Files
DB-cleanup/merge-output/sources/399_Young-trader.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

53 lines
3.0 KiB
Plaintext

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CASE 399 | Young trader | October 31, 2025 | Dominican Republic
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DATABASE RECORD
id 399
date October 31, 2025
original_date October 31, 2025
year 2025
month 10
quarter 2025-Q4
victim Young trader
location unknown
country Dominican Republic
scenario Malicious Invitation - SocialEng
description A young trader got lured into an apartment under the pretext of a cash trade with a "novice bitcoiner," only to fall into an ambush. Lost all his crypto savings to a gang of 5 thugs. This case was reported to Gart Research by the victim himself.
kidnappings 1
violence_torture 1
drugs_alcohol 0
weapons 1
theft 1
life_taken 0
money_wanted $750,000
coin_type various cryptocurrencies
reports Direct report from victim to our Research
notes
has_processed_date 0
created_at 2026-01-30 11:19:16
AI SUMMARY [generated at bulk import, NOT verified against sources]
**Victim:** Young trader
**Attackers:** A gang of five Dominicans
**Attack Method:** This case involves P2P Trade Gone Wrong, Kidnapping, and Social Engineering (malicious invitation). The victim's bank blocked his transfer to buy property in DR. Desperate to complete the purchase, he joined a Telegram trading group to find a local buyer. After calls and voice messages with a seemingly decent trader, they arranged to meet at a restaurant. The victim brought friends, but when an attacker appeared, it wasn't the person from the calls. Deal off. The search continued. Another "crypto novice" approached him. An introductory meeting in a public space with cameras went well, so the victim agreed to trade the next day. The attacker invited him to his "family house," where 5 armed men ambushed him. Beaten and strangled with a towel, he was forced to unlock both phones and transfer all his crypto. They changed his clothes, drove him in his own car to a remote location, and abandoned him.
**Violence Used:** Detention, torture, threatened with weapons
**Crypto Stolen:** $750,000 worth of cryptocurrencies
**Status:** Investigation ongoing
LINKED SOURCES
(none recorded)
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NO ARTICLE TEXT SAVED YET
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generated from attacks-export-Gart-website.json + reported_K&R | case 399
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