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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

CFTC partners up to warn on crypto pig butchering scams

cointelegraph.comEnglishObserved 2024-09-12
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.
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
b07781bc443d949e3a2e3a6dd167caa2f56149aa6337e78516f7b40345db0a01
current source binding
input hash
e2f8346cad37455462f347a36feab35b1f68b967a2a5be89f8fb0b266943671a
decision id
2a87bd79c7c6e39167aeb01a3d12a32532a8cc3515c13d27885631af47926028
document id
fd72fd0654eceb0a7f34136d932f990641274e129fd855b33131cce6050c5be0
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
3dcdd601d9e9d907a143a95a968033149b2ec8342e8a6538e1abf0b2d913de22
finding evidence sha256
8f0ed1370380b86b42de0f3e8437390900f6354e5a6035d81e5151af6a0c39b3
enrichment payload sha256
21b55ace383910d56a2ed643ee863f128cc7ef947aacc8215c432e15927e6ae0
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/fd72fd0654eceb0a7f34136d932f990641274e129fd855b33131cce6050c5be0/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d04d09e53dad2676e89ee13f35aa729eb75243a34ef07abb889a80bd0112af83

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 responseinsufficient context
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 deceptionnot reported 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.

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: 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.