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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

虛擬幣詐騙 近四年詐走國人逾7億

www.ctee.com.twChinese (traditional)Observed 2024-03-12
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

2021first>1億元 and2022>3億元 are explicit crypto-fraud statistical years, not dates of a particular romance case. Police researcher is attributed speaker; no country from國人/currency/domain.

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.

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
aggregate
value
research_statistics
reason
Retain the police-attributed mixed-cryptocurrency-fraud cumulative statistic, not all-romance loss or independent incidence. Original authored interpretation: Police-attributed mixed cryptocurrency-fraud cumulative total, not all Romance or independent incidence. Original stage: reported. Original scope: aggregate. Whole row limits: Bare元 no explicit ISO;7億元 is700million units, not7billion. Clipped final method description not completed. Whole ROOT speaker police/quoted patch retained, no separate source/year/QC approval.
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
1b52deca89c8269e4a01edd4f63ae65f83f6d04282c57f504e9d26636641c0f1
current source binding
input hash
716c53fc2e533280052d10b56751f42c13562a3b4bb4f007419a1cb67434df79
decision id
de4d8a12deee299778a0b2b592d1c2d7bd71053425533aa8e03afb04d0838a6e
document id
8e7cf31b9d85ff0bf415ee203057fc3b421a9a2e27da3cec957adf89bb8ea1f5
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
af7f60b268961ed12ffc02f62b6e2543f9354efcf63923a3a163af45a1531507
finding evidence sha256
b0b3b49bd1682682bbcbe5b827a9428f919bbe959edb475a4dfc1a128f77a00e
enrichment payload sha256
502ddfbd9261772976a166c883f218c15676fd3f94031045062fe747620634c0
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/8e7cf31b9d85ff0bf415ee203057fc3b421a9a2e27da3cec957adf89bb8ea1f5/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
12ab5dba00a46209d74926577c103bd5e60c1c193f3d829ef11b2fbe022d3e05

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

cashreported occurrenceStage: completed

All cryptocurrency-fraud aggregate, not allocated solely to romance.

Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
not established

Investment pretext

unspecifiedgeneral warningStage: not applicable

Named false-friendship investment method, no detailed sequence or case inferred.

Interpretation details
Scope
general
Person or institution described
unspecified
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 facilitationinsufficient context
Investigation and operational responseinsufficient context
Organization and division of laborinsufficient context
Relationship-based deceptioninsufficient context
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: 8e7cf31b9d85ff0bf415ee203057fc3b421a9a2e27da3cec957adf89bb8ea1f5
Decision: de4d8a12deee299778a0b2b592d1c2d7bd71053425533aa8e03afb04d0838a6e
Base reviewed revision: 1b52deca89c8269e4a01edd4f63ae65f83f6d04282c57f504e9d26636641c0f1

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