These reports are grouped for research, not as proof of one verified event. A timeline follows when URLs were observed in GDELT, not when the underlying events happened. Earlier observations do not prove the reviewed wording existed then.
2 source URLs1 source hosts
Two exact Zhang30/XiaoQi/fourCASH2m/Huang31/seized2m/20percentfeeREQUEST leads support reporting work. Notactualcryptotransfer/refund/additionalpaidfee/indictment/year.
Source hosts may belong to the same publisher or repeat syndicated material. Review scope and methods.
Coverage timeline
Ordered by first observation in the collected metadata. Open a record for its assessed themes, original-source link and direct connections.
Why it is grouped here: Two exact Zhang30/XiaoQi/fourCASH2m/Huang31/seized2m/20percentfeeREQUEST leads support reporting work. Notactualcryptotransfer/refund/additionalpaidfee/indictment/year.
Own TaichungZhang30/XiaoQi fabricatedhusband-wife/futurescrypto lure/fourCASHpayments2m/courierHuang31 arrest/seized2m. Additional20percentfee requested not paid, actualcrypto transfer/refund/verifiedprofit/year absent; investigation/referral not indictment/conviction.
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
Four actual CASHpayments2m and 20percent guarantee fee demand separate; seized2m not actual refund/cryptotransfer.
subject
Zhang_target
reported outcome
requested_additional_fee
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
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.
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.
Help, reporting and prevention · report · completedInvestigation and operational response · arrest · completedInvestigation and operational response · investigation · completedProtection or recovery of assets · seize · completedMembership evidence and limits
Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.
Reviewed record revision: 423d5cae6ef7f8430e8607ce6caf9c2e02179156780ebf4bc3be9cfef9f4c8dc
Why it is grouped here: Two exact Zhang30/XiaoQi/fourCASH2m/Huang31/seized2m/20percentfeeREQUEST leads support reporting work. Notactualcryptotransfer/refund/additionalpaidfee/indictment/year.
Own TaichungZhang30/XiaoQi fabricatedhusband-wife/futurescrypto lure/fourCASHpayments2m/courierHuang31 arrest/seized2m. Additional20percentfee requested not paid, actualcrypto transfer/refund/verifiedprofit/year absent; investigation/referral not indictment/conviction.
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
Four actual CASHpayments2m and 20percent guarantee fee demand separate; seized2m not actual refund/cryptotransfer.
subject
Zhang_target
reported outcome
requested_additional_fee
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
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.
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.
Help, reporting and prevention · report · completedInvestigation and operational response · arrest · completedInvestigation and operational response · investigation · completedProtection or recovery of assets · seize · completedMembership evidence and limits
Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.
Reviewed record revision: 1ae01abd0de7e1b8aaa78ecd9f0b2462f5c0af7e38fac5a3fd61d4f34c4013af