Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
33 KiB
Sofia — manual source worklist
Every source the automated pipeline could not retrieve. Open each in your browser, copy the article text, and paste it back to me with the case number. I file it verbatim.
Ordered by urgency: the cases at the top have NO other working source — losing them means the case has zero evidence. Cases lower down already have other articles on file, so their missing source is a nice-to-have, not a gap.
Verdict meaning: DEAD = link 404/gone (try the Wayback Machine). THIN = the page needs a browser to render (JavaScript). BLOCKED = the site refused an automated request but will open normally for you.
Manual fetch list (regenerated from the store)
Every linked source the pipeline could not read, after the live fetch and the Wayback pass. Open each in your browser, copy the article text, and paste it back with the case number. Cases at the top have NO usable text at all; further down the missing source is a nice-to-have. DEAD = gone and not archived. BLOCKED = site refused the script, opens in a browser. THIN = needs a browser to render. PDF = an archived PDF exists at the archive link.
has 1 other source(s) on file
- case 483
THIN· March ?, 2022 · Multiple detainees · Russia https://tass.ru/proisshestviya/26017807 - case 467
BLOCKED· January ?, 2024 · Li Jia and Zhao Dong · Philippines https://www.ccn.com/news/crypto/1-million-usdt-ransom-chinese-dead/ - case 467
THIN· January ?, 2024 · Li Jia and Zhao Dong · Philippines https://www.wublock123.com/articles/article-29130 - case 467
THIN· January ?, 2024 · Li Jia and Zhao Dong · Philippines https://www.binance.com/en/square/post/10604478731617 - case 448
THIN· August 24, 2023 · Father of influencer Killian Desnos (alias "TeufeurS") · France https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html archive: http://web.archive.org/web/20260527225633/https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html - case 444
THIN· March 31, 2026 · 25-year-old wife of a crypto investor · France https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/cryptomonnaie-deux-hommes-interpelles-pour-enlevement-et-sequestration-d-une-jeune-femme-a-strasbourg-3349945.html archive: http://web.archive.org/web/20260714113502/https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/cryptomonnaie-deux-hommes-interpelles-pour-enlevement-et-sequestration-d-une-jeune-femme-a-strasbourg-3349945.html - case 427
THIN· April 10, 2026 · Family · France https://france3-regions.franceinfo.fr/nouvelle-aquitaine/pyrenees-atlantiques/bayonne/cinq-hommes-cagoules-sequestrent-les-occupants-d-une-villa-du-pays-basque-pour-retrouver-un-chef-d-entreprise-lie-aux-cryptomonnaies-3334103.html archive: http://web.archive.org/web/20260508143702/https://france3-regions.franceinfo.fr/nouvelle-aquitaine/pyrenees-atlantiques/bayonne/cinq-hommes-cagoules-sequestrent-les-occupants-d-une-villa-du-pays-basque-pour-retrouver-un-chef-d-entreprise-lie-aux-cryptomonnaies-3334103.html - case 426
THIN· March 28, 2026 · Man in 50s · France https://www.surfcoastnews.com.au/finance/76504/ - case 384
BLOCKED· December 18, 2025 · Unidentified businessmen · Hong Kong https://archive.is/SOB70#selection-1145.40-1145.80 - case 383
THIN· July 8, 2024 · Undisclosed · USA https://www.binance.com/en/square/post/24316542322970 - case 382
THIN· December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong https://www.binance.com/en/square/post/12-14-2025-attempted-robbery-at-hong-kong-cryptocurrency-exchange-investigated-33680910939473 archive: http://web.archive.org/web/20251217153910/https://www.binance.com/en/square/post/12-14-2025-attempted-robbery-at-hong-kong-cryptocurrency-exchange-investigated-33680910939473 - case 382
DEAD· December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong https://www.mexc.co/es/news/269096 - case 382
BLOCKED· December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong https://en.coinotag.com/breakingnews/hong-kong-mong-kok-cryptocurrency-exchange-robbery-attempt-leaves-owner-injured-police-seek-three-suspects - case 370
THIN· April 27, 2024 · Family · Canada https://www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/ar-AA1QU0ko archive: http://web.archive.org/web/20251123190119/https://www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/ar-AA1QU0ko - case 365
THIN· November ?, 2024 · Unidentified man · USA https://www.msn.com/en-us/news/crime/florida-teens-kidnap-las-vegas-man-drive-him-to-arizona-desert-steal-4m-in-cryptocurrency-police/ar-AA1EvkGd - case 365
BLOCKED· November ?, 2024 · Unidentified man · USA https://www.8newsnow.com/investigators/florida-teens-kidnap-las-vegas-man-drive-him-to-arizona-desert-steal-4m-in-cryptocurrency-police/ - case 253
BLOCKED· September 5, 2025 · Undisclosed Youth · Canada https://www.cambridgetoday.ca/police-beat/police-investigate-robbery-and-abduction-in-cambridge-11176114 - case 237
THIN· June 13, 2025 · 26 y/o man · France https://www.msn.com/en-us/news/world/tiktok-crypto-trader-freed-after-kidnappers-realized-he-s-broke/ar-AA1GM5TS - case 214
BLOCKED· February 8, 2025 · 20 y/o man · France https://www.leparisien.fr/faits-divers/paris-un-investisseur-en-cryptomonnaie-enleve-et-sequestre-cinq-suspects-arretes-20-03-2025-K7SU6Q4C75ECXCIJWTNJIMCTGI.php?invitationToken=e3e4c977-af95-5dbd-a1a1-50a9f35d795b&at_medium=Advertisement&at_campaign=offrir - case 207
BLOCKED· January 16, 2025 · Taehwa Kim · Philippines https://mb.com.ph/19/1/2025/korean-kidnapped-in-makati-city-rescued-in-batangas - case 197
THIN· December 1, 2024 · Wang Shu (pseudonym) · China https://www.binance.com/en/square/post/22010115265362 - case 179
BLOCKED· July 10, 2024 · Undisclosed Man · France https://www.ouest-france.fr/societe/justice/ils-menacent-un-homme-pour-de-la-cryptomonnaie-trois-jeunes-condamnes-pour-extorsion-a-angers-9b3310c6-6c61-11ef-8186-bc3b55f9d8c3 - case 176
DEAD· April 18, 2024 · 11 Traders · Singapore https://www.bitget.com/news/detail/12560603986077 - case 157
THIN· May 3, 2023 · Unidentified man · Spain https://www.binance.com/en/square/post/496955 - case 138
BLOCKED· September 12, 2022 · Unidentified couple · USA https://fox5sandiego.com/news/border-report/group-linked-to-9-kidnappings-in-three-states/ - case 80
BLOCKED· February ?, 2021 · Swiss & German - Stephen and Maria · Pakistan https://dailytimes.com.pk/725764/ - case 79
THIN· February 4, 2021 · Married Couple · Sweden https://www.aftonbladet.se/nyheter/krim/a/Gajal6/bevapnad-bitcoin-liga-trangde-sig-in-hos-par--kom-over-miljonbelopp archive: http://web.archive.org/web/20260215081756/https://www.aftonbladet.se/nyheter/krim/a/Gajal6/bevapnad-bitcoin-liga-trangde-sig-in-hos-par--kom-over-miljonbelopp - case 67
BLOCKED· May 23, 2020 · Ellis Pinsky · USA https://dailyvoice.com/new-york/rivertowns/news/duo-planned-westchester-home-invasion-robbery-for-tens-of-millions-in-bitcoin-feds-say/836137/ - case 57
BLOCKED· November 19, 2019 · Simply Delicious Food Market · USA https://www.castanet.net/cgi-bin2/stats/clickcounter.cgi?id=274789&cid=414202®ion=700 - case 32
BLOCKED· February 9, 2018 · Shailesh Bhatt · India https://www.theblock.co/post/368846/14-sentenced-to-life-imprisonment-in-indian-bitcoin-extortion-case-including-11-police-officers - case 30
BLOCKED· January 29, 2018 · Unidentified · USA https://www.11alive.com/article/news/crime/five-arrested-in-plot-to-break-into-forsyth-county-home-to-steal-bitcoin/85-551507487 - case 21
THIN· December, 2017 · Unidentified · Iceland https://finance.yahoo.com/news/bitcoin-heist-iceland-115114815.html - case 18
PDF· October, 2017 · Multiple victims · USA https://da.lacounty.gov/sites/default/files/press/042618_Discount_Bitcoin_Bandits_Charged_with_Robbing_Would-Be_Buyers.pdf archive: http://web.archive.org/web/20200304070214/https://da.lacounty.gov/sites/default/files/press/042618_Discount_Bitcoin_Bandits_Charged_with_Robbing_Would-Be_Buyers.pdf - case 9
BLOCKED· August 14, 2016 · Multiple · Canada https://www.toronto.com/news-story/6810325-toronto-police-arrest-teens-in-string-of-bitcoin-related-robberies/ archive: http://web.archive.org/web/20211127082536/https://www.toronto.com/news-story/6810325-toronto-police-arrest-teens-in-string-of-bitcoin-related-robberies/
has 2 other source(s) on file
- case 475
BLOCKED· July 3, 2025 · Unidentified 36 y/o male · UK https://www.herts.police.uk/news/hertfordshire/news/2026/may-2026/five-sentenced-for-wrench-attack-on-herts-man/ - case 475
BLOCKED· July 3, 2025 · Unidentified 36 y/o male · UK https://www.cryptopolitan.com/crypto-thieves-prison-sentences/ - case 475
BLOCKED· July 3, 2025 · Unidentified 36 y/o male · UK https://beincrypto.com/coinbase-uk-crypto-kidnapping-convictions/ - case 436
BLOCKED· March 23, 2026 · 57 y/o woman · France https://www.gendarmerie.interieur.gouv.fr/gendinfo/criminalite-organisee-et-enquetes/2026/crypto-rapt-en-haute-garonne-trois-nouvelles-interpellations-par-les-enqueteurs-de-la-section-de-recherches-de-toulouse - case 431
BLOCKED· April 20, 2026 · Family · France https://www.letelegramme.fr/finistere/ploudalmezeau-29830/a-ploudalmezeau-une-famille-sequestree-puis-delestee-de-700-000-eur-en-cryptomonnaies-exclusif-7030440.php - case 431
THIN· April 20, 2026 · Family · France https://france3-regions.franceinfo.fr/bretagne/finistere/brest/5-membres-d-une-famille-de-ploudalmezeau-sequestres-pour-un-portefeuille-de-cryptomonnaie-3339032.html - case 430
BLOCKED· September 15, 2022 · Unidentified man · USA https://fox5sandiego.com/news/border-report/group-linked-to-9-kidnappings-in-three-states/ - case 430
THIN· September 15, 2022 · Unidentified man · USA https://www.justice.gov/usao-mdnc/pr/twelve-defendants-sentenced-violent-home-invasion-robberies-steal-cryptocurrency - case 416
THIN· March 10, 2026 · Undisclosed person · France https://france3-regions.franceinfo.fr/paris-ile-de-france/seine-et-marne/sequestration-d-une-famille-en-lien-avec-les-cryptomonnaies-trois-hommes-mis-en-examen-3315843.html archive: http://web.archive.org/web/20260508143702/https://france3-regions.franceinfo.fr/paris-ile-de-france/seine-et-marne/sequestration-d-une-famille-en-lien-avec-les-cryptomonnaies-trois-hommes-mis-en-examen-3315843.html - case 412
BLOCKED· March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong https://www.ccn.com/news/crypto/hong-kong-hotel-crypto-kidnapping-680k-and-42kg-of-silver-reportedly-stolen/ - case 412
THIN· March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong https://www.binance.com/en/square/post/299288396127458 - case 412
THIN· March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong https://www.binance.com/en/square/post/299292754464081 - case 408
THIN· January 24, 2026 · Yong Wang, Chinese businessman · Turkey https://en.haberler.com/pure-chinese-torture-what-they-did-to-the-19596022/ - case 388
BLOCKED· January 10, 2026 · Father (director of cryptocurrency investment group), wife, · France https://www.leparisien.fr/yvelines-78/un-investisseur-en-cryptomonnaies-et-sa-famille-ligotes-et-tabasses-chez-eux-dans-les-yvelines-11-01-2026-ZMJMDGSKBRBAJC5DODWC2AHHJU.php - case 388
ERROR· January 10, 2026 · Father (director of cryptocurrency investment group), wife, · France https://lagazette-yvelines.fr/2026/01/14/trois-hommes-sequestrent-une-famille-sous-fond-de-cryptomonnaie/
has 3 other source(s) on file
- case 484
THIN· January 13, 2026 · "RATIRL", League of Legends streamer · Sweden https://bo3.gg/lol/news/armed-intruders-attack-ratirl-and-demand-crypto - case 480
BLOCKED· August 22, 2026 · Family · France https://www.ouest-france.fr/societe/faits-divers/info-ouest-france-une-famille-sequestree-par-erreur-pour-des-cryptomonnaies-pres-de-rennes-une-enquete-ouverte-0b30fa26-a7a9-11f1-8a27-1e0c4eb5e395 - case 463
BLOCKED· July 12, 2025 · Two French crypto millionaires in their 20s · UK https://www.cryptopolitan.com/london-jury-convict-crypto-torture-blackmail/ - case 451
THIN· July 20, 2023 · 56-year-old woman · France https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html archive: http://web.archive.org/web/20260527225633/https://france3-regions.franceinfo.fr/pays-de-la-loire/sarthe/le-mans/un-proces-aux-assises-requis-apres-l-enlevement-dans-la-sarthe-du-pere-de-l-influenceur-teufeurs-3286131.html - case 410
THIN· February 5, 2026 · 8 Chinese nationals (ages 25-45) · Malaysia https://www.nst.com.my/news/nation/2026/02/1380692/12-cops-arrested-over-crypto-robbery-watch archive: http://web.archive.org/web/20260401052130/https://www.nst.com.my/news/nation/2026/02/1380692/12-cops-arrested-over-crypto-robbery-watch - case 402
BLOCKED· January 31, 2026 · Two adults · USA https://bitcoinethereumnews.com/tech/california-teens-arrested-in-scottsdale-home-invasion-over-66m-cryptocurrency-holdings/ - case 390
DEAD· January 10, 2026 · 60 y/o female physician · Belgium https://www.gva.be/regio/antwerpen/regio-antwerpen/zoersel/gangsters-zoeken-naar-cryptomunten-en-binden-bewoonster-60-vast-in-zoersel-virtuele-munten-steeds-vaker-beoogde-buit/122929883.html - case 390
DEAD· January 10, 2026 · 60 y/o female physician · Belgium https://www.gva.be/regio/vrouw-60-slachtoffer-van-home-invasion-in-zoersel-antwerps-parket-start-gerechtelijk-onderzoek-naar-onbekende-daders/122895454.html - case 318
BLOCKED· November 4, 2024 · Crypto Forum Moderator · Canada https://www.theblock.co/post/333253/bitcoin-kidnapping-torture-attempt
has 4 other source(s) on file
- case 468
BLOCKED· August 7, 2026 · Harry Chun Tak Yeh · Paraguay https://www.dimsumdaily.hk/chinese-crypto-investor-harry-chun-tak-yeh-found-dead-after-falling-from-thirty-storey-building-in-paraguay/ - case 446
THIN· May 11, 2026 · Undisclosed · France https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html archive: http://web.archive.org/web/20260605101507/https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html - case 445
THIN· May 10, 2026 · Undisclosed · France https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html archive: http://web.archive.org/web/20260605101507/https://france3-regions.franceinfo.fr/grand-est/bas-rhin/strasbourg-0/un-homme-vise-par-deux-tentatives-d-enlevement-apres-des-transactions-en-cryptomonnaies-3349861.html - case 405
BLOCKED· February 12, 2026 · David Princay, CEO of Binance France · France https://bitcoinethereumnews.com/tech/binance-france-ceo-targeted-in-chaotic-double-home-attack-report/ - case 363
BLOCKED· December 28, 2024 · Daniel, (17 y/o) and his girlfriend · USA https://bitcoinethereumnews.com/bitcoin/former-lapd-officer-convicted-in-violent-350k-bitcoin-heist/ - case 258
BLOCKED· October 10, 2025 · unknown · Ukraine https://archive.is/El9EI
has 5 other source(s) on file
- case 476
BLOCKED· August 26, 2025 · Aleksandr, 28 y/o Russian national · Thailand https://www.cryptopolitan.com/thai-authorities-apprehend-crypto-criminal/
65 sources listed.
Special: La Provence, paywalled (serves cases 457 AND 458)
We hold only the opening 25%. The rest is behind the paywall and unreachable by any tool. If you can read the full article, paste it and I'll file it into both case files. The missing portion likely contains the Gignac-la-Nerthe detail (458) and any answer on the plate question. https://www.laprovence.com/article/faits-divers-justice/2193885092828214/quatre-hommes-arretes-en-plein-braquage-sur-fond-de-cryptomonnaies-pres-de-marseille
- Case 391 (Chinese national rescue, 2 arrested) — its only linked source (abs-cbn.com) is JS-rendered and returned no article body. Needs a manual/browser fetch or a replacement source. No usable article on file otherwise.
Cases with no article text — fresh search 2026-09-06
Seven of the ten were found by web search and filed as extra sources (marked "NOT on the DB record" in the dossier; add the URLs to the record if you agree): 258 Kharkiv (Ukrinform, Hromadske Radio, Sud.ua, ATN — also gives the victim's age 32, a Mercedes Vito, 14,600 EUR cash taken first, and one active serviceman among the three), 260 Nate Geier (Mothership), 358 Bangkok (Khaosod English — victim attacked 1 November on Mahaseth Road, not 10 November; the DB date is the first arrest), 365 Las Vegas (The Defiant; 8 News Now is the original but blocks fetches — it is already the source on case 323, the duplicate record), 388 Verneuil-sur-Seine (Actu17, Mantes Actu), 390 Zoersel (VRT NWS, NNieuws, In de Gazette — VRT says two intruders, firearm, facial injuries, Korte Maalstraat, 10 January), 430 Homestead (Decrypt, Fortune; the DOJ press release is the primary source but fetches as an empty shell — copy it by hand from justice.gov/usao-mdnc, "Twelve Defendants Sentenced ... Cryptocurrency"). Still nothing on file for three cases:
- case 11 (Josoj, London 2017): the only source is a podcast episode (ivoox, Bitcoin Uncensored). No text article exists that I could find. Options: transcribe the episode (would be a derived text, label it so), or link the LocalBitcoins forum thread where the victim posted, if you know it.
- case 66 (East Lansdowne BTM, May 2020): the only source is the East Lansdowne Police Facebook video. Search Delaware County local press (Delco Times, 6abc, NBC10) for "bitcoin ATM" "East Lansdowne" May 2020, or ask the police department for the incident number.
- case 399 (Dominican Republic, Oct 2025): reported directly to Gart Research by the victim; there is no public source. File the victim's own account as the source, labelled as a first-person report.
New cases pulled from stats.gart.io on 2026-09-09 (ids 463-487)
Twenty-five records added to the export from the live API (they lack the notes / reports / original_date fields, which the API does not serve). Dossiers built, linked sources fetched and trimmed. Items for you:
- Case 476 (Aleksandr, 28, Phuket, Aug 2025) is the Phuket robbery that cases-missing-from-database.json said was absent; sheet row 252's article is now filed under it. Row 252's URL is still the wrong French link.
- Case 479 (North Richland Hills, Texas) —
kidnappings(detention) is 0 but three men forced their way in and assaulted the homeowner: set to 1 under the forced-entry rule. - Case 468 (Harry Yeh, Asunción) — detention flag is null; nothing on file shows he was held. Set 0.
- Case 188 was edited on the site since the July export (victim name, violence and weapons flags, summary); the merged export now carries the live values.
- Case 481 (Meléndez family, Mexico) — the summary's "Five homicides, including a pregnant woman, a
three-year-old child, the family dog, and a domestic worker" miscounts: the prosecutor charges four
homicides (Jonathan Meléndez, his wife four months pregnant, their daughter aged 3, a 21-year-old domestic
worker), plus termination of the pregnancy and animal cruelty as separate offences (the dog Nala was shot).
Reword to "four people killed, the unborn child, and the family dog".
life_taken= 5 counts the unborn child, not the dog; keep 5 if that is the policy, and say so in DEFINITIONS.md. - The live API does not expose
notes; if the site holds notes for the new cases, they are not in the dossiers.
Round-up articles needing per-case passage isolation (Claude to do, your review)
One article covers several different cases; each case file must keep only its own passage.
- Known set: 68, 315, 422, 445, 450.
- 375 (Trincity, Trinidad) — its cryptonews article bundles several separate Trinidad incidents (a St. Joseph car theft at para 17 is a different victim) then goes global. Left UNTRIMMED pending isolation.
- Newly found: 423 and 424 — both link the SAME San Francisco Chronicle article (byte-identical), a multi-victim wrench-attack round-up. Left UNTRIMMED pending isolation so the two files don't cross-contaminate.
Wrong-source / mismatched cases (the linked article does not describe this record)
- Case 248 — the linked leparisien.fr article is a DIFFERENT incident (a woman assaulted at home in
Suresnes, France), NOT the Oslo Norwegian-family home invasion this record describes. That Suresnes
event is case 242, which already has a BFMTV source — move the Le Parisien URL to 242.
UPDATE 2026-09-05: Oslo sources found by web search and filed into 248 (marked "NOT on the DB
record" in the dossier): Document.no 09.08.2025 (the detailed account: Haugerud, Foodora disguise,
parents in their 40s, children 4/8/12 taped up, mother threatened with being shot, crypto demanded,
four men from Sweden aged 18-22), Avisa Oslo 06.08.2025 (police statement, incident reported 23:53
on Tuesday 5 August), NRK 30.08.2025 (nine charged, one man in his late 20s remanded four weeks,
straw men rented a hideout flat), Document.no 04.09.2025 (nine charged for aggravated robbery and
deprivation of liberty, three adults and two minors bound, one threatened with a firearm, one
subjected to serious violence, two arrested abroad on international warrants). Decisions for you:
(a) add these URLs to the record; (b)
date= August 6 but police log the call at 23:53 on 5 August — pick one and say "night of 5-6 August"; (c) the record's "Ledger wallet" search and "handler / third-party DB leak" notes do not appear in any Oslo source found — the handler detail is a Suresnes fact and probably leaked in from the wrong article; Document.no instead says police suspect the job was ordered by people close to the family. Confirm or drop; (d) Document.no says three adults were bound per police, while the record says a family with three children — the police count (3 adults + 2 minors) and Document's (2 parents + 3 children) disagree; keep both with attribution. - Case 441 — its fetched sources (url_2, url_3) actually describe case 438 (same Montreal home-invasion cluster, wrong incident). Decide: drop them, or move to 438.
- Case 295 — the Forbes source (url_3) predates the event it is filed under, so it cannot be reporting on it. Decide: drop or replace.
- Case 358 — the DB url points to an unrelated thethaiger dog-in-floods story, not the Bangkok kidnapping. Correct the URL and find the real source (also in the source-gap list — it is sourceless).
Probable duplicate record
- Case 323 ≡ Case 365 — almost certainly the same incident: three teenagers, a crypto-event host
kidnapped at gunpoint on the way home, driven to a remote desert (~1 hr out, White Hills AZ), ~$4M in
crypto + NFTs, released in the desert, victim walked ~5 miles to a gas station, a 4th person on
speakerphone. 323 (8News, court records) names the charged teens (Belal Ashraf, Austin Fletcher, both
16, Pasco County FL) and puts the event in Downtown Las Vegas — so 365's
notes"Downtown LA" is a typo. Decide whether to merge 365 into 323. (365's summary drops the city to avoid asserting the error.)
DB record / flag corrections (surfaced while writing summaries — apply on the website)
Authoritative correction lists already exist: corrections-register.json (35 fixes, with status) and
corrections-for-database.json (per-record: id 321 victim, id 307 description, id 258 archive link,
id 460 name/ownership/amount/scene-list/weapons, id 462 weapons note, sheet row 18 scenario, sheet
row 252 wrong URL / Phuket case). Additional items found during the summary pass:
- Case 67 (Ellis Pinsky, Irvington NY, May 2020) —
descriptionsays "2 men commit home invasion of hacker"; the Daily Voice source only reports an indictment for conspiracy to commit the robbery, and the owner confirms the plan was foiled. Reword to "planned home invasion, foiled; two indicted for conspiracy". Flags stay 0. - Case 334 — bulk summary said "Victim deceased"; WRONG. The victim (unnamed São Paulo businessman)
survived (thrown from the car, 3 fractured ribs, rescued by a truck driver);
life_taken = 2is two SUSPECTS killed by police. Also clarify whetherlife_takencounts perpetrator deaths (your earlier rule was "counts victims", under which 2 would be wrong here). - Case 353 —
money_wanted"100 million rubles" is misattributed (that figure is an unrelated Irkutsk case in the same article's tail); this robbery took 100 GPUs / 4 containers, damage only "could significantly exceed 1 million" (currency unspecified). - Case 301 — bulk summary "180 BTC" was wrong: it was 180 bitcoin mining MACHINES (ASICs).
- Case 299 —
money_wantedlists the four amounts as "Euros"; the Guardian source says POUNDS (£). - Case 290 —
descriptionsays "$100,000" but the sums taken were Dhs300,000 + Dhs63,000. - Case 298 —
descriptionsays "$1,000,000" whilemoney_wanted/source say Dh4.12m. - Case 219 —
description"beaten with a stick" contradicts the article (bag simply snatched from behind, no violence); the flags (violence/weapons = 0) already match the article. - Case 218 — (a)
notessay the husband fired, but the Daily Star article quotes Amouranth herself ("I believe I shot one of them"); (b)theft = 0but a MacBook WAS taken (she tracked it via Find My). - Case 221 —
date= March 23 but the article says March 24 (twice); reconcile the day. - Case 252 —
description"tortured for 4 days" and "possible mistaken identity" are not in the linked Bitcoin.com article (it says only: held several days, found tied up). Confirm or soften. - Case 253 — flags all = 0 but the source shows an abduction, assault (hospitalised), firearm threat and a forced crypto transfer → should be kidnappings 1, violence 1, weapons 1, theft 1.
weapons= 0 but a weapon was involved: 321, 323 (gunpoint); 290 (knifepoint/blunt objects); 242 (knives + cleaver seized); 243 (tased); 245 (weapon recovered).theft= 0 but property was taken: 303 (Dh183k + phones/cheques); 297 (Dh1.7m cash); 273 (dog, MacBook, jewellery); and see 218 above.kidnappingsflag — RULE CHANGE 2026-09-06. The flag is the DETENTION flag (victim held against their will, any place, any duration), not "abduction". Please rename the DB fieldkidnappingstodetentionand the sheet column "Kidnappings" to "Detention"; the scenario name "Kidnapping" stays. Full rule: README-START-HERE.md, "Definitions". Per-case proposals with evidence:detention-flag-review.md/detention-flag-corrections.json(40 records; on 2026-09-06 the owner ACCEPTED all 30 set-to-1 proposals (rule clarified: detention of anyone, guards or staff included, counts); on 2026-09-07 the owner set 354, 355 and 124 to 0 and withdrew the other set-to-0 proposals under the forced-entry rule; no open items). This REPLACES the earlier item "kidnappings= 1 but no abduction: 293, 271, 273, 298" — under the detention rule 293 and 271 stay 1 (held at gunpoint / forced back inside), 273 goes to 0 (stabbed, not held), 298 needs a source check.- Case 237 —
violence_torture= 0 but the source says he was beaten;theft= 1 though nothing was taken (released once found "broke"). - Case 228 (NYC SoHo torture) — the linked ABC source withholds the victim's name; the DB
victimfield carries "Michael V.T. Carturan". Confirm the name against a primary document before relying on it.
Sheet-article furniture trim — deferred / accepted items (from the 2026-08-26 pass)
Most furniture was removed cleanly. A few items were left, deliberately:
- Salford cluster (162, 169, 307, 354, 355) — these share one Manchester Evening News article (sheet row 164) embedded via the special shared-source path, so the furniture trimmer did not touch it. It carries a few photo captions ("(Image: GMP)", "(From top left to right) - Scott Armstrong…"). Low severity; trim row 164 once, and all five inherit it.
- Other-case CONTENT (not furniture) left in, to revisit with the round-up bucket: 235 Article 2 (France24 arrest piece names the Balland/Noizat incidents — see case 209), 254 Article 2 (references the Las Vegas case 323 and a France case as context). These are coherent articles about a suspect/trend, so cutting is a judgment call, not furniture.
- Accepted intra-line furniture (cannot remove without editing inside a line, which would break the verbatim-line guarantee): case 204 (a Thai "read the original" link is appended to the last body sentence), case 218 ("Article continues below"/"View 4 Images" prefixes are fused onto body sentences).
- Residual furniture the automated scan missed (add to sheet-trim-decisions.json next pass): 362 (sheet row 259: "Share / Article / Suggestions" nav lines); 353 (sheet row 133: a trailing "Подробнее на Bits.media: " line); 244 (sheet row 245, Article 2: a truncated "Read more at " stub).
Source gaps found by the reconciliation sweep (add to manual queue)
- Case 66 (Exxon Gas Station, East Lansdowne PA, 2020) — DB url is a Facebook video (facebook.com/watch), not an article. Find a text source.
- Case 260 (Nate Geier, Singapore, Oct 2025) — DB url is the victim's own X post (x.com/nategeier). Not an extractable article; find reporting or treat the post as a primary quote.
- Case 358 (35-y-o Chinese man, Bangkok kidnap, Nov 2025) — DB url is WRONG: it points to an unrelated thethaiger dog-in-floods story. Correct the URL AND find the real source.
- Case 399 (Young trader, Dominican Republic, Oct 2025) — no url in the DB at all and no spreadsheet article. Sourceless; find one from scratch.
Corrections logged 2026-09-13 (apply on the website)
- Case 223 (Anson Que and driver, Bulacan, March 2025) —
coin_typesays "$4 million (₱200 million) via cryptocurrency" and the bulk summary repeats "approximately $4 million (₱200 million)". Neither source supports $4 million. The GMA/PNP report (Fajardo) says the family "paid around P200 million through cryptocurrency in several tranches"; the Tulfo column says a total of ₱160 million, "first by paying ₱60 million, followed by another ₱100 million". ₱200 million was about US$3.5 million at 2025 rates, ₱160 million about US$2.8 million; thedescriptionline "received over $3M in multiple tranches" is consistent with the PNP figure. Proposed wording forcoin_typeand the summary's Crypto Demanded/Stolen line: "around ₱200 million (about US$3.5 million) paid in cryptocurrency in several tranches, per PNP; Tulfo reports ₱160 million in two payments (₱60 million, then ₱100 million)". Record-vs-source conflict (₱200M vs ₱160M): both figures kept, each attributed; do not pick one. Delete the "$4 million". - Case 371 (Chinese businessman "K", Philippines, 12 to 18 December 2022) — the live DB still carries the short
bulk-import summary ("Chinese businessman ... $100 million USDT ..."). The reviewed and source-verified summary is in
summary-overrides.jsonunder key "371" and in the dossiersources/371_Chinese-businessman.txt(block marked "revised on review"). Replace the livesummarywith that text verbatim. Two field notes from the same review:money_wanted"$100 million USDT" is the opening demand, negotiated down through $50M and $20M to an undisclosed final figure, and the payment was cash withdrawn by the wife and converted to USDT in a Manila casino the gang used, socoin_typeshould read "USDT (converted from cash by the family)";victimshould read "Chinese businessman, nickel-mining contractor" rather than the bare "Chinese businessman".