小心TimeeCoin假平臺血 本無歸現在揭露全過程 - 安全手冊 - udn部落格
Personal promotional account connects infatuation, cryptocurrency and alleged losses. No verified incident or victim location.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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Personal promotional account connects infatuation, cryptocurrency and alleged losses. No verified incident or victim location.
Reported caseMainz court sentences man who opened accounts for group receiving love-scam victim funds.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported casePromotional first-person account explicitly describes love and loss of assets through a purported platform scam; claims remain unverified.
Reported caseInfluencer describes former-husband extortion and subsequent relationship-fraud losses. Testimony remains attributed; no completed suicide inferred from threats.
Reported caseInfluencer describes former-husband extortion and subsequent relationship-fraud losses. Testimony remains attributed; no completed suicide inferred from threats.
Reported caseInfluencer describes former-husband extortion and subsequent relationship-fraud losses. Testimony remains attributed; no completed suicide inferred from threats.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported casePolice warning follows reported financial loss to person met online.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseInfluencer describes former-husband extortion and subsequent relationship-fraud losses. Testimony remains attributed; no completed suicide inferred from threats.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported casePolice describe boyfriend-led fraudulent investment taking 290,000 rand; no assumption of actual promised return. The boyfriend relationship is not shown to be fabricated.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseBank and police prevented transfer of 300,000 after fabricated girlfriend injury request. Attempted loss, not completed loss.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseSister describes loss of nearly 45,000 euros and difficulty persuading victim of romance scam; avoid inferring residence from French language.
Reported caseA promotional-looking account explicitly describes a promised shared future with children and an alleged loss in a pig-butchering platform scheme. Relevance is supported, but the alleged victim, platform accusation and loss are unverified.
Reported caseBank and police prevented transfer of 300,000 after fabricated girlfriend injury request. Attempted loss, not completed loss.
Reported case