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 CFTCcryptoRomance warning/interagencypartnerships. Coordination notcriminalnetwork/arrest/newlaw/actualmeasuredeffect/individualcryptopayment.
Evidence basis: saved title description
Places in the available evidence
Investigation or court: United States
Basis: explicit
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.
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 CFTCcryptoRomance warning/interagencypartnerships. Coordination notcriminalnetwork/arrest/newlaw/actualmeasuredeffect/individualcryptopayment.
subject
Sep09_unit_6
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
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.
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: fd72fd0654eceb0a7f34136d932f990641274e129fd855b33131cce6050c5be0 Decision: 2a87bd79c7c6e39167aeb01a3d12a32532a8cc3515c13d27885631af47926028 Base reviewed revision: b07781bc443d949e3a2e3a6dd167caa2f56149aa6337e78516f7b40345db0a01
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.