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.
Hangzhou43singlewoman250万 loss, false active military Xie and relationship through social app in lateDecember2024. Investment not stated in own clipped fields.
Hangzhou military-persona investment fraud multiple losses; cash-to-virtual-currency investment described as general warning method, not confirmed every case paid crypto. Same-agent contextual correction: Crypto conversion is a warned method; not reported as actual transfer in every Hangzhou case.
Hangzhou43Zhao false military lover250万; December2024 late-month literal retained. Warning about repeated reported cases not every case same target/operator. Current geographic correction: Hangzhou anti-fraud centre location supports jurisdiction, not an explicitly located residence for Zhao.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.