v4 → v5
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -1.4
Sections
Nature of the Alleged Scheme: Fake Investment Platforms and Wallet Drainer → Operation Overview and Law Enforcement Action
unchanged
Scale of Operation and Alleged Organizational Structure → Alleged Scam Mechanics
unchanged
Victim Base: Cross-Border Reach → Alleged Organizer and Network Structure
unchanged
Law Enforcement Action and Discrepancies in Reported Search/Seizure Figures → Seizures
unchanged
Pattern Significance: 'Test Transaction' Approval-Phishing Technique → Victims and Geographic Scope
unchanged
(section 6) → Identity Theft and Data Harvesting Risk
unchanged
(section 7) → Legal Status and Ongoing Investigation
unchanged
Timeline events
- removed2026-09-01 — (no description)
~ changed2026-09: “” → “”
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.
v4 hash: 5961b1e2cba5fc4e3aef92f3af51ad56afa9902729ce11b35b7c1e54bdb235a1
v5 hash: f3867c230b6fdc277cf8868ab9a8223ca16b439a7c185308888f8c4599c39542