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.
Own Nara/Ikoma40s Facebook clipped headline130million crypto loss/guaranteed profit. No complete claimed-male/investment sentence, LINE/Sato/clinical context 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.
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.
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.
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.
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: 36459f776936c8ec4f9019ec23d017c5d0f93d3361226596d584e66732a04f55 Decision: 77770cb215d6369b09f997f94d6aa65f1b6dafb058971d606e4d67b2eed31dd1 Base reviewed revision: befbb781a73f24868ae92cbb52fdc36b04b8e98e6e2ae1379fa3005e7c8274da
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.