Files
DB-cleanup/merge-output/sources/001_Hal-Finney.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

170 lines
15 KiB
Plaintext
Raw Blame History

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 001 | Hal Finney | December 29, 2014 | USA
================================================================================================
DATABASE RECORD
id 1
date December 29, 2014
original_date December 29, 2014
year 2014
month 12
quarter 2014-Q4
victim Hal Finney
location Santa Barbara , California
country USA
scenario Swatting
description Bitcoin developer SWATted after months of harrassment & extortion
kidnappings 0
violence_torture 0
drugs_alcohol 0
weapons 1
theft 0
life_taken 0
money_wanted (null)
coin_type (null)
reports Wired
notes 1 year extorsion turned into a swatting situation
has_processed_date 1
created_at 2025-11-13 05:44:45
(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:** Hal Finney
**Attackers:** Unknown individual(s) through false police report
**Attack Method:** Swatting
**Violence Used:** Armed police response (false report)
**Crypto Stolen:** No theft completed
**Status:** Investigation ongoing
LINKED SOURCES
[url] https://www.wired.com/2014/12/finney-swat/
NOTES ON THIS FILE
* matched to sheet row 2: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source Wired
URL https://www.wired.com/2014/12/finney-swat/
Origin reported_K&R sheet, row 2, column "Articles"
Length 4,825 chars
------------------------------------------------------------------------------------------------
An Extortionist Has Been Making Life Hell for Bitcoins Earliest Adopters
By Robert McMillan 12.29.14
The call came while Hal Finney was in the final stages of his five-year battle with Lou Gehrigs disease. When the phone rang, his wife Fran was giving him a shower, with help from his nurse. Fran took the call, which came from a 911 emergency dispatch operator. “Are you OK?” the voice asked. “Is anyone being attacked in your house?”
Fran didnt quite know what to make of the bizarre call, and the operator kept talking, in rather pleasant tones. “I need to let you know that you are about to have a SWAT team come to your home,” the voice said, “and theyre going to ask you to leave.”
When Fran poked her head out the door of her Santa Barbara home, she found the building surrounded by police, and a helicopter buzzing in the air above. It was just days after a disturbed young man named Elliot Rodger had killed six people near Santa Barbaras University of California campus and the police were especially concerned. The cops yelled at her to drop her telephone and come out onto the lawn, and thats what she did, leaving her disabled husband, her son Jason, and the nurse in house behind her.
The police eventually cleared the building, and Hal Finney, a noted computer cryptography expert, waited on the lawn for a half hour, shivering in the morning air. Fran worried that Hal, who was unable to swallow, might choke on his own saliva. “I was just panicking that he was going to need suction or something,” she says. “He didnt have anything with him except his ventilator.”
The Finneys were the victims of a “swatting,” a nasty online hoax where the perpetrator calls up emergency dispatch using a spoofed telephone number and pretends to have committed a heinous crime in the hopes of provoking an armed police response to the victims home. In this case, the caller phoned 911, announced that he had just murdered two people, and said was going to kill himself too.
For a year, the caller had been demanding that the Finneys pay an extortion fee of 1,000 bitcoin—worth more than $400,000 at the time—and according to Fran Finney, the FBI agents working the case believe that Hal was just one of several people extorted in this way by the caller. The incident further exposes the rather bizarre and often criminal element that continues to hover around bitcoin, a digital currency that grew out of the internet underworld but has since expanded into the mainstream.
Previously, Fran Finney has not publicly spoken about this incident for fear of compromising the investigation, but she spoke with WIRED after the investigating agent gave her the go-ahead. The FBI did not have a comment for this story.
What Im angry about is it took away some of the peace that he could have had for the last few months of his life.
When someone calling himself Satoshi Nakamoto first proposed the idea of bitcoin back in 2008, his ideas went largely unnoticed. But Hal Finney paid attention. He quickly became one of the worlds first bitcoin users. That early enthusiasm proved lucrative for Hal Finney, allowing him to join the digital currencys network and “mine” many bitcoins during the early days. The stash helped the Finneys cover Hals medical expenses, but it also came at a price.
Hal Finney died in August, and his wife Fran says he spent his final months being harassed by the online extortionist. He called the Finneys home number nine times in the two months after the attack, threatening to assault family members and expose their personal information. “What Im angry about is it took away some of the peace that he could have had for the last few months of his life,” she says. “This was taking up a lot of his emotional energy.”
Roger Ver, another early bitcoin adopter, believes he was victimized by the same person the week before the Finney family was swatted. Thats when someone using the names Nitrous and Savaged hacked into Vers email accounts and demanded that he cough up 37 bitcoins—about $20,000 at the time—in order to prevent his private information from being published online. Ver refused, and the hacker apparently backed off after Ver put a 37 bitcoin bounty on his head.
Ver, who was himself sentenced to 10 months in federal prison for illegally shipping explosive across state lines, believes that Savaged is not only the same person who swatted Hal Finney, but also the person who gained access to Satoshi Nakamotos email account earlier this year. And hes mad that this extortionist hasnt been caught.
The “police have been devoting a huge amount of resources to track down peaceful people engaged in voluntary trade like Charlie Shrem and the operators of the Silk Road Market,” Ver says, “while evil hackers were busy terrorizing quadriplegic Hal Finney and his family.”
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
!! Furniture was cut by a script keyed on this case's record, not by a person.
!! It may still carry passages about OTHER cases from a round-up article.
!! The full page extract is kept in staging/ if a cut needs revisiting.
Source wired.com
URL https://www.wired.com/2014/12/finney-swat/
Field url
Retrieved 2026-09-05T12:57:14+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs headline [0] + 1-35 of 36
Length 6,971 chars
Integrity sha256 18f9d9c4f5d74128b1a95c4236e698e0f271ad78da78665f4d72ed3aa44d7539
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-35 plus headline [0]; dropped 0 leading and 0 trailing paragraphs. Case-term hits on page: 15.
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)
An Extortionist Has Been Making Life Hell for Bitcoin's Earliest Adopters | WIRED
The call came while Hal Finney was in the final stages of his five-year battle with Lou Gehrig's disease. When the phone rang, his wife Fran was giving him a shower, with help from his nurse. Fran took the call, which came from a 911 emergency dispatch operator. "Are you OK?" the voice asked. "Is anyone being attacked in your house?"
Fran didn't quite know what to make of the bizarre call, and the operator kept talking, in rather pleasant tones. "I need to let you know that you are about to have a SWAT team come to your home," the voice said, "and they're going to ask you to leave."
When Fran poked her head out the door of her Santa Barbara home, she found the building surrounded by police, and a helicopter buzzing in the air above. It was just days after a disturbed young man named Elliot Rodger had killed six people near Santa Barbara's University of California campus and the police were especially concerned. The cops yelled at her to drop her telephone and come out onto the lawn, and that's what she did, leaving her disabled husband, her son Jason, and the nurse in house behind her.
The police eventually cleared the building, and Hal Finney, a noted computer cryptography expert, waited on the lawn for a half hour, shivering in the morning air. Fran worried that Hal, who was unable to swallow, might choke on his own saliva. "I was just panicking that he was going to need suction or something," she says. "He didn't have anything with him except his ventilator."
The Finneys were the victims of a "swatting," a nasty online hoax where the perpetrator calls up emergency dispatch using a spoofed telephone number and pretends to have committed a heinous crime in the hopes of provoking an armed police response to the victim's home. In this case, the caller phoned 911, announced that he had just murdered two people, and said was going to kill himself too.
For a year, the caller had been demanding that the Finneys pay an extortion fee of 1,000 bitcoin---worth more than $400,000 at the time---and according to Fran Finney, the FBI agents working the case believe that Hal was just one of several people extorted in this way by the caller. The incident further exposes the rather bizarre and often criminal element that continues to hover around bitcoin, a digital currency that grew out of the internet underworld but has since expanded into the mainstream.
Previously, Fran Finney has not publicly spoken about this incident for fear of compromising the investigation, but she spoke with WIRED after the investigating agent gave her the go-ahead. The FBI did not have a comment for this story.
>What I'm angry about is it took away some of the peace that he could have had for the last few months of his life.
When someone calling himself Satoshi Nakamoto first proposed the idea of bitcoin back in 2008, his ideas went largely unnoticed. But Hal Finney paid attention. He quickly became one of the world's first bitcoin users. That early enthusiasm proved lucrative for Hal Finney, allowing him to join the digital currency's network and "mine" many bitcoins during the early days. The stash helped the Finneys cover Hal's medical expenses, but it also came at a price.
Hal Finney died in August, and his wife Fran says he spent his final months being harassed by the online extortionist. He called the Finney's home number nine times in the two months after the attack, threatening to assault family members and expose their personal information. "What I'm angry about is it took away some of the peace that he could have had for the last few months of his life," she says. "This was taking up a lot of his emotional energy."
Roger Ver, another early bitcoin adopter, believes he was victimized by the same person the week before the Finney family was swatted. That's when someone using the names Nitrous and Savaged hacked into Ver's email accounts and demanded that he cough up 37 bitcoins---about $20,000 at the time---in order to prevent his private information from being published online. Ver refused, and the hacker apparently backed off after Ver put a 37 bitcoin bounty on his head.
Ver, who was himself sentenced to 10 months in federal prison for illegally shipping explosive across state lines, believes that Savaged is not only the same person who swatted Hal Finney, but also the person who gained access to Satoshi Nakamoto's email account earlier this year. And he's mad that this extortionist hasn't been caught.
The "police have been devoting a huge amount of resources to track down peaceful people engaged in voluntary trade like Charlie Shrem and the operators of the Silk Road Market," Ver says, "while evil hackers were busy terrorizing quadriplegic Hal Finney and his family."
Robert McMillan is a former senior writer covering the complex technologies that run behind the scenes to make your mobile apps do cool things. ... Read More
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================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 001
================================================================================================