Crypto Romance Scams and Pig Butchering
Jason Scharfman (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
What do these research terms mean?
- Preprint
- A manuscript shared before formal peer review and publication. Check whether a later published version is available.
- Dataset
- A collection of data or examples for others to inspect or reuse. It can appear in Library search and topic mapping, but RSRC does not use dataset records as evidence in Research Insights.
- Dissertation or thesis
- Research submitted for an academic degree. This describes its format, not its reliability.
- Journal article
- An article published in a journal. This label alone does not establish peer review, study quality, or how well the findings apply elsewhere.
- Qualitative research
- Examines experiences, meanings, or processes, often through interviews or observations. It can explain how something happens without estimating how common it is.
- Quantitative research
- Uses numerical measurements to describe patterns or test relationships. A relationship between two measurements does not by itself show that one causes the other.
- Systematic review
- Uses a planned, documented method to find and assess research addressing a question. Its conclusions still depend on the included studies and what the search covered.
- Meta-analysis
- Statistically combines results from multiple studies. Combining studies does not remove weaknesses in their design or make unlike populations interchangeable.
- Not classified
- This record has no recognized label in this filter. It does not mean the publication used no method, or that no research exists.
Definitions draw on DataCite resource types; Cochrane review methods; NLM: association and causation. RSRC’s dataset and classification rules are explained in our methodology.
Citation tools
Transparency
Evidence and review status
This page contains AI-generated content. No human content review or subject-matter-expert review is recorded.
- Source basis
- Downloaded PDF
- Source updates
- No notice found at last check
- AI-generated page content
- Yes
- Automated checks
- Passed
- Administrative approval
- Yes
- Human content review
- Not recorded
- Subject-matter-expert review
- Not recorded
How this was prepared
- Source basis
-
RSRC downloaded and privately stored a copy of the paper for internal analysis. The PDF is not offered to viewers from this page.
- PDF added to RSRC:
- Source updates
-
No incoming update notice was found in the dated Crossref response. Coverage is incomplete, particularly for corrections and expressions of concern; this is not a guarantee that the source is valid or unchanged.
- Last source-status attempt:
- AI-generated page content
-
AI-generated research notes displayed on this page: Synopsis, Identified gaps, Methods, Limitations, Future work. The paper itself is not described as AI-generated.
- Document analysis recorded:
- Page record updated:
- Automated checks
-
The current, source-bound synopsis passed the recorded versioned publication checks.
- Checks completed:
View passed checks (3)
- Length, completeness, repetition, refusal, boilerplate, and active-markup screening
- Numerical claims checked against the available source text
- English-source lexical grounding check
- Administrative approval
-
The record is approved for public display, but a complete historical administrator action is not recorded.
- Human content review
-
No human review is recorded for the AI-generated content displayed on this page.
- Subject-matter-expert review
-
RSRC has not recorded review of this content by a subject-matter or methods expert.
Review-state definitions
Found a possible error?
Request a correction.
Synopsis
Identified Gaps
Methods
Limitations
Future Work
Related Research Insights
See how this publication connects to RSRC's living evidence syntheses through current citations and research-topic mapping.
-
Related through topic mapping
Attack Methods and Offender Strategies
Attack Methods and Offender Strategies: How Targets Are Identified, Approached, Groomed, Deceived, and Exploited
This publication is mapped to the Attack Methods and Offender Strategies topic but is not cited in the current synthesis version.
Browse Attack Methods and Offender Strategies publications -
Related through topic mapping
Grooming and Trust Development
Grooming and Trust Development in Relationship‑Based Fraud (trust building; romance baiting; emotional grooming)
This publication is mapped to the Grooming and Trust Development topic but is not cited in the current synthesis version.
Browse Grooming and Trust Development publications -
Related through topic mapping
Victim Characteristics
Victim Characteristics of Romance Scams: Evidence Synthesis
This publication is mapped to the Victim Characteristics topic but is not cited in the current synthesis version.
Browse Victim Characteristics publications -
Related through topic mapping
Victim Vulnerabilities
Victim Vulnerabilities: Factors Associated with Susceptibility, Targeting, Continued Engagement, and Repeat Victimization in Relationship‑based Online Scams
This publication is mapped to the Victim Vulnerabilities topic but is not cited in the current synthesis version.
Browse Victim Vulnerabilities publications -
Related through topic mapping
Psychological and Financial Harms
Psychological and Financial Harms of Relationship-Based Online Fraud (victim impact; financial loss; psychological harm)
This publication is mapped to the Psychological and Financial Harms topic but is not cited in the current synthesis version.
Browse Psychological and Financial Harms publications -
Related through topic mapping
Prevention and Intervention
Prevention and Intervention for Relationship-Based Online Financial Exploitation: Evidence Synthesis
This publication is mapped to the Prevention and Intervention topic but is not cited in the current synthesis version.
Browse Prevention and Intervention publications -
Related through topic mapping
Platform and Law-Enforcement Responses
Platform and Law‑Enforcement Responses to Relationship‑Based Online Fraud (Romance Scams and Pig‑Butchering)
This publication is mapped to the Platform and Law-Enforcement Responses topic but is not cited in the current synthesis version.
Browse Platform and Law-Enforcement Responses publications -
Related through topic mapping
Technology and AI
Technology and AI in Relationship-Based Fraud: Evidence Synthesis
This publication is mapped to the Technology and AI topic but is not cited in the current synthesis version.
Browse Technology and AI publications