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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

仮想通貨1億3千万円被害、奈良

www.iwate-np.co.jpJapaneseObserved 2024-11-06
Included for relevance; source claims are not independently verified. This record is based on saved titles and descriptions unless a separate deeper-reading assessment is explicitly shown. Observation dates are not incident dates. An arrest or charge is not a conviction.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Own full Ikoma Facebook claimed Japanese man/investment/130million crypto/police romance suspicion investigation. No Sato/LINE/transfers borrowed.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.

Reported developments

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
reported_loss
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
investigation
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
fa23560ba9657a39e32385d34a10549014158b9315bb5612e597c015cb6bac77
current source binding
input hash
4ca7b7801c40e7d00777832a4e1f3c6c6338d4299974345f09fa21b25c3028cc
decision id
37142aed6458d59f8afc66c51616e5307c646880a304c66bcd09f4a6e4120ee7
document id
1e15d58bc1c16165c173f46d8801dc510a4d00cf3cff0115cbcf72943ff9dc61
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
31700a88d5a5bc8339130f456db8b53ad15eba1a3256c3030c369b840a5aceab
finding evidence sha256
6de9f2379bb1c92a9bc8efe01c116d7acc12910cacda9be7eb126886c894bef4
enrichment payload sha256
c230ee90d502ed3f73eaa3c1a382ed0e65aa721402a718f2159efd5125a1b018
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/1e15d58bc1c16165c173f46d8801dc510a4d00cf3cff0115cbcf72943ff9dc61/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
bc3b4f0142f76ca5f943f5e304e732d692389c6b27ca4aba993f9dfbfd5bc455

Themes reported in the text

These labels describe the available reporting. “Not reported” does not mean a harm did not happen. A theme's stage applies to that statement, not every claim in the article.

Financial and property harm

unspecifiedallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

crypto transferreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

impersonationallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

fabricated relationshipallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established
All 24 assessed themes
ThemeAssessment
Blame, stigma and responsibility framingnot reported in available text
Homicide and lethal violencenot reported in available text
Disruption of daily lifenot reported in available text
Financial and property harmreported in available text
Suicide and self-harmnot reported in available text
Family and social harmnot reported in available text
Protection or recovery of assetsnot reported in available text
Policy and regulatory responsenot reported in available text
Justice proceedings and outcomesnot reported in available text
Coercion and exploitationnot reported in available text
Psychological distressnot reported in available text
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responsereported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilitynot reported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemenot reported in available text

Connected reporting

Only direct reviewed connections are shown. Shared wording is weaker evidence than a supported case connection. A connection through a third article does not establish that two reports concern the same case.

Shared wording

仮想通貨1億3千万円被害、奈良 ロマンス詐欺か「必ずもうかる」

Own Nara/Ikoma woman40s/Facebook claimedJapanese-man130millioncrypto and distinctive guaranteedreturns caption supports bounded reported-case family. Sato/LINE/eighttransfers only ownfullToonippo; tentativeRomance policeclassification, clippedcopies andyearlessmonths retain own limits. Matsue60female355mancashSato differs. Exact aliases are not additional victims or amounts.

Research provenance

1 saved revision. Corrections preserve earlier versions.

A page can change after it first appears. Observation dates record when its URL was seen; they do not prove that the wording assessed here was present on every date.

Record: 1e15d58bc1c16165c173f46d8801dc510a4d00cf3cff0115cbcf72943ff9dc61
Decision: 37142aed6458d59f8afc66c51616e5307c646880a304c66bcd09f4a6e4120ee7
Base reviewed revision: fa23560ba9657a39e32385d34a10549014158b9315bb5612e597c015cb6bac77

The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.