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DB-cleanup/merge-output/sources/270_Unidentified.txt
T
StellarCrowandClaude Fable 5.1 499fd61f79 feat(sources): fetch linked URLs for the 252 spreadsheet-only cases 
Until now only cases 357+ (plus a few older ones) had their linked URLs
fetched; the other 252 dossiers held just the text pasted into the
spreadsheet, often only the lede. This pass fetches every linked URL for
those cases so the full text is on file before link rot takes it.

- stage_all.py: new --include-sheet-cases flag that lifts the skip on
  cases holding spreadsheet articles. Resumable as before.
- staging/: raw extracts and index.json for the 252 cases.
- sourced-articles.json, case-files-manifest.json: 188 new UNTRIMMED
  blocks. 179 cases gained at least one fetched article; 73 got none
  (49 BLOCKED, 18 THIN, 9 DEAD, 4 video/social, 3 ERROR).
- sources/*.txt: rebuilt with build_cases.py --all. Sheet pastes are
  kept; fetched blocks sit beside them under the NOT YET TRIMMED banner.
  Files previously committed with CRLF are now LF.
- wayback-availability.json: Wayback snapshots exist for 73 of the 98
  failed URL slots; input for an archive-fetch pass.
- README-START-HERE.md: progress note and next step.

verify_all.py PASSES (1836 checks).

Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
2026-09-05 15:02:39 +02:00

217 lines
13 KiB
Plaintext
Raw Blame History

This file contains ambiguous Unicode characters
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================================================================================================
CASE 270 | Unidentified | January ?, 2018 | Ukraine
================================================================================================
DATABASE RECORD
id 270
date January ?, 2018
original_date January 2018
year 2018
month 1
quarter 2018-Q1
victim Unidentified
location Odessa, Ukraine
country Ukraine
scenario P2P Trade Gone Wrong
description Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD
kidnappings 0
violence_torture 1
drugs_alcohol 0
weapons 0
theft 1
life_taken 0
money_wanted 1 500 000 UAH (about $57,000), mobile phone, jewelry
coin_type Crypto
reports Bizlim
notes they invited the victim to their "house"
has_processed_date 0
created_at 2025-11-14 09:05:23
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.]
**Victims:** An unidentified Odessa resident who had come to buy cryptocurrency.
**Attackers:** A main suspect, taken into custody, together with accomplices who were still being sought.
**Attack Method:** In January 2018 the criminals rented a short-term apartment on General Petrova Street in Odessa and arranged a meeting with the prospective buyer, who came unaware of the danger.
**Violence Used:** The assailant and his accomplices beat the man.
**Crypto Demanded/Stolen:** No cryptocurrency changed hands; they stole his mobile phone, jewellery and money, causing losses of nearly 1,500,000 UAH (about $57,000).
**Status:** The main suspect was remanded without bail and the Odessa prosecutor's office sent an indictment to court under Article 187(4) (an especially serious robbery charge, 3–15 years with confiscation); police were still working to identify the other accomplices.
LINKED SOURCES
[url] https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
NOTES ON THIS FILE
* matched to sheet row 32: reviewed and approved individually
------------------------------------------------------------------------------------------------
ARTICLE 1
Source Bizlim
URL https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
Origin reported_K&R sheet, row 32, column "Articles"
Length 1,495 chars
------------------------------------------------------------------------------------------------
Odessa resident robbed of 1.5 million UAH under the guise of selling electronic currency. Sentence up to 15 years
In Odessa, a criminal will be tried who deceived a "cryptocurrency buyer," then, together with accomplices, beat him and robbed him of 1.5 million UAH. The accomplices are still being sought.
According to the investigation, in January 2018, the criminals rented an apartment on General Petrova Street in Odessa for a short term and arranged a meeting with a potential client to buy and sell electronic currency.
The prospective buyer, unaware of any danger, came to the meeting. Afterwards, the assailant and his accomplices beat the man and stole his mobile phone, jewelry, and money.
Through these criminal actions, the robbers caused the citizen damage amounting to nearly 1,500,000 UAH (about 57,000 USD).
At the prosecutor's request, the suspect in the robbery was taken into custody without the right to bail. The Odessa prosecutor's office has sent an indictment to the court against the robbery suspect under Article 187, Part 4 of the Criminal Code of Ukraine.
Police are currently taking measures to identify other persons involved in the crime.
Criminal liability for open theft of another’s property is provided for under Article 187 of the Criminal Code. The punishment depends on the specific part of this article (from 3 to 15 years). Part 4 applies mandatory confiscation of property. According to classification, this crime is considered especially serious.
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1 [RAW EXTRACT — NOT YET TRIMMED]
!! This is the whole page as extracted. It still contains site furniture,
!! and may contain teaser headlines for UNRELATED cases. Trim on read-through.
!! Do not quote from it without checking the passage belongs to this case.
Source bizlim.com
URL https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
Field url
Retrieved 2026-09-05T12:45:39+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs ALL 53 paragraphs, untrimmed
Length 4,835 chars
Integrity sha256 e6d6ad2d8a0b786bbb2c3cdbb8c2a8eae799fb432394edeac08863c52e6456a0
Trimmed NOT TRIMMED. Full page extract; trim on read-through.
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)
Одессита ограбили на 1,5 млн. грн. под видом продажи электронной валюты. Срок до 15 лет
В Одессе будут судить преступника, который обманным путем завлек к себе "покупателя криптовалюты", вместе с сообщниками избил его и ограбил на 1,5 млн.грн. Подельников еще ищут.
Как установлено в ходе следствия, в января 2018 года преступники арендовали на короткий срок квартиру по ул.Генерала Петрова в Одессе и договорился о встрече с потенциальным клиентом для купли-продажи электронной валюты.
Будущий покупатель, ничего не подозревая, пришел на переговоры. В дальнейшем злоумышленник вместе с сообщниками избили мужчину и похитили мобильный телефон, ювелирные изделия и деньги.
Такими преступными действиями разбойники нанесли гражданину ущерба почти на 1 500 000 грн.(около 57 тысяч долларов США)
По ходатайству прокуратуры подозреваемого в разбое взят под стражу без права внесение залога. Одесская прокуратура направила в суд обвинительный акт в отношении подозреваемого в разбойном нападении по статье 187 часть 4 Уголовного кодекса Украины.
Сейчас органы полиции принимают меры для установления других лиц, причастных к преступлению.
Уголовная ответственность за открытое хищение чужого имущества предусмотрено ст. 187 УК. Наказание зависит от конкретной части указанной статьи (от 3-х до 15 лет). По части 4 применяется обязательная конфискация имущества. По классификации, данное преступление относится к особо тяжким.
# криптовалюты
# мошенничество
# Украина
# Одесса
# разбой
← Россия: РАКИБ собирается сертифицировать криптовалютных трейдеров
Билл Гейтс: Я поставил бы против биткоина и криптовалют →
Комиссия по ценным бумагам выпустила руководство по цифровым активам (10.04.2019)
TOP-3 легальных компаний, выпускающих ICO в 2019 году (09.04.2019)
Объем торговли криптовалютой достиг исторического максимума (08.04.2019)
SEC перенесла срок принятия решения по биткойн-ETF VanEck/CBOE и Bitwise (08.04.2019)
Объем торгов биткоин-фьючерсами на CME взлетел на 950% (07.04.2019)
Исследование: почти 70% криптобирж работают без KYC (06.04.2019)
Microsoft Bing: "криптовалюта — главный инструмент мошенников и аферистов" (05.04.2019)
Одесские радикалы штурмовали офис крипто-бизнесмена
Мошенники запустили фейковую электронную валюту "от Нацбанка Украины"
Киберполиция Украины задержала сотрудника криптобиржи за хищении средств
Новости криптовалют, блокчейн, рынки, биржи, финансы, регулирование, стартапы
Али Мартинес назвал 3 причины готовности мемкоина Dogecoin к прорыву
Uniswap инвестировала в PONS. Токен взлетел до нового максимума
Объявлена важнейшая дата принятия Закона о крипто-буле (Закона о ясности)!
Южная Корея переведет рынок капитала в ончейн на базе Avalanche
Биткоин падает ниже $80 000 из-за опасений повышения ставки ФРС
Аналитики Fidelity назвали сроки завершения медвежьего тренда на крипторынке
QuFi испытала постквантовую защиту биткоина без изменения блокчейна
СМИ: экс-министру РФ заочно предъявили обвинение по делу «Финико»
Andreessen Horowitz: Скорость — больше не показатель хорошего блокчейна
Цифровой рубль, биткоин-ралли и ИИ, который просто не нанимает
Cryptocurrency news – Bitcoin, etherium, altcoins, Blockchain, crypto exchange, law regulation
Toyota spent years moving slowly on EVs. I drove its new, affordable C-HR to see whether the wait paid off.
Uber says it can replace car ownership. My used Toyota Yaris proved its point.
One runner spent $40,000, another took a second job. Marathoners are making big sacrifices to chase medals worldwide.
GoMining Hack Drains 600+ Wallets, Thieves Consolidate $2.8M in ETH
Leaked Ripple Docs Name Uber and Airbnb as Prime Use Cases for Instant Worker Payouts
Metaplanet’s Business Head Phil Geiger Departs to Pursue New Bitcoin Ventures
Breaking: Anthropic IPO Eyes October Launch At $2 Trillion Valuation To Beat SpaceX
SEC Clears Bitcoin, Ether, XRP, Solana As Commodities Under Nasdaq Texas Rule Change
Texas Man Alters Treasury Check to Unlock Over $100,000 in Bank Account: Report
Fake GOP Convention Site Tops Google, Redirects to Epstein Files
CRYPTOBUZZ – Talk about bitcoin, altcoins, blockchain, crypto exchange, law regulation, etc.
The Bitcoin Group #503 - Winter Over? - Give Nothing - ATM Scams, Film and Sports
Stellar’s Tokenized Asset Market Surges to $4 Billion
CLARITY Stalls, Kalshi Heads Toward SCOTUS & Wall Street Goes Onchain
Korea Blockchain Week 2026: FACTBLOCK CEO Andrew Park on What's Coming to Seoul | Bitcoin.com News
The 100X Crypto Trade Isn’t Where You Think - CoinMarketCap’s Alice Liu | Trade Secrets
Zcash Hits $1,000 as Short Sellers Lose $34 Million
Wall Street Is Already On-Chain | Consensus 2026 Miami
$1.3 Million Bitcoin Will Be “Relatively Easy,” Says Bitwise’s Matt Hougan
Bitcoin The People's Money or Elite Whale Passes
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 270
================================================================================================
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