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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

4K+ investment scam reports since 2020: report

www.yahoo.comEnglishObserved 2024-09-05
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.

How to read this record

Own BBBinvestmentreports since2020 title versus bodyover4000IN2023 conflict. Explicitmixedcrypto/Romancewallet-target report not provenactualeachloss/individualcrypto payment/financialquantity invented.

Evidence basis: saved title description

Places in the available evidence

No geographic role could be established from the available text.

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

Current source qualifications

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

source specific current qualifications

field
desc
reason
Own BBBinvestmentreports since2020 title versus bodyover4000IN2023 conflict. Explicitmixedcrypto/Romancewallet-target report not provenactualeachloss/individualcrypto payment/financialquantity invented.
subject
Sep02_unit_81
reported outcome
own_source_limits
is entire code dimension denial
false
Source statement flags
source truth verified
false

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
research_statistics
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
8b8a2f0aecedc965030869789a274ad5e5a7a9348e5d07e5aa662e53fdd874d4
current source binding
input hash
f015b581369513ecf079d26c5b9859393ce10e893dc8253300a1958fd9140afd
decision id
58210ca05bc8512cdbf3ef8a49978ccfa7965d81f1649c3901322103043ae8f5
document id
5d6761883c8f775d4511bad6d3684604cb2e609896db2a6ebf06344cc1490724
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
35e6f2d686b118c4becfcd7afd6d36d6696414e651df0aad6d9b739dee637dda
finding evidence sha256
884e20d845a401a7285040d44817d3b9562d44ec05d1045dd0506cece23a0223
enrichment payload sha256
c62ed25f0c96347951f5c19e27f7addc04e69847e28912ebbca311e209a4eefe
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/5d6761883c8f775d4511bad6d3684604cb2e609896db2a6ebf06344cc1490724/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
7f73913315c09f43a95a5da175c4cc73b9c7dfe9cda82a8898e9d0209eda13f3

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.

No positive thematic assignment was supported by the available text.

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 harminsufficient context
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 pretextinsufficient context
Technical facilitationinsufficient context
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported 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.

No direct connection is recorded. This does not establish that the story is unique.

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: 5d6761883c8f775d4511bad6d3684604cb2e609896db2a6ebf06344cc1490724
Decision: 58210ca05bc8512cdbf3ef8a49978ccfa7965d81f1649c3901322103043ae8f5
Base reviewed revision: 8b8a2f0aecedc965030869789a274ad5e5a7a9348e5d07e5aa662e53fdd874d4

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