Files
DB-cleanup/merge-output/sources/303_Asian-Investor.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

134 lines
8.4 KiB
Plaintext
Raw Blame History

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CASE 303 | Asian Investor | July, 2022 | UAE
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DATABASE RECORD
id 303
date July, 2022
original_date July, 2022
year 2022
month 7
quarter 2022-Q3
victim Asian Investor
location Dubai, UAE
country UAE
scenario Home Invasion
description Man suffers home invasion, loses ~$50,000 after attempting a face-to-face cash trade to buy bitcoin.
kidnappings 1
violence_torture 1
drugs_alcohol 0
weapons 0
theft 0
life_taken 0
money_wanted Dh183,000 and three phones
coin_type Fiat and phones (part of a special P2P deal)
reports Khaleej Times
notes Combo of P2P transaction gone wrong and home invasion - the victim's home was the agreed upon meeting place
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 Asian investor in the Mankhool area of Dubai, UAE. A friend who had suggested the investment and passed on the 'broker' contact was also robbed and is treated by the court as a second victim.
**Attackers:** A group who set up a fake Bitcoin deal — a broker who came to the victim's home to inspect the cash, and two men who then forced their way in and carried out the robbery; two people were later jailed.
**Attack Method:** In July 2022 the broker came to the investor's home, checked the cash he wanted to use to buy Bitcoin, and left promising to return with a seller; he then phoned to say the seller was hesitating, and moments later two men knocked, forced their way in and immobilised the victim.
**Violence Used:** He was assaulted and physically restrained, and the robbers threatened to kill him.
**Crypto Demanded/Stolen:** No cryptocurrency changed hands; the robbers took a bag containing Dh183,000 in cash along with three phones, documents and bank cheques.
**Status:** The Dubai Criminal Court convicted two people, sentencing them to three years, fining them the stolen amount and ordering deportation after their sentences.
LINKED SOURCES
[url] https://www.khaleejtimes.com/uae/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
NOTES ON THIS FILE
* matched to sheet row 132: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source Khaleej Times
URL https://www.khaleejtimes.com/uae/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
Origin reported_K&R sheet, row 132, column "Articles"
Length 1,391 chars
Trimmed site furniture removed on review; kept text is verbatim. Full original (1,555 chars) archived, sha256 d218c14663ec2b3422baefe1841037b8e1eeca40a5205a8b5885dde60164a520
------------------------------------------------------------------------------------------------
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
He was assaulted and the robbers took three phones, documents and bank cheques as well after threatening to kill him
Two people have been jailed of robbing an investor and his friend after deceiving them with a fake Bitcoin deal.
The details of the case go back to last July, when an Asian investor reported that he had been robbed and assaulted inside his residence in the Mankhool area of Dubai. He said that one of his friends (the second victim) suggested that he invest in digital currency and gave him a promoter number to buy Bitcoin.
The broker came to his house and asked to see the cash value of the digital currency the victim wished to buy. After checking the money he left, promising to return with the man who would sell him Bitcoin within 15 minutes.
He waited in his residence for them to arrive. Minutes later, the broker called him and said that the seller was hesitating to complete the deal at the residence. He then heard a knock on the door, and was assaulted by two men who immobilised him, stole the bag which contained Dh183,000, three phones, documents and bank cheques. They also threatened to kill the victim.
The Dubai Criminal Court convicted them, sentenced them to three years in prison, fined them the stolen money, and ordered their deportation after serving their sentences.
------------------------------------------------------------------------------------------------
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 khaleejtimes.com
URL https://www.khaleejtimes.com/uae/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
Field url
Retrieved 2026-09-05T12:44:21+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs ALL 18 paragraphs, untrimmed
Length 2,322 chars
Integrity sha256 fc9682dd746a55478286917bdd475b2df9bf8c15b5fece1afdf5729627904436
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)
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal | Khaleej Times
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
He was assaulted and the robbers took three phones, documents and bank cheques as well after threatening to kill him
PUBLISHED: Mon 28 Nov 2022, 8:49 AM UPDATED: Mon 28 Nov 2022, 11:42 AM
Two people have been jailed of robbing an investor and his friend after deceiving them with a fake Bitcoin deal.
The details of the case go back to last July, when an Asian investor reported that he had been robbed and assaulted inside his residence in the Mankhool area of Dubai. He said that one of his friends (the second victim) suggested that he invest in digital currency and gave him a promoter number to buy Bitcoin.
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The broker came to his house and asked to see the cash value of the digital currency the victim wished to buy. After checking the money he left, promising to return with the man who would sell him Bitcoin within 15 minutes.
He waited in his residence for them to arrive. Minutes later, the broker called him and said that the seller was hesitating to complete the deal at the residence. He then heard a knock on the door, and was assaulted by two men who immobilised him, stole the bag which contained Dh183,000, three phones, documents and bank cheques. They also threatened to kill the victim.
The Dubai Criminal Court convicted them, sentenced them to three years in prison, fined them the stolen money, and ordered their deportation after serving their sentences.
Dh1.4 million scam in UAE: Trio dupes woman by creating false identity of man, promises to marry her
UAE: Mother sues private school after it takes tuition fees and does not open for next academic year
Qatar rejects Irans claims, says selective use of security report is misleading
UAE latest flight updates: Almost 20 services delayed or cancelled after renewed US-Iran attacks
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generated from attacks-export-Gart-website.json + reported_K&R | case 303
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