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 Cai30s report mixes romance and shopping-victim remittances, job recruitment on Facebook/LINE, account use and cash-to-Bitcoin conversion. Promised3percent/3000 per100000 is not actual wage, paid loss or an aggregate amount. His account is frozen and he protests innocence after arrest; future AML liability is not formal charge or blanket denial of account activity. Participant-claiming-victimization is not verified coercion/innocence. Kaohsiung employment is not residence and late March supplies no year. Exact own record W20240527_20240602C0067.
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.
Subject-specific denials and limits
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 denial contexts
field
desc
reason
Own Cai30s report mixes romance and shopping-victim remittances, job recruitment on Facebook/LINE, account use and cash-to-Bitcoin conversion. Promised3percent/3000 per100000 is not actual wage, paid loss or an aggregate amount. His account is frozen and he protests innocence after arrest; future AML liability is not formal charge or blanket denial of account activity. Participant-claiming-victimization is not verified coercion/innocence. Kaohsiung employment is not residence and late March supplies no year.
subject
own man with surname Cai
subject basis
own_generic_subject
reported outcome
subject denies culpability for own account/conversion role; not denial of all scam facts or verified innocence
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false
Procedural context
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 procedural contexts
field
desc
reason
Own Cai30s report mixes romance and shopping-victim remittances, job recruitment on Facebook/LINE, account use and cash-to-Bitcoin conversion. Promised3percent/3000 per100000 is not actual wage, paid loss or an aggregate amount. His account is frozen and he protests innocence after arrest; future AML liability is not formal charge or blanket denial of account activity. Participant-claiming-victimization is not verified coercion/innocence. Kaohsiung employment is not residence and late March supplies no year.
subject
own man with surname Cai
subject basis
own_generic_subject
reported outcome
arrest with subject-specific innocence protest; not verified innocence or formal charge
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false
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
title
reason
Own Cai30s report mixes romance and shopping-victim remittances, job recruitment on Facebook/LINE, account use and cash-to-Bitcoin conversion. Promised3percent/3000 per100000 is not actual wage, paid loss or an aggregate amount. His account is frozen and he protests innocence after arrest; future AML liability is not formal charge or blanket denial of account activity. Participant-claiming-victimization is not verified coercion/innocence. Kaohsiung employment is not residence and late March supplies no year.
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
arrest
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.
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.
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.
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: becabd9a82dd085507d883a2ebe6cd2ebfdc0a35a7ae4a17ba66592ef939820b Decision: b1baef0518da4ae8ab8b774ffcd278566d2a87a7c172c22912d3d6eba5624580 Base reviewed revision: 5b50a94b38b8c627ec0b8a1561494fbd5a3ab4d79080892e8ea13b547b389a48
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.