v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -1.4
Sections
Operation Overview and Law Enforcement Action → Nature of the Alleged Scheme: Fake Investment Platforms and Wallet Drainer
unchanged
Alleged Scam Mechanics → Scale of Operation and Alleged Organizational Structure
unchanged
Alleged Organizer and Network Structure → Victim Base: Cross-Border Reach
unchanged
Victims and Geographic Scope → Law Enforcement Action and Discrepancies in Reported Search/Seizure Figures
unchanged
Identity Theft and Data Harvesting Risk → Pattern Significance: 'Test Transaction' Approval-Phishing Technique
unchanged
Legal Status and Ongoing Investigation → (section 6)
unchanged
Timeline events
+ added2026-09 — (no description)
- removed2026-09-02 — (no description)
- removed2026-09-03 — (no description)
- removed2026-09-06 — (no description)
~ changed2026-09-01: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v2 hash: 07f15bdb1f1fcdd8fb8813dc76c3a0a311e3aa655ef2c871d559d510c91d13da
v3 hash: 82b84a4733c0e57ff8e2eeac0d18b433c1f87b304bb426d653c9be1165650e68