MGBX交易所での離脱困難にご注意ください - 実体験 - 防御システム - udn部落格
The excerpt explicitly labels the investment-fraud warning as romance fraud; no individual case or official warning is independently verified.
Prevention & supportData from The GDELT Project · Reviewed and interpreted by RSRC
Search the research collection
Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
The chart uses every search filter above and all matching records, across every results page. The percentage denominator is all included URLs in the same dates, before theme, language, country or text filters.
Distinct included URLs matching these filters in each observation month. Select a point to explore its records. On small screens, scroll the chart horizontally.
A URL counts once per month and can appear in several months or themes. Themes describe the current record assessment; months show URL observations, not when events or each claim first appeared. Warnings, allegations and reported experiences are all included when coded. Partial months, collection gaps and changes in sources affect both measures. A higher share does not establish a higher risk to victims.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
The excerpt explicitly labels the investment-fraud warning as romance fraud; no individual case or official warning is independently verified.
Prevention & supportThe description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
Prevention & supportThe description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
Prevention & supportThe metadata explicitly explains online romantic contact combined with foreign-exchange platform fraud. General prevention discussion, not a verified individual case or an endorsement of recovery advertising.
Prevention & supportThe description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
Prevention & supportThe description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
Prevention & supportThe excerpt warns explicitly about false online romance used for an antique-investment scheme. It is promotional commentary, not independent confirmation of a named case.
Prevention & supportThe metadata explicitly explains online romantic contact combined with foreign-exchange platform fraud. General prevention discussion, not a verified individual case or an endorsement of recovery advertising.
Prevention & supportThe Ohio attorney general reportedly launched a romance-scam hotline and cited prior-year statewide losses. The loss figure is aggregate, not one case.
Prevention & supportThe city educates residents about scams disguised as romantic relationships.
Prevention & supportPromotional description links online dating/pig-butchering to a dropshipping e-commerce trap; do not infer a specific victim or recovered funds.
Prevention & supportThe description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
Prevention & supportAdvocates call for action against several scam types including romance scams. This is a request for enforcement, not an action already taken.
Prevention & supportAdvocates call for action against several scam types including romance scams. This is a request for enforcement, not an action already taken.
Prevention & supportThe commentary explicitly contrasts a supposed elite boyfriend with travel-master personas in online romance scams. The excerpt stops before details of the parallel work scheme.
Prevention & supportGeneral promotional warning about fake dating and extortion. Sexual bait is not evidence of sexual violence.
Prevention & supportA broadcaster reportedly donated airtime to the National Crime Agency for a romance-fraud campaign. Donated airtime is practical campaign support, not an individual victim service; UK labels the broadcaster.
Prevention & supportPromotional description links online dating/pig-butchering to a dropshipping e-commerce trap; do not infer a specific victim or recovered funds.
Prevention & supportA city authority educates residents about love scamming; education is documented but effectiveness is not.
Prevention & supportGeneral promotional warning about fake dating and extortion. Sexual bait is not evidence of sexual violence.
Prevention & supportPromotional description links online dating/pig-butchering to a dropshipping e-commerce trap; do not infer a specific victim or recovered funds.
Prevention & supportThe excerpt warns explicitly about false online romance used for an antique-investment scheme. It is promotional commentary, not independent confirmation of a named case.
Prevention & supportGeneral promotional warning about fake dating and extortion. Sexual bait is not evidence of sexual violence.
Prevention & supportWarning explicitly labels romance-investment fraud and moves from matching app to LINE; purported international group is not independently verified.
Prevention & supportThe description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
Prevention & support