小心我在TimeeCoin假平台陷阱血本無歸請勿輕易相信 - 投資警報器0....· - udn部落格
The blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| 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% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
The blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported caseThe source links an AI Tom Selleck impersonation scam with an elderly California couple’s murder-suicide. The excerpt does not identify which person died by each mechanism; association is not an independent causal finding.
Reported caseThe blog claims savings lost in dating fraud while rejecting the stereotype that only foolish or greedy people are deceived.
Reported caseFranklin Nwadialo is reported sentenced to five years in the United States. A scheme aggregate in a clipped headline is not independently established victim-level loss.
Reported caseA Tacoma court reportedly imposed five years on Franklin Nwadialo for an online romance scheme taking US$3.5m. It is not a verified sum for each media report.
Reported caseGeneral blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryFranklin Nwadialo is reported sentenced to five years in the United States. A scheme aggregate in a clipped headline is not independently established victim-level loss.
Reported caseFranklin Nwadialo is reported sentenced to five years for a romance scheme defrauding victims of more than US$3.5m. Office location and nationality do not establish victim location.
Reported caseA first-person blog claims financial depletion in a perfect-love narrative and uses self-blaming language. The account is not independently verified.
Reported caseThe blog claims savings lost in dating fraud while rejecting the stereotype that only foolish or greedy people are deceived.
Reported caseGeneral blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryFranklin Nwadialo is reported sentenced to five years in the United States. A scheme aggregate in a clipped headline is not independently established victim-level loss.
Reported caseThe first-person blog explicitly labels the experience online romance stock-investment fraud. The recovery claim does not establish a completed return or amount.
Reported caseThe explanation explicitly combines fake dating with virtual-copyright investment fraud. Claimed official endorsement and recovery services are not validated.
CommentaryThe blog claims savings lost in dating fraud while rejecting the stereotype that only foolish or greedy people are deceived.
Reported caseA man reportedly lost NT$600,000 after in-person dates and emotional pressure linked to photo books and sales targets. Consensual sex does not establish sexual assault; general breakup-threat warnings are not a completed extortion event.
Reported caseThe blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported caseA five-year sentence and US$3.5 million taken from eight victims are reported. The article is not an independent verification or an eight-case count.
Reported caseThe blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported caseThe explanation explicitly combines fake dating with virtual-copyright investment fraud. Claimed official endorsement and recovery services are not validated.
CommentaryThe first-person blog explicitly labels the experience online romance stock-investment fraud. Recovery wording does not establish a completed return or amount.
Reported caseGeneral blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryA first-person blog claims financial depletion in a perfect-love narrative and uses self-blaming language. The account is not independently verified.
Reported caseProceeds do not establish each victim loss.
Reported caseCommercial investigative-service advice; no outcome or institutional effectiveness inferred.
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