|
||||||
|
Cryptocurrency mystery deepens as $143m goes missing
|
||||||
|
|
||||||
|
Bitcoin, which is currently worth around $3,800 (£2,800), is semi-anonymous and therefore difficult to trace to a single individual.
|
||||||
|
|
||||||
|
Since its peak in late 2017, bitcoin has lost close to three quarters of its value, yet still remains an attractive prospect for criminals.
|
||||||
|
|
||||||
|
In one of the most notable examples of criminals targeting holders of bitcoin, kidnappers in the Ukraine made more than $1 million in digital currency in 2017 after ransoming cryptocurrency analyst Pavel Lerner.
|
||||||
|
|
||||||
|
The UK's first bitcoin heist took place in January last year, when armed robbers broke into the home of cryptocurrency trader Danny Aston in Moulsford, South Oxfordshire.
|
||||||
|
|
||||||
|
Mr Aston was tied up during the home invasion and an unknown quantity of bitcoin was seized by the attackers.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 050
|
generated from attacks-export-Gart-website.json + reported_K&R | case 050
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes they threatened the employees with a machete
|
notes they threatened the employees with a machete
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Costcutters
|
**Victim:** Costcutters
|
||||||
@@ -93,6 +96,44 @@ A spokeswoman for Northamptonshire Police said: "All the men wore face coverings
|
|||||||
|
|
||||||
Anyone who witnessed the robbery, saw the men in the area at the time, or who has information about the incident is asked to call Northamptonshire Police on 101.
|
Anyone who witnessed the robbery, saw the men in the area at the time, or who has information about the incident is asked to call Northamptonshire Police on 101.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 northamptonchron.co.uk
|
||||||
|
URL https://www.northamptonchron.co.uk/news/masked-men-with-weapons-rob-northampton-shop-for-bitcoin-machine-73035
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:58+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-8 of 10
|
||||||
|
Length 1,245 chars
|
||||||
|
Integrity sha256 6b25e6197eba888787c94086050cec2a467dfaecfd833ee62e6f548a22e01fd6
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-8 plus headline [0]; dropped 0 leading and 1 trailing paragraphs. Case-term hits on page: 8.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Masked men with weapons rob Northampton shop for bitcoin machine
|
||||||
|
|
||||||
|
Robbers in Northampton threatened a shopkeeper with a machete for a device that turns cash into digital currency.
|
||||||
|
|
||||||
|
At around 8.30pm on Tuesday (March 12) three men went to the Costcutter shop on St Leonard’s Road, in Far Cotton, leaving one person waiting outside, Northamptonshire Police today confirmed.
|
||||||
|
|
||||||
|
Two men then went inside, one threatened staff with a curved machete while the other smashed a Bitcoin machine off the shop wall with a sledgehammer.
|
||||||
|
|
||||||
|
The offenders then left the shop with the machine, walking away along Haines Road and Euston Road.
|
||||||
|
|
||||||
|
A spokeswoman for Northamptonshire Police said: "All the men wore face coverings and gloves. The one with the machete is described as wearing a black balaclava, black puffer parka jacket, blue jogging bottoms and light coloured trainers.
|
||||||
|
|
||||||
|
"The man with the sledgehammer wore a black balaclava, grey/green puffer style parka jacket, black jogging bottoms and black trainers.
|
||||||
|
|
||||||
|
"The third man wore a grey puffer style parka jacket and had a grey face covering."
|
||||||
|
|
||||||
|
Anyone who witnessed the robbery, saw the men in the area at the time, or who has information about the incident is asked to call Northamptonshire Police on 101.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 051
|
generated from attacks-export-Gart-website.json + reported_K&R | case 051
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the victim escaped jumping off the balcony from a 2nd floor
|
notes the victim escaped jumping off the balcony from a 2nd floor
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Undisclosed
|
**Victim:** Undisclosed
|
||||||
@@ -72,6 +75,42 @@ The case will be prosecuted by police attorney Ellen Karine Aas in court on Octo
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 tv2.no
|
||||||
|
URL https://www.tv2.no/nyheter/innenriks/bitcoin-millionaer-oppsokt-av-mann-med-hagle-hoppet-fra-balkongen/10828524/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:54+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-7 of 8
|
||||||
|
Length 982 chars
|
||||||
|
Integrity sha256 7e7411bc1f8e26907c252755b3d6c016b19f88e22dc8a8976abc237815fa113a
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-7 plus headline [0]; dropped 1 leading and 0 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin-millionær flyktet: Bitcoin-millionær oppsøkt av mann med hagle – hoppet fra balkongen
|
||||||
|
|
||||||
|
Mangemillionæren stirret inn i løpet på en avsagd hagle da han åpnet døra.
|
||||||
|
|
||||||
|
RANET HJEMME: Offeret ble oppsøkt i sin egen bolig hjemme i Oslo. Han kom seg unna uten å gi fra seg verdier. Dette er et illustrasjonsbilde. Foto: Kyrre Lien / NTB Scanpix
|
||||||
|
|
||||||
|
Publisert 08.09.2019 13:21
|
||||||
|
|
||||||
|
Sist oppdatert 08.09.2019
|
||||||
|
|
||||||
|
Denne artikkelen er over ett år gammel, og kan inneholde utdatert informasjon.
|
||||||
|
|
||||||
|
Hendelsen skjedde om ettermiddagen den 14. mai i år. Mangemillionæren i 40-årene befant seg hjemme i boligblokka i Oslo da det ringte på døra.Da han åpnet, sto en mann utenfor med en avsagd hagle i hendene. Raneren banet seg vei inn i leiligheten og sa «legg deg ned, ellers skyter jeg», ifølge en tiltale som er tatt ut av Oslo statsadvokatembeter.Raneren fikk ikke med seg noen verdier fordi mangemillionæren klarte å flykte.
|
||||||
|
|
||||||
|
Om du ikke har en TV 2-konto fra før kan du lage en, helt uten kostnad!
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 052
|
generated from attacks-export-Gart-website.json + reported_K&R | case 052
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes two weeks in high rise building, no family contact
|
notes two weeks in high rise building, no family contact
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Luftan Shaikh, Mohammad Shazad, Malang Shah
|
**Victim:** Luftan Shaikh, Mohammad Shazad, Malang Shah
|
||||||
@@ -63,6 +66,50 @@ Police said officers were alerted to the scheme after a 20-minute chase resulted
|
|||||||
India-based media outlet NDTV reported that the cryptocurrency traders had been lured into the region by gang members who claimed to be selling bitcoins at a low price.
|
India-based media outlet NDTV reported that the cryptocurrency traders had been lured into the region by gang members who claimed to be selling bitcoins at a low price.
|
||||||
"[The gang] wanted to extort money from the trio. They held them hostage in the flat and had threatened to kill them if the demands were not met," NDTV quoted Sharma as saying. "Not even their family members were aware of the abduction. The victims had lost all hope because they had no access to anyone." Police said they seized guns and SUVs from the criminals.The suspects were identified by local media as Jitendra Kumar, 21, Deepak Kumar, 22, Anupam Soni, 19, Pawan Kumar, 20, Bhawani Singh, 19, Lokendra Singh, 24 and Rahul Kumar, 19. Lokendra Singh is from Rajasthan and the others are originally from Haryana.
|
"[The gang] wanted to extort money from the trio. They held them hostage in the flat and had threatened to kill them if the demands were not met," NDTV quoted Sharma as saying. "Not even their family members were aware of the abduction. The victims had lost all hope because they had no access to anyone." Police said they seized guns and SUVs from the criminals.The suspects were identified by local media as Jitendra Kumar, 21, Deepak Kumar, 22, Anupam Soni, 19, Pawan Kumar, 20, Bhawani Singh, 19, Lokendra Singh, 24 and Rahul Kumar, 19. Lokendra Singh is from Rajasthan and the others are originally from Haryana.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 newsweek.com
|
||||||
|
URL https://www.newsweek.com/cryptocurrency-traders-abducted-tortured-india-criminal-gang-arrested-bitcoin-ransom-1449274
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:51+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 7-17 of 19
|
||||||
|
Length 5,283 chars
|
||||||
|
Integrity sha256 48422bb4ffbbbfa210df906039030e2857a3e9c68fcc89f44f2928429de183cc
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 7-17 plus headline [0]; dropped 6 leading and 1 trailing paragraphs. Case-term hits on page: 41.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Criminal Gang Abducts and Tortures Cryptocurrency Traders, Demands Massive Bitcoin Ransom - Newsweek
|
||||||
|
|
||||||
|
A criminal gang operating in India kidnapped and tortured cryptocurrency traders in recent weeks before demanding 80 bitcoins as ransom, police say. The ordeal—which lasted more than two weeks for the victims—came to an end yesterday as seven people linked to the gang were arrested, the Hindustan Times newspaper reported. Law enforcement in Jaipur city said the police operation on Sunday lasted 13 hours. Three men had been held captive for 15 days inside a high-rise building and were beaten or tortured, deputy commissioner of police (DCP) Vikas Sharma told local media. The individuals were named as Luftan Shaikh, 19, Mohammad Shazad, 36 and Malang Shah, 44. "The gang kidnapped Shaikh and Shazad, two bitcoin traders, and demanded 80 bitcoin worth ₹8 crore ($1.2 million). Shah was kidnapped two days later. The gang demanded ₹10 lakh ($15,000) from his family members," the deputy commissioner said in a statement. The price of digital currency bitcoin fluctuates daily, which likely explains the difference in exchange rate. Police said officers were alerted to the scheme after a 20-minute chase resulted in the arrest of a suspect who was seen carrying a pistol in Bhakrota, which is a residential area in Jaipur. The man told officers about the kidnapping and gave up the location of the apartment building. India-based media outlet NDTV reported that the cryptocurrency traders had been lured into the region by gang members who claimed to be selling bitcoins at a low price. "[The gang] wanted to extort money from the trio. They held them hostage in the flat and had threatened to kill them if the demands were not met," NDTV quoted Sharma as saying. "Not even their family members were aware of the abduction. The victims had lost all hope because they had no access to anyone." Police said they seized guns and SUVs from the criminals. The suspects were identified by local media as Jitendra Kumar, 21, Deepak Kumar, 22, Anupam Soni, 19, Pawan Kumar, 20, Bhawani Singh, 19, Lokendra Singh, 24 and Rahul Kumar, 19. Lokendra Singh is from Rajasthan and the others are originally from Haryana. As reported by The Next Web, it's not the first time cryptocurrency traders have been targeted by extortion gangs. In January this year, it emerged that police in South Africa had arrested two suspects who allegedly kidnapped a 13-year-old boy and demanded bitcoins from his parents. He was safely returned to his family, local media outlet Times Live reported. The pair were caught after attempting to kidnap a teenage girl.
|
||||||
|
|
||||||
|
See more of our trusted coverage when you search.to see more of our trusted coverage when you search.
|
||||||
|
|
||||||
|
A criminal gang operating in India kidnapped and tortured cryptocurrency traders in recent weeks before demanding 80 bitcoins as ransom, police say.
|
||||||
|
|
||||||
|
The ordeal—which lasted more than two weeks for the victims—came to an end yesterday as seven people linked to the gang were arrested, the Hindustan Times newspaper reported. Law enforcement in Jaipur city said the police operation on Sunday lasted 13 hours.
|
||||||
|
|
||||||
|
Three men had been held captive for 15 days inside a high-rise building and were beaten or tortured, deputy commissioner of police (DCP) Vikas Sharma told local media. The individuals were named as Luftan Shaikh, 19, Mohammad Shazad, 36 and Malang Shah, 44.
|
||||||
|
|
||||||
|
"The gang kidnapped Shaikh and Shazad, two bitcoin traders, and demanded 80 bitcoin worth ₹8 crore ($1.2 million). Shah was kidnapped two days later. The gang demanded ₹10 lakh ($15,000) from his family members," the deputy commissioner said in a statement. The price of digital currency bitcoin fluctuates daily, which likely explains the difference in exchange rate.
|
||||||
|
|
||||||
|
Police said officers were alerted to the scheme after a 20-minute chase resulted in the arrest of a suspect who was seen carrying a pistol in Bhakrota, which is a residential area in Jaipur. The man told officers about the kidnapping and gave up the location of the apartment building.
|
||||||
|
|
||||||
|
India-based media outlet NDTV reported that the cryptocurrency traders had been lured into the region by gang members who claimed to be selling bitcoins at a low price.
|
||||||
|
|
||||||
|
"[The gang] wanted to extort money from the trio. They held them hostage in the flat and had threatened to kill them if the demands were not met," NDTV quoted Sharma as saying. "Not even their family members were aware of the abduction. The victims had lost all hope because they had no access to anyone." Police said they seized guns and SUVs from the criminals.
|
||||||
|
|
||||||
|
The suspects were identified by local media as Jitendra Kumar, 21, Deepak Kumar, 22, Anupam Soni, 19, Pawan Kumar, 20, Bhawani Singh, 19, Lokendra Singh, 24 and Rahul Kumar, 19. Lokendra Singh is from Rajasthan and the others are originally from Haryana.
|
||||||
|
|
||||||
|
As reported by The Next Web, it's not the first time cryptocurrency traders have been targeted by extortion gangs. In January this year, it emerged that police in South Africa had arrested two suspects who allegedly kidnapped a 13-year-old boy and demanded bitcoins from his parents. He was safely returned to his family, local media outlet Times Live reported. The pair were caught after attempting to kidnap a teenage girl.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 053
|
generated from attacks-export-Gart-website.json + reported_K&R | case 053
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes cash from ATMs
|
notes cash from ATMs
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Bitcoin Exchange
|
**Victim:** Bitcoin Exchange
|
||||||
@@ -65,6 +68,56 @@ The owner of the establishment, Adam Gramowski, told the newspaper that he belie
|
|||||||
Violent raids targeting Bitcoin businesses and traders are becoming more common. In February, a Bitcoin trader was attacked in his own home by a group of robbers disguised as the police.
|
Violent raids targeting Bitcoin businesses and traders are becoming more common. In February, a Bitcoin trader was attacked in his own home by a group of robbers disguised as the police.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/gang-of-masked-men-raid-bitcoin-embassy-in-birmingham
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:31:54+00:00 via Wayback Machine snapshot 20260207041923, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-13 of 14
|
||||||
|
Length 1,857 chars
|
||||||
|
Integrity sha256 2b5df404771eba8122f5ce2e512dec754846242b11bf5c2c2e54ccbf15d48ad0
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-13 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 11.
|
||||||
|
Note live URL was DEAD on the first pass; text comes from an archived copy dated 2026-02-07
|
||||||
|
Archive http://web.archive.org/web/20260207041923/https://cointelegraph.com/news/gang-of-masked-men-raid-bitcoin-embassy-in-birmingham
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Gang of Masked Men Raid Bitcoin Exchange in Birmingham
|
||||||
|
|
||||||
|
TRX$0.2754 1.90%ETH$2,099 9.11%XRP$1.46 12.99%BTC$71,254 9.10%XLM$0.1635 6.79%BCH$526.55 13.48%BNB$659.98 5.79%HYPE$33.06 6.01%SOL$88.40 12.64%ADA$0.2762 9.16%XMR$338.16 12.17%LINK$8.98 9.79%DOGE$0.09848 8.16%
|
||||||
|
|
||||||
|
Written by Thomas Simms,Former Staff Writer
|
||||||
|
|
||||||
|
Reviewed by Igor Belkin,Former Staff Editor
|
||||||
|
|
||||||
|
Police are looking for a gang of masked men who raided a Bitcoin exchange in the English city of Birmingham.
|
||||||
|
|
||||||
|
A gang of masked men have raided a Bitcoin (BTC) exchange in the English city of Birmingham, sparking a police investigation.
|
||||||
|
|
||||||
|
Local Facebook page Brumz Updates posted footage of the burglars ransacking the building as sirens blared on July 15.
|
||||||
|
|
||||||
|
Witnesses look on helplessly as the robbery unfolds — and seconds later, the gang speed away from the scene in a waiting car.
|
||||||
|
|
||||||
|
West Midlands Police has launched an investigation, but have confirmed that nothing of value was stolen from the business.
|
||||||
|
|
||||||
|
According to the Daily Mail, the thieves had attempted to steal a Bitcoin ATM using a rope attached to their car.
|
||||||
|
|
||||||
|
The owner of the establishment, Adam Gramowski, told the newspaper that he believes the robbers were after cash inside the machine rather than cryptocurrency, adding:
|
||||||
|
|
||||||
|
“There are no BTC [Bitcoin] in the machine, they are being sent directly from our server.”
|
||||||
|
|
||||||
|
Violent raids targeting Bitcoin businesses and traders are becoming more common. In February, a Bitcoin trader was attacked in his own home by a group of robbers disguised as the police.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently. Read our Editorial Policy https://cointelegraph.com/editorial-policy
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 054
|
generated from attacks-export-Gart-website.json + reported_K&R | case 054
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes late evening office invasion, armed with pistol knocked on office door, victim opened, they rushed in demanded crypto and other valuables
|
notes late evening office invasion, armed with pistol knocked on office door, victim opened, they rushed in demanded crypto and other valuables
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -65,6 +68,38 @@ The victim handed over cash and then had to transfer cryptocurrencies from his c
|
|||||||
|
|
||||||
The State Criminal Investigation Office has initiated investigations. In similar cases, investigators recently gained initial leads through the cryptocurrencies, as these transactions can usually be traced online.
|
The State Criminal Investigation Office has initiated investigations. In similar cases, investigators recently gained initial leads through the cryptocurrencies, as these transactions can usually be traced online.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 ooe.orf.at
|
||||||
|
URL https://ooe.orf.at/stories/3006096/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:48+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs 0-5 of 6
|
||||||
|
Length 1,255 chars
|
||||||
|
Integrity sha256 b1510c57bb51689ab70da5e46fa565b0854b70ec9bd7b1dc80a3b7883125f825
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 0-5; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 1 (WEAK anchor, confirm the page is about this case).
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Unbekannte Täter haben am Abend in Wels einen 30-jährigen Mann in seinem Büro überfallen. Laut dem Landeskriminalamt ist der Überfall nach dem Muster einer Home-Invasion abgelaufen.
|
||||||
|
|
||||||
|
Dieser Artikel ist älter als ein Jahr.
|
||||||
|
|
||||||
|
Die Täter setzten dabei auch auf den Überraschungseffekt. Sie läuteten am späten Abend an der Bürotür des 30-Jährigen. Der Mann öffnete und wurde von den maskierten Männern in das Büro gedrängt. Mit einer Pistole und mit einem Gummiknüppel bewaffnet forderten sie Geld und Kryptowährungen (Internetgeld, Anm.).
|
||||||
|
|
||||||
|
Das Opfer gab ihnen Bargeld und musste dann von seinem Computer aus Kryptowährungen überweisen. Die Summe ist noch nicht bekannt. Dann fesselten die beiden Männer den 30-Jährigen mit Kabel sowie Klebeband und ließen ihn so in seinem Büro zurück. Der Mann konnte sich später mühsam befreien und die Polizei verständigen. Er erlitt einen Schock.
|
||||||
|
|
||||||
|
Das Landeskriminalamt hat Ermittlungen aufgenommen. Bei ähnlichen Fällen zuletzt bekamen die Ermittler über die Kryptowährungen erste Anhaltspunkte, da sich die Überweisungen im Internet zumeist nachvollziehen lassen.
|
||||||
|
|
||||||
|
Nicht alle Bilder konnten vollständig geladen werden. Bitte schließen Sie die Druckvorschau bis alle Bilder geladen wurden und versuchen Sie es noch einmal.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 055
|
generated from attacks-export-Gart-website.json + reported_K&R | case 055
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes boss of crypto investment scam team beaten to death by his own mates, after pretending his wallet with company funds got hacked
|
notes boss of crypto investment scam team beaten to death by his own mates, after pretending his wallet with company funds got hacked
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Abdul Shakoor
|
**Victim:** Abdul Shakoor
|
||||||
@@ -71,6 +74,54 @@ They arrived in Dehradun, where Shakoor had been living in a rented house, and p
|
|||||||
"The accused are being interrogated even as the search for five others is on," police officials said.
|
"The accused are being interrogated even as the search for five others is on," police officials said.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 ndtv.com
|
||||||
|
URL https://www.ndtv.com/india-news/kingpin-of-bitcoin-scam-worth-rs-485-crore-murdered-by-associates-in-dehradun-police-2093504
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:31:46+00:00 via Wayback Machine snapshot 20251217074518, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-13 of 16
|
||||||
|
Length 2,322 chars
|
||||||
|
Integrity sha256 b0011f410e6b48ee9bda0f0c29667d6d5088de9b460e0bd10de7afea203f50cb
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-13 plus headline [0]; dropped 1 leading and 2 trailing paragraphs. Case-term hits on page: 29.
|
||||||
|
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2025-12-17
|
||||||
|
Archive http://web.archive.org/web/20251217074518/https://www.ndtv.com/india-news/kingpin-of-bitcoin-scam-worth-rs-485-crore-murdered-by-associates-in-dehradun-police-2093504
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Kingpin Of Bitcoin Scam Worth Rs 485 Crore Murdered By Associates In Dehradun: Police
|
||||||
|
|
||||||
|
The attackers tortured Abdul Shakoor till he fell unconscious and left the body at the emergency ward of a private hospital in Dehradun on Thursday night before fleeing. They were arrested on Friday, the officer said.
|
||||||
|
|
||||||
|
Kingpin of a bitcoin scam worth Rs 485 crore beaten to death in Dehradun: Cops (Representational Image)
|
||||||
|
|
||||||
|
The kingpin of a bitcoin scam worth Rs 485 crore that had its roots in Kerala was beaten to death by five of his associates in Dehradun, a senior police official said this morning.
|
||||||
|
|
||||||
|
"The scam has its roots in Kerala and the kingpin, Abdul Shakoor, as well as his associates hail from the southern state," senior police officer in Dehradun Arun Mohan Joshi said.
|
||||||
|
|
||||||
|
The police officer added that a search was underway to arrest five more close aides of Abdul Shakoor - Ashique, Arshad, Yasin, Rehaab and Muneef.
|
||||||
|
|
||||||
|
Giving details, the police officer said, "(Abdul) Shakoor ran a bitcoin business and had allegedly collected around Rs 485 crore for investing in crypto-currency from residents of Pandikkad, Manjeri and Malappuram in Kerala."
|
||||||
|
|
||||||
|
"Shakoor's animosity with his team members started when he allegedly suffered losses in the business and escaped to Dehradun as people who had invested in bitcoins through his associates began chasing them for their money," police said.
|
||||||
|
|
||||||
|
"When his associates asked him about the money, Shakoor allegedly told them that his bitcoin account had been hacked. Not convinced, his associates hatched a plan to retrieve the password of his account.
|
||||||
|
|
||||||
|
They arrived in Dehradun, where Shakoor had been living in a rented house, and pressured him for the password. As Shakoor refused to give in, they began torturing him as they believed Shakoor still had hundreds of crores in his account and was deceiving them," police official Arun Joshi added.
|
||||||
|
|
||||||
|
"The torture continued, ultimately leading to Shakoor's death," police officials said, adding that the body had multiple injury marks.
|
||||||
|
|
||||||
|
"His killers took him to two hospitals in the city as he fell unconscious but when doctors at both facilities declared him dead, they fled leaving his body behind," Police officer Arun Joshi said.
|
||||||
|
|
||||||
|
"The accused are being interrogated even as the search for five others is on," police officials said.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 056
|
generated from attacks-export-Gart-website.json + reported_K&R | case 056
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes robbers at night, took cash from bATM
|
notes robbers at night, took cash from bATM
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Simply Delicious Food Market
|
**Victim:** Simply Delicious Food Market
|
||||||
@@ -63,6 +66,10 @@ Roland says that Simply delicious won't keep the bitcoin ATM in the store after
|
|||||||
The suspects didn't take anything else in the store, they headed straight for the ATM. Roland says it looked like they knew what they were doing, there was no hesitation on their part.
|
The suspects didn't take anything else in the store, they headed straight for the ATM. Roland says it looked like they knew what they were doing, there was no hesitation on their part.
|
||||||
The investigation is still ongoing and anyone with information can call Vernon North Okanagan RCMP at 250-545-7171. You can also contact Crime Stoppers at 1-800-222-8477 or on their website.
|
The investigation is still ongoing and anyone with information can call Vernon North Okanagan RCMP at 250-545-7171. You can also contact Crime Stoppers at 1-800-222-8477 or on their website.
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[BLOCKED] url None — raw request refused; try the WebFetch path, which is a model transcription and must be labelled as such
|
||||||
|
https://www.castanet.net/cgi-bin2/stats/clickcounter.cgi?id=274789&cid=414202®ion=700
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 057
|
generated from attacks-export-Gart-website.json + reported_K&R | case 057
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes not in lopps list
|
notes not in lopps list
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Anne-Elisabeth Hagen
|
**Victim:** Anne-Elisabeth Hagen
|
||||||
@@ -95,6 +98,56 @@ The missing woman’s husband, Tom Hagen, also 68, is Norway’s 172nd richest m
|
|||||||
The real estate investor owns 70% of the electricity company Elkraft, which he co-founded in 1992, Norwegian media reported.
|
The real estate investor owns 70% of the electricity company Elkraft, which he co-founded in 1992, Norwegian media reported.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 theguardian.com
|
||||||
|
URL https://www.theguardian.com/world/2019/jun/26/police-say-abducted-norwegian-woman-anne-elisabeth-hagen-probably-murdered?utm_term=Autofeed&CMP=twt_gu&utm_medium=&utm_source=Twitter#Echobox=1561567155
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:43+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 47-54 of 55
|
||||||
|
Length 1,559 chars
|
||||||
|
Integrity sha256 9b811b02abcbef1d9c0acf0892c7f9f12044d3b4d0e6c611037f92d6cf381d21
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 47-54 plus headline [0]; dropped 46 leading and 0 trailing paragraphs. Case-term hits on page: 14.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Police say abducted Norwegian woman probably murdered | Norway | The Guardian
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
The wife of a wealthy Norwegian businessman who disappeared nearly eight months ago was probably killed and the murder made to look like a kidnapping, police have said.
|
||||||
|
|
||||||
|
Anne-Elisabeth Hagen, whose husband, Tom Hagen, is a real estate investor and energy magnate, went missing from their home in Lørenskog, near Oslo, on 31 October.
|
||||||
|
|
||||||
|
The Verdens Gang daily reported that the presumed abductors had demanded €9m (£8m) in the cryptocurrency Monero, a digital cash system that is especially hard to trace. A ransom note had been found at the couple’s home. Police at the time refused to confirm the sum but said they had advised the family not to pay.
|
||||||
|
|
||||||
|
Online contacts with the presumed kidnappers earlier in the investigation were unable to confirm that those people were holding Hagen, 68, or that she was still alive.
|
||||||
|
|
||||||
|
Tommy Brøske, the lead investigator, told a news conference: “As a result, our main hypothesis has been modified – Anne-Elisabeth was killed. There may have been an attempt to disguise the murder as a kidnapping.”.
|
||||||
|
|
||||||
|
He added that the supposed abductors’ lack of a desire to “bank the ransom” was one of the other key factors behind the conclusion. He declined to state whether police had any suspects in the case.
|
||||||
|
|
||||||
|
The family’s lawyer, Svein Holden, told reporters he viewed the crime as a “kidnapping that turned into a possible murder”.
|
||||||
|
|
||||||
|
Tom Hagen, in his late 60s, has an estimated fortune of €174m, according to the magazine Kapital.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 058
|
generated from attacks-export-Gart-website.json + reported_K&R | case 058
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes father of 2 shot dead for assumed 10k in btc, he only ad $400 of btc in his wallet
|
notes father of 2 shot dead for assumed 10k in btc, he only ad $400 of btc in his wallet
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Iroro Wisdom Ovie
|
**Victim:** Iroro Wisdom Ovie
|
||||||
@@ -104,6 +107,56 @@ Avoid any action that could reveal that you own Bitcoin to avoid becoming the ta
|
|||||||
|
|
||||||
Above all, you can help yourself to stay safe if you trust nobody.
|
Above all, you can help yourself to stay safe if you trust nobody.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 vanguardngr.com
|
||||||
|
URL https://www.vanguardngr.com/2020/02/4-arrested-over-killing-of-delta-pdp-member/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:41+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-17 excl [7] of 18
|
||||||
|
Length 2,254 chars
|
||||||
|
Integrity sha256 5deefeb904e7ad4bae87a8e8cf5686d8c47963439e8a4e7698efa9dc8ae60a0a
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-17 plus headline [0]; dropped 2 leading and 0 trailing paragraphs and 1 interior furniture line(s). Case-term hits on page: 10.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
4 arrested over killing of Delta PDP member - Vanguard News
|
||||||
|
|
||||||
|
Four persons have been arrested in connection with the killing of a member of the Peoples Democratic Party, PDP in Abraka, Ethiope East local government area of Delta State.
|
||||||
|
|
||||||
|
The victim, Iroro Wisdom Ovie, a father of two, was beaten and shot by unknown gunmen last month at his Lucas area residence along the Police Station axis of Abraka.
|
||||||
|
|
||||||
|
Confirming the arrest of the suspects yesterday, a security source at the Abraka police station disclosed that eight members of the Vikings confraternity were fingered in the incident, adding that four of the suspects including a bosom friend of the victim have been arrested and are currently in police custody.
|
||||||
|
|
||||||
|
He said: “Two of the suspects are members of the anti-cult group while the other arrested suspect is the leader of the Vikings confraternity in the area.
|
||||||
|
|
||||||
|
“Investigations so far have also revealed that the bosom friend of the victim arrested had hinted one of the suspects of the discovery of $10, 000 in the victim’s Bitcoin wallet and then contacted the other suspects for the robbery operation.
|
||||||
|
|
||||||
|
“From the confessional statements of the suspects, their intentions for carrying out the operation was to dispossess Iroro of the $10, 000 in his Bitcoin wallet but were disappointed to find out that what was left when they struck was $400.
|
||||||
|
|
||||||
|
“According to them, they were forced to shoot him twice as he made an attempt to identify them while they were trying to open his account through his phone.
|
||||||
|
|
||||||
|
“They eventually left with the phone and days later planned to sell the phone to a buyer, who rather than purchasing it decided to contact security operatives. With the help of the anti-cult group, the police were able to arrest four of the suspects.”
|
||||||
|
|
||||||
|
Contacted, the Delta State Police Public Relations Officer, Onome Onovwakpoyeya, promised to get details of the incident, but she was yet to as at press time.
|
||||||
|
|
||||||
|
Vanguard News Nigeria.
|
||||||
|
|
||||||
|
Ebonyi Police arrest 620 suspects, recover 31 firearms
|
||||||
|
|
||||||
|
Soldiers kill 324 terrorists, arrest 375, rescue 621 kidnapped victims in August
|
||||||
|
|
||||||
|
Two suspects arrested over 55-year-old man’s abduction in Ondo
|
||||||
|
|
||||||
|
Comments expressed here do not reflect the opinions of Vanguard newspapers or any employee thereof.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 059
|
generated from attacks-export-Gart-website.json + reported_K&R | case 059
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes teen trader needed higher exchange limits, lured into hotel, kidnapped, extorted
|
notes teen trader needed higher exchange limits, lured into hotel, kidnapped, extorted
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 17 y/o trader
|
**Victim:** 17 y/o trader
|
||||||
@@ -87,6 +90,82 @@ Sentencing, Judge Darren Preston said: “Your victim appears to have done well
|
|||||||
He sentenced Murombedzi and the 16-year-old defendant to six years each for the robbery and five years for the kidnap to run concurrently, to be served in a young offenders institute. Kahiya, who played a lesser role, was sentenced to four years. Rahman was not represented at the hearing and will be sentenced on January 16.
|
He sentenced Murombedzi and the 16-year-old defendant to six years each for the robbery and five years for the kidnap to run concurrently, to be served in a young offenders institute. Kahiya, who played a lesser role, was sentenced to four years. Rahman was not represented at the hearing and will be sentenced on January 16.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 lancs.live
|
||||||
|
URL https://www.lancs.live/news/lancashire-news/kidnapped-teen-crypto-trader-hid-25569752
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:31:37+00:00 via Wayback Machine snapshot 20260211223451, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-28 of 35
|
||||||
|
Length 6,990 chars
|
||||||
|
Integrity sha256 2658ae3848b5cef53bb2d14f1314fb9644f9eb7718d21bf32f86dc0a30aa405d
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-28 plus headline [0]; dropped 2 leading and 6 trailing paragraphs. Case-term hits on page: 16.
|
||||||
|
Note live URL was THIN on the first pass; text comes from an archived copy dated 2026-02-11
|
||||||
|
Archive http://web.archive.org/web/20260211223451/https://www.lancs.live/news/lancashire-news/kidnapped-teen-crypto-trader-hid-25569752
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Kidnapped teen crypto trader hid hairs from car boot to help police if he was murdered | Lancs Live
|
||||||
|
|
||||||
|
A teenage crypto trader was lured to a Preston apartment and kidnapped by a gang, who tried to tried to rob him of £20,000.
|
||||||
|
|
||||||
|
The 17-year-old entrepreneur was tied down in a hotel bathroom, with a pillow over his head, and threatened with a machete, before being bundled into a car boot and driven round. The boy was so scared he hid hairs he found in the car boot in his pocket, to provide forensic evidence for a murder investigation if he was killed.
|
||||||
|
|
||||||
|
He was eventually dumped in Chorley and ran to a stranger’s house for help, Preston Crown Court heard.
|
||||||
|
|
||||||
|
In January 2020, the successful 17-year-old, who can not be named for legal reasons, had reached his £10,000 cryptocurrency withdrawal limit and needed help accessing more funds to continue his enterprise, Preston Crown Court heard. News of the teenager's success was 'common knowledge' and Tasmina Rhaman, 21, contacted him, offering to help.
|
||||||
|
|
||||||
|
Using a fake Snapchat profile, Rhaman arranged to meet the teenager at the Travelodge in New Hall Lane but when Rhaman was delayed they rearranged the meeting for the Winckley Square apartments on Sunday January 16. Clare Thomas, prosecuting, said the teenager hoped to meet in a public place, but Rahman insisted on meeting indoors.
|
||||||
|
|
||||||
|
"That is because there was a plan to kidnap him", she told the court.
|
||||||
|
|
||||||
|
On January 16, the trader and a friend went to the apartment, which had been paid for by Rahman. However when they arrived she told them she needed a phone charger and the boys agreed to fetch one from home.
|
||||||
|
|
||||||
|
While they were away, Rahman's 16-year-old cousin, and Takudzwa Murombedzi, 20, went to the hotel room and lay in wait. The 16-year-old had a machete and had his hood up, while Murombedzi wore a balaclava. "They had an arrangement to act together to get money from him", Ms Thomas said.
|
||||||
|
|
||||||
|
When the teenager returned he was "outnumbered and taken by surprise." Murombedzi and the 16-year-old forced the teenager into the hotel bathroom, where bin bags had been taped to the walls to create the impression there would be blood shed.
|
||||||
|
|
||||||
|
"His hands were restrained, his mobile phone taken from him, a pillow placed over his head and bin bags stuffed in his mouth", Ms Thomas said. "They said they knew he had £20,000 and said he would be killed if he didn't give it to them. He was forced to open his mobile phone and they said they would hurt his mum and his younger brother if he did not give it to them.
|
||||||
|
|
||||||
|
"Ms Rahman was smiling as he was being tied up and threatened with the machete. The victim said he did not have £20,000 and was forced to sit on the toilet until they got a chair. They said they would share on social media to humiliate him."
|
||||||
|
|
||||||
|
Ms Thomas said the plan seemed to be Rahman's idea to get the victim's home address and pay his family a visit. The 16-year-old made a bizarre claim that he too was a victim of the gang, but said he would help the teenager by taking the money from him and handing it over to the girl.
|
||||||
|
|
||||||
|
"He (the victim) formed the impression the 16-year-old was the mastermind", Ms Thomas said.
|
||||||
|
|
||||||
|
Rahman went to the teenager's home, along with Albert Kahiya, 19, who was the gang's designated driver. Kahiya told the victim's mum her son was with friends and he was there to collect some things. "She was shocked and scared that her son was missing, and she had a young child in the house", Ms Thomas said.
|
||||||
|
|
||||||
|
"He (the victim) was put on the phone and told to drop £20,000 out of the window. He hoped his mum would realise he was in danger and phone the police."
|
||||||
|
|
||||||
|
Back at the hotel the teenager was untied and the bin bags were removed from his mouth and hands. He was ordered into the boot of a waiting Peugeot, where he feared he would be killed. With Kahiya in the driver's seat, and Murombedzi in the passenger seat, the terrified teenager attempted to gather forensic evidence for what he feared could be a future murder investigation. He was eventually let out in Chorley, where he ran to a random house in distress.
|
||||||
|
|
||||||
|
In a victim statement, the teenager says he feels uneasy and paranoid since the kidnap. He feels threatened and victimised when he leaves the house and finds it hard to get up for college.
|
||||||
|
|
||||||
|
Before this happened he was very sociable and enjoyed going out with his family, but now he is constantly watching his back. When he leaves the house he worries he is being followed, he said.
|
||||||
|
|
||||||
|
His parents have also been affected and constantly check the home security. He suffers flashbacks and panic attacks and is on a waiting list for counselling. In a letter to the court, the 16-year-old defendant said he was sorry for what he had done, and hoped the victim and his family got peace of mind from the outcome of the hearing. He said he hoped to train as a youth worker to help other young people.
|
||||||
|
|
||||||
|
Beverley Hackett, defending Kahiya said he did not know the true extent of what he was getting involved in when he agreed to go to Preston. Ms Hackett said her client was an otherwise unremarkable young person, with no criminal record, wo lives with his parents and works in a warehouse.
|
||||||
|
|
||||||
|
Speaking on behalf of Murombedzi, Daniel Harman said: “He is an impressive young man who made a catastrophic, life changing mistake.” He added his client had acted with an extreme level of naivety.
|
||||||
|
|
||||||
|
Murombedzi, of Harebell Road, Didcock, Oxfordshire, and the 16-year-old defendant pleaded guilty to robbery and conspiracy to kidnap. Rahman, of Holland Road, Sheffield, and Kahiya, of Willow Way, Coventry, pleaded guilty to conspiracy to kidnap.
|
||||||
|
|
||||||
|
Sentencing, Judge Darren Preston said: “Your victim appears to have done well for himself trading in cryptocurrency, despite being only 17 years old. Together you hatched a plot, whereby Rahman lured him into your collective web using a fake Snapchat name because it seems he was unable, due to his age, to get sufficiient credit to trade as he wanted to.
|
||||||
|
|
||||||
|
“There was a plot to set him up. He feared for his life. This was a terrifying experience for anyone, let alone a 17-year-old. The whole enterprise was planned. It was designed to cause maximum fear and distress
|
||||||
|
|
||||||
|
“The effects on him have been long lasting with serious psychological and social consequences. Each of you got involved in this serious criminality, and given that you are all from decent families, and two or three of you have been in employment and contributing to society. All of you are polite, decent, family oriented individuals. Why you got involved in this is difficult to fathom as this is serious criminality. If you were adults you would be getting sentences measured in double figures.”
|
||||||
|
|
||||||
|
He sentenced Murombedzi and the 16-year-old defendant to six years each for the robbery and five years for the kidnap to run concurrently, to be served in a young offenders institute. Kahiya, who played a lesser role, was sentenced to four years. Rahman was not represented at the hearing and will be sentenced on January 16.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 060
|
generated from attacks-export-Gart-website.json + reported_K&R | case 060
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes his friend convinced him to go to thailand and he set him up
|
notes his friend convinced him to go to thailand and he set him up
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Mark Cheng Jin Quan
|
**Victim:** Mark Cheng Jin Quan
|
||||||
@@ -85,6 +88,84 @@ Cheng, who co-founded Avelife, a non-governmental organisation that focuses on s
|
|||||||
It is not known if he will return to Singapore for his next court hearing on Feb 3.
|
It is not known if he will return to Singapore for his next court hearing on Feb 3.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 asiaone.com
|
||||||
|
URL https://www.asiaone.com/singapore/man-out-bail-cheating-charges-allegedly-kidnapped-thailand
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:37+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 3-31 excl [29] of 32
|
||||||
|
Length 3,977 chars
|
||||||
|
Integrity sha256 a24df643dfe60474940bb3eabe571a4a5d4558e7c41220440b8a6b74884a68c2
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 3-31 plus headline [0]; dropped 2 leading and 0 trailing paragraphs and 1 interior furniture line(s). Case-term hits on page: 26.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Man out on bail for cheating charges allegedly kidnapped in Thailand, Singapore News - AsiaOne
|
||||||
|
|
||||||
|
A Singaporean businessman facing cheating charges here was allegedly kidnapped and tortured in Thailand last week.
|
||||||
|
|
||||||
|
Despite paying his captors more than $60,000 in Bitcoin for his freedom, Mark Cheng Jin Quan, 32, claimed they were still going to execute him at gunpoint until he managed to escape.
|
||||||
|
|
||||||
|
The blockchain adviser with Singapore fintech company X Infinity said he reported the kidnapping to Thai police last Friday, hours after his escape.
|
||||||
|
|
||||||
|
He was worried about his Singaporean acquaintance, Kim Lee Yao Wei, 31, who had also been kidnapped after accompanying him on the business trip to Thailand.
|
||||||
|
|
||||||
|
But in a dramatic twist yesterday, the Royal Thai Police told a press conference that Lee was the alleged mastermind of the kidnapping and had been arrested and charged with robbery, illegal detention, physical assault and illegal possession of firearms.
|
||||||
|
|
||||||
|
Cheng was slapped with one charge under the Securities and Futures Act and three charges for criminal breach of trust in the State Courts here last year.
|
||||||
|
|
||||||
|
He is alleged to have dishonestly misappropriated more than $300,000 belonging to an investments company in 2014.
|
||||||
|
|
||||||
|
Cheng was given bail of $120,000 for permission to go to Thailand and Malaysia for work-related matters last Wednesday.
|
||||||
|
|
||||||
|
He reportedly arrived at Suvarnabhumi Airport in Bangkok with Lee, whom he knew through Bitcoin dealings, on Thursday morning.
|
||||||
|
|
||||||
|
Cheng claimed Lee had persuaded him to go to Thailand and negotiate a business deal with some locals.
|
||||||
|
|
||||||
|
They took a private taxi at the airport and later stopped at a petrol kiosk along the way at Lee's suggestion, Cheng told Chinese evening daily Lianhe Wanbao.
|
||||||
|
|
||||||
|
At the kiosk, a group of masked men allegedly grabbed and bundled them into a nearby car. They were then blindfolded, beaten and drugged.
|
||||||
|
|
||||||
|
Over the next 12 hours, he was taken to four different locations in forested areas where he was tortured, Cheng told Wanbao.
|
||||||
|
|
||||||
|
"They took off my clothes, splashed ice water on me and gave me electric shocks. They demanded that I hand over US$1 million (S$1.3m) in Bitcoin," he said.
|
||||||
|
|
||||||
|
But he told them he could give them only 1.4 million baht (S$62,400) in Bitcoin. After he paid them, they took him to a hut in a padi field where they pointed a gun at his head.
|
||||||
|
|
||||||
|
He had earlier heard men digging what he believed to be a grave, he told Wanbao.
|
||||||
|
|
||||||
|
"One of them held the gun against the back of my head while the others stepped away.
|
||||||
|
|
||||||
|
"Fortunately, I know martial arts. I reached behind my head and grabbed the pistol, and then I fled," he said.
|
||||||
|
|
||||||
|
Royal Thai Police spokesman Colonel Krisana Pattanacharoen said a good Samaritan picked up Cheng at the side of the road and took him to Ongkharak Police Station, some 60km from Bangkok, where he made a report at about 7.30am last Friday, Thai news outlet Siam Rath reported.
|
||||||
|
|
||||||
|
Colonel Krisana added that Lee was arrested on Sunday in a Bangkok hotel after a manhunt.
|
||||||
|
|
||||||
|
Mr Chano Pemberger, a 24-year-old Thai actor, who allegedly owns the car used in the kidnapping, is currently a person of interest in the case, Thai news outlet Sanook reported.
|
||||||
|
|
||||||
|
Cheng is still shocked by the revelation that Lee had allegedly masterminded the kidnapping, Wanbao reported.
|
||||||
|
|
||||||
|
"I didn't expect my friend to be involved. I really don't know who I can trust now," he said.
|
||||||
|
|
||||||
|
Cheng, who claims he is currently under police protection in a safe house in Thailand, is expected to testify in Lee's trial at a later date.
|
||||||
|
|
||||||
|
Cheng, who co-founded Avelife, a non-governmental organisation that focuses on social enterprise and the environment, is the first Singaporean to win the Queen's Young Leaders Award in 2016 for his involvement in environmental initiatives.
|
||||||
|
|
||||||
|
It is not known if he will return to Singapore for his next court hearing on Feb 3.
|
||||||
|
|
||||||
|
Kidnap/AbductionThailandbailcriminal breach of trustbitcoins
|
||||||
|
|
||||||
|
This website is best viewed using the latest versions of web browsers.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 061
|
generated from attacks-export-Gart-website.json + reported_K&R | case 061
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes two black kids break into bATM také cash box
|
notes two black kids break into bATM také cash box
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Mayfair Quick Mart
|
**Victim:** Mayfair Quick Mart
|
||||||
@@ -57,6 +60,60 @@ Authorities are looking for two men who stole cash from a Bitcoin machine inside
|
|||||||
The brazen theft occurred at 5:50 a.m. Jan. 21 inside a shop located at 7250 Frankford Ave., police said. Surveillance footage shows the men using crowbars to pry open the machine before taking the cash box.
|
The brazen theft occurred at 5:50 a.m. Jan. 21 inside a shop located at 7250 Frankford Ave., police said. Surveillance footage shows the men using crowbars to pry open the machine before taking the cash box.
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cbsnews.com
|
||||||
|
URL https://www.cbsnews.com/philadelphia/news/philadelphia-police-searching-for-2-suspects-who-broke-into-bitcoin-machine-stole-cash-box/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:31:32+00:00 via Wayback Machine snapshot 20260217184636, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-15 of 24
|
||||||
|
Length 1,735 chars
|
||||||
|
Integrity sha256 444bd78441c7d440c5097214a5d0591e8496b5dfc620b75d40febf9bcdd0ed43
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-15 plus headline [0]; dropped 0 leading and 8 trailing paragraphs. Case-term hits on page: 9.
|
||||||
|
Note live URL was DEAD on the first pass; text comes from an archived copy dated 2026-02-17
|
||||||
|
Archive http://web.archive.org/web/20260217184636/https://www.cbsnews.com/philadelphia/news/philadelphia-police-searching-for-2-suspects-who-broke-into-bitcoin-machine-stole-cash-box/
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Philadelphia Police Searching For 2 Suspects Who Broke Into Bitcoin Machine, Stole Cash Box - CBS Philadelphia
|
||||||
|
|
||||||
|
PHILADELPHIA (CBS) -- Philadelphia police are searching for two suspects who broke into a Bitcoin machine and took the cash box from inside. The incident happened Tuesday, shortly before 6 a.m., at a store on the 7200 block of Frankford Avenue in the Mayfair section of the city.
|
||||||
|
|
||||||
|
The store manager says this wasn't the thieves' first rodeo, suggesting the suspects looked like they knew what they were doing. He's hoping someone at home knows who the two men are.
|
||||||
|
|
||||||
|
"It happened really fast. They came, I don't know what they call it, a machete or something, and they just popped it open," Mayfair Quick Mart Manager Hashid Alsaidi said.
|
||||||
|
|
||||||
|
Police released surveillance video they want you to see.
|
||||||
|
|
||||||
|
Two brazen robbers used crowbars to break into a bitcoin ATM early on Tuesday morning.
|
||||||
|
|
||||||
|
"They looked like they knew what they were doing. It was so fast," Alsaidi said.
|
||||||
|
|
||||||
|
Alsaidi manages the store on the 7200 block of Frankford Avenue in Mayfair.
|
||||||
|
|
||||||
|
He says it all happened in a matter of seconds.
|
||||||
|
|
||||||
|
As the store employee called 911, the robbers took off in a white car.
|
||||||
|
|
||||||
|
"I think people can send money overseas from this machine and they can buy Bitcoin currency," Alsaidi said.
|
||||||
|
|
||||||
|
What surprised Alsaidi is, they didn't touch the ATM that was within an arm's reach.
|
||||||
|
|
||||||
|
He says the bitcoin ATM isn't very popular and he doesn't believe the pair made away with much.
|
||||||
|
|
||||||
|
"Honestly, it wasn't doing good anyway," Alsaidi said.
|
||||||
|
|
||||||
|
The "Bitbox" may be unavailable now, but store management says it'll be operational again soon as police work to make an arrest.
|
||||||
|
|
||||||
|
If you have any information about this incident, contact police at 215-686-3153.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 062
|
generated from attacks-export-Gart-website.json + reported_K&R | case 062
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes forced to open crypto exchange accounts with fake pistol, transfer cash, buy crypto
|
notes forced to open crypto exchange accounts with fake pistol, transfer cash, buy crypto
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified couple
|
**Victim:** Unidentified couple
|
||||||
@@ -75,6 +78,64 @@ Following sentencing, Det Supt Jenny Beattie, of Cumbria Police, said: "The dete
|
|||||||
"The team's efforts are particularly impressive given the circumstances of how the criminals forced the victims to create cryptocurrency accounts, so they could attempt to evade identification, is believed to be a first to be put before a court in this country."
|
"The team's efforts are particularly impressive given the circumstances of how the criminals forced the victims to create cryptocurrency accounts, so they could attempt to evade identification, is believed to be a first to be put before a court in this country."
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 bbc.com
|
||||||
|
URL https://www.bbc.com/news/uk-england-cumbria-62879543
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:33+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-18 of 19
|
||||||
|
Length 2,986 chars
|
||||||
|
Integrity sha256 19fba304d4b6c3b38d88703db292bf6a82c7bc949d859d98d0d8ea984931c787
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-18 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Men jailed for armed robbery using cryptocurrency exchange
|
||||||
|
|
||||||
|
Two armed robbers who forced their victims to open cryptocurrency accounts at gunpoint in a bid to covertly steal money have been jailed.
|
||||||
|
|
||||||
|
Jordan Barrett, 23, and Ted Richards, 24, used a crypto-exchange website to try and hide their tracks and cheat justice.
|
||||||
|
|
||||||
|
They targeted the house in Moorhouse Road, Carlisle, in February 2020.
|
||||||
|
|
||||||
|
At Carlisle Crown Court, both men admitted two counts of robbery and two counts of false imprisonment.
|
||||||
|
|
||||||
|
Barrett and Richards targeted the property because Barrett believed a third man living there had been the driver in a collision which seriously injured his girlfriend, the court heard.
|
||||||
|
|
||||||
|
Armed with a starter pistol and a knife, the masked duo "took the victims' phones, forced them to unlock them and then log into their online bank accounts in order to move money between the accounts," prosecutor Hannah Forsyth said.
|
||||||
|
|
||||||
|
After cash was transferred, Barrett and Richards then tried to deposit £3,500 from one account to a cryptocurrency exchange website.
|
||||||
|
|
||||||
|
They forced their victims to hold up ID while photos were taken and attempts were made to open bogus accounts in their names.
|
||||||
|
|
||||||
|
"While the male with the knife took the pictures and forced the victims to move money between accounts, the man with the pistol stood over the others and pointed the gun - which had a torch and laser on it - at them," Ms Forsyth said.
|
||||||
|
|
||||||
|
When a friend arrived at the property, one victim was urged to make him leave and warned: "Don't do anything stupid and you won't get hurt", the court was told.
|
||||||
|
|
||||||
|
Barrett and Richards stole a games console and iPhone before Barrett fired the imitation firearm outside the property "as a warning".
|
||||||
|
|
||||||
|
Police were alerted before the fake cryptocurrency accounts could be authenticated. Detectives and financial investigators carried out an inquiry and found the gun at Barrett's address. DNA found on the magazine and trigger belonged to Richards.
|
||||||
|
|
||||||
|
Judge Nicholas Barker jailed Barrett, of Red Bank Square, Carlisle, for six years nine months and Richards, of Empire Square, Southwark, London, for six years.
|
||||||
|
|
||||||
|
The judge said their victims were subjected to a "terrifying ordeal" as they believed the gun was genuine.
|
||||||
|
|
||||||
|
One victim said he had since suffered from depression and anxiety, while the other man suffered nightmares and anxiety, and felt vulnerable in his own home.
|
||||||
|
|
||||||
|
Following sentencing, Det Supt Jenny Beattie, of Cumbria Police, said: "The determination shown by the investigation team has been unwavering in carrying out the inquires which has led to a successful conviction.
|
||||||
|
|
||||||
|
"The team's efforts are particularly impressive given the circumstances of how the criminals forced the victims to create cryptocurrency accounts, so they could attempt to evade identification, is believed to be a first to be put before a court in this country."
|
||||||
|
|
||||||
|
Follow BBC North East & Cumbria on Twitter, Facebook and Instagram. Send your story ideas to northeastandcumbria@bbc.co.uk.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 063
|
generated from attacks-export-Gart-website.json + reported_K&R | case 063
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes Invaded couple’s home, machete armed men, struck woman with toblerone chocolate till she bled,
|
notes Invaded couple’s home, machete armed men, struck woman with toblerone chocolate till she bled,
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified siblings
|
**Victim:** Unidentified siblings
|
||||||
@@ -99,6 +102,66 @@ Det Insp Craig Potter, of Police Scotland’s Cyber Investigations unit called t
|
|||||||
"This conviction demonstrates Police Scotland capability and commitment to tackling criminality involving the digital space and bringing criminals operating in this world to justice."
|
"This conviction demonstrates Police Scotland capability and commitment to tackling criminality involving the digital space and bringing criminals operating in this world to justice."
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 bbc.com
|
||||||
|
URL https://www.bbc.com/news/articles/cw5w5zyg979o
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:31+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-19 of 22
|
||||||
|
Length 2,464 chars
|
||||||
|
Integrity sha256 73f09b7ad13a6241902b0a3b4c2150387e74f7b2284613025a5c61fcb521589d
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-19 plus headline [0]; dropped 0 leading and 2 trailing paragraphs. Case-term hits on page: 7.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Man convicted after cryptocurrency robbery
|
||||||
|
|
||||||
|
A 28-year-old man from Lanarkshire has been convicted after having up to £1.2m worth of cryptocurrency in his account following a violent robbery.
|
||||||
|
|
||||||
|
John Ross D'Alfonso was described as the "technical" brains behind the crime - thought to be the first robbery in Scotland involving stolen cryptocurrency.
|
||||||
|
|
||||||
|
He had denied being part of the raid itself but was found guilty of reset, meaning he knowingly had something that was stolen and intended to keep it.
|
||||||
|
|
||||||
|
The High Court in Glasgow heard that three men went into a home in Blantyre in Lanarkshire and forced the homeowner to transfer his Bitcoin, a form of digital cash, to D'Alfonso's account.
|
||||||
|
|
||||||
|
The court was told that one of the men in the house was armed with a machete, and another repeatedly struck a woman on the head with a personalised Toblerone bar until it was covered in blood.
|
||||||
|
|
||||||
|
The three men then escaped in an expensive Audi car belonging to the homeowner after the cash was transferred.
|
||||||
|
|
||||||
|
The court heard that because of the unstable nature of the value of Bitcoin, it could have been worth anywhere between £100,000 and £1.2m when stolen on 18 March 2020.
|
||||||
|
|
||||||
|
Bitcoin to blockchain: What key crypto words mean
|
||||||
|
|
||||||
|
NatWest limits crypto transfers over scam fears
|
||||||
|
|
||||||
|
Drugs gang jailed for £5m cryptocurrency operation
|
||||||
|
|
||||||
|
D'Alfonso, who was a delivery driver from Cambuslang, had been described as the technical mind behind the robbery and denied being involved on the day.
|
||||||
|
|
||||||
|
He insisted a "scary" relative had forced him to put the money into his account.
|
||||||
|
|
||||||
|
Jurors were told there was "no dispute" the digital cash had been stolen and that it ended up in D'Alfonso's account and was transferred elsewhere.
|
||||||
|
|
||||||
|
Prosecutors said D'Alfonso had not been at the robbery that night and instead gave "technical expertise" to help steal the money.
|
||||||
|
|
||||||
|
D'Alfonso was cleared of robbery and assault charges and will be sentenced later this month in Edinburgh.
|
||||||
|
|
||||||
|
Det Insp Craig Potter, of Police Scotland’s Cyber Investigations unit called the case a complex investigation.
|
||||||
|
|
||||||
|
"This is a complex and constantly evolving technology," he said.
|
||||||
|
|
||||||
|
"Specialist cybercrime officers were able to follow the movement of funds to show he had been responsible for the bitcoin wallet which received the stolen funds.
|
||||||
|
|
||||||
|
"This conviction demonstrates Police Scotland capability and commitment to tackling criminality involving the digital space and bringing criminals operating in this world to justice."
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 064
|
generated from attacks-export-Gart-website.json + reported_K&R | case 064
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes they got in and out in seconds
|
notes they got in and out in seconds
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Exxon Gas Station
|
**Victim:** Exxon Gas Station
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes FBI uncovered plans to kidnap for millions$ in BTC
|
notes FBI uncovered plans to kidnap for millions$ in BTC
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Ellis Pinsky
|
**Victim:** Ellis Pinsky
|
||||||
@@ -64,6 +67,10 @@ From May 18, 20200 to May 24, 2020, they participated in the plan to break into
|
|||||||
Pineda and Morgan have each been charged with conspiracy to commit Hobbs Act robbery, which carries a maximum term of 20 years in prison.
|
Pineda and Morgan have each been charged with conspiracy to commit Hobbs Act robbery, which carries a maximum term of 20 years in prison.
|
||||||
|
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[BLOCKED] url None — raw request refused; try the WebFetch path, which is a model transcription and must be labelled as such
|
||||||
|
https://dailyvoice.com/new-york/rivertowns/news/duo-planned-westchester-home-invasion-robbery-for-tens-of-millions-in-bitcoin-feds-say/836137/
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 067
|
generated from attacks-export-Gart-website.json + reported_K&R | case 067
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes gunpoint robbery
|
notes gunpoint robbery
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Robert Ross
|
**Victim:** Robert Ross
|
||||||
@@ -47,19 +50,19 @@ NOTES ON THIS FILE
|
|||||||
* matched to sheet row 69: exact match on victim + year, unique on both sides
|
* matched to sheet row 69: exact match on victim + year, unique on both sides
|
||||||
|
|
||||||
------------------------------------------------------------------------------------------------
|
------------------------------------------------------------------------------------------------
|
||||||
FETCHED ARTICLE 1 [RAW EXTRACT — NOT YET TRIMMED]
|
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
|
||||||
!! This is the whole page as extracted. It still contains site furniture,
|
!! Furniture was cut by a script keyed on this case's record, not by a person.
|
||||||
!! and may contain teaser headlines for UNRELATED cases. Trim on read-through.
|
!! It may still carry passages about OTHER cases from a round-up article.
|
||||||
!! Do not quote from it without checking the passage belongs to this case.
|
!! The full page extract is kept in staging/ if a cut needs revisiting.
|
||||||
Source crypto.ro
|
Source crypto.ro
|
||||||
URL https://crypto.ro/en/news/crypto-theft-investment-blogger-robbed-of-bitcoin-holdings-in-bali/
|
URL https://crypto.ro/en/news/crypto-theft-investment-blogger-robbed-of-bitcoin-holdings-in-bali/
|
||||||
Field url
|
Field url
|
||||||
Retrieved 2026-08-06T13:47:22+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
Retrieved 2026-08-06T13:47:22+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
Language unknown
|
Language unknown
|
||||||
Kept paragraphs ALL 19 paragraphs, untrimmed
|
Kept paragraphs headline [0] + 1-18 of 19
|
||||||
Length 4,680 chars
|
Length 4,680 chars
|
||||||
Integrity sha256 a45752dd033c7eb6df16c4c33bc9d7fec8d453bfdfd5f6ebb4d9a540c519fa32
|
Integrity sha256 a45752dd033c7eb6df16c4c33bc9d7fec8d453bfdfd5f6ebb4d9a540c519fa32
|
||||||
Trimmed NOT TRIMMED. Full page extract; trim on read-through.
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-18 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 7.
|
||||||
Caveat retrieved from a live page on the date above. Unlike text copied
|
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.
|
from the spreadsheet, there is no second copy to hash it against.
|
||||||
------------------------------------------------------------------------------------------------
|
------------------------------------------------------------------------------------------------
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes false friend sets up a trap to extort btc at knifepoint
|
notes false friend sets up a trap to extort btc at knifepoint
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Male Freshman
|
**Victim:** Male Freshman
|
||||||
@@ -87,6 +90,110 @@ A spokesperson for CCCU said the safety of students is of "paramount importance"
|
|||||||
"We offered the student wellbeing counselling, financial support, and relocation of accommodation."
|
"We offered the student wellbeing counselling, financial support, and relocation of accommodation."
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 the-sun.com
|
||||||
|
URL https://www.the-sun.com/news/3729816/student-forced-bitcoin-knifepoint-cops/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:31:25+00:00 via Wayback Machine snapshot 20220926063911, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-40 of 42
|
||||||
|
Length 4,353 chars
|
||||||
|
Integrity sha256 e4aa5af6c5ecea76a8b165ff20ea4251e7fa20441d3794972ab023cbd28d4dd3
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-40 plus headline [0]; dropped 0 leading and 1 trailing paragraphs. Case-term hits on page: 10.
|
||||||
|
Note live URL was THIN on the first pass; text comes from an archived copy dated 2022-09-26
|
||||||
|
Archive http://web.archive.org/web/20220926063911/https://www.the-sun.com/news/3729816/student-forced-bitcoin-knifepoint-cops/
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Student forced to transfer bitcoin now worth £68k after being held at knifepoint stunned after cops drop probe | The US Sun
|
||||||
|
|
||||||
|
A FRESHER was robbed at knifepoint for Bitcoin now worth a whopping £68,000 during his first week at university.
|
||||||
|
|
||||||
|
The lad was forced to move back home after eight thugs stormed his accommodation in Kent and demanded the security passwords to his financial apps.
|
||||||
|
|
||||||
|
Now his horrified mum has warned others to take care after the 20-minute ordeal at Canterbury Christ Church University.
|
||||||
|
|
||||||
|
She said her son had been discussing cryptocurrency with a new friend on campus just five days after he started his course.
|
||||||
|
|
||||||
|
She said: "It was the first friend my son made from university and he was from London.
|
||||||
|
|
||||||
|
"They were just having lads' talk.
|
||||||
|
|
||||||
|
"The conversation turned to financial and the friend started talking about cyber currency."
|
||||||
|
|
||||||
|
The mother alleges the other student then invited eight school friends over from East London - and her son instantly "knew he was in trouble".
|
||||||
|
|
||||||
|
Deadly shark attack kills woman, 39, just 50ft from shore as beaches shut
|
||||||
|
|
||||||
|
I'm a 36F - I found the best sports bra and it passes the bounce test
|
||||||
|
|
||||||
|
$750 new 'cash back' check will be in your hands in DAYS
|
||||||
|
|
||||||
|
Jeopardy! fans go wild as unexpected contestant to appear on famous game show
|
||||||
|
|
||||||
|
No one was ever charged in connection with the incident.
|
||||||
|
|
||||||
|
The student's cryptocurrency was worth £6,000 at the time of the robbery last year - but its value has leapt over the past 12 months.
|
||||||
|
|
||||||
|
A further £3,000 of his grant money was also stolen.
|
||||||
|
|
||||||
|
After the violent mugging, the victim phoned the police before rushing over to a security hut on the university premises.
|
||||||
|
|
||||||
|
The victim's mum alleges the security guards didn't attend the scene.
|
||||||
|
|
||||||
|
She said: "He phoned the police and they didn't attend because there was something more important on that night.
|
||||||
|
|
||||||
|
"The only action the university took was moving him to different accommodation.
|
||||||
|
|
||||||
|
"He was too traumatised so he moved back home even though he had safer and better accommodation.
|
||||||
|
|
||||||
|
"He was terrified, emasculated, humiliated and abused.
|
||||||
|
|
||||||
|
"You don't hand over nearly £10,000 if you don't think you're not going to get injured."
|
||||||
|
|
||||||
|
None of the money could be refunded and the police investigation was dropped after eight months.
|
||||||
|
|
||||||
|
The victim's mother said she was frustrated with the response from the security staff at the campus and how the police handled the case.
|
||||||
|
|
||||||
|
In a warning to other students, she said: "The police commonly call Freshers' Week 'fishing week' because all the criminals come down. They know the students have got grants, laptops, and new stuff.
|
||||||
|
|
||||||
|
"Attacks, assaults, and muggings are quite common across the country."
|
||||||
|
|
||||||
|
Canterbury District Commander Chief Inspector Mark Hedges confirmed that police were contacted about the robbery.
|
||||||
|
|
||||||
|
He said: "The incident was reported around 45 minutes after the robbery had taken place and during the call, it was established the offenders had left the scene.
|
||||||
|
|
||||||
|
He was terrified, emasculated, humiliated and abused
|
||||||
|
|
||||||
|
"As a result, it was arranged for officers to visit the victim the following day, when further details of the robbery were disclosed, including the theft of a mobile phone and the transfer of a significant amount of cryptocurrency from the victim's account.
|
||||||
|
|
||||||
|
"A thorough investigation into the incident was carried out, including a review of local CCTV opportunities, analysis of Bitcoin 'wallet' IDs and exploration of possible forensic evidence.
|
||||||
|
|
||||||
|
"However, the case did not meet the evidential test and the three suspects were refused charge.
|
||||||
|
|
||||||
|
"Kent Police takes the safety of the county's student population extremely seriously and encourages all young people to take all steps possible to ensure they do not become victims of crime while studying away from home."
|
||||||
|
|
||||||
|
A spokesperson for CCCU said the safety of students is of "paramount importance".
|
||||||
|
|
||||||
|
They added: "The reported incident was investigated and thoroughly reviewed.
|
||||||
|
|
||||||
|
"We offered the student wellbeing counselling, financial support, and relocation of accommodation."
|
||||||
|
|
||||||
|
Inside Bitcoin tycoon’s £8m ocean-front 'fortress' with ‘moat’ and jacuzzi after making crypto £100m fortune
|
||||||
|
|
||||||
|
We pay for your stories!
|
||||||
|
|
||||||
|
Do you have a story for The Sun news desk?
|
||||||
|
|
||||||
|
Email us at exclusive@the-sun.co.uk or call 02077824104. You can WhatsApp us on 07423 720 250. We pay for videos too. Click here to upload yours
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 069
|
generated from attacks-export-Gart-website.json + reported_K&R | case 069
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes they kidnapped him from a pub, took his phone, laptop and tortured him to then call his wife for ransom
|
notes they kidnapped him from a pub, took his phone, laptop and tortured him to then call his wife for ransom
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified
|
**Victim:** Unidentified
|
||||||
@@ -140,6 +143,62 @@ Later, the businessman was asked for $80,000. He agreed and called his wife. Fro
|
|||||||
Subsequently, a senior officer from the Department of Counterintelligence Protection of the State Interests in the field of information security of the SB of Ukraine Volkov B.C. compiled a report on the arrest of a man on Independence Square in Kyiv as a wanted person and in need of extradition to Russia. Later, the man was transferred to the Shevchenko Police Department. How he ended up free is still unclear.
|
Subsequently, a senior officer from the Department of Counterintelligence Protection of the State Interests in the field of information security of the SB of Ukraine Volkov B.C. compiled a report on the arrest of a man on Independence Square in Kyiv as a wanted person and in need of extradition to Russia. Later, the man was transferred to the Shevchenko Police Department. How he ended up free is still unclear.
|
||||||
This is such an eloquent story about law enforcers who are still found in the highly reformed police and the Security Service of Ukraine.
|
This is such an eloquent story about law enforcers who are still found in the highly reformed police and the Security Service of Ukraine.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 forklog.com
|
||||||
|
URL https://forklog.com/en/three-sbu-officers-face-charges-over-kidnapping-of-a-businessman-and-extortion-of-7-btc/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:26+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-17 of 29
|
||||||
|
Length 2,747 chars
|
||||||
|
Integrity sha256 7e986fa113323950203125a5a0ade110accd47bfe1838b326370bb7b3f0aac1a
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-17 plus headline [0]; dropped 0 leading and 11 trailing paragraphs. Case-term hits on page: 11.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Three SBU officers face charges over kidnapping of a businessman and extortion of 7 BTC | ForkLog
|
||||||
|
|
||||||
|
The iconic magazine about Bitcoin, blockchain technology and the digital economy.
|
||||||
|
|
||||||
|
AI translated#Crimes#Intelligence Agencies#Law Enforcement#Ukraine
|
||||||
|
|
||||||
|
Three SBU officers face charges over kidnapping of a businessman and extortion of 7 BTC
|
||||||
|
|
||||||
|
The State Bureau of Investigation of Ukraine has established the involvement of three officers of the Cyber Department of the Security Service (SBU) in the kidnapping of a cryptocurrency trader and the theft of money from him. This is reported in the ruling of the Pechersky District Court of Kyiv.
|
||||||
|
|
||||||
|
According to the investigation, in autumn 2020, senior management of the SBU received information that the entrepreneur had a large amount of cryptocurrency.
|
||||||
|
|
||||||
|
In broad daylight on 1 October 2020 in Kyiv, outside a pub on Mykhailivska Street, security forces approached the businessman and shoved him into a Volkswagen T5. In the car they took the victim’s mobile phone and keys to the apartment, from which two laptops and a tablet were subsequently removed.
|
||||||
|
|
||||||
|
Then they brought the trader to a forest near Parkova Road and, for about an hour and a half, beat him inside the car and demanded to hand over $200 000. After the refusal, the security forces transported the kidnapped person to the Shevchenkivske Police Department.
|
||||||
|
|
||||||
|
There they continued to extort funds, lowering the amount to $80 000. The businessman agreed and called his wife, who transferred 7 BTC (at the time equivalent to the ransom) to the cryptocurrency wallet indicated by the security forces.
|
||||||
|
|
||||||
|
After this, one of the SBU officers filed a report stating that the entrepreneur had allegedly been detained by them late on 1 October as a person wanted for extradition at the request of the Russian Federation.
|
||||||
|
|
||||||
|
According to the State Bureau of Investigation, the criminal group included:
|
||||||
|
|
||||||
|
Deputy Head of the First Directorate of the Department of Counterintelligence Protection of State Interests in the Information Security sphere of the SBU;
|
||||||
|
|
||||||
|
Head of the Department of Counterintelligence Protection of State Interests in the Information Security sphere of the SBU’s Sumy Region Directorate;
|
||||||
|
|
||||||
|
Senior operative of the 3rd Department of the 1st Directorate of the Department of Counterintelligence Protection of State Interests in the Information Security sphere of the SBU.
|
||||||
|
|
||||||
|
They were charged with theft of cryptocurrency, robbery with violence, kidnapping, and abuse of office.
|
||||||
|
|
||||||
|
All three suspects were placed under house arrest. They have been suspended from their posts.
|
||||||
|
|
||||||
|
The investigation is also examining the involvement of eight more SBU employees.
|
||||||
|
|
||||||
|
Earlier in July, a Ukrainian blogger staged her kidnapping for a ransom of 5 BTC.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 070
|
generated from attacks-export-Gart-website.json + reported_K&R | case 070
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes failed attempt - Bitcoin ATM robbery
|
notes failed attempt - Bitcoin ATM robbery
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Mike's Produce
|
**Victim:** Mike's Produce
|
||||||
@@ -146,6 +149,58 @@ Favell said the damages will be covered by his insurance and that he is now focu
|
|||||||
|
|
||||||
Bitcoin ATM theft does not appear to attract the most sophisticated of criminals. In November 201, two thieves broke into a grocery store in British Colombia to crack open a Bitcoin ATM installed inside. They stole $4,000 but accidentally left $50,000 behi.
|
Bitcoin ATM theft does not appear to attract the most sophisticated of criminals. In November 201, two thieves broke into a grocery store in British Colombia to crack open a Bitcoin ATM installed inside. They stole $4,000 but accidentally left $50,000 behi.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/bungled-bitcoin-atm-theft-in-meatspace-won-t-ruin-thanksgiving
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T13:31:16+00:00 via Wayback Machine snapshot 20260413150353, deterministic extraction (HTTP None)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-14 of 15
|
||||||
|
Length 2,554 chars
|
||||||
|
Integrity sha256 ccc49d8a61836b2a729133426baf5cfd040cba67ce28312711a44d387d54dd49
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-14 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 7.
|
||||||
|
Note live URL was DEAD on the first pass; text comes from an archived copy dated 2026-04-13
|
||||||
|
Archive http://web.archive.org/web/20260413150353/https://cointelegraph.com/news/bungled-bitcoin-atm-theft-in-meatspace-won-t-ruin-thanksgiving
|
||||||
|
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
|
||||||
|
snapshot date is in the method line; the live URL was unreadable.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bungled Bitcoin ATM theft in ‘meatspace’ won't ruin Thanksgiving
|
||||||
|
|
||||||
|
TRX$0.3197 0.72%LINK$8.87 1.77%XLM$0.1527 1.41%HYPE$42.46 4.37%BTC$72,144 1.86%XMR$345.30 2.42%ETH$2,226 1.90%SOL$83.41 2.13%DOGE$0.0923 1.87%ADA$0.2414 1.08%BCH$427.32 1.10%BNB$603.92 2.14%XRP$1.34 1.35%
|
||||||
|
|
||||||
|
Written by Samuel Haig,Former Staff Writer
|
||||||
|
|
||||||
|
Reviewed by Alex Cohen,Former Staff Editor
|
||||||
|
|
||||||
|
Two thieves have destroyed the front wall of a deli in Canada after a failed attempt to steal a Bitcoin ATM.
|
||||||
|
|
||||||
|
A delicatessen in the Canadian town of Kelowna, British Colombia has been severely damaged after two bumbling crooks attempted to steal a Bitcoin ATM installed in a store adjacent to it.
|
||||||
|
|
||||||
|
At roughly 3am on October 7, the two suspects unsuccessfully attempted to steal the Bitcoin ATM located on the back wall of the neighbouring store. While attempting to flee empty-handed they backed their white GMC Sierra pick-up truck into L&D Meats and Deli and smashed its front wall.
|
||||||
|
|
||||||
|
The chance they’ll be caught seems quite high, as local police noted that the thieves managed to leave their tailgate behind. Solana Paré, a spokesperson for Kelowna police stated:
|
||||||
|
|
||||||
|
“A preliminary assessment conducted by staff on-site, suggests that despite the thousands of dollars in damage caused, nothing appears to be taken from inside the business as the suspects were unsuccessful in taking the Bitcoin ATM.”
|
||||||
|
|
||||||
|
Given how inept the attempted theft was, you have to wonder if the criminals were hoping to steal the “Bitcoins’ inside the machine, or if they were after cash.
|
||||||
|
|
||||||
|
The deli’s owner Don Favell lamented the timing of the incident, noting that Thanksgiving is quickly approaching and his customers are expecting to receive pre-ordered meat before the holiday.
|
||||||
|
|
||||||
|
Favell said the damages will be covered by his insurance and that he is now focused on trying to get his business up and running again. He told local media: “That’s all we can do, look after everybody.”
|
||||||
|
|
||||||
|
“They will get their turkeys,” he vowed.
|
||||||
|
|
||||||
|
Bitcoin ATM theft does not appear to attract the most sophisticated of criminals. In November 201, two thieves broke into a grocery store in British Colombia to crack open a Bitcoin ATM installed inside. They stole $4,000 but accidentally left $50,000 behi.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently. Read our Editorial Policy https://cointelegraph.com/editorial-policy
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 071
|
generated from attacks-export-Gart-website.json + reported_K&R | case 071
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes failed attempt - arrested before the kidnapping
|
notes failed attempt - arrested before the kidnapping
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Undisclosed
|
**Victim:** Undisclosed
|
||||||
@@ -92,6 +95,78 @@ As a result of kidnapping and killing two people, the suspect planned to acquire
|
|||||||
|
|
||||||
On October 7, the anti-terrorist squad "Omega" detained the crime organizer in the Teika district of Riga. The detainee fully confessed to planning the crime and was placed under arrest. The man had previous convictions, including fraud.
|
On October 7, the anti-terrorist squad "Omega" detained the crime organizer in the Teika district of Riga. The detainee fully confessed to planning the crime and was placed under arrest. The man had previous convictions, including fraud.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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.
|
||||||
|
Source forklog.com
|
||||||
|
URL https://forklog.com/news/zhitel-latvii-planiroval-ubijstvo-vladeltsev-kriptovalyut-na-polmilliona-evro
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:22+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs ALL 26 paragraphs, untrimmed
|
||||||
|
Length 2,502 chars
|
||||||
|
Integrity sha256 2f172d0ab2fe65ad70e9ea12c454f5c74ed77e88e29789dd9dfbac1b55082dee
|
||||||
|
Trimmed NOT TRIMMED. Full page extract; trim on read-through.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Житель Латвии планировал убийство владельцев криптовалют на полмиллиона евро - ForkLog
|
||||||
|
|
||||||
|
Культовый журнал о биткоине, технологии блокчейн и цифровой экономике.
|
||||||
|
|
||||||
|
Житель Латвии планировал убийство владельцев криптовалют на полмиллиона евро
|
||||||
|
|
||||||
|
Государственная полиция Латвии предотвратила похищение и убийство двух людей, запланированные преступником с целью получить от них криптовалюту на сумму около 500 тысяч евро.
|
||||||
|
|
||||||
|
Информацию о готовящемся преступлении правоохранители получили в сентябре. Они выяснили, что житель Риги искал в преступной среде исполнителей похищения человека. Злоумышленник планировал заставить жертву перевести имеющуюся криптовалюту на указанный кошелек и затем убить.
|
||||||
|
|
||||||
|
В ходе наблюдения за организатором преступления, оперативники установили, что он уже выслеживает жертву, выясняя маршруты его передвижения и распорядок дня.
|
||||||
|
|
||||||
|
Злоумышленник также заготовил орудия для пыток, которые планировалось использовать, если пострадавший отказался бы предоставить пароли от своих криптовалютных кошельков.
|
||||||
|
|
||||||
|
В дальнейшем полицейские узнали, что по схожему сценарию планируется похищение и убийство еще одного человека. В результате двух похищений организатор намеревался получить криптовалюту на сумму 500 тысяч евро.
|
||||||
|
|
||||||
|
Его задержали 7 октября в момент, когда он поджидал потерпевшего с целью похищения. Подозреваемый полностью признал свою вину.
|
||||||
|
|
||||||
|
Ранее он уже был судим, в том числе за мошенничество.
|
||||||
|
|
||||||
|
На время следствия рижанина арестовали по решению суда.
|
||||||
|
|
||||||
|
Напомним, в апреле в московский суд начал рассматривать дело четверых обвиняемых в покушении на столичного предпринимателя с целью вымогательства биткоинов.
|
||||||
|
|
||||||
|
Подписывайтесь на новости ForkLog в Telegram: ForkLog Feed — вся лента новостей, ForkLog — самые важные новости и опросы.
|
||||||
|
|
||||||
|
Подписывайтесь на ForkLog в социальных сетях
|
||||||
|
|
||||||
|
Нашли ошибку в тексте? Выделите ее и нажмите CTRL+ENTER
|
||||||
|
|
||||||
|
Московские силовики провели обыски на «Горбушке»
|
||||||
|
|
||||||
|
КНДР использовала скам-сети для отмывания украденных криптоактивов
|
||||||
|
|
||||||
|
Bybit подала в суд на КНДР и Lazarus Group
|
||||||
|
|
||||||
|
Мьянма приняла закон против скам-центров
|
||||||
|
|
||||||
|
В криптосообществе раскритиковали публикацию базы данных по недвижимости Нью-Йорка
|
||||||
|
|
||||||
|
Bonzo Lend потерял $9 млн из-за атаки на ценовой оракул
|
||||||
|
|
||||||
|
Socket нашла ворующую ключи версию SDK Injective в npm
|
||||||
|
|
||||||
|
Власти Ирландии «вскрыли» еще 500 BTC по делу Клифтона Коллинза
|
||||||
|
|
||||||
|
В Украине арестованные криптоактивы впервые передали государству
|
||||||
|
|
||||||
|
Мы используем файлы cookie для улучшения качества работы.
|
||||||
|
|
||||||
|
Пользуясь сайтом, вы соглашаетесь с Политикой приватности.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 072
|
generated from attacks-export-Gart-website.json + reported_K&R | case 072
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes failed attempt - the victims screamed for help after they were ambushed while waiting for a p2p trade seller to appear
|
notes failed attempt - the victims screamed for help after they were ambushed while waiting for a p2p trade seller to appear
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Undisclosed
|
**Victim:** Undisclosed
|
||||||
@@ -89,6 +92,44 @@ The defendants got scared and left the scene before being able to rob the Arabs
|
|||||||
|
|
||||||
The defendants confessed to being engaged in a fight with the victims, but with no intention of stealing their money.
|
The defendants confessed to being engaged in a fight with the victims, but with no intention of stealing their money.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 gulfnews.com
|
||||||
|
URL https://gulfnews.com/uae/crime/attempt-to-rob-dh500000-foiled-in-dubai-gang-of-four-members-arrested-1.76204045
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:19+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-13 excl [9, 10, 11, 12] of 18
|
||||||
|
Length 1,520 chars
|
||||||
|
Integrity sha256 7cf7b6e0ccab211843ece76993faaff27d8e42ac3dc8343123cf84555af37ef9
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-13 plus headline [0]; dropped 1 leading and 4 trailing paragraphs and 4 interior furniture line(s). Case-term hits on page: 17.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Attempt to rob Dh500,000 foiled in Dubai, gang of four members arrested
|
||||||
|
|
||||||
|
Robbers in Dubai tried to snatch Dh500,000 in cash from an investor who wanted to buy bitcoins. Picture for illustrative purposes only.Gulf News Archives
|
||||||
|
|
||||||
|
Dubai: A group of four Dubai-based expatriates has been accused of attempted robbery of Dh500,000 from an investor in a fraudulent bitcoin transaction.
|
||||||
|
|
||||||
|
According to the Dubai Court of First Instance, the four Ukrainian defendants aged between 28 and 34 years, broke into an office in the Al Barsha area of Dubai and tried to steal the cryptocurrency after attacking the investor and two of his friends.
|
||||||
|
|
||||||
|
A 33-year-old Egyptian witness, who was told by the investor and another person to join them in buying the cryptocurrency, said that he went to the office carrying Dh500,000 in cash in a bag. “A man told us to wait until the arrival of the bitcoin seller. As they were getting late, the victim told the man that they would leave, when the door opened and the four Ukrainian suspects came in, attacked the victim and tried to steal the money,” said the Egyptian witness.
|
||||||
|
|
||||||
|
The four defendants physically assaulted the victims and sprayed a deodorant directly on to the victims’ faces.
|
||||||
|
|
||||||
|
“As the victim raised an alarm, screaming ‘thieves ... thieves’ the attackers couldn’t steal the money and they escaped from the spot,” added the Egyptian witness.
|
||||||
|
|
||||||
|
Dubai Police have arrested all the four defendants who were charged with attempted robbery.
|
||||||
|
|
||||||
|
The next hearing is scheduled for January 11.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 073
|
generated from attacks-export-Gart-website.json + reported_K&R | case 073
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes he and his wife were kidnapped, he was tortured and they stole his car. The victim called the cops with a 2nd phone
|
notes he and his wife were kidnapped, he was tortured and they stole his car. The victim called the cops with a 2nd phone
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Undisclosed
|
**Victim:** Undisclosed
|
||||||
@@ -115,6 +118,62 @@ The victim's wife was held in a hotel in Ternopil. No physical force was used ag
|
|||||||
|
|
||||||
Police officers found the stolen car a few kilometers from the crime scene.
|
Police officers found the stolen car a few kilometers from the crime scene.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 lb.ua
|
||||||
|
URL https://lb.ua/news/2020/12/24/473829_ternopoli_zatrimali.html
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:18+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 12-24 of 39
|
||||||
|
Length 2,572 chars
|
||||||
|
Integrity sha256 f4cd058cf90c278c1040bfed219e3fc2ec6d9c341ed7bb1cbbdb218d896c68cc
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 12-24 plus headline [0]; dropped 11 leading and 14 trailing paragraphs. Case-term hits on page: 5.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
У Тернополі автовикрадачі катували чоловіка і вимагали у нього 800 тисяч
|
||||||
|
|
||||||
|
Затримано організатора, співорганізатора та виконавця.
|
||||||
|
|
||||||
|
У Тернополі затримали викрадачів авто, які катували чоловіка та вимагали у нього 800 тисяч доларів. Їм інкримінують одразу три статті Кримінального
|
||||||
|
кодексу: незаконне позбавлення волі, вимагання та незаконне заволодіння транспортним засобом.
|
||||||
|
|
||||||
|
Про це повідомляє пресслужба Міністерства внутрішніх справ.
|
||||||
|
|
||||||
|
За словами заступника начальника відділу розслідування особливо тяжких злочинів СУ ГУНП в Тернопільській області Віталія Гатанюка, впродовж ночі група невідомих осіб утримувала та катувала
|
||||||
|
уродженця області. Чоловік мешкає в Києві, займається бізнесом, пов'язаним з криптовалютою. До Тернополя разом з дружиною він приїхав до родича на день народження.
|
||||||
|
|
||||||
|
На виїзді з міста близько 19:00 група невідомих трьома авто заблокувала йому дорогу. Зловмисники витягли чоловіка з салону та силою заштовхали в багажник іномарки, надягнувши на руки кайданки.
|
||||||
|
Дружину посадили в інше авто і повезли у невідомому напрямку. Викрали зловмисники і автомобіль марки Toyota Camry.
|
||||||
|
|
||||||
|
Про злочин та своє місце знаходження повідомив сам потерпілий уже під ранок після ночі катувань. Викрадачі не знайшли у нього другий телефон. За словами потерпілого, невідомі катували його і
|
||||||
|
погрожували вбивством, якщо він не заплатить їм 800 тисяч доларів.
|
||||||
|
|
||||||
|
Правоохоронцям вдалося затримати двох із семи підозрюваних - співорганізатора та виконавця. Їм обрали запобіжний захід у вигляді тримання під вартою з правом внесення застави у розмірі 630 та 500
|
||||||
|
тисяч гривень відповідно. Ще одного викрадача затримали через півтори доби. Самостійно прийшов та здався до поліції і організатор. Щодо нього в суді знаходиться кримінальне провадження за збут
|
||||||
|
наркотиків у складі організованої злочинної групи.
|
||||||
|
|
||||||
|
Місце перебування ще трьох підозрюваних встановлюється. Наразі відомо, що один з групи уже встиг перетнути кордон.
|
||||||
|
|
||||||
|
Дружину потерпілого утримували в одному з готелів Тернополя. До неї фізичну силу не застосовували.
|
||||||
|
|
||||||
|
Викрадене авто працівники поліції знайшли за кілька кілометрів від місця злочину.
|
||||||
|
|
||||||
|
Нагадаємо, у листопаді в Києві два брати викрали криптовалютника і відпустили його за $50 тис.
|
||||||
|
|
||||||
|
У грудні в місті Ірпінь Київської області затримали організовану озброєну групу, яка займалася розбійними
|
||||||
|
нападами. Четверо мешканців Ірпеня та раніше судимий уродженець Херсонщини створили організовану групу - банду та 30 листопада цього року скоїли розбійний напад на родину колишнього бізнесмена у
|
||||||
|
Київській області.
|
||||||
|
|
||||||
|
Вони катувлаи його родину та забрали усі гроші та прикраси.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 074
|
generated from attacks-export-Gart-website.json + reported_K&R | case 074
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -27,6 +27,9 @@ $387.000 in cash
|
|||||||
notes apparently fake p2p trade setup turned into stolen cash and transferred crypto
|
notes apparently fake p2p trade setup turned into stolen cash and transferred crypto
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 37 y/o man
|
**Victim:** 37 y/o man
|
||||||
@@ -80,6 +83,72 @@ At midnight yesterday, the price per bitcoin broke through US$31,000 (HK$ 240,33
|
|||||||
About 18.5 million out of a total of 21 million bitcoins have been mined and all the bitcoins will be snapped up by 2040.
|
About 18.5 million out of a total of 21 million bitcoins have been mined and all the bitcoins will be snapped up by 2040.
|
||||||
Once all the bitcoins have been mined, buyers will still be incentivized to process transactions with fees.
|
Once all the bitcoins have been mined, buyers will still be incentivized to process transactions with fees.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 thestandard.com.hk
|
||||||
|
URL https://www.thestandard.com.hk/breaking-news/article/162670/Gang-of-six-rob-more-than-HK3-million-in-bitcoin-from-trader-flee-after-kicking-him-out-of-the-car
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:14+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-22 of 37
|
||||||
|
Length 3,272 chars
|
||||||
|
Integrity sha256 b40f4bc48298d51df1455b23e4adf52fc3fd04175f323598f3fedad36853ffaf
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-22 plus headline [0]; dropped 0 leading and 14 trailing paragraphs. Case-term hits on page: 11.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Gang of six rob more than HK$3 million in bitcoin from trader, flee after kicking him out of the car
|
||||||
|
|
||||||
|
A 37-year-old male trader trying to capitalize on the surge of Bitcoin was robbed of around HK$3 million in cash -- the value of 15 bitcoins -- and two mobile phones, minutes after being lured into in-person transaction of the cryptocurrency.
|
||||||
|
|
||||||
|
The incident comes as more traders who want to avoid the hassle of paying the service fee of online Bitcoin transactions choose to sell bitcoins in person.
|
||||||
|
|
||||||
|
A gang of six South Asian men in their 30s remain at large after fleeing on Tai Tam Road, Chai Wan in two cars.
|
||||||
|
|
||||||
|
The trader surnamed Lee was left empty-handed, after the suspects ran away with HK$3 million cash that they pretended to pay him and Lee's 15 bitcoins worth HK$235,000 each were transferred to bitcoin wallet, according to police.
|
||||||
|
|
||||||
|
Lee told police that he was picked up by two South Asian men posing as buyers in a white car outside a hotel in North Point around 5pm on Monday.
|
||||||
|
|
||||||
|
He was then driven to Chai Wan, during which he transferred 15 bitcoins to the duo on his mobile phones, while the pair handed him HK$3 million in cash.
|
||||||
|
|
||||||
|
But as Lee was counting his proceeds, the car pulled over on a hillside near Shan Tsui Court on Tai Tam Road.
|
||||||
|
|
||||||
|
Shortly afterwards, a black car arrived and four South Asian men jumped into the white car, snatched the banknotes and two mobile phones before fleeing the scene in the black car.
|
||||||
|
|
||||||
|
Later, the two buyers shouted at Lee: “Money is gone, get off my car!” and kicked him out of the car before driving away.
|
||||||
|
|
||||||
|
The incident came to light at around 8pm when Lee walked for about five minutes and approached a police officer at the nearby Hing Man Estate on Tai Tam Road.
|
||||||
|
|
||||||
|
Lee was not injured as police combed Hing Man Estate late Monday evening but to no avail.
|
||||||
|
|
||||||
|
The six suspects remained at large as of last night.
|
||||||
|
|
||||||
|
The case has been classified as robbery and is being investigated by the Eastern District Crime Squad.
|
||||||
|
|
||||||
|
Lee, who has been a full-time Bitcoin trader for seven years, agreed to make the transaction with the two buyers via WeChat at 1pm Monday.
|
||||||
|
|
||||||
|
He had also traded his bitcoins with the two for HK$1 million online Sunday night.
|
||||||
|
|
||||||
|
In 2018, a 34-year-old local male buyer was robbed of HK$1.4 million in cash following an in-person Bitcoin transaction hoax in North Point.
|
||||||
|
|
||||||
|
Trading bitcoins in person has become popular recently, in which the buyer will clarify the acceptable currencies, banknotes and payment forms with traders beforehand, as banks are more aggressively acting against Bitcoin companies.
|
||||||
|
|
||||||
|
Other means to purchase bitcoins, including through a Bitcoin ATM, a “Bitcoin Wallet” that can be downloaded on phones and computers and exchanges, are also popular.
|
||||||
|
|
||||||
|
The price of Bitcoin has surged five times in less than a year and hit an all-time high last Christmas and early this month.
|
||||||
|
|
||||||
|
At midnight yesterday, the price per bitcoin broke through US$31,000 (HK$ 240,335), according to CryptoCompare, a website that discusses the value of various cryptocurrencies.
|
||||||
|
|
||||||
|
About 18.5 million out of a total of 21 million bitcoins have been mined and all the bitcoins will be snapped up by 2040.
|
||||||
|
|
||||||
|
Once all the bitcoins have been mined, buyers will still be incentivized to process transactions with fees.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 076
|
generated from attacks-export-Gart-website.json + reported_K&R | case 076
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes fake p2p trade after 3 successful transactions. Stolen cash and iphone
|
notes fake p2p trade after 3 successful transactions. Stolen cash and iphone
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Unidentified Woman
|
**Victim:** Unidentified Woman
|
||||||
@@ -74,6 +77,48 @@ The source said the uncle of the woman, who drove her to the building and was wa
|
|||||||
Officers mounted a search, but no arrests were made.
|
Officers mounted a search, but no arrests were made.
|
||||||
Detectives from the Kwun Tong criminal investigation unit are handling the case.
|
Detectives from the Kwun Tong criminal investigation unit are handling the 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 scmp.com
|
||||||
|
URL https://www.scmp.com/news/hong-kong/law-and-crime/article/3118249/gang-snatches-hk35-million-hong-kong-cryptocurrency
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:12+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs 0-10 of 11
|
||||||
|
Length 1,641 chars
|
||||||
|
Integrity sha256 279a1011a2f74e2727eb2fa3d1b6357f02a3c1e2eb3a5b6f4b5b9b156843eede
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 0-10; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 14.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Gang snatches HK$3.5 million from Hong Kong cryptocurrency trader at knifepoint after she transfers digital tokens to ‘buyer’ | South China Morning Post
|
||||||
|
|
||||||
|
Gang snatches HK$3.5 million from Hong Kong cryptocurrency trader at knifepoint after she transfers digital tokens to ‘buyer’
|
||||||
|
|
||||||
|
Woman was paid HK$3.5 million in cash after using her iPhone to complete an online transaction to sell USDT tokens, police source says
|
||||||
|
|
||||||
|
Three men then rushed from a room, and grabbed the money and iPhone before locking her in office
|
||||||
|
|
||||||
|
Published: 12:52am, 19 Jan 2021Updated: 3:37am, 19 Jan 2021
|
||||||
|
|
||||||
|
Hong Kong police are hunting for a gang of thieves who lured a female cryptocurrency trader to an office for a deal and robbed her of HK$3.5 million (US$448,700) in cash at knifepoint on Monday afternoon.
|
||||||
|
|
||||||
|
The robbery – the second such hold-up in two weeks – took place at the Ricky Centre on Chong Yip Street in Kwun Tong around 2.30pm, after the woman met a man posing as a buyer.
|
||||||
|
|
||||||
|
She had recently sold the man digital money in three transactions, each involving HK$600,000 to HK$700,000, according to police.
|
||||||
|
|
||||||
|
“Investigations showed she was paid HK$3.5 million in cash after using her iPhone to complete an online transaction and sell him USDT tokens,” a police source said, referring to a type of cryptocurrency.
|
||||||
|
|
||||||
|
“Soon after she was handed the money, three men carrying either a knife or a rod rushed out from a room and snatched the money and the iPhone from her at knifepoint.”
|
||||||
|
|
||||||
|
He said the four fled after locking the victim in the office. The source said the gang could have carried out the earlier deals to win her trust and pave the way for the hold-up.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 077
|
generated from attacks-export-Gart-website.json + reported_K&R | case 077
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the suspect shot 2 employees and one ended up in a comma
|
notes the suspect shot 2 employees and one ended up in a comma
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Physical Exchange Employees
|
**Victim:** Physical Exchange Employees
|
||||||
@@ -100,6 +103,44 @@ On Jan. 25, FlyingAtom published a Facebook post thanking the police for their s
|
|||||||
|
|
||||||
While many criminal incidents related to cryptocurrency are perpetrated online, there is nonetheless a persistent risk of physical robbery in the industry. In late January, an armed gang posing as cryptocurrency buyers stole about 3.5 million Hong Kong dollars ($450,000) from a woman in Hong Kong. While she was luckily unscathed during the incident, other victims of cryptocurrency-related attacks have suffered kidnap and torture, or been forced to escape in highly dangerous circumstances.
|
While many criminal incidents related to cryptocurrency are perpetrated online, there is nonetheless a persistent risk of physical robbery in the industry. In late January, an armed gang posing as cryptocurrency buyers stole about 3.5 million Hong Kong dollars ($450,000) from a woman in Hong Kong. While she was luckily unscathed during the incident, other victims of cryptocurrency-related attacks have suffered kidnap and torture, or been forced to escape in highly dangerous circumstances.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 cointelegraph.com
|
||||||
|
URL https://cointelegraph.com/news/polish-crypto-exchange-employee-in-induced-coma-after-armed-attack
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:10+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 2-9 of 13
|
||||||
|
Length 2,681 chars
|
||||||
|
Integrity sha256 5ae8334d6d4cc218882f237515c0991fd925d34b5cdc175eec8b703de7b57051
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-9 plus headline [0]; dropped 1 leading and 3 trailing paragraphs. Case-term hits on page: 22.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Polish crypto exchange employee in induced coma after armed attack
|
||||||
|
|
||||||
|
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.
|
||||||
|
|
||||||
|
Polish police have detained a suspect in an armed attack on FlyingAtom, a cryptocurrency and gold exchange in the city of Olsztyn in northeastern Poland. The incident, which occurred around 7 p.m. local time on Jan. 22, resulted in the injuries of two employees — one of whose situation was severe enough to necessitate an induced coma.
|
||||||
|
|
||||||
|
According to local media reports from Jan. 23, the masked attacker escaped with gold worth 450,000 zloty (roughly $120,000), fleeing the exchange's office on the fourth floor of a skyscraper in the city center. Following the incident, police secured the area and scoured surveillance footage, cordoning off multiple roads in the city and searching passing cars. Roads were re-opened by the following morning.
|
||||||
|
|
||||||
|
On Jan. 23, FlyingAtom publicized an announcement offering a prize of 100,000 zloty for any information that could help to identify the perpetrator.
|
||||||
|
|
||||||
|
A local crypto outlet reported on Jan. 24 that a suspect was subsequently detained in connection with the investigation. The outlet cited the press spokesman of the Municipal Police Headquarters in Olsztyn, Andrzej Jurkun, with a comment on the evening of Jan. 23 that “in Bydgoszcz [the police] detained a man who may be related to the attack. We do not provide more information, activities are underway. "
|
||||||
|
|
||||||
|
On Jan. 25, FlyingAtom published a Facebook post thanking the police for their successful capture of the suspect, as well as medical authorities for their ongoing care of the injured victims, appearing to confirm the earlier report of the suspect's detention. Since the attack, the exchange's office has been closed and will likely resume operations in early March, according to a post from Feb. 1.
|
||||||
|
|
||||||
|
While many criminal incidents related to cryptocurrency are perpetrated online, there is nonetheless a persistent risk of physical robbery in the industry. In late January, an armed gang posing as cryptocurrency buyers stole about 3.5 million Hong Kong dollars ($450,000) from a woman in Hong Kong. While she was luckily unscathed during the incident, other victims of cryptocurrency-related attacks have suffered kidnap and torture, or been forced to escape in highly dangerous circumstances.
|
||||||
|
|
||||||
|
Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 078
|
generated from attacks-export-Gart-website.json + reported_K&R | case 078
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the suspects went to the couple's home and managed to get them to let them in, then stole money, jewelry, watches and BTC
|
notes the suspects went to the couple's home and managed to get them to let them in, then stole money, jewelry, watches and BTC
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Married Couple
|
**Victim:** Married Couple
|
||||||
@@ -87,6 +90,10 @@ Lotta Mauritzon, crime prevention officer at the National Fraud Centre within Sw
|
|||||||
|
|
||||||
She is not aware of the current case but said it seems likely that the perpetrators knew in advance that the victims owned bitcoin.
|
She is not aware of the current case but said it seems likely that the perpetrators knew in advance that the victims owned bitcoin.
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[THIN] url None — extractor recovered very little; needs the WebFetch path or a site-specific rule
|
||||||
|
https://www.aftonbladet.se/nyheter/krim/a/Gajal6/bevapnad-bitcoin-liga-trangde-sig-in-hos-par--kom-over-miljonbelopp
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 079
|
generated from attacks-export-Gart-website.json + reported_K&R | case 079
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the suspects lured them in with an investment proposal, took them to see the city and then stole from the victims
|
notes the suspects lured them in with an investment proposal, took them to see the city and then stole from the victims
|
||||||
has_processed_date 0
|
has_processed_date 0
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Swiss & German - Stephen and Maria
|
**Victim:** Swiss & German - Stephen and Maria
|
||||||
@@ -90,6 +93,10 @@ The two accused were taken in custody in Gujranwala after being traced through t
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
OTHER LINKED SOURCES
|
||||||
|
[BLOCKED] url None — raw request refused; try the WebFetch path, which is a model transcription and must be labelled as such
|
||||||
|
https://dailytimes.com.pk/725764/
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 080
|
generated from attacks-export-Gart-website.json + reported_K&R | case 080
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the gang broke into the business building to kidnap and torture the victim for 100 BTC
|
notes the gang broke into the business building to kidnap and torture the victim for 100 BTC
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Bank director
|
**Victim:** Bank director
|
||||||
@@ -115,6 +118,72 @@ Investigations also found that reception staff were paid 7,000 reais to help the
|
|||||||
|
|
||||||
“What caught the investigators’ attention was how easily the kidnappers gained access to the business building. The underground parking is reserved for residents, while the mezzanine floors above are for parking. There was significant facilitation. The second phase of the operation revealed that two security guards were bribed, after several meetings, to assist this action,” explained Berenguer.
|
“What caught the investigators’ attention was how easily the kidnappers gained access to the business building. The underground parking is reserved for residents, while the mezzanine floors above are for parking. There was significant facilitation. The second phase of the operation revealed that two security guards were bribed, after several meetings, to assist this action,” explained Berenguer.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 oglobo.globo.com
|
||||||
|
URL https://oglobo.globo.com/politica/policia-de-pe-indicia-dez-pessoas-pelo-primeiro-sequestro-com-resgate-em-criptomoedas-cometido-no-pais-25045059
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:54:02+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-16 of 17
|
||||||
|
Length 4,055 chars
|
||||||
|
Integrity sha256 6aa42630d710d56bad64c05364fffbeab930cad7b318683d204fc0ab98b857b1
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-16 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 2 (WEAK anchor, confirm the page is about this case).
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Polícia de PE indicia dez pessoas pelo primeiro sequestro com resgate em criptomoedas cometido no país - Jornal O Globo
|
||||||
|
|
||||||
|
RIO – A Polícia Civil de Pernambuco indiciou dez pessoas pelo primeiro caso de sequestro no Brasil em que o pagamento do resgate foi pedido em criptomoedas. O alvo foi criteriosamente escolhido: um empresário do mercado financeiro que é sócio de um banco digital que negocia, entre outras moedas, o Bitcoin. O crime aconteceu em 10 de março, na capital pernambucana de Recife.
|
||||||
|
|
||||||
|
Leia:
|
||||||
|
|
||||||
|
|
||||||
|
Estudante quilombola passa em primeiro lugar para Medicina em SE: 'Sou a inclusão em um curso elitista'
|
||||||
|
|
||||||
|
A escolha pelo sequestro de um empresário do ramo das criptomoedas também se conecta ao perfil dos sequestradores. O líder da quadrilha é um ex-estagiário da Caixa Econômica Federal e, também por isso, tem experiência no mercado financeiro. Para preservar a integridade da vítima, não foi divulgado o seu nome, assim como os dos sequestradores.
|
||||||
|
|
||||||
|
O crime foi cometido no bairro de Boa Viagem, na orla da capital pernambucana. A quadrilha se organizou nos arredores do edifício empresarial Excelsior, onde está localizada a sede de uma startup de investimentos que foi alvo da ação criminosa.
|
||||||
|
|
||||||
|
Leia:
|
||||||
|
|
||||||
|
|
||||||
|
Morte de arquiteto em SP apontada como suicídio mobiliza amigos por investigação
|
||||||
|
|
||||||
|
– Eles pediram uma quantidade absurda de criptomoedas durante o sequestro e negociaram com os sócios da empresa e com os familiares do empresário – afirma o delegado Paulo Berenguer, do Grupo de Operações Especiais de Pernambuco (GOE- DRACCO).
|
||||||
|
|
||||||
|
Para receber o pagamento em Bitcoins, a criptomoeda escolhida pelos sequestradores, foram disponibilizadas carteiras digitais falsas, de acordo com o delegado que conduziu as investigações.
|
||||||
|
|
||||||
|
– Eles vendem as criptomoedas por um valor abaixo do mercado e começam a negociar dessa forma. Supondo que eles conseguiram o valor de um milhão de reais, por exemplo, eles venderiam por R$ 500 mil na darknet – explica Berenguer.
|
||||||
|
|
||||||
|
Leia:
|
||||||
|
|
||||||
|
|
||||||
|
Colégio gera onda de críticas ao 'alertar' como mulheres devem se vestir: 'o pecado da sedutora é muito maior que o da pessoa seduzida'
|
||||||
|
|
||||||
|
O delegado acredita que este não foi o primeiro crime desse tipo praticado pelo grupo. Os investigadores tiveram acesso às redes sociais dos sequestradores e verificaram que eles tinham uma vida de ostentação. Após este último sequestro, os criminosos compraram quatro carros de luxo: um BWM 320i, uma Range Rover Evoque, um Toyota Corolla e um EcoSport.
|
||||||
|
|
||||||
|
De acordo com Berenguer, a família da vítima entrou em contato com a polícia somente após o pagamento do resgate. No entanto, o delegado sustenta que o valor será recuperado. O crime foi desvendado na última quinta-feira (27) a partir de rastros deixados pela quadrilha.
|
||||||
|
|
||||||
|
– O grupo apresentou muitas falhas na execução do sequestro, todos os suspeitos foram identificados – afirma Berenguer, ao destacar que o pagamento do aluguel foi feito via Pix, facilitando o rastreamento posterior. Assim também foi feito com a locadora de veículos utilizada pelos criminosos.
|
||||||
|
|
||||||
|
Leia:
|
||||||
|
|
||||||
|
|
||||||
|
Escritor canadense morre em acidente de bicicleta no Espírito Santo
|
||||||
|
|
||||||
|
Com os dados do GPS do carro, os policiais conseguiram monitorar o trajeto feito pelos suspeitos e verificaram que eles estavam em um edifício no bairro de Boa Viagem. No prédio, os policiais descobriram que um grupo de criminosos veio de São Paulo para auxiliar no sequestro.
|
||||||
|
|
||||||
|
As investigações também encontraram provas de que funcionários da recepção do prédio receberam R$ 7 mil para facilitar a entrada dos sequestradores com a vítima. Um deles forneceu informações privilegiadas sobre o dia a dia e o veículo conduzido pelo empresário.
|
||||||
|
|
||||||
|
– O que chamou a atenção da investigação foi a facilidade com que os sequestradores ingressaram no prédio empresarial. O subsolo é reservado para os condôminos, enquanto os mezaninos de cima são para estacionamento. Houve uma facilitação muito grande e a segunda fase da operação revelou que dois seguranças foram subornados, depois de vários encontros, para auxiliar nesta ação – diz Berenguer.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 081
|
generated from attacks-export-Gart-website.json + reported_K&R | case 081
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes they met in a parking lot and they snatched his phone after he showed them his wallet
|
notes they met in a parking lot and they snatched his phone after he showed them his wallet
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 29 y/o Berlin man
|
**Victim:** 29 y/o Berlin man
|
||||||
@@ -67,6 +70,42 @@ Warrants were issued for three of the Bitcoin robbers. The investigation into th
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 stadtmagazin-muenchen24.de
|
||||||
|
URL https://www.stadtmagazin-muenchen24.de/bitcoin-raub-in-muenchen-taeter-erbeuten-virtuelles-geld-im-wert-von-knapp-100-000-euro-87276
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:53:59+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 4-10 of 20
|
||||||
|
Length 1,862 chars
|
||||||
|
Integrity sha256 bc4f92c52581377a28a953806630e0fcfe3605f04ad44764aaaad1dbff6a8aff
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 4-10 plus headline [0]; dropped 3 leading and 9 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Bitcoin-Raub in München: Täter erbeuten virtuelles Geld im Wert von knapp 100.000 Euro - Stadtmagazin München 24
|
||||||
|
|
||||||
|
Ein 29-Jähriger aus Berlin wollte am Dienstag auf einem Parkplatz in München-Feldmoching einen Handel mit Bitcoins abwickeln. Als er den vermeintlichen Käufern auf dem Handy das Wallet mit einem hohen fünfstelligen Betrag durch das Vorzeigen nachweisen wollte, wurde ihm das Smartphone entrissen. Die vier Täter flohen daraufhin mit zwei Autos. Die Polizei konnte die Männer aus dem Landkreis Mühldorf stellen und verhaften.
|
||||||
|
|
||||||
|
Bereits am Dienstag, 16. März 2021, gegen 19 Uhr, hat sich ein 29-Jähriger aus Berlin auf einem Parkplatz in der Dülferstraße in München-Feldmoching mit zwei unbekannten Männern getroffen. Es ging um ein Bitcoin-Geschäft. Der Berliner entsperrte sein Smartphone und zeigte den Männern den Inhalt seiner elektronischen Geldbörse, dem sogenannten Wallet, in der ein Betrag im hohen fünfstelligen Bereich ausgewiesen war.
|
||||||
|
|
||||||
|
In diesem Moment wurde er von zwei anderen Männern angegriffen. Sie packten und umklammerten ihn und rissen ihm sein Mobiltelefon aus der Hand. Im Anschluss flohen die Täter mit zwei verschiedenen Fahrzeugen. Der 29-Jährige aus Berlin verständigte umgehend die Polizei und eines der beiden Fahrzeuges konnte im Rahmen der Fahndung gestellt werden. Darin saßen drei Tatverdächtige im Alter von 21 bis 29 Jahren aus dem Landkreis Mühldorf, die festgenommen wurden.
|
||||||
|
|
||||||
|
Das zweite Auto konnte nicht mehr ausfindig gemacht werden. Die Polizei nahm aber den vierten Tatverdächtigen, einen 30-Jährigen ebenfalls aus dem Landkreis Mühldorf, später nach weiteren Ermittlungs- und Fahndungsmaßnahmen in München fest.
|
||||||
|
|
||||||
|
Gegen drei der Bitcoin-Räuber erging Haftbefehl. Die Ermittlungen dieses virtuellen Geldraubes laufen beim Kommissariat 21.
|
||||||
|
|
||||||
|
Aktuell informiert bleiben?
|
||||||
|
|
||||||
|
Wollen Sie wissen, was in München los ist?
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 082
|
generated from attacks-export-Gart-website.json + reported_K&R | case 082
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes fake p2p trade. phone and cash stolen
|
notes fake p2p trade. phone and cash stolen
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** "F.T."
|
**Victim:** "F.T."
|
||||||
@@ -77,6 +80,38 @@ The case is being handled by Prosecutor's Office No. 19 of Police Station 35.
|
|||||||
|
|
||||||
|
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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.
|
||||||
|
Source mendovoz.com
|
||||||
|
URL https://www.mendovoz.com/actualidad/policiales/2021/3/19/le-robaron-350-mil-un-joven-en-guaymallen-98425.html
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:53:56+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs ALL 6 paragraphs, untrimmed
|
||||||
|
Length 730 chars
|
||||||
|
Integrity sha256 3d6277b9ef36208f488698136ca7812600b0659aa566b32a79f8e6332e26e414
|
||||||
|
Trimmed NOT TRIMMED. Full page extract; trim on read-through.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Le robaron $350 mil a un joven en Guaymallén | MendoVoz
|
||||||
|
|
||||||
|
Los delincuentes sorprendieron al joven cuando este había pactado la venta de bitcoin.
|
||||||
|
|
||||||
|
Este jueves, un joven de 26 años fue víctima del delito y del engaño. El hecho ocurrió cerca de las 19.30 en la calle 2 de Mayo y Severo del Castillo del departamento de Guaymallén.
|
||||||
|
|
||||||
|
El robo se produjo cuando el hombre se dirigía al lugar para venderle a unas personas la moneda virtual bitcoin y en un momento unos delincuentes lo sorprendieron y le sustrajeron un iPhone, 120 mil pesos y 2500 dólares.
|
||||||
|
|
||||||
|
Horas más tarde, personal policial en encontró el iPhone entre las malezas de un descampado de la calle Reconquista
|
||||||
|
|
||||||
|
Intervino en el caso la Oficina Fiscal N°19 de la Comisaría 35°
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 083
|
generated from attacks-export-Gart-website.json + reported_K&R | case 083
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes failed attempt. attacked pepper sprayed victim, who he shot a gun at the air and near one of the suspect's feet, they fled
|
notes failed attempt. attacked pepper sprayed victim, who he shot a gun at the air and near one of the suspect's feet, they fled
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** 35 year old miner
|
**Victim:** 35 year old miner
|
||||||
@@ -71,6 +74,55 @@ All participants in the crime are residents of Dnipropetrovsk region, born in 19
|
|||||||
|
|
||||||
A criminal case was opened under Article 15 Part 2 (Attempted Crime) and Article 186 Part 2 (Robbery) of the Criminal Code of Ukraine. The decision is being made to notify the suspects of suspicion and to choose a preventive measure in the form of detention.
|
A criminal case was opened under Article 15 Part 2 (Attempted Crime) and Article 186 Part 2 (Robbery) of the Criminal Code of Ukraine. The decision is being made to notify the suspects of suspicion and to choose a preventive measure in the form of detention.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 zbroya.info
|
||||||
|
URL https://zbroya.info/uk/blog/20398_na-zaporizhzhi-mainer-dav-zbroinu-vidsich-grabizhnikam/
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:53:53+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-13 of 15
|
||||||
|
Length 2,071 chars
|
||||||
|
Integrity sha256 5ddda3871fa25464d0e8ed69399684bc32d2c5a49ea7b017c708d0ad8a553adb
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-13 plus headline [0]; dropped 0 leading and 1 trailing paragraphs. Case-term hits on page: 4.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
На Запоріжжі майнер дав збройну відсіч грабіжникам
|
||||||
|
|
||||||
|
8 квітня о 20:40 до відділення поліції № 4 Пологівського районного управління ГУНП в Запорізькій області повідомили, що в Оріхові у дворі будинку по вулиці Івана Мазепи чутно постріли.
|
||||||
|
На місце події прибули правоохоронці.
|
||||||
|
|
||||||
|
Встановлено, що троє невідомих знаходячись у дворі місцевого мешканця 1990 року народження, розпорошили газовий балончик та намагалися заволодіти обладнанням для майнінгу «Bitcoin Antminer S9». Його вартість становить близько 40 тисяч гривень.
|
||||||
|
|
||||||
|
Проте, власник дав відсіч та здійснив кілька пострілів зі свого травматичного пістолета «Форт-12РМ» вгору та один постріл під ноги нападників. Після цього зловмисники розбіглися.
|
||||||
|
|
||||||
|
Працівники поліції одразу затримали двох чоловіків, а ще один втік на автомобілі «Жигулі». Однак введена в дію операція «Перехват» не залишила йому шансів для втечі.
|
||||||
|
|
||||||
|
Особовий склад поліції регіону швидко зорієнтували на розшук зловмисника, надали його прикмети та номерні знаки автомобіля. Невдовзі підозрюваного чоловіка встановили працівники групи реагування патрульної поліції в районі Оріхівського автовокзалу.
|
||||||
|
|
||||||
|
Як з'ясувалося пізніше, він змінив номерні знаки на автомобілі, залишив його в лісопосадці, а сам намагався поїхати автобусом.
|
||||||
|
|
||||||
|
Зараз відомо, що всі учасники правопорушення – мешканці Дніпропетровської області, 1991, 1992 та 1993 років народження. Вони затримані в порядку статті 208 Кримінального процесуального кодексу України.
|
||||||
|
|
||||||
|
За даним фактом відкрито кримінальне провадження за п. 2 ст. 15 (Замах на злочин), ч. 2 ст. 186 (Грабіж) Кримінального кодексу України. Вирішується питання повідомлення фігурантам про підозру та обрання запобіжного заходу у вигляді тримання під вартою.
|
||||||
|
|
||||||
|
Жаль, не сказали, какой род занятий майнера кроме майнинга. Депутат, судья, полицейский или журналист?
|
||||||
|
|
||||||
|
но все же странно - как это полиция не открыла дела против манера за ... хулиганство, покушение на умышленное убийство, нанесение средних телесных и т.п....
|
||||||
|
|
||||||
|
как это бывает обычно.
|
||||||
|
|
||||||
|
майнерам уже дают наградные травматы?
|
||||||
|
|
||||||
|
Обычный Форт-12рм, что там от наградного?))
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 084
|
generated from attacks-export-Gart-website.json + reported_K&R | case 084
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
@@ -26,6 +26,9 @@ DATABASE RECORD
|
|||||||
notes the suspect stole bank cards, jewerly, cripto keys, and laptops
|
notes the suspect stole bank cards, jewerly, cripto keys, and laptops
|
||||||
has_processed_date 1
|
has_processed_date 1
|
||||||
created_at 2025-11-13 05:44:45
|
created_at 2025-11-13 05:44:45
|
||||||
|
(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 [generated at bulk import, NOT verified against sources]
|
AI SUMMARY [generated at bulk import, NOT verified against sources]
|
||||||
**Victim:** Undisclosed
|
**Victim:** Undisclosed
|
||||||
@@ -109,6 +112,40 @@ Police have shared a photo of the suspect from that ABM near the intersection of
|
|||||||
|
|
||||||
According to police, the alleged victim suffered non-life-threatening injuries.
|
According to police, the alleged victim suffered non-life-threatening injuries.
|
||||||
|
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
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 calgaryherald.com
|
||||||
|
URL https://calgaryherald.com/news/crime/police-seek-suspects-in-canyon-meadows-home-invasion
|
||||||
|
Field url
|
||||||
|
Retrieved 2026-09-05T12:53:51+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
|
||||||
|
Language unknown
|
||||||
|
Kept paragraphs headline [0] + 1-6 of 20
|
||||||
|
Length 851 chars
|
||||||
|
Integrity sha256 7a9c9fdfc7a760491796c481832131792007c6ce1770e2a9361a70023ba6ee7e
|
||||||
|
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-6 plus headline [0]; dropped 0 leading and 13 trailing paragraphs. Case-term hits on page: 9.
|
||||||
|
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.
|
||||||
|
------------------------------------------------------------------------------------------------
|
||||||
|
|
||||||
|
ORIGINAL (unknown, verbatim as retrieved)
|
||||||
|
|
||||||
|
Armed men force their way into Calgary home, steal cryptocurrency keys | Calgary Herald
|
||||||
|
|
||||||
|
This advertisement has not loaded yet, but your article continues below.
|
||||||
|
|
||||||
|
Calgary police are asking the public to help identify a suspect linked to a violent home invasion earlier this week in the southwest community of Canyon Meadows.
|
||||||
|
|
||||||
|
Around midnight on April 13, two men armed with handguns forced their way into an apartment in the 11600 block of Elbow Drive S.W., police said.
|
||||||
|
|
||||||
|
The men tied up the apartment’s resident and stole computers, jewelry and bank cards from the suite. They also took cryptocurrency keys, which allow holders access to digital financial accounts.
|
||||||
|
|
||||||
|
The men forced the victim to disclose his bank PINs, then put him in a storage room and fled.
|
||||||
|
|
||||||
|
Your weekday lunchtime roundup of curated links, news highlights, analysis and features.
|
||||||
|
|
||||||
================================================================================================
|
================================================================================================
|
||||||
generated from attacks-export-Gart-website.json + reported_K&R | case 085
|
generated from attacks-export-Gart-website.json + reported_K&R | case 085
|
||||||
================================================================================================
|
================================================================================================
|
||||||
|
|||||||
Some files were not shown because too many files have changed in this diff Show More
Reference in New Issue
Block a user