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
120 lines
8.2 KiB
Plaintext
120 lines
8.2 KiB
Plaintext
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CASE 015 | Alexey Sherstne | September 4, 2017 | Ukraine
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DATABASE RECORD
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id 15
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date September 4, 2017
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original_date September 4, 2017
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year 2017
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month 9
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quarter 2017-Q3
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victim Alexey Sherstne
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location Kyiv, Ukraine
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country Ukraine
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scenario Malicious Invitation - SocialEng
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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.
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kidnappings 1
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violence_torture 1
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drugs_alcohol 0
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weapons 1
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theft 0
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life_taken 0
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money_wanted 10-12 BTC
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coin_type BTC
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reports Oboz
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notes crypto consultation lead
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has_processed_date 1
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created_at 2025-11-13 05:44:45
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(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
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their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
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same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
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AI SUMMARY [generated at bulk import, NOT verified against sources]
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**Victim:** Alexey Sherstne
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**Attackers:** Known associate(s) who betrayed victim
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**Attack Method:** Malicious Invitation - SocialEng - victim kidnapped
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**Violence Used:** Torture
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**Crypto Stolen:** 10-12 BTC in BTC
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**Status:** Suspects fled the scene
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LINKED SOURCES
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[url] https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
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NOTES ON THIS FILE
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* matched to sheet row 16: exact match on victim + year, unique on both sides
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------------------------------------------------------------------------------------------------
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ARTICLE 1
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Source Oboz
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URL https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
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Origin reported_K&R sheet, row 16, column "Articles"
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Length 1,488 chars
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------------------------------------------------------------------------------------------------
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In Kyiv, a Man Was Forced to Hand Over Bitcoin Worth Nearly $50,000
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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.
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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.
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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).
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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.
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Previously, in Ukraine, an underground Bitcoin conversion center was reported to have embezzled 200 million hryvnias.
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------------------------------------------------------------------------------------------------
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FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
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!! Furniture was cut by a script keyed on this case's record, not by a person.
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!! It may still carry passages about OTHER cases from a round-up article.
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!! The full page extract is kept in staging/ if a cut needs revisiting.
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Source obozrevatel.com
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URL https://www.obozrevatel.com/kiyany/crime/v-kieve-iz-parnya-vyibivali-bitcoin-na-summu-pochti-50-tyis-doll.htm
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Field url
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Retrieved 2026-09-05T12:56:38+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
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Language unknown
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Kept paragraphs headline [0] + 2-13 of 14
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Length 1,711 chars
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Integrity sha256 2c196b36c4a5800cf5963d9e65ccda46eb047458cf6291294d7bcf54dd987d05
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Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-13 plus headline [0]; dropped 1 leading and 0 trailing paragraphs. Case-term hits on page: 3.
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Caveat retrieved from a live page on the date above. Unlike text copied
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from the spreadsheet, there is no second copy to hash it against.
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------------------------------------------------------------------------------------------------
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ORIGINAL (unknown, verbatim as retrieved)
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В Киеве из парня выбивали Bitcoin на сумму почти 50 тыс. долл. | Криминал | OBOZ.UA
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В Киеве трое мужчин выбивали Bitcoin у Алексея Шерстнева, который занимается трейдингом криптовалют и консультациями по этой теме.
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Об этом пострадавший написал на своей странице в Facebook.
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"Пытки за Bitcoin. Пытка в течении 3-х часов. Требовали Bitcoin. Трое крепких людей. Били, запугивали, обещали убить", - отметил Шерстнев.
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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.
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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.
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Читайте:
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Время Bitcoin: Нацбанк расставит точки над "і" по криптовалютам в Украине
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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.
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Алексей заявил, что в баре его продержали около трех часов, требуя перевести им на счет 10-12 Bitcoin, что составляет около $44 000.
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При это он обхитрил нападавших, убедив их отправить сигнал SOS с его телефона. Более того, ему удалось сфотографировать одного из них.
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Злоумышленники, поняв, что послали сигнал тревоги, покинули помещение.
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После этого Шерстнев подал заявление в полицию.
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Как сообщал "Обозреватель", ранее в Украине подпольный конвертационный центр Bitcoin "проглотил" 200 млн грн.
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================================================================================================
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generated from attacks-export-Gart-website.json + reported_K&R | case 015
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================================================================================================
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