SofiaandClaude Opus 4.8
ba7529ea50
Self-contained bundle to continue the case-summary enrichment pass (70/256 done). sources/ holds the 364 .txt dossiers; scripts use relative paths. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_018FJRciSWZc9HftS2edbzBf
62 lines
3.1 KiB
Plaintext
62 lines
3.1 KiB
Plaintext
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CASE 167 | Binance Client | November 10, 2023 | Montenegro
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DATABASE RECORD
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id 167
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date November 10, 2023
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original_date November 10, 2023
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year 2023
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month 11
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quarter 2023-Q4
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victim Binance Client
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location Montenegro
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country Montenegro
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scenario Malicious Invitation - SocialEng
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description Executives lured into fake business trip, kidnapped, forced to empty wallets of $12M USDT.
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kidnappings 0
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violence_torture 0
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drugs_alcohol 0
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weapons 0
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theft 0
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life_taken 0
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money_wanted (null)
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coin_type (null)
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reports MH
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notes (null)
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has_processed_date 1
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created_at 2025-11-13 05:44:45
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AI SUMMARY [generated at bulk import, NOT verified against sources]
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**Victim:** Binance Client
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**Attackers:** Known associate(s) who betrayed victim
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**Attack Method:** Malicious Invitation - SocialEng
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**Violence Used:** Threats/intimidation
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**Crypto Stolen:** No theft completed
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**Status:** Investigation ongoing
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LINKED SOURCES
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[url] https://mugglehead.com/binance-client-executives-robbed-of-12-5-million-while-on-vacation/
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NOTES ON THIS FILE
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* matched to sheet row 168: exact match on victim + year, unique on both sides
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ARTICLE 1
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Source MH
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URL https://mugglehead.com/binance-client-executives-robbed-of-12-5-million-while-on-vacation/
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Origin reported_K&R sheet, row 168, column "Articles"
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Length 835 chars
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Executives of a VIP client of crypto exchange Binance were tricked and kidnapped in Montenegro during an alleged “business trip” in which they had to compulsorily comply with the thugs’ demands by emptying their crypto wallets. The stolen funds amounted to $12.5 million. Binance was able to track the on-chain movement of the loot and managed to block up to 94% of the sum. $11.8 million was freed in USDT and safely returned to a Tron wallet.
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Binance Customer Support said on X the exchange’s standard procedure for stolen funds depends on the information provided. Maintaining an asset freeze on stolen assets required a police report within seven days after first contact with the exchange’s support department. Although, Binance could extend the freeze on a case-by-case basis if extra time were required to get the police report.
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generated from attacks-export-Gart-website.json + reported_K&R | case 167
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