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DB-cleanup/merge-output/sources/151_German-man.txt
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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

120 lines
9.6 KiB
Plaintext
Raw Blame History

================================================================================================
CASE 151 | German man | February 27, 2023 | Colombia
================================================================================================
DATABASE RECORD
id 151
date February 27, 2023
original_date February 27, 2023
year 2023
month 2
quarter 2023-Q1
victim German man
location Medellin, Colombia
country Colombia
scenario Malicious Invitation - SocialEng
description 20 year old Venezuelan woman drugs and robs man of 1 BTC.
kidnappings 1
violence_torture 0
drugs_alcohol 1
weapons 0
theft 1
life_taken 0
money_wanted 1
coin_type bitcoin
reports BeInCrypto
notes woman lures victim to a home date at his place, drugs with scopolamine and robs him of everything incl hardware wallet with 1BTC
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:** German man
**Attackers:** Known associate(s) who betrayed victim
**Attack Method:** Malicious Invitation - SocialEng - victim kidnapped
**Violence Used:** Drugging
**Crypto Stolen:** 1 in bitcoin
**Status:** Investigation ongoing
LINKED SOURCES
[url] https://es.beincrypto.com/colombia-bitcoiner-extranjero-sufre-robo-de-20000-en-btc/
NOTES ON THIS FILE
* matched to sheet row 152: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source BeInCrypto
URL https://es.beincrypto.com/colombia-bitcoiner-extranjero-sufre-robo-de-20000-en-btc/
Origin reported_K&R sheet, row 152, column "Articles"
Length 1,732 chars
------------------------------------------------------------------------------------------------
On February 27, 2023, a foreign Bitcoin holder was drugged and robbed in Medellín, Colombia. The victim, a 36-year-old German national, was targeted by a 20-year-old Venezuelan woman. During a dinner at his apartment, the victim was drugged with scopolamine, commonly known as "burundanga" in Latin America. After losing consciousness, the woman robbed the apartment, taking five cell phones, a passport, all clothing, cutlery, food, appliances, and most importantly, a hardware wallet containing approximately $20,000 in Bitcoin (BTC) 1.
The incident highlights the increasing trend of physical attacks on cryptocurrency holders. As the value of cryptocurrencies like Bitcoin rises, they become attractive targets for criminals who use drugs and physical force to access digital wallets. Unlike traditional bank accounts, cryptocurrency wallets are not protected by third-party institutions, making them vulnerable to such attacks 1•2•3.
Criminals often conduct extensive surveillance, using social media and other public platforms to identify potential targets. High-profile figures, such as influencers and entrepreneurs, are particularly at risk due to their public profiles and the visibility of their wealth. This trend has led to a rise in "wrench attacks," where perpetrators use physical violence or kidnapping to coerce victims into revealing their private keys or transferring cryptocurrency 4•5•6.
The incident involving the German national in Medellín is part of a broader pattern where criminals target individuals with known or suspected cryptocurrency holdings. These attacks can be highly organized, with groups conducting meticulous research and planning their assaults to maximize the chances of success 4•5•6.
------------------------------------------------------------------------------------------------
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 es.beincrypto.com
URL https://es.beincrypto.com/colombia-bitcoiner-extranjero-sufre-robo-de-20000-en-btc/
Field url
Retrieved 2026-09-05T13:29:58+00:00 via Wayback Machine snapshot 20230331081349, deterministic extraction (HTTP None)
Language unknown
Kept paragraphs headline [0] + 2-14 of 20
Length 3,827 chars
Integrity sha256 32955e7c895ebf87d7b6c601dd17e355106b9a31497ef9ff52055131522a5d33
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-14 plus headline [0]; dropped 1 leading and 5 trailing paragraphs. Case-term hits on page: 10.
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2023-03-31
Archive http://web.archive.org/web/20230331081349/https://es.beincrypto.com/colombia-bitcoiner-extranjero-sufre-robo-de-20000-en-btc/
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
snapshot date is in the method line; the live URL was unreadable.
------------------------------------------------------------------------------------------------
ORIGINAL (unknown, verbatim as retrieved)
Colombia: Bitcoiner extranjero sufre robo de $20,000 en BTC - BeInCrypto
La victima fue drogada y al quedar inconsciente, robaron todas sus pertenecías del apartamento que se hospedaba.
Guardaba en el mismo lugar, su hardware wallet con acceso a su bitcoin y las palabras semillas de recuperación de esta.
Hay una posibilidad que pueda recuperar sus fondos, si logra extraer los BTC a tiempo, con unas palabras de recuperación de respalado que tiene en Alemanía.
Este 27 de febrero un bitcoiner extranjero fue drogado y robado en Medellín, Colombia. El crimen fue realizado por una mujer de 20 años, de nacionalidad venezolana, quien luego de dejarlo inconsciente, robó todo lo que vio de valor dentro del apartamento, incluida una maleta que contenía una wallet con acceso a $20,000 en bitcoin (BTC).
Los hechos fueron narrados por el bitcoiner con pseudónimo Gégé LSMR desde su cuenta de Twitter. Comienza explicando qué le pasó a su vecino, quien es oriundo de Alemania y de unos 36 años. Detalla que lo robó una prostituta con la que llegó a su apartamento, según de nacionalidad venezolana, y se llevó 5 celulares, el pasaporte, toda su vestimenta, cubiertos, alimentos, electrodomésticos y el equivalente a 20,000 USD en bitcoin (BTC).
A lo largo de su hilo explica detalles, como fue drogado su vecino con escopolamina, conocida comúnmente como burundanga en Latinoamérica. Ya que este 27 de febrero, entre las 9 o 10 de la noche, estaba tomando una copa de vino con ella y perdió la consciencia. Luego se levantó a las 8 de la mañana y se dio cuenta de lo sucedido. Todavía en la mañana seguía intoxicado.
La víctima tenía su hardware wallet y sus palabras semillas en el mismo maletín que se llevó la ladrona. Según, es probable que desconozca que se llevó unos bitcoin ahí, por lo que hay una posibilidad de que la victima los pueda recuperar. Su exesposa, en Alemania, podría tener acceso a unas palabras semillas de respaldo en unos días. Este sería el caso, al menos que la ladrona descubra las palabras semillas antes y conozca como usarlas.
Sobre este punto, explica que su vecino es nuevo en bitcoin, por eso su sistema de respaldo tan deficiente. Que es una persona dedicada al mundo financiero y los bitcoins robados es solo una pequeña porción de su fortuna. Añade que la víctima no sufrió algún daño físico más allá de la intoxicación.
En el resto de su hilo, se concentra en varios de sus seguidores, consultando detalles que evita responder y preguntas jocosas por lo único y raro de la situación de cómo un extranjero alemán en Colombia le roban 20,000 USD en bitcoin (BTC).
Riesgos de custodia de bitcoin (BTC) a tener en cuenta en Colombia y en cualquier país extranjero
La naturaleza descentralizada y no regulada de las criptomonedas, como bitcoin (BTC), las ha convertido en un destino atractivo para aquellos que buscan explotar el anonimato y la falta de supervisión ofrecida por las criptomonedas. Esto ha llevado a un aumento en los delitos relacionados con criptomonedas en muchos países, incluyendo Colombia, que posee una gran cantidad de usuarios de criptomonedas.
Es importante que aquellos interesados en invertir en criptomonedas tomen precauciones y estén al tanto de los riesgos de custodia involucrados. Esto incluye el uso de billeteras seguras, evitar la publicación de información personal relacionada con la tenencia de criptomonedas, ser cautelosos al realizar transacciones en persona o en línea, resguardar sus palabras semillas lejos de su wallet y evitar acercarse a personas desconocidas en ambientes tan vulnerables.
Toda la información contenida en nuestro sitio web se publica con buena fe y sólo con fines de información general. Cualquier acción que el lector tome sobre la información encontrada en nuestro sitio web es estrictamente bajo su propio riesgo.
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 151
================================================================================================
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