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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/ロマンス詐欺か「必ずもうかる」 | 四国新聞社

www.shikoku-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 Ikoma woman40s/Facebook claimed Japanese man/investment/130millionyen crypto allegedly lost. Romance classification qualified by title question; nationality persona not operator country. No Sato, LINE or eight 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
Current annotation provenance

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

base version key
8a081ea6dcb2d943b9cfd716f7ba7bd83df2ce83b4aeacb8d01094fe435d42ad
current source binding
input hash
2d79879cf9a777e5a22add7932dae63e4358698908a354ffc5a020b525dd163d
decision id
45c5db4040f15642b55313019b69d9f49d8ed92dccb0bb71c43f02d042dc2e2d
document id
3c20c01e85aee7e3c81aee2851d7509d9bd0cfdcc516353b0c0d21bc76f8fd75
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
f8e0b293901564b8755ca8c8e276076387d7a322a75d042552fc84db12c841e5
finding evidence sha256
4192e6e2553b83ff1dcf1bf62ddddb42cf7b26c072be1629d90f4e1b6e4a2b30
enrichment payload sha256
c00c28691064e56755f926228b626fba8d3c2e7e7e0775f929f6041f72f440d9
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/3c20c01e85aee7e3c81aee2851d7509d9bd0cfdcc516353b0c0d21bc76f8fd75/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
eb4f88675204d2842c86ffb97f4cc1391c7b690b2b6bd35a24c071589a103557

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

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

Investment pretext

promised returnsallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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 responseinsufficient context
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: 3c20c01e85aee7e3c81aee2851d7509d9bd0cfdcc516353b0c0d21bc76f8fd75
Decision: 45c5db4040f15642b55313019b69d9f49d8ed92dccb0bb71c43f02d042dc2e2d
Base reviewed revision: 8a081ea6dcb2d943b9cfd716f7ba7bd83df2ce83b4aeacb8d01094fe435d42ad

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