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 TaichungZhang30/XiaoQi fabricatedhusband-wife/futurescrypto lure/fourCASHpayments2m/courierHuang31 arrest/seized2m. Additional20percentfee requested not paid, actualcrypto transfer/refund/verifiedprofit/year absent; investigation/referral not indictment/conviction.
Evidence basis: saved title description
Places in the available evidence
Victim location: Taiwan
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.
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
Four actual CASHpayments2m and 20percent guarantee fee demand separate; seized2m not actual refund/cryptotransfer.
subject
Zhang_target
reported outcome
requested_additional_fee
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
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
arrest
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.
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.
Two exact Zhang30/XiaoQi/fourCASH2m/Huang31/seized2m/20percentfeeREQUEST leads support reporting work. Notactualcryptotransfer/refund/additionalpaidfee/indictment/year.
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: 7d08c7857136b5b397ab19ca70fc3ee8e884058bab6cdc46246734602f79a148 Decision: b98bdbd9d10ab8e031d7bd56a55bcac935ddaffeec9d9675d2ff23ea2ae9f280 Base reviewed revision: 1ae01abd0de7e1b8aaa78ecd9f0b2462f5c0af7e38fac5a3fd61d4f34c4013af
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.