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
Relationship-based deception
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.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Italian love-fraud warning explains fabricated online emotional relationships to extract money. Reported number/persona country not verified perpetrator location or actual case; avoid publication as independently proven blacklist.
Ota Gunma woman62 lost 4800000 JPY to SNS romance deception by claimed Korean male. Source own trust/romantic feelings support grooming; Korean persona not actual operating country, no crypto/investment inferred.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.
BanqiaoWu bank withdrawal1280000NTD to purported Vietnamese girlfriend calling him husband intercepted by bank/police. Planned payment not completed loss, personaVietnam not actual perpetrator country.
Italian love-scam warning explains fabricated emotional relationships extracting money. Phone-number label/persona country is not an independently verified offender identity/location and no public confirmed blacklist is inferred.
RTL romance-scam documentary explicitly discusses false celebrity identities/videos/AI and targeting older women. Source general mechanism not independently verified nationality distribution or actual clinical/financial outcome; video not watched.
DOJ romance-bait crypto seizure8.2million plus woman660000 life-savings loss and additional300000 demand. Aggregate custody, single loss and subsequent request distinct; no funds returned to victims or all payments crypto.
Jonan/Fukuoka police warn man about SNS messages declaring love/wish to meet; suspected romance scam. Warning and claimed affection not actual payment, meeting assault or arrest.
Captain unwillingphotoowner lure in AI-assisted lovefinancialfraud. Source describes both romance targets and stolen-identity harmedpersons; generic harm not clinical/quantifiedpersonalnetloss or every stolenphotoAI-generated.
Noida businessman seeks love online, woman lures him to trading-app investment and6.5crore loss. Occupation not employer-fund theft, paid loss not amount returned or clinical diagnosis.
SandySelvan OxfordMichigan fakeMarkHarmon NCIS romance, nearly500000 plus car/home sale to fund scam. Sale not established homelessness or automatic debt; aggregate personal payment no refund. Source complaint ruinedlife not clinicaldiagnosis.
Spokeo catfishing-to-phishing educational/syndicated guide links romantic deception to identity and possible bank harm. Promotional claim not empirically verified evolution or actual financial loss of a named victim; maybe bank harm remains hypothetical. Explanatory evolution headline is not itself a warning or an explicit platform used by an actual offender; those dimensions remain unassigned.