{
  "status": "reviewed_for_declared_claims",
  "review_date": "2026-11-07",
  "sources": [
    {
      "url": "https://www.npa.go.jp/bureau/safetylife/sos47/case/sns-romance/investment/index.html",
      "retrieved_at_utc": "2026-11-07T03:40:39.216930+00:00",
      "sha256": "d597504eeb89eff438ff6893fff51958bedae93bcabeda55d0ff98583f147381",
      "verified_claim": "SNS investment contacts, private-group diversion, fake profit and additional guarantee/tax demands. Editorial flow/types are synthesized explanations, not copied incident facts."
    },
    {
      "url": "https://www.npa.go.jp/bureau/safetylife/sos47/case/sns-romance/romance/",
      "retrieved_at_utc": "2026-11-07T03:40:39.466647+00:00",
      "sha256": "e620845ec02fe62712f6f5693666170bdeb9ae57c28820518529101afed7c700",
      "verified_claim": "Romance/investment coercion; AI/photo/audio/video impersonation possible, transfers and money laundering risks. No actor identity or damage statistics asserted."
    },
    {
      "url": "https://www.fsa.go.jp/ordinary/chuui/sns.html",
      "retrieved_at_utc": "2026-11-07T03:40:38.855480+00:00",
      "sha256": "acf06bc07f2274615264478d9a830f2577d5d1b2503533ed8caa8aae01279c55",
      "verified_claim": "SNS/celebrity impersonation and fake platform, temporary apparent profits/withdrawals followed by additional fees/taxes. Fraud consultation line0570-050588/IP03-6206-6066, weekdays10-17, web24h receipt distinct from instant response."
    },
    {
      "url": "https://www.fsa.go.jp/policy/virtual_currency/index.html",
      "retrieved_at_utc": "2026-11-07T03:40:38.648498+00:00",
      "sha256": "886cd3d1ffdf8db7df7d3b8fae6a49d49a634b06a61f749e404f6a8b2f7aa7ce",
      "verified_claim": "User protection, registered exchange requirement, financial risk and current official access to registration list; no government value/profit guarantee."
    },
    {
      "url": "https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.pdf",
      "retrieved_at_utc": "2026-11-07T03:40:38.819749+00:00",
      "sha256": "40fb570b88093b43b41110a9e4aa1c7c6dc2ee3703b11ca1a07be7e0b6a5dc24",
      "verified_claim": "Fetched list expressly dated2026-09-30 (not acquisition date); business name, registration number, address/contact. List states FSA/bureaus do not guarantee/recommend asset values. No claim that list necessarily contains URL column."
    },
    {
      "url": "https://www.fsa.go.jp/common/shinsei/denanchuukai/index.html",
      "retrieved_at_utc": "2026-11-07T03:40:39.136768+00:00",
      "sha256": "0199f734a51a59e44fe8f1641e94ded05788dcd04925c18d06900b9273081438",
      "verified_claim": "Separate electronic payment instrument/crypto-service intermediary category, acts only for affiliated licensed providers; distinguish from exchange business, no universal inference that all wallets need exchange registration."
    },
    {
      "url": "https://www.fsa.go.jp/receipt/soudansitu/",
      "retrieved_at_utc": "2026-11-07T03:40:39.380495+00:00",
      "sha256": "8b4d7c9a09be966c738a0d309d20cca608e75a4890b7ffcc4cd2e050b6f2d6f0",
      "verified_claim": "General FSA consultation0570-016811/IP03-5251-6811 weekdays10-17; explains no individual dispute mediation/arbitration. Scope distinguished from fraud dedicated line."
    },
    {
      "url": "https://www.npa.go.jp/goiken_index.html",
      "retrieved_at_utc": "2026-11-07T03:40:39.290492+00:00",
      "sha256": "6422231390525a212828185a17a75e8050255d0f6d1714e902c67aa06a574397",
      "verified_claim": "110 for urgent incidents; #9110/local police for non-urgent safety consultations. Does not present all monetary loss as110 emergency."
    },
    {
      "url": "https://www.caa.go.jp/policies/policy/local_cooperation/local_consumer_administration/hotline/",
      "retrieved_at_utc": "2026-11-07T03:40:40.262073+00:00",
      "sha256": "dc96edb0355b1c18734fa30bea0d0249c5a23f9b22dc64d5fe50ef0a283ec125",
      "verified_claim": "188 routes to local consumer center not CAA directly; connected call charges with consultation free; local opening times, backup number hours not universal188 hours."
    },
    {
      "url": "https://www.kokusen.go.jp/soudan_topics/data/crypto.html",
      "retrieved_at_utc": "2026-11-07T03:40:40.159204+00:00",
      "sha256": "022c9114b551c8c03e80d3319bc05ff030c2af3e945ca32ae5924fa1b454e674",
      "verified_claim": "Official crypto-trouble consultation cases include inability to withdraw and tax demands; article no invented case amounts, counts or refund rate."
    },
    {
      "url": "https://www.ipa.go.jp/security/anshin/attention/2026/mgdayori20261026.html",
      "retrieved_at_utc": "2026-11-07T03:40:42.220270+00:00",
      "sha256": "65c5826ad1781ac61ef0759c2adcdb2ef9809bd8e7eb77b8063e197c1181ca6f",
      "verified_claim": "2026-10-26 guidance: data leakage response, unique passwords/password management, MFA/passkeys, phishing precautions and service contact."
    },
    {
      "url": "https://www.ipa.go.jp/security/anshin/attention/2025/mgdayori20250828.html",
      "retrieved_at_utc": "2026-11-07T03:40:42.251279+00:00",
      "sha256": "a2b5587ebd9c8d8abb233f38f1c1d8605f02e5c39d787df920fc40e77b5f7c3f",
      "verified_claim": "2025-08-28 guidance: account compromise, long unique passwords, MFA/passkeys, phishing; article does not guarantee safety merely from opening page without input."
    },
    {
      "url": "https://ethereum.org/security/",
      "retrieved_at_utc": "2026-11-07T03:40:39.834027+00:00",
      "sha256": "fb4bb88674572bb22ce9e6b1c5e1ab2d489063cffd501919919243fa4b0f37ef",
      "verified_claim": "Official Ethereum safety guide: recovery phrase/private-key confidentiality, no cloud plaintext, hardware wallet and phishing safeguards. Hardware not assumed to protect arbitrary signatures."
    },
    {
      "url": "https://support.kraken.com/articles/my-kraken-wallet-has-been-compromised",
      "retrieved_at_utc": "2026-11-07T03:40:40.359770+00:00",
      "sha256": "bd07441ddd435b53b20ef25ca0b6594f86ed4ae147241c2e03a2770be773d500",
      "verified_claim": "Kraken official wallet guide: disconnect suspect device, secure device, brand-new phrase and wallet, safeguard remaining assets, stop using compromised phrase; embedded account differs. No recovery guarantee."
    },
    {
      "url": "https://support.metamask.io/stay-safe/protect-yourself/fighting-back-against-sweeper-bots/",
      "retrieved_at_utc": "2026-11-07T03:40:41.349693+00:00",
      "sha256": "6b0b260bc211f469bd81eee1f232d976dda7bc9af0f29da1a38d12ac4e802d9a",
      "verified_claim": "MetaMask official defense: compromised recovery phrase may enable automated asset extraction; do not make new accounts under same phrase. No gas-funding rescue automation or seed solicitation provided."
    },
    {
      "url": "https://niben.jp/news/ippan/2026/202602203940.html",
      "retrieved_at_utc": "2026-11-07T03:40:41.196973+00:00",
      "sha256": "d8c1aef9116ffe08fb5f0b861137bf98bfc8cb110caa296f2890f6d3086a2570",
      "verified_claim": "Second Tokyo Bar2026-02-20 warning: chain tracing does not ensure recovery; recovery-related ads can cause secondary cost damage. Does not label all professionals fraudulent."
    },
    {
      "url": "https://www.pref.aichi.jp/police/soudan/dial/jumin/soudan.html",
      "retrieved_at_utc": "2026-11-07T03:41:44.366302+00:00",
      "sha256": "4b845f518bc2155f90fd49798e1265362d254175bb1a2f6b7ec49d216666c8b6",
      "verified_claim": "Aichi official #9110: Mon-Fri9-17 excluding holidays/yearend; some lines cannot connect. Treated as regional example only, no nationwide same hours promised."
    },
    {
      "url": "https://support.metamask.io/more-web3/dapps/manage-dapp-permissions",
      "retrieved_at_utc": "2026-11-07T03:41:43.817306+00:00",
      "sha256": "06338ab622142522c1d701f862df82ade1cdf2b2132d44a06b06c5be8bbf748f",
      "verified_claim": "MetaMask official: disconnecting dapp does not revoke token approvals; disconnected dapp may still move approved tokens. Article recommends official help, not arbitrary revoke links."
    },
    {
      "url": "https://support.metamask.io/stay-safe/safety-in-web3/scammers-and-phishers-rugpulls-and-airdrop-scams/",
      "retrieved_at_utc": "2026-11-07T03:41:43.649605+00:00",
      "sha256": "43bf2aa739a6bf47b0d86bf7e1305ea6079cfe4b8cb32b389b006082348a008b",
      "verified_claim": "MetaMask official rugpull/airdrop defenses and FOMO warnings. Editorial taxonomy distinguishes rugpull and Ponzi rather than treating all liquidity loss as fraud."
    },
    {
      "url": "https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme",
      "retrieved_at_utc": "2026-11-07T03:41:43.240010+00:00",
      "sha256": "841beaff0a4807efc4d9fec8dff09aa30d65c5c60b1ed028fcea6541f8a9434f",
      "verified_claim": "SEC Investor.gov definition: old investors paid using new investor funds, high-return/low-risk promises; definition used without performance statistics."
    }
  ],
  "contact_number_checks": [
    {
      "source": "fsa_sns",
      "number_digits": "0570050588",
      "status": "matched_fetched_official_text"
    },
    {
      "source": "fsa_sns",
      "number_digits": "0362066066",
      "status": "matched_fetched_official_text"
    },
    {
      "source": "fsa_contact",
      "number_digits": "0570016811",
      "status": "matched_fetched_official_text"
    },
    {
      "source": "fsa_contact",
      "number_digits": "0352516811",
      "status": "matched_fetched_official_text"
    },
    {
      "source": "npa_contact",
      "number_digits": "9110",
      "status": "matched_fetched_official_text"
    },
    {
      "source": "npa_contact",
      "number_digits": "110",
      "status": "matched_fetched_official_text"
    },
    {
      "source": "consumer188",
      "number_digits": "188",
      "status": "matched_fetched_official_text"
    }
  ],
  "editorial_limits": [
    "No statistics or real incident amounts/actors introduced.",
    "All pitches and flows are labelled editorial synthesis.",
    "Registry source date2026-09-30 versus retrievalNov7 distinct.",
    "Wallet procedures depend on product/network; no private input, wallet access, arbitrary rescue links, automatic transfer or recovery guarantee.",
    "403 consultation-hours page access restriction distinguished from404 outdated approval route, both replaced by verified official sources."
  ]
}