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CASE 270  |  Unidentified  |  January ?, 2018  |  Ukraine
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DATABASE RECORD
  id                  270
  date                January ?, 2018
  original_date       January 2018
  year                2018
  month               1
  quarter             2018-Q1
  victim              Unidentified
  location            Odessa, Ukraine
  country             Ukraine
  scenario            P2P Trade Gone Wrong
  description         Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD
  kidnappings         0
  violence_torture    1
  drugs_alcohol       0
  weapons             0
  theft               1
  life_taken          0
  money_wanted        1 500 000 UAH (about $57,000), mobile phone, jewelry 
  coin_type           Crypto
  reports             Bizlim
  notes               they invited the victim to their "house"
  has_processed_date  0
  created_at          2025-11-14 09:05:23

AI SUMMARY  [revised on review, verified against the sources in this file. Live DB still holds the shorter bulk-import summary — apply this to it.]
  **Victims:** An unidentified Odessa resident who had come to buy cryptocurrency.
  
  **Attackers:** A main suspect, taken into custody, together with accomplices who were still being sought.
  
  **Attack Method:** In January 2018 the criminals rented a short-term apartment on General Petrova Street in Odessa and arranged a meeting with the prospective buyer, who came unaware of the danger.
  
  **Violence Used:** The assailant and his accomplices beat the man.
  
  **Crypto Demanded/Stolen:** No cryptocurrency changed hands; they stole his mobile phone, jewellery and money, causing losses of nearly 1,500,000 UAH (about $57,000).
  
  **Status:** The main suspect was remanded without bail and the Odessa prosecutor's office sent an indictment to court under Article 187(4) (an especially serious robbery charge, 3–15 years with confiscation); police were still working to identify the other accomplices.

LINKED SOURCES
  [url]  https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html

NOTES ON THIS FILE
  * matched to sheet row 32: reviewed and approved individually

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ARTICLE 1
  Source   Bizlim
  URL      https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
  Origin   reported_K&R sheet, row 32, column "Articles"
  Length   1,495 chars
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Odessa resident robbed of 1.5 million UAH under the guise of selling electronic currency. Sentence up to 15 years

In Odessa, a criminal will be tried who deceived a "cryptocurrency buyer," then, together with accomplices, beat him and robbed him of 1.5 million UAH. The accomplices are still being sought.

According to the investigation, in January 2018, the criminals rented an apartment on General Petrova Street in Odessa for a short term and arranged a meeting with a potential client to buy and sell electronic currency.

The prospective buyer, unaware of any danger, came to the meeting. Afterwards, the assailant and his accomplices beat the man and stole his mobile phone, jewelry, and money.

Through these criminal actions, the robbers caused the citizen damage amounting to nearly 1,500,000 UAH (about 57,000 USD).

At the prosecutor's request, the suspect in the robbery was taken into custody without the right to bail. The Odessa prosecutor's office has sent an indictment to the court against the robbery suspect under Article 187, Part 4 of the Criminal Code of Ukraine.

Police are currently taking measures to identify other persons involved in the crime.

Criminal liability for open theft of another’s property is provided for under Article 187 of the Criminal Code. The punishment depends on the specific part of this article (from 3 to 15 years). Part 4 applies mandatory confiscation of property. According to classification, this crime is considered especially serious.

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generated from attacks-export-Gart-website.json + reported_K&R  |  case 270
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