Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
Matching coverage over time
Technical facilitation
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.
All24 states/roles/dates assessed. Own metadata almost3500000 assets at risk, intervention prevented scam, short-video acquaintance and named71-year-old Li remain source-attributed. Attempted amount not paid/returned; original blocked, no full China.com body claim. Adjacent gold-app/flirtation/liquidation/remote-bank details remain outside qualifying context, not China.com own theme evidence. No target clinical diagnosis from widowhood/living alone, completedcrypto, known formal identity fraud, universal case proof or observation-derived date. Own ShanghaiJingan describes target locality, not operator nationality; targetCN recorded from own excerpt only. Relative months stay unresolved.
GunmaTomiokaShinonomeShimonitaJinguKumiko staffcommendingRomanceintercept.23own60smale100000JPYdating-apptransferattempt,98percentstaffjudgmentnotmeasuredclassifieraccuracy.103onlyshortbanksavedsource notownamountfilled. Financial attempt has a reported code-state; completedpaidloss is withheld in the note, not contradictorywhole harm.financial state.
Hoogeveen datingfraud sentence5months coworkerStaphorst introducednieceNorway email. DifferentPolandpersona earlierRabo report needsownbodybeforeforcedgroup, not5monthservedterm/cashrecovered. Zogenaamdenicht alone notindependentlyestablishedfalseidentity/fullrelationship inthisshortversion. ActualsecondaryDutchbody provides stronger samecase bridge separately, originalRTVfetchfailed. Current qualification: OriginalRTV failed and remains metadata-only. Separate Dutch account45000 sent/13222 ordered/five-month term threeconditional qualifies context without alltermserved/refund; successive NorwaySwedenPoland personas not actual operation countries. Linked71-year-old matter separate, original judgment unseen; no body facts borrowed into current own themes.