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fetch-sheet-only-sources
DB-cleanup/merge-output/sources/380_Unidentified-Cryptocurrency-Investor.txt
T
StellarCrowandClaude Fable 5.1 439e83a4cb feat(sources): Wayback pass, automatic trimming, detention rule, ten cases re-sourced 
Second and third rounds on the dossier pipeline, reviewed locally before commit.

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

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

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

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

verify_all.py PASSES (2321 checks).

Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
2026-09-06 19:36:45 +02:00

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This file contains ambiguous Unicode characters
This file contains Unicode characters that might be confused with other characters. If you think that this is intentional, you can safely ignore this warning. Use the Escape button to reveal them.
================================================================================================
CASE 380 | Unidentified Cryptocurrency Investor | November, 2024 | Brazil
================================================================================================
DATABASE RECORD
id 380
date November, 2024
original_date November, 2024
year 2024
month 11
quarter 2024-Q4
victim Unidentified Cryptocurrency Investor
location Indaiatuba, São Paulo
country Brazil
scenario Home Invasion
description Office renovation in São Paulo ends in the theft of R$ 300,000 after the victim mentions to a worker that she was investing in Bitcoin
kidnappings 0
violence_torture (null)
drugs_alcohol 0
weapons 1
theft 1
life_taken 0
money_wanted BTC
coin_type R$300,000 (approximately $50,000 USD) in Bitcoin forcibly transferred. Also stole pickup truck valued at R$200,000
reports Livecoins
notes victim mentioned Bitcoin investments to construction workers during office renovation 3-4 months prior. Two armed individuals entered the residence while third waited outside in vehicle as getaway driver.
has_processed_date 0
created_at 2025-12-18 16:21:41
(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]
**Victim:** Cryptocurrency investor
**Attackers:** Eight suspects, including six men and two women from Indaiatuba and Salto. Gang included armed robbers and money launderers. One suspect remains at large.
**Attack Method:** Home invasion after victim mentioned Bitcoin investments to construction workers during office renovation 3-4 months prior.
**Violence Used:** Two armed suspects held victim hostage for approximately one hour. Fourth member provided instructions via cell phone on how to transfer cryptocurrencies.
**Crypto Stolen:** R$300,000 (approximately $50,000 USD) in Bitcoin forcibly transferred. Also stole pickup truck valued at R$200,000, cell phones, and laptops. Five suspects allegedly created shell companies to launder stolen coins.
**Status:** Eight arrested (six men, two women). Police traced transactions using data from cryptocurrency exchanges. Suspects' accounts frozen by court order. Items seized including cell phones, notebooks, laptops, toy gun. Some suspects had prior criminal records for robbery. One individual remains at large. Investigation led by Delegate Mateus Rocha.
LINKED SOURCES
[url] https://livecoins.com.br/reforma-de-escritorio-em-sp-termina-em-roubo-de-r-300-000-apos-vitima-comentar-com-trabalhadores-que-investia-em-bitcoin/
[url_2] https://www.youtube.com/watch?v=kcYFqMA6riI
[url_3] https://www.youtube.com/watch?v=iEbn5yMLE-U
OTHER LINKED SOURCES
[NOT AN ARTICLE] url_2 None — video or social post; recorded as a source reference, not transcribed
https://www.youtube.com/watch?v=kcYFqMA6riI
[NOT AN ARTICLE] url_3 None — video or social post; recorded as a source reference, not transcribed
https://www.youtube.com/watch?v=iEbn5yMLE-U
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1
Source livecoins.com.br
URL https://livecoins.com.br/reforma-de-escritorio-em-sp-termina-em-roubo-de-r-300-000-apos-vitima-comentar-com-trabalhadores-que-investia-em-bitcoin/
Field url
Retrieved 2026-08-06T13:45:33+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs headline [0] + 6-23 of 42
Length 3,364 chars
Integrity sha256 eb9ffb4fc79207cc309f2ac403876a9ff8c25cab422cc4d7f9fa51e6971e4587
Trimmed dropped trailing WhatsApp/social-follow promos
Caveat retrieved from a live page on the date above. Unlike text copied
from the spreadsheet, there is no second copy to hash it against.
------------------------------------------------------------------------------------------------
ORIGINAL (unknown, verbatim as retrieved)
Reforma de escritório em SP termina em roubo de R$ 300.000 após vítima comentar com trabalhadores que investia em Bitcoin - Livecoins
A Polícia Civil de Indaiatuba–SP deflagrou a Operação Cryptonita nesta segunda-feira (15), resultando na prisão de oito suspeitos de roubar uma investidora de criptomoedas há cerca de um ano, em novembro de 2024.
O golpe teria começado quando a vítima estava realizando uma obra em seu escritório e comentou com um dos trabalhadores que investia em Bitcoin.
Após isso, o local foi invadido pela quadrilha. Imagens de câmeras de segurança, compartilhadas pelo SBT, mostram o momento em que dois indivíduos entram na residência.
Segundo as informações, ambos estavam armados e um terceiro esperava do lado de fora em um veículo. Já um quarto membro passava informações por celular sobre como transferir as criptomoedas, ação realizada pela vítima, feita refém no local.
Além de R$ 300.000 em Bitcoin, a quadrilha também levou uma camionete avaliada em R$ 200.000, bem como celulares e notebooks. O roubo durou cerca de uma hora.
Outros cinco suspeitos teriam criado empresas de fachada, dentre outras práticas, para lavar essas moedas roubadas.
Polícia usou dados de corretoras de criptomoedas para identificar movimentações
Em coletiva de imprensa, o Delegado Mateus Rocha comentou que a Polícia Civil conseguiu identificar não somente as pessoas que entraram na residência, mas também outras envolvidas na lavagem do dinheiro.
“A investigação começou no final do ano passado quando dois indivíduos armados invadiram o escritório da vítima e subtraíram equipamentos eletrônicos, uma camionete que ela tinha na época, e a forçaram a transferir aproximadamente 300 mil reais em criptomoedas”, iniciou Rocha.
“No decorrer das investigações, nós conseguimos rastrear essas transações e identificamos que dentre os suspeitos, a maioria deles tinha algum tipo de envolvimento com empresas de construção civil. A partir dai nós conseguimos apurar que a vítima havia contratado um serviço de reforça para o escritório dela, cerca de 3 a 4 meses antes, e nessa ocasião ela comentou com alguns dos trabalhadores que fazia investidores em Bitcoin e tudo mais. E a partir dai, identificando essa possibilidade, esses criminosos articularam, com outros membros da associação, para praticar esse crime.”
Segundo o delegado, alguns deles já tinham passagens por roubo.
Seis homens e duas mulheres foram presos nas cidades de Indaiatuba–SP e Salto–SP. Um último indivíduo segue foragido.
Vídeo mostra ação da Polícia de Indaiatuba
Um vídeo compartilhado pela Guarda Civil de Indaiatuba mostra o momento em que os policiais invadem as casas dos suspeitos para cumprir os mandados de prisão e então os conduzem para a delegacia.
“Na manhã desta segunda-feira, a Polícia Civil deflagrou a Operação Cryptonita após a investigação de um roubo estimado em R$ 300.000 em bitcoins.”
“A ação é resultado de um trabalho integrado entre o COI (Centro de Operações de Inteligência da Guarda Civil de Indaiatuba) e investigadores do 1º Distrito Policial”, aponta o vídeo, destacando a importância do trabalho em conjunto.
As imagens também mostram a apreensão de diversos bens, incluindo celulares, cadernos, notebooks e uma arma de brinquedo.
Por fim, a Polícia destaca que as contas dos suspeitos foram congeladas por determinação judicial.
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 380
================================================================================================
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