Files
DB-cleanup/merge-output/sources/015_Alexey-Sherstne.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

120 lines
8.2 KiB
Plaintext

================================================================================================
CASE 015 | Alexey Sherstne | September 4, 2017 | Ukraine
================================================================================================
DATABASE RECORD
id 15
date September 4, 2017
original_date September 4, 2017
year 2017
month 9
quarter 2017-Q3
victim Alexey Sherstne
location Kyiv, Ukraine
country Ukraine
scenario Malicious Invitation - SocialEng
description Man held and tortured for $50k in Bitcoins. He managed to send an SOS alert and take a picture of one of the attackers. They fled when they realized.
kidnappings 1
violence_torture 1
drugs_alcohol 0
weapons 1
theft 0
life_taken 0
money_wanted 10-12 BTC
coin_type BTC
reports Oboz
notes crypto consultation lead
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:** Alexey Sherstne
**Attackers:** Known associate(s) who betrayed victim
**Attack Method:** Malicious Invitation - SocialEng - victim kidnapped
**Violence Used:** Torture
**Crypto Stolen:** 10-12 BTC in BTC
**Status:** Suspects fled the scene
LINKED SOURCES
[url] https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
NOTES ON THIS FILE
* matched to sheet row 16: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source Oboz
URL https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
Origin reported_K&R sheet, row 16, column "Articles"
Length 1,488 chars
------------------------------------------------------------------------------------------------
In Kyiv, a Man Was Forced to Hand Over Bitcoin Worth Nearly $50,000
In Kyiv, three men coerced Alexey Sherstnev, a cryptocurrency trader and consultant, into surrendering his Bitcoin holdings. Sherstnev shared the incident on his Facebook page, describing three hours of torture where the assailants demanded Bitcoin. The attackers, described as strong men, beat and threatened to kill him.
The incident took place on the evening of September 4 inside the Santa Muerte club on Yaroslaviv Val Street. Sherstnev was contacted by a man who asked to meet for a cryptocurrency consultation, claiming to know an investor interested in Bitcoin. The first meeting with this supposed investor occurred on August 25, where Sherstnev demonstrated how Bitcoin wallets and money transfers work. A second meeting was scheduled for September 4.
During the second meeting, three men threatened Sherstnev and demanded his phone and Bitcoin wallet password. When he tried to leave, they grabbed and beat him, taking his phone. The attackers held him in the bar for about three hours, demanding a transfer of 10-12 Bitcoins (roughly $44,000).
Cleverly, Sherstnev tricked the attackers into sending an SOS signal from his phone and even managed to photograph one of them. Realizing the alarm had been raised, the assailants fled. Sherstnev subsequently reported the crime to the police.
Previously, in Ukraine, an underground Bitcoin conversion center was reported to have embezzled 200 million hryvnias.
------------------------------------------------------------------------------------------------
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 obozrevatel.com
URL https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
Field url
Retrieved 2026-09-05T12:56:38+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs headline [0] + 2-13 of 14
Length 1,711 chars
Integrity sha256 2c196b36c4a5800cf5963d9e65ccda46eb047458cf6291294d7bcf54dd987d05
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-13 plus headline [0]; dropped 1 leading and 0 trailing paragraphs. Case-term hits on page: 3.
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)
В Киеве из парня выбивали Bitcoin на сумму почти 50 тыс. долл. | Криминал | OBOZ.UA
В Киеве трое мужчин выбивали Bitcoin у Алексея Шерстнева, который занимается трейдингом криптовалют и консультациями по этой теме.
Об этом пострадавший написал на своей странице в Facebook.
"Пытки за Bitcoin. Пытка в течении 3-х часов. Требовали Bitcoin. Трое крепких людей. Били, запугивали, обещали убить", - отметил Шерстнев.
Он рассказал, что инцидент произошел вечером, 4 сентября, в помещении клуба Santa Muerte на улице Ярославов Вал. С Шерстневым связался человек, который попросил встретиться с ним для консультации по криптовалютам, заявив, что знаком с инвестором, готовым инвестировать в Bitcoin.
Отмечается, что первая встреча с якобы инвестором произошла 25 августа. На ней Шерстнева попросили показать, как работает Bitcoin-кошелек и перевод средств. При этом на 4 сентября назначили следующую встречу.
Читайте:
Время Bitcoin: Нацбанк расставит точки над "і" по криптовалютам в Украине
Пострадавший утверждает, что на встрече трое мужчин начали ему угрожать, а также требовали телефон и пароль к Bitcoin-кошельку. По его словам, при попытке покинуть комнату, его схватили и начали бить, отобрав телефон.
Алексей заявил, что в баре его продержали около трех часов, требуя перевести им на счет 10-12 Bitcoin, что составляет около $44 000.
При это он обхитрил нападавших, убедив их отправить сигнал SOS с его телефона. Более того, ему удалось сфотографировать одного из них.
Злоумышленники, поняв, что послали сигнал тревоги, покинули помещение.
После этого Шерстнев подал заявление в полицию.
Как сообщал "Обозреватель", ранее в Украине подпольный конвертационный центр Bitcoin "проглотил" 200 млн грн.
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 015
================================================================================================