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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

FTC issues urgent warning over rising crypto romance scams

cointelegraph.comEnglishObserved 2024-06-11
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 FTC/crypto warning is advice to consumers; no actual loss, report use, measured rise, proven investment route or country from FTC acronym.

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
No individual, amount, verified trend denominator, investment route or agency-country proxy; availability/advice is not demonstrated effect.
subject
consumers addressed by an attributed FTC warning
subject basis
own_generic_subject
reported outcome
warning_not_actual_loss_report_or_service_use
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

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
warning
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
f1a17791ea76bbe92068d121e1d00f542fc887885f2698fae960e39e87709a42
current source binding
input hash
4d181a9cd143c34212b339c733e577bae238494a3dff7da77cc49f1df308ec82
decision id
7aa39e1cc4fce21d427a0bc82067313cd2a51711177840a3549605a42e53d9f6
document id
d27f1397cbb7c9a6be075fa88d8ca5e4c5fadaf6efbcff1467f7d8c6f7f460af
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
34b958a70a7c99ca75227cbeafc172a43757ed3ceeabb89f406aa32dff323d1b
finding evidence sha256
ce2f9a95c1d6f0f69684b45164e82f7259e743e1aafee0a59f91d971fe498865
enrichment payload sha256
adb76512d4af0c8d0ee6a8f119ed80875b23ac54913b2638474cf37cd5bd6d08
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/d27f1397cbb7c9a6be075fa88d8ca5e4c5fadaf6efbcff1467f7d8c6f7f460af/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d52bfdc5437e0333f4fd6cdb3e9dc95a85b72885f353e7d2dbc95b2d9e9a0be0

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.

Help, reporting and prevention

warninggeneral warningStage: not applicable
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 harminsufficient context
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 preventionreported in available text
Physical or sexual harmnot reported in available text
Investment pretextinsufficient context
Technical facilitationinsufficient context
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
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: d27f1397cbb7c9a6be075fa88d8ca5e4c5fadaf6efbcff1467f7d8c6f7f460af
Decision: 7aa39e1cc4fce21d427a0bc82067313cd2a51711177840a3549605a42e53d9f6
Base reviewed revision: f1a17791ea76bbe92068d121e1d00f542fc887885f2698fae960e39e87709a42

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