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
122 lines
7.8 KiB
Plaintext
122 lines
7.8 KiB
Plaintext
================================================================================================
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CASE 043 | "Synth" | June 13, 2018 | China
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================================================================================================
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DATABASE RECORD
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id 43
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date June 13, 2018
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original_date June 13, 2018
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year 2018
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month 6
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quarter 2018-Q2
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victim "Synth"
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location China
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country China
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scenario Kidnapping
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description Home invasion of Skycoin architect resulted in theft of 18.88 BTC and 6,466 SKY
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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 Bitcoinist
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notes kidnapped at home
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has_processed_date 1
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created_at 2025-11-13 05:44:45
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(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
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their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
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same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
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AI SUMMARY [generated at bulk import, NOT verified against sources]
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**Victim:** "Synth"
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**Attackers:** Unknown number of perpetrators
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**Attack Method:** Kidnapping
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**Violence Used:** Threats/intimidation
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**Crypto Stolen:** Approximately 18.88 BTC
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**Status:** Investigation ongoing
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LINKED SOURCES
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[url] https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
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NOTES ON THIS FILE
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* matched to sheet row 44: exact match on victim + year, unique on both sides
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------------------------------------------------------------------------------------------------
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ARTICLE 1
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Source Bitcoinist
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URL https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
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Origin reported_K&R sheet, row 44, column "Articles"
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Length 2,156 chars
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------------------------------------------------------------------------------------------------
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team.
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18 BTC, Skycoins Stolen In ‘Burglarization’
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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.
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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.
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Nine individuals allegedly broke into Synth’s home, taking him and his wife hostage while attempting to steal funds and technical information.
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“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.
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BitStarz Player Lands $2,459,124 Record Win! Could you be next big winner?
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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.
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Exchanges Bend To Quarantine Requests
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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.
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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.
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“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.
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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.
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------------------------------------------------------------------------------------------------
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FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
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!! Furniture was cut by a script keyed on this case's record, not by a person.
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!! It may still carry passages about OTHER cases from a round-up article.
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!! The full page extract is kept in staging/ if a cut needs revisiting.
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Source bitcoinist.com
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URL https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
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Field url
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Retrieved 2026-09-05T12:55:13+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
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Language unknown
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Kept paragraphs headline [0] + 9-19 of 39
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Length 2,139 chars
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Integrity sha256 dd47de1d5c7e6b1c98717985ea2f041996f6d18f3cb297e12e58b0a1e6b532ec
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Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 9-19 plus headline [0]; dropped 8 leading and 19 trailing paragraphs. Case-term hits on page: 19.
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Caveat retrieved from a live page on the date above. Unlike text copied
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from the spreadsheet, there is no second copy to hash it against.
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------------------------------------------------------------------------------------------------
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ORIGINAL (unknown, verbatim as retrieved)
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Skycoin Freezes Funds After Staff 'Take CEO Hostage' And Steal 18 BTC | Bitcoinist.com
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team.
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18 BTC, Skycoins Stolen In ‘Burglarization’
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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.
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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.
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Nine individuals allegedly broke into Synth’s home, taking him and his wife hostage while attempting to steal funds and technical information.
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“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.
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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.
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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.
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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.
|
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“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.
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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.
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================================================================================================
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generated from attacks-export-Gart-website.json + reported_K&R | case 043
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================================================================================================
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