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.
Changhua71Linwar-doctor supposedmarriage/crypto-packagefee request,policequeryrevealfraud. Crypto requestednotcompletedtransfer; noactualwar/foreignprofessional/returnedfunds. Own contextual reread supports Tc:d with source attribution and stated role/scope. Own contextual reread supports Rf:d with source attribution and stated role/scope. Sourceaskscrypto forpackage/marriage, not completedpayment.
Changhua71Linwar-doctor supposedmarriage/crypto-packagefee request,policequeryrevealfraud. Crypto requestednotcompletedtransfer; noactualwar/foreignprofessional/returnedfunds. Own contextual reread supports Tc:d with source attribution and stated role/scope. Own contextual reread supports Rf:d with source attribution and stated role/scope. Sourceaskscrypto forpackage/marriage, not completedpayment.
Japan-target money tracedNigerian accounts;11arrests andproceedsinvestedabroad mixedinvestment/Romance. Allegedfinancialroles notguilt, noallproceedsindividualRomance losses/nationality-onlycountry. Own contextual reread supports La:d with source attribution and stated role/scope. Own contextual reread supports T:d with source attribution and stated role/scope. Same-agent role audit: Japanese-target nationality does not locate case jurisdiction; withdraw JP jurisdiction supported only by日本人. Actual Nigeria-operation title remains source-explicit, no borrowed Japan-location from other syndications.
Own explicitRomance/love-fraud safetydefinition/guide/agencywarning. General adviceandAIclaimsnotactualcase/efficacy, no source stereotype/financialamount/medicaldiagnosis borrowed. Video/podcastnotwatched/listened. Own contextual reread supports T:t with source attribution and stated role/scope.
DazaifuFXcashRomance andseparateHakatamale38000000 goldinvestmentRomance. OwnsourcecashamountonlyHakata, goldinvestmentlabelnotactualgoldtransfer; different targets notcombined. Own contextual reread supports T:d with source attribution and stated role/scope.
Researcher/companyreportsAIromancescamgrowth/6000daily links onlyITV. Linksnotuniquearticles/victims, claimedAIbotnotforensicallyverified, lastweeknotdate. 6000linksdescription lacksownsynthetic-mediaformats. Own contextual reread supports Tech:t with source attribution and stated role/scope. Own contextual reread supports F:t with source attribution and stated role/scope.
Macaurelationshipfraud conviction/sentenceappeal dismissed, womanthree-yearprison upheld. FormalRomancefinancialfraudaccountownlimited notallgenuinepartneroffenses; no amount, sentencealreadyserved oractualvictimfileverified. Own contextual reread supports Jv:d with source attribution and stated role/scope. Court upholds fraudulentrelationshipprisonsentence/appealdismissal supportsreportedconviction; not sentenceactuallyserved oramount/identity. Current source-specific layer: All24 codes assessed. The court account specifies fabricated single status, pregnancy, property and wedding pretexts as financial intimacy, not merely genuine-partner conflict. Preserve the payment/disclosure dispute as attribution, upheld conviction and three-year sentence separately; no prison served, refund or compensation paid inferred. Property pretext is not target housing loss, pregnancy claim not physical harm, Shenzhen/US claims not operator location. No forged document, network, laundering, threat-based extortion, investment return, clinical/family harm or exact legal chronology from observation dates.