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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」|全国のニュース|Web東奥

www.toonippo.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 Facebook Sato/LINE affectionate messages then guaranteed crypto profits/130million/eight transfers throughOctober. YearlessJune/September/October retain unknown calendar year; transfers alone not explicit repeated requests, new network or cross-copy proof.

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

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
investigation
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
c11468b4109c8674a6ffa6188865d66755c3f98483a6ea4f70d2f32d434d37ec
current source binding
input hash
0fcce3409845788bed3f57a148a5924fb60e6c800302cb71018a73199b20c3c4
decision id
3700953b116090f2666f965696b02d1c002ecd99b345d8ee59affd223a70de7f
document id
f9133fcc927bc06e7869ceb21a7b45a6fd8bb610590a1fab2ef82d811b782e0d
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
c4659e843597a0f7f19ace608d4bac7d08888302e68935ef83c69a09c55cfa90
finding evidence sha256
efa551834ebd41e64dd38252f0c18224daf0629fe5d4ecf4b74af57f2d9e0d16
enrichment payload sha256
db9231de0dc381858530cfb655c98eab3314ca3b37bf6491c45952d2e00aba47
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/f9133fcc927bc06e7869ceb21a7b45a6fd8bb610590a1fab2ef82d811b782e0d/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
12ba288a44601438283a3e2cc3c2699b43114ed88cb9b742244ebc8e18381379

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

Relationship-based deception

fabricated relationshipallegationStage: 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

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
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 responsereported in available text
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 targetinginsufficient context
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: f9133fcc927bc06e7869ceb21a7b45a6fd8bb610590a1fab2ef82d811b782e0d
Decision: 3700953b116090f2666f965696b02d1c002ecd99b345d8ee59affd223a70de7f
Base reviewed revision: c11468b4109c8674a6ffa6188865d66755c3f98483a6ea4f70d2f32d434d37ec

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