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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Cryptocurrency linked scams top charts in 2024: Chainanalysis

gulfnews.comEnglishObserved 2024-09-11
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 Chainanalysis2024crypto-scam comparison saysRomancescams hurtmost BYPAYMENTSIZE. Attributedpayment-sizecontrast nottotalpopulationrisk/actualcaseamount/incidence orclinicalharm; denominators/periodnotfilled.

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 Chainanalysis2024crypto-scam comparison saysRomancescams hurtmost BYPAYMENTSIZE. Attributedpayment-sizecontrast nottotalpopulationrisk/actualcaseamount/incidence orclinicalharm; denominators/periodnotfilled.
subject
Sep09_unit_7
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
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
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
0f1b40069d310740f3995189409d27bf0dde0ec9877dddc1eefefbece8513a0f
current source binding
input hash
b0726bda8d3e3c918fe309f7fea65c77947d99c4479e38a4fa4e8fe32825d136
decision id
e16b49c94b71493821a8dd8a797e425868ce88162ee62da2af682485803632db
document id
a0a9c03cfac191a5da16f50e810857554f820da4730878948f6c5522de0a1e2a
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
8e67d1d8bd231cc4e83911c883bafdde623d81330367214d36ca44bcfeb5f7ba
finding evidence sha256
cc3acd21c059cb5aeb9c26485f152cef11f17a6826e88781644267d8476cec9e
enrichment payload sha256
cf93fb39b97f88b1536ee54a0e8800982e74996eb571852cd3f64c4bf039d0d0
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/a0a9c03cfac191a5da16f50e810857554f820da4730878948f6c5522de0a1e2a/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
ddce86b2cc8a11efaa09628fd0a2249a88ced45b447f9396b610ad4ebcefde06

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

unspecifiedreported occurrenceStage: completed
Interpretation details
Scope
general
Person or institution described
targeted person
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 distressinsufficient context
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 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: a0a9c03cfac191a5da16f50e810857554f820da4730878948f6c5522de0a1e2a
Decision: e16b49c94b71493821a8dd8a797e425868ce88162ee62da2af682485803632db
Base reviewed revision: 0f1b40069d310740f3995189409d27bf0dde0ec9877dddc1eefefbece8513a0f

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