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Financial and property harm
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.
CelebrityRomancefinancialreportMargaretbitcoin100000plusbeforehotelmeetingfalseKevinCostner. Reportedclaimnotactualcelebrityoffender/actualverifiedtransfer orallbillionscasualsum; no widowmentaldiagnosis. Margaret false Kevin persona and bitcoin claim attributed to source; exact identity/date not inferred from other celebrity accounts.
OwnArielLinMuxi entertainmentphotobook allegedRomancescam policecustody/interrogation/bail50000unpaid/residencerestrictions orpublicapologyreported onlyownvariant. CousinSunAnzuomentalhealthnotvictimdiagnosis; accusedtears/remorse notvictimselfblame/allguilty. NTD100million/200millioncompanyscope discrepancyretained notindividualtargetloss. Actual described detention/interrogation is reported procedure, while underlying fraud remains alleged; accused tears and cousin illness are not victim harms. Own description explicitly alleges romantic deception extracting fans money, unlike sparse variants. No precise net amount.
Osakapolice4SNSinvestment/Romancecases734millionJPYmixedaggregate, individual50woman316million/320millionrounded falseaffection/goldinvestment. Do notallocateall734milliontoRomancecase orsum316intoaggregate; partiallastOct-currentMaynoexplicityears. Own body describes affection then gold offer,44transfers and policewarning; mixed4case denominator remains separate.
ElizabethEnglish60s reported200000GBP falseRomanceloss, loan/remortgage/late-motherjewelrypledgedforincreasingdemands. Debt/disruption andpriorrelativebereavementexplicitbutnotclinicalcause/herwidowhood. Remortgagepropertycollateralnotactualhomelessness, jewellerypawnnotalllostpermanently; sourcebank/medical/courtunverified. Jewellery was pawned and mortgage/loan taken; property disposal and debt source claims do not establish permanent housing loss or twice counted cash totals.
EnglishElizabethwomanLiebesbetrug230000EURconversion/yearsfalseidentities, sonwarning. OwncurrencyconversionnotexactverifiedGBPsum/date/operatornationality; relativewarningnotactualmedicalcapacity. Son warning stated by title, not proved intervention efficacy; England is target location, euro conversion does not relocate her to Germany.
EnglishElizabethwomanLiebesbetrug230000EURconversion/yearsfalseidentities, sonwarning. OwncurrencyconversionnotexactverifiedGBPsum/date/operatornationality; relativewarningnotactualmedicalcapacity. Son warning stated by title, not proved intervention efficacy; England is target location, euro conversion does not relocate her to Germany.
LahorecontractorOnlineRomeoCryptoLoverloses1.67crorePKRfemaleonlineRomancecryptobait. Actualromanceinvestmentfinancialcontext, no inferredIndianINRfromcrore/nationaloperatorcountry orverifiedconviction. Available contractor snippet names crypto fraud but does not itself state an investment offer; retain crypto transfer allegation and withhold investment until own fuller context.
MHB21/22arrests dating-appfalseprofiles/inflatedhotelbillsgang; Mumbai/Delhiheadlinebodylocationconflict anddifferentcount managerincludedretained. Financial/intimate datebaitexplicit, notsimplyappvenue/ordinaryinvestment. No22convictions/allcourtshiplongromanticrelationship orindividualamount. Mumbai versus English Delhi label retained as source conflict; country India clear, exact case city not normalized by assumption. Own Malayalam states dating lure and inflated/forced bills or money stolen, so financial mechanism/source loss reported without exact net amount.
TakasakiGunma60s/62femaleexecutiveSNSRomanceinvestment170millionplusJPY, fullerheadline176.86million andtruncatedbodyprecisevalue remainsreportedprecision. 19cryptobuy/18000000refundrequestfeesnotextraamountsummed, no inferredyearfromlastNovember/currentMarch. Own police text explicitly says investigation; no arrest inferred.