我與Shop Mall的故事，希望能提醒更多人 - 避雷週報 - udn部落格
Generic relationship-building and investment-inducement narrative. Named-platform allegations and any recovery promise are unverified; this is not a confirmed individual incident.
Prevention & supportData from The GDELT Project · Reviewed and interpreted by RSRC
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Explore the coverage
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
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.
Read the graph as a table
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 43 | 591 | 7.3% |
| Feb 2025 | 48 | 1,629 | 2.9% |
| Mar 2025 | 35 | 561 | 6.2% |
| Apr 2025 | 30 | 390 | 7.7% |
| May 2025 | 36 | 398 | 9.0% |
| Jun 2025 | 6 | 209 | 2.9% |
| Jul 2025 | 42 | 522 | 8.0% |
| Aug 2025 | 21 | 447 | 4.7% |
| Sep 2025 | 25 | 613 | 4.1% |
| Oct 2025 | 53 | 483 | 11.0% |
| Nov 2025 | 48 | 392 | 12.2% |
| Dec 2025 | 35 | 333 | 10.5% |
| Jan 2026 | 30 | 530 | 5.7% |
| Feb 2026 | 56 | 1,106 | 5.1% |
| Mar 2026 | 30 | 360 | 8.3% |
| Apr 2026 | 32 | 491 | 6.5% |
| May 2026 | 414 | 785 | 52.7% |
| Jun 2026 | 410 | 842 | 48.7% |
| Jul 2026 | 528 | 1,143 | 46.2% |
| Aug 2026 | 287 | 640 | 44.8% |
| Sep 2026 | 34 | 638 | 5.3% |
| Oct 2026 | 2 | 30 | 6.7% |
2,227 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
我與Amazon的故事，希望能提醒更多人 - 行為科學 - udn部落格
Blog describes romantic impersonation, prolonged trust building and investment solicitation. Named platform variants do not establish independent cases.
Prevention & supportA twisted process, restoring the beginning and end of the Fxonet Ltd incident - Firewall Manual - udn部落格
Blog explicitly alleges romance and investment fraud. Singaporean nationality does not establish location; no loss or recovery amount is supported by this excerpt.
Reported case元オリンピアンがはまった罠､｢哀しい過去を持つ女｣と｢人格者の叔父｣が巧みな役割分担でマインドコントロール
Account describes Nakamura, a romantic persona and an uncle claiming financial expertise. Distinct reported roles support role division; the AI-written lead and alleged nationality do not establish operation geography.
Reported case最新通報緣愛俱樂部無法提領處理方式 - 重生記事 - udn部落格
Repeated blog alleges a fake dating/hookup platform, extortion and loss of savings. Sexual contact and sexual-image extortion are not established by the excerpt.
Reported case詐欺グループに2500万円を振り込んだ元オリンピアンの教訓､｢自分は冷静な判断ができる｣という"自負"こそ危ない
Account describes former Olympian Nakamura losing 25m yen through an SNS romance-investment scam. The source explicitly labels the lead as AI-written; this is attributable coverage, not independent verification.
Reported case专骗同乡！12中国男落网 霹警破网络爱情骗局|光华网
Perak report says twelve Chinese men were arrested over a romance-investment network. Target nationality does not establish the victims location.
Reported case緣愛俱樂部是假平台教你如何拿回資金 - 守錢紀錄簿 - udn部落格
Repeated blog alleges a fake dating/hookup platform, extortion and loss of savings. Sexual contact and sexual-image extortion are not established by the excerpt.
Reported case小心我在緣愛俱樂部假平台陷阱血本無歸請勿輕易相信 - 守錢之路 - udn部落格
Repeated blog alleges a fake dating/hookup platform, extortion and loss of savings. Sexual contact and sexual-image extortion are not established by the excerpt.
Reported case「自稱台灣妹」甜喊哥！日男公務員遇甜蜜轟炸 遭詐騙241萬 | ETtoday國際新聞 | ETtoday新聞雲
Imabari civil servant allegedly lost cryptocurrency after an affectionate online approach and investment invitation. Claimed Taiwanese identity is not an established operation location.
Reported caseReal Case ｜ What happened between me and Harvestkorp Financial - Compass Notes - udn部落格
Clipped blog explicitly describes romance and investment fraud. Singaporean nationality does not establish a geographic role or loss amount.
Reported case虛擬資產背後的實體危機：如何看清投資市場的迷霧 - 錢包守護日記 - udn部落格
Blog alleges a dating-based art-investment scam and loss of savings. Tokyo exhibition branding does not establish the operation or victim location.
Reported case台湾人を名乗る男、寄り添うそぶり見せながら…４０代女性がロマンス詐欺で７００万円被害 長崎・諫早
Isahaya police report a local care worker losing cryptocurrency through SNS romance-investment fraud. Claimed Taiwanese identity does not establish offender location.
Reported case【写真】うその投資サイトに誘導し1100万円を詐取 受け子役の45歳男を逮捕 南さつま署
Minamisatsuma police report arresting an alleged cash receiver in an SNS investment/romance fraud involving an older man. Arrest is reported; fraud and receiver role remain allegations. Combined label does not isolate romantic involvement.
Reported case揭秘💥BitDa平台是真的嗎❓】 - 原力觀點 - udn部落格
Blog explicitly connects online dating deception with fraudulent foreign-exchange investment. Its naming of a platform is an unverified source claim.
Prevention & supportImportant Reminder ｜ Take a look at my experience before coming into contact with ZT Markets Limited - Dispatch Station - udn部落格
Clipped blog account explicitly describes romance and investment fraud. Singaporean nationality does not establish residence, operation location or jurisdiction; no loss amount is supported here.
Reported case解析Midjourney 禁止提嶺真相與自救方式 - 預警誌 - udn部落格
Blog frames purported romantic attachment as financial exploitation. Named platform allegations and promotional recovery promises are unverified; this does not establish a distinct case.
Commentaryうその投資サイトに誘導し1100万円を詐取 受け子役の45歳男を逮捕 南さつま署
Minamisatsuma police report arresting an alleged cash receiver in an SNS investment/romance fraud involving an older man. Arrest is reported; fraud and receiver role remain allegations. Combined label does not isolate romantic involvement.
Reported caseExperience Disclosed ｜ A complete compilation of processes related to D Capital - Tool Box - udn部落格
Clipped blog account explicitly describes romance and investment fraud. Singaporean nationality does not establish residence, operation location or jurisdiction; no loss amount is supported here.
Reported caseBitDa安全性與常見手法解析 - 財富淨化區 - udn部落格
Blog explicitly connects online dating deception with fraudulent foreign-exchange investment. Its naming of a platform is an unverified source claim.
Prevention & support最新通報COINTRADE無法提領處理方式 - 投資警示錄 - udn部落格
Blog describes romantic impersonation, prolonged trust building and investment solicitation. Named platform variants do not establish independent cases.
Prevention & support⚠️公開BitDa假平臺非法獲利手段 - 原形畢露 - udn部落格
Blog describes entering a foreign-exchange investment scam through online romance. Specific loss and recovery are not established in the excerpt.
Reported case爆料BitDa假平台真陷阱快來自保拿回血汗錢 - 風暴中心 - udn部落格
Blog describes entering a foreign-exchange investment scam through online romance. Specific loss and recovery are not established in the excerpt.
Reported caseIndividual Share ｜ My personal experience with Nexperts - Detective Scene - udn部落格
Blog explicitly alleges romance and investment fraud. Singaporean nationality does not establish location; no loss or recovery amount is supported by this excerpt.
Reported caseImportant Update ｜ Handling directions when funds cannot be withdrawn from GFDcoin - Compass Log - udn部落格
Blog explicitly describes romance and investment fraud. Singaporean nationality alone is not a geographic role and the excerpt does not establish loss.
Reported case