Files
DB-cleanup/merge-output/sources/043_Synth.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

122 lines
7.8 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 043 | "Synth" | June 13, 2018 | China
================================================================================================
DATABASE RECORD
id 43
date June 13, 2018
original_date June 13, 2018
year 2018
month 6
quarter 2018-Q2
victim "Synth"
location China
country China
scenario Kidnapping
description Home invasion of Skycoin architect resulted in theft of 18.88 BTC and 6,466 SKY
kidnappings 0
violence_torture 0
drugs_alcohol 0
weapons 0
theft 0
life_taken 0
money_wanted (null)
coin_type (null)
reports Bitcoinist
notes kidnapped at home
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:** "Synth"
**Attackers:** Unknown number of perpetrators
**Attack Method:** Kidnapping
**Violence Used:** Threats/intimidation
**Crypto Stolen:** Approximately 18.88 BTC
**Status:** Investigation ongoing
LINKED SOURCES
[url] https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
NOTES ON THIS FILE
* matched to sheet row 44: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source Bitcoinist
URL https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
Origin reported_K&R sheet, row 44, column "Articles"
Length 2,156 chars
------------------------------------------------------------------------------------------------
Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coins own marketing team.
18 BTC, Skycoins Stolen In Burglarization
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.
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.
Nine individuals allegedly broke into Synths home, taking him and his wife hostage while attempting to steal funds and technical information.
“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.
BitStarz Player Lands $2,459,124 Record Win! Could you be next big winner?
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.
Exchanges Bend To Quarantine Requests
The revelations continue the problems at Skycoin, with cryptocurrency commentators likening the insider trading scandal to Coinbases alleged attempts to add Bitcoin Cash functionality to its exchange in 2017.
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.
“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.
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.
------------------------------------------------------------------------------------------------
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 bitcoinist.com
URL https://bitcoinist.com/skycoin-freezes-funds-staff-take-ceo-hostage/
Field url
Retrieved 2026-09-05T12:55:13+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs headline [0] + 9-19 of 39
Length 2,139 chars
Integrity sha256 dd47de1d5c7e6b1c98717985ea2f041996f6d18f3cb297e12e58b0a1e6b532ec
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 9-19 plus headline [0]; dropped 8 leading and 19 trailing paragraphs. Case-term hits on page: 19.
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)
Skycoin Freezes Funds After Staff 'Take CEO Hostage' And Steal 18 BTC | Bitcoinist.com
Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coins own marketing team.
18 BTC, Skycoins Stolen In Burglarization
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.
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.
Nine individuals allegedly broke into Synths home, taking him and his wife hostage while attempting to steal funds and technical information.
“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.
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.
The revelations continue the problems at Skycoin, with cryptocurrency commentators likening the insider trading scandal to Coinbases alleged attempts to add Bitcoin Cash functionality to its exchange in 2017.
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.
“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.
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.
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 043
================================================================================================