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
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.
DazaifuFXcashRomance andseparateHakatamale38000000 goldinvestmentRomance. OwnsourcecashamountonlyHakata, goldinvestmentlabelnotactualgoldtransfer; different targets notcombined. Own contextual reread supports T:d with source attribution and stated role/scope.
Arizonarank/sourcecontext andfinancialRomancewarning. Sparse64captionnot47million data/fullbody; avoid populationincidence/rankfromunreadcounterpart. Rankedlossesheadline is reportedtrendnotexplicitwarning. Own contextual reread supports F:t 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.
SouthernOkinawa50female1300000SNSRomance, Facebook/LINEUSNailTokyo-persona. Claimedcountry/residencenotverifiedoperatorcountry, noyearfromJanmid. Own contextual reread supports I:t with source attribution and stated role/scope.
AnnetteFord780000 headline, William5000 request after endedmarriage. Prior desperateforlove not post-scam diagnosis;2018separation not2017from another copy.