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
114 lines
8.5 KiB
Plaintext
114 lines
8.5 KiB
Plaintext
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CASE 270 | Unidentified | January ?, 2018 | Ukraine
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DATABASE RECORD
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id 270
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date January ?, 2018
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original_date January 2018
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year 2018
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month 1
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quarter 2018-Q1
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victim Unidentified
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location Odessa, Ukraine
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country Ukraine
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scenario P2P Trade Gone Wrong
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description Several men pose as bitcoin sellers, beat and rob buyer of 1.5 Million UAH ($57,000 USD
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kidnappings 0
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violence_torture 1
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drugs_alcohol 0
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weapons 0
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theft 1
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life_taken 0
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money_wanted 1 500 000 UAH (about $57,000), mobile phone, jewelry
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coin_type Crypto
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reports Bizlim
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notes they invited the victim to their "house"
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has_processed_date 0
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created_at 2025-11-14 09:05:23
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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 [revised on review, verified against the sources in this file. Live DB still holds the shorter bulk-import summary — apply this to it.]
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**Victims:** An unidentified Odessa resident who had come to buy cryptocurrency.
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**Attackers:** A main suspect, taken into custody, together with accomplices who were still being sought.
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**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.
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**Violence Used:** The assailant and his accomplices beat the man.
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**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).
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**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.
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LINKED SOURCES
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[url] https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
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NOTES ON THIS FILE
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* matched to sheet row 32: reviewed and approved individually
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------------------------------------------------------------------------------------------------
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ARTICLE 1
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Source Bizlim
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URL https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
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Origin reported_K&R sheet, row 32, column "Articles"
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Length 1,495 chars
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------------------------------------------------------------------------------------------------
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Odessa resident robbed of 1.5 million UAH under the guise of selling electronic currency. Sentence up to 15 years
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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.
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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.
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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.
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Through these criminal actions, the robbers caused the citizen damage amounting to nearly 1,500,000 UAH (about 57,000 USD).
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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.
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Police are currently taking measures to identify other persons involved in the crime.
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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.
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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 bizlim.com
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URL https://bizlim.com/crypto/news/odessa-robbery-for-1-5-million-uah-on-the-sale-of-crypto-currency.html
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Field url
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Retrieved 2026-09-05T12:45:39+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
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Language unknown
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Kept paragraphs headline [0] + 1-7 of 53
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Length 1,426 chars
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Integrity sha256 8dab9e532e31201e0dfa63f4008bbb68a5a7cb4a94b34632793b2c60720edc91
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Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-7 plus headline [0]; dropped 0 leading and 45 trailing paragraphs. Case-term hits on page: 8.
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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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Одессита ограбили на 1,5 млн. грн. под видом продажи электронной валюты. Срок до 15 лет
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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.
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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.
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Будущий покупатель, ничего не подозревая, пришел на переговоры. В дальнейшем злоумышленник вместе с сообщниками избили мужчину и похитили мобильный телефон, ювелирные изделия и деньги.
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Такими преступными действиями разбойники нанесли гражданину ущерба почти на 1 500 000 грн.(около 57 тысяч долларов США)
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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.
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Сейчас органы полиции принимают меры для установления других лиц, причастных к преступлению.
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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.
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================================================================================================
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generated from attacks-export-Gart-website.json + reported_K&R | case 270
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================================================================================================
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