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
115 lines
9.3 KiB
Plaintext
115 lines
9.3 KiB
Plaintext
================================================================================================
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CASE 221 | Spanish Businessman | March 23, 2025 | Brazil
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================================================================================================
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DATABASE RECORD
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id 221
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date March 23, 2025
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original_date March 23, 2025
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year 2025
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month 3
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quarter 2025-Q1
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victim Spanish Businessman
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location Ipiranga, Brazil
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country Brazil
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scenario Authority Misuse
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description Man kidnapped by 2 fake police officers, held for a week and drugged, demanded $50M, escaped on his own.
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kidnappings 1
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violence_torture 1
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drugs_alcohol 1
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weapons 1
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theft 1
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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 bitcoin.com
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notes scammer kidnapped and extorted by fake police, victim then drugged one captor and fled
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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 [revised on review, verified against the sources in this file. Live DB still holds the shorter bulk-import summary — apply this to it.]
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**Victims:** Rodrigo Perez, a Spanish businessman linked to financial crimes in Paraguay and Ecuador who was himself wanted by Interpol, seized in São Paulo, Brazil.
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**Attackers:** Men in fake police uniforms; Ronaldo Batista, a retired military policeman, was arrested and confessed, while the second kidnapper remained at large. Authorities did not rule out gang involvement.
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**Attack Method:** In late March 2025 the fake officers used an official-looking truck to take Perez to a makeshift prison, where he was held for five days tied to a bed.
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**Violence Used:** Detention — held for five days tied to a bed in a makeshift prison; he was kept drugged with sleeping pills, restrained and harassed throughout.
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**Crypto Demanded/Stolen:** By his account the kidnappers took close to $50 million in cryptocurrency from him.
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**Status:** Perez escaped by winning his captors' trust and drugging the guard with the same sleeping pills; when he reported the kidnapping, authorities found he was himself Interpol-wanted. They continue to treat him as a victim while aware of his alleged crimes, and Batista was arrested when the site was raided.
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LINKED SOURCES
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[url] https://news.bitcoin.com/a-thriller-gone-real-alleged-scammer-kidnapped-by-fake-police-loses-50-million/
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NOTES ON THIS FILE
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* matched to sheet row 222: exact match on victim + year, unique on both sides
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------------------------------------------------------------------------------------------------
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ARTICLE 1
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Source bitcoin.com
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URL https://news.bitcoin.com/a-thriller-gone-real-alleged-scammer-kidnapped-by-fake-police-loses-50-million/
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Origin reported_K&R sheet, row 222, column "Articles"
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Length 2,275 chars
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------------------------------------------------------------------------------------------------
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A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
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An individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring escape in Brazil. Rodrigo Perez was kidnapped on March 24 by fake police officers who kept him drugged and handcuffed to a bed for five days.
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WRITTEN BYSergio GoschenkoSHARE
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Fake Police Officers Kidnap Alleged Scammer in Brazil, Stealing $50 Million
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In a case described by local media as worthy of a Hollywood movie, an individual was kidnapped by fake policemen in Brazil in order to steal his cryptocurrency stash. Rodrigo Perez, a Spanish businessman linked to several financial crimes in Paraguay and Ecuador, was detained by individuals using fake police uniforms on March 24 in São Paulo.
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The fake policemen used an official-looking truck to transport the prisoner to a location used as a makeshift prison, where he was kept for five days, tied to a bed, drugged with sleeping pills, and subjected to harassment.
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Perez managed to escape by gaining the trust of his captors. According to local media, he drugged the man assigned to watch him with the same sleeping drugs used on him.
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However, when notifying authorities about his kidnapping, they discovered that Perez was indeed wanted by Interpol for his alleged participation in a series of crypto-linked schemes in Latin America. Perez told authorities that the kidnappers had taken close to $50 million in cryptocurrency from him.
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Ronaldo Batista, a retired military policeman, was arrested when authorities raided the location where Perez was held. Batista confessed to his participation in Perez’s kidnapping, while the second kidnapper remains at large.
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Authorities are not ruling out the possibility of gang involvement, given Perez’s alleged history of financial fraud. The fate of Perez after this kidnapping is uncertain, as authorities are still treating him as a victim but are also aware of his alleged participation in schemes in other countries.
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Perez’s kidnapping marks an increase in the prevalence of $5 wrench attack cases in the crypto industry. This modus operandi has become more popular lately, as cryptocurrency has gone mainstream, and bad actors are increasingly aware of its existence.
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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 news.bitcoin.com
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URL https://news.bitcoin.com/a-thriller-gone-real-alleged-scammer-kidnapped-by-fake-police-loses-50-million/
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Field url
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Retrieved 2026-09-05T12:48:00+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
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Language unknown
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Kept paragraphs headline [0] + 2-10 of 32
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Length 2,251 chars
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Integrity sha256 22086bf13e7ffb50ae287d6e3ae45f8a07adf9973e9a315fd7e5298be058d93a
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Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-10 plus headline [0]; dropped 1 leading and 21 trailing paragraphs. Case-term hits on page: 8.
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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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A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
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An individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring escape in Brazil. Rodrigo Perez was kidnapped on March 24 by fake police officers who kept him drugged and handcuffed to a bed for five days.
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Fake Police Officers Kidnap Alleged Scammer in Brazil, Stealing $50 Million
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In a case described by local media as worthy of a Hollywood movie, an individual was kidnapped by fake policemen in Brazil in order to steal his cryptocurrency stash. Rodrigo Perez, a Spanish businessman linked to several financial crimes in Paraguay and Ecuador, was detained by individuals using fake police uniforms on March 24 in São Paulo.
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The fake policemen used an official-looking truck to transport the prisoner to a location used as a makeshift prison, where he was kept for five days, tied to a bed, drugged with sleeping pills, and subjected to harassment.
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Perez managed to escape by gaining the trust of his captors. According to local media, he drugged the man assigned to watch him with the same sleeping drugs used on him.
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However, when notifying authorities about his kidnapping, they discovered that Perez was indeed wanted by Interpol for his alleged participation in a series of crypto-linked schemes in Latin America. Perez told authorities that the kidnappers had taken close to $50 million in cryptocurrency from him.
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Ronaldo Batista, a retired military policeman, was arrested when authorities raided the location where Perez was held. Batista confessed to his participation in Perez’s kidnapping, while the second kidnapper remains at large.
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Authorities are not ruling out the possibility of gang involvement, given Perez’s alleged history of financial fraud. The fate of Perez after this kidnapping is uncertain, as authorities are still treating him as a victim but are also aware of his alleged participation in schemes in other countries.
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Perez’s kidnapping marks an increase in the prevalence of $5 wrench attack cases in the crypto industry. This modus operandi has become more popular lately, as cryptocurrency has gone mainstream, and bad actors are increasingly aware of its existence.
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================================================================================================
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generated from attacks-export-Gart-website.json + reported_K&R | case 221
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================================================================================================
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