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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」 | 四国新聞社

www.shikoku-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 Ikoma woman40s/Facebook claimed Japanese man/investment/130millionyen crypto allegedly lost. Romance classification qualified by title question; nationality persona not operator country. No Sato, LINE or eight transfers 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
5d427aacbc073a1ec87a8a3edb6e3f54c01694723261a60290bfe0f0eb6d543a
current source binding
input hash
7db1fcd8970fe349f934518193a718937a4deb69b694217fc72c5f29a2ea6a8a
decision id
67cf74dbb0225a69003a506c1fe2a7e7d35f04e50e1a0c33a3fa7131152fc261
document id
b73bc8ed86f3a83979f3c68694a3350663a2e3203fe41f3a388bbee99b7ddb6b
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
109fa99af23075085d05fe07daa0b9436e6a7309c5f588bdbfd7bc3febe4445d
finding evidence sha256
eea493965140daf2a5fc9e9a7e41192749089125514f44f8535b9acf471a41c4
enrichment payload sha256
24194735d6eecfc8cb85b5e1806c453034776c36f2b7d27f20d0073df70d355f
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/b73bc8ed86f3a83979f3c68694a3350663a2e3203fe41f3a388bbee99b7ddb6b/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
023d6c9f66960c0130e206fa76e562c0a39db10df4dc132a5be06e958a5c81c7

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 responseinsufficient context
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: b73bc8ed86f3a83979f3c68694a3350663a2e3203fe41f3a388bbee99b7ddb6b
Decision: 67cf74dbb0225a69003a506c1fe2a7e7d35f04e50e1a0c33a3fa7131152fc261
Base reviewed revision: 5d427aacbc073a1ec87a8a3edb6e3f54c01694723261a60290bfe0f0eb6d543a

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