EAGLE SEVENでの離脱困難にご注意ください - 実体験 - マルチの罠を見破る - udn部落格
A first-person blog alleges JPY12 million lost in a romance-investment scheme promising a shared future. The claim is unverified; currency does not establish victim country.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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
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.
Read the graph as a table
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 30 | 30 | 100.0% |
12,949 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
網路傳言是真是假？Bityard實測結果 - 光明邊界 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryRomance scam: 12 Nigerians jailed in Germany
The report describes twelve network members sentenced for fabricated romantic relationships, victim losses and laundering. The sentence is a reported court action.
Reported caseMasche «Love Scamming»: Urteile gegen nigerianische Mafia
Twelve convicted members are not twelve victims; conviction is explicit, sentence duration is not.
Reported caseBUCOIN提領被卡住？教你這樣處理 - 守望塔日記 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary甜言蜜语设陷阱 拉威促民众提防爱情诈骗 | 社会
A public-service official warns about false online romantic partners across social and dating platforms. Trend and harm language is general, not a count of verified incidents.
Prevention & support最新爆 料：FXGT 不出 金怎麼辦 - 網路警示錄hh - udn部落格
The first-person blog explicitly labels the experience online romance stock-investment fraud. The recovery claim does not establish a completed return or amount.
Reported case親身揭露｜關於錢盈娛樂城的完整過程 - 財富避風港 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryTruffa sentimentale al carabiniere 94enne: 5 anni alla “promessa sposa”
A court reportedly imposed five years on Maria Carla Sambuceti for exploiting a 94-year-old former carabiniere through money, a changed will and planned marriage. The excerpt does not quantify a completed loss. Planned marriage does not independently establish a fabricated relationship.
Reported case„Enkeltrick, Liebes-Abzocke und falsche Aktien“: Leipziger Polizei warnt vor fiesen Maschen im digitalen Raum · Leipziger Zeitung
Mixed-fraud warning, not observed individual victimization.
Prevention & support智慧銷貨存讓我付出了沉重代價，完整過程曝光 - 碎夢工廠 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary最新通報｜XynBit無法提領最新進展 - 玩家觀察筆記 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryMan accuses fiancée of defrauding him of ₦16.17m in pregnancy scam — Police
An allegation in an existing relationship is retained; no fabricated identity or fabricated relationship inferred.
Reported casePensava fosse amore invece era una truffa telematica. La vittima vede sparire 1.500 euro
The article reports a EUR1,500 love-scam loss and police identifying two people. Italian denunciati is not treated as proof of a formal charge or conviction.
Reported case錢卡在 GOption？完整提領攻略 - 清醒空間 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryD.V.E究竟是怎麼運作的？我的經歷告訴你 - 站點通訊 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryFour arrested in matrimonial investment fraud in Hyderabad
Hyderabad police report four arrests after a false female persona obtained Rs45 lakh through an investment scheme using mule accounts.
Reported caseD.V.E背後究竟發生了什麼？完整經過曝光 - 避雷週報 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary親歷者分享｜我在玖安公益基金會的實際遭遇 - 事實手術台 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryBTCC錢提不出？教你一步步處理 - G_110388876518930376 的部落格 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary【最新進展】TISE提領問題持續延燒 - 量尺日誌 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryGerman Court Sentences 12 Nigerians Over Romance Scam Money Laundering
A Munich court reportedly sentenced twelve members of a Nigerian crime ring over romance-fraud money laundering. Nationality is not victim location.
Reported caseSL Vertex到底值不值得？專家意見整理 - 光明邊界 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryHyderabad police busts matrimony, investment scam worth 1.46 cr
Hyderabad police report four arrests in a matrimony-investment scheme described as worth Rs1.46 crore. The excerpt does not establish victim-level completed losses.
Reported case特斯拉超級充電站提款被卡住？必看處理指南 - 洗心筆記 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary