Tongda Internationalを1ヶ月試してみた結果がヤバすぎた… - 黒幕ファイル - udn部落格
Explicit romance-investment scam warning; mechanism beyond this is unspecified.
Prevention & supportData 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.
Explicit romance-investment scam warning; mechanism beyond this is unspecified.
Prevention & supportArticle explains love-scamming and prevention in the context of the Fabiola case; no effectiveness evidence is supplied.
Prevention & supportTV discussion describes an astronaut impersonation story asking for oxygen/emergency money and claiming NASA retirement funds. It is a described tactic, not evidence of a new verified victim.
Prevention & supportCentral Java police identify Fabiola as a suspect in an international love-scam network. Headline proceeds are not her verified personal income.
Reported caseA promotional warning explicitly names romance-investment deception, without establishing a particular victim or loss.
CommentaryFabiola Elizabeth is named a suspect in a reported IDR41bn love-scam case. No conviction or individual loss is inferred.
Reported caseGeneric promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionFabiola Elizabeth is named a suspect in a reported IDR41bn love-scam case. No conviction or individual loss is inferred.
Reported caseA promotional warning explicitly names romance-investment deception. It does not establish a particular victim or loss.
CommentaryReport says Fabiola was arrested in a love-scam case involving IDR41.1bn. This is an aggregate scheme amount, not a personal loss.
Reported caseEntertainer Haruna Ai disclosed a past near-victimization through a developing intimate relationship. No completed payment or loss is stated.
Reported caseKgalalelo Loveline Abinokhauno and three others appeared for sentencing in the R3.2m Cape Town case; sentence length is not supplied.
Reported caseGeneric promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionTopic-page excerpt names Fabiola Elizabeth as a suspect and reports aggregate victim losses of IDR41bn. Suspect status is not a conviction.
Related mentionA promotional warning explicitly names romance-investment deception, without establishing a particular victim or loss.
CommentaryFabiola Elizabeth is named a suspect in an international love-scam scheme said to have harmed hundreds. Her reported monthly pay is not victim loss. The excerpt identifies victims but does not establish the form of their losses.
Reported caseFabiola Elizabeth is named a suspect in an international love-scam scheme said to have harmed hundreds. Her reported monthly pay is not victim loss. The excerpt identifies victims but does not establish the form of their losses.
Reported caseGeneric promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionRepeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
CommentaryGeneric promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionPolice report a 74-year-old woman losing EUR226,000 to an alleged romance scam. Near-Greifswald location is explicit only in the fuller item.
Reported case74-year-old woman in Mecklenburg-Vorpommern reportedly lost nearly EUR230,000 in romance fraud.
Reported caseWarning describes a fabricated romantic identity, trust building and investment solicitation.
Prevention & supportGeneric promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionTitle associates a US woman’s death with an alleged romance scam and N17m forfeiture. The mechanism of death and causality are unspecified; neither homicide nor suicide is coded.
Reported case