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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

13 CRIME FILES: How a romance scammer swindled women out of thousands

www.kold.comEnglishObserved 2025-02-13
Included for relevance; source claims are not independently verified. This record is based on saved titles and descriptions unless a separate deeper-reading assessment is explicitly shown. Observation dates are not incident dates. An arrest or charge is not a conviction.

How to read this record

Scammer says70000victims2016–2021, subjectstatementnotindependentverificationorlegaljudgment.

Dates in the available evidence

  • 2016 · incident · year Source-reported beginning of admitted scam-loss interval
  • 2021 · incident · year Source-reported end of admitted scam-loss interval

Places in the available evidence

No geographic role could be established from the available text.

Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.

Themes reported in the text

These labels describe the available reporting. “Not reported” does not mean a harm did not happen. A theme's stage applies to that statement, not every claim in the article.

Financial and property harm

unspecifiedallegationStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established
All 24 assessed themes
ThemeAssessment
Blame, stigma and responsibility framingnot reported in available text
Homicide and lethal violencenot reported in available text
Disruption of daily lifenot reported in available text
Financial and property harmreported in available text
Suicide and self-harmnot reported in available text
Family and social harmnot reported in available text
Protection or recovery of assetsnot reported in available text
Policy and regulatory responsenot reported in available text
Justice proceedings and outcomesinsufficient context
Coercion and exploitationnot reported in available text
Psychological distressnot reported in available text
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilitynot reported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemenot reported in available text

Connected reporting

Only direct reviewed connections are shown. Shared wording is weaker evidence than a supported case connection. A connection through a third article does not establish that two reports concern the same case.

No direct connection is recorded. This does not establish that the story is unique.

Research provenance

1 saved revision. Corrections preserve earlier versions.

A page can change after it first appears. Observation dates record when its URL was seen; they do not prove that the wording assessed here was present on every date.

Record: c6143ba9ff5d3be67170448a3210e146661d855662f8bea99725de82b42c76a7
Decision: 2a6a39bd6a22075b0f869497942986e76b04f4fd488309fa1c7c7cba8f0b4f36
Current revision: d42afd8b75974f80b21f3d7373068ec5557efacf7493b41382f5c4f4970e3db1

The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.