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.
HirosakiAomori50sfemale falseYOSHIKISNSRomance2080000JPY electronic-moneyloss. Gift/electronic money not automaticallycryptotransfer; claimedLAinvitation not actualoperatorlocation, no yearfilled fromJanuary/Marchrelative dates.
All24 themes and country/date roles assessed on the saved own-body interpretation. General prevention, not one verified crime or all friendship-based investment events classified Romance. Repeated investment requests, remote control, fake crypto-site warning and advertised mule/trafficking risks remain general advice. No actual named victim, paid loss, raid, arrest, recovery, court outcome, forced work incident, clinical distress or measured service effectiveness. Early reporting advice is not guaranteed refund. Seminar April8 lacks its own explicit year in saved interpretation, so no publication-derived incident date. Queens agency name is not target residence/operation-country proof; countries remain unknown.
JeanMidwestRomancevictimfaces29years andfour-year consequences; mediaexplicitlyimaginesrepresentativephoto notactualportrait. Potentialmaximumnotimposedsentence/conviction, sparseowncontext lacksmoney-mule/evidenceknowingintent/actualpaidloss; selected deepercontext pending. Current source-specific layer: All24 themes/roles/dates assessed. Named/pseudonymous Jean remains source-attributed, no identity or knowing intent independently verified. 300000cash converted to Bitcoin for alleged partner differs from200000 own personal loss and250000 legal fees; do not add as one personal loss or equate all routes. Reported raid/indictment are not conviction;29years/500000 fine potential, not imposed or paid. Source representative AI portrait is not offender deepfake evidence. No clinical diagnosis, housing loss, forced work, independent exoneration or actual recovery. Midwest does not alone resolve state; jurisdiction/operation/victim country and absolute dates unknown.
LePointJRomancefraudpodcast with named socio-criminologistCristinaCretuAdatte. Saved programme descriptionnotactuallylistenedepisode/empiricalgrowthstudy/clinicalcase, no allwholecontentborrowed.
Romancebait cyberattack/network/terrorist risk claim targetingAmericans. Generalcybersecuritysourcewarning not measuredpopulationgrowth/allactorsexposed/empiricalterroristinvolvement or actualtargetloss.
Onomichi woman60s about 45000000 JPY cryptocurrency romance loss, proposed shared overseas-trip funds. No actual travel completed, clinical distress or operator place inferred.
Charles Uchenna Nwadavid $2.5 million romance-fraud allegations, charge/arrest variants. Faces twenty or forty years refers potential maximum, not imposed/served sentence; no conviction inferred. Nigerian residence and UK departure not victim country or whole-network operating jurisdiction. Current source-specific layer: Potential maximum is not an imposed term. DOJ-attributed Binance link is not an official primary citation or independently reproduced tracing. No Massachusetts-intermediary residence/nationality/intent inferred beyond own role context.
Charles Uchenna Nwadavid $2.5 million romance-fraud allegations, charge/arrest variants. Faces twenty or forty years refers potential maximum, not imposed/served sentence; no conviction inferred. Nigerian residence and UK departure not victim country or whole-network operating jurisdiction. Current source-specific layer: Read initial repost separately from comments. Other defendant comments, ridicule and Turkey link do not support a merged case or consensus. Do not fill the court-appearance year from an adjacent date; keep its yearless wording in the context.
Tottori spring new-relationships warning includes SNS investment and romance scams; purported seasonal increase not quantitative incidence checked. General consultation advice not actual money recovered.