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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

US Seizes $5 Million in Cryptocurrency Linked to Alleged ‘Pig Butchering’ Scam

www.theepochtimes.comEnglishObserved 2024-08-26–2024-11-13
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 romantic trust exploited for money, alleged5million crypto seizure. Asset seizure not paid refund or proof every financial target used cryptocurrency; alleged scheme not independent guilt or unique victims.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: United States

Basis: explicit
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
66b56d99c8fb36b14f9f4c7366cf89cfc036191d93494bdd1a6953f244f1ab9e
current source binding
input hash
e2c13b83200a1b4836d05028ca8e83b3f1ad4d7f7fcf3cfa7d88242f13dbbe73
decision id
f98c5b79f1c361f59922564df125cbbb409f37e0909a016b8349b788318771cb
document id
8d1901eb73f7eaca46b883a2eeb1614af16f203daa6b735231460d9502e7237c
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
ce1dfa06a4dafd51da4cdd645ba1c495b825b303fa0be5931a46d9083aca5785
finding evidence sha256
62d62cba3685a352069ea1d044df7b3b81527b8d2159db0a9364bc276ae0f7e7
enrichment payload sha256
2ab7c05af9265fb407290773b7e679bdec4abc266aba409cfcb413ce6069eec3
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/8d1901eb73f7eaca46b883a2eeb1614af16f203daa6b735231460d9502e7237c/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
a99226d2fe4cf700c591874c8c6c90f5d367f2c129be7d2e1626babd11b253ff

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
multiple cases
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

fabricated relationshipreported occurrenceStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

trust manipulationreported occurrenceStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Protection or recovery of assets

seizereported occurrenceStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
authority
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 assetsreported 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 pretextnot reported in available text
Technical facilitationinsufficient context
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.

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: 8d1901eb73f7eaca46b883a2eeb1614af16f203daa6b735231460d9502e7237c
Decision: f98c5b79f1c361f59922564df125cbbb409f37e0909a016b8349b788318771cb
Base reviewed revision: 66b56d99c8fb36b14f9f4c7366cf89cfc036191d93494bdd1a6953f244f1ab9e

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