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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」:東京新聞 TOKYO Web

www.tokyo-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 short Ikoma Facebook claimed Japanese man/investment/title130millioncrypto/guaranteedreturns. No affectionbody/LINE/Sato/eightpayments 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
88e6c965fb9e262785b841ce0a445a26f8a4b8f7dad4ffc658d96e7bc05105ae
current source binding
input hash
892c98bbf87af45f0a4c3e72d41cdde9ee89b4712979c5021de642327b363ec6
decision id
c2922e051dc0239f720cd9e5752e7218fd6abb456b716e29b1b575103ff58411
document id
7e27e7e4d2ead7ed92c8274f162c8a708dfd4ce9b50e4cfa33b0e0c3c02ebd01
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
e8895af5553cf270d4c4560bcdee3ebd4cd105ace21e6761b51c17472896f312
finding evidence sha256
a6087215e499baf0401a061fe487f0f9bdd1529d3e240529ead9b1e83983a060
enrichment payload sha256
4d54f32278054a6f8bb8ba7e82ff1f000a93a6977719330f66104d88d554a5eb
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/7e27e7e4d2ead7ed92c8274f162c8a708dfd4ce9b50e4cfa33b0e0c3c02ebd01/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
e14efcbcf14dde8eb705e3db4b21eb2c372263439728eedd0283ce8eec1e77f5

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 responsenot reported 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: 7e27e7e4d2ead7ed92c8274f162c8a708dfd4ce9b50e4cfa33b0e0c3c02ebd01
Decision: c2922e051dc0239f720cd9e5752e7218fd6abb456b716e29b1b575103ff58411
Base reviewed revision: 88e6c965fb9e262785b841ce0a445a26f8a4b8f7dad4ffc658d96e7bc05105ae

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