Bitsafe Limitedは信頼できる？実際に試してみた感想 - クリアビュー - udn部落格
Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsData from The GDELT Project · Reviewed and interpreted by RSRC
Search the research collection
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
1,391 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
EXCLUSIVE: Nigeria Police Arrest Suspect In Ibadan For Allegedly Defrauding German Victim Of €100,000 In 5-Year Romance Scam
Olanrewaju Egbedeyi accused of overEUR100,000romance fraud2020–25; arrest/investigation, allegedcrypto transfers and emergencies. German nationality alone does not establish victim residence.
Reported case"My sister-in-law believes she is dating the perfect woman. However, they have only texted one another and never met in person. And the girlfriend only ever wants money. I think this is just all a scam but she refuses to listen. What do?"
Community headline relays concern about an online girlfriend seeking money; advice anecdote, with no confirmed loss.
Reported caseロマンス詐欺の詐欺師が「頂き女子りりちゃん」のマニュアルを絶賛するワケ (2026年5月17日掲載) - ライブドアニュース
Commentary on fraud manuals and dating-app initiation; claimed 30 percent is not independently validated.
Research & trendsNigerian Police Extradite Romance Scam Suspect to U.S.
Nigerian police extradite a suspect to the US; description alleges a syndicate using false dating identities to form fraudulent emotional relationships.
Reported caseKaum Perempuan Simak, Ini 10 Langkah Antisipasi Hindari Penipuan di Medsos - RRI.co.id
Warning for women follows Lamongan police naming two suspects; no guilt inferred.
Reported caseTrung Quốc Mỹ UAE phối hợp truy quét đường dây lừa đảo viễn thông xuyên biên giới
China-US-UAE cross-border operation targeting networks using romantic relationships for investment fraud; no victim nationality or exact event count inferred.
Reported caseネット民が議論：Finqix Luxは使う価値があるのか？ - 俯瞰ビュー - udn部落格
Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trends🚨 緊急速報：IHC Peaの被害者が急増中！あなたの資産を守る「3つの鉄則」 - クリアビュー - udn部落格
Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendspkocuglobsaneはそんなにすごい？実測でわかったこと - 平安の果実 - udn部落格
Mixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportＳＮＳ型交際あっせんや‘ロマンス詐欺’佐賀の６０代男性１２００万超騙し取られる｜KBCニュース
Saga man in his 60s reportedly lost over JPY12 million; title includes SNS dating introduction and romance fraud.
Reported case77歲退休師陷假交友陷阱 詐團還要他「別聽警察講這麼多」 - 社會 - 自由時報電子報
Taipei retired teacher Wu 77 preparing TWD500,000 withdrawal; bank and police prevented transfer. Suspects coached him to disregard police.
Reported case【衝撃】Invesmen Trade Malaysiaの裏側を暴露！返金成功への最短ルート公開🔥 - 開拓ノート - udn部落格
Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsEmirax Marketsは信頼できる？実際に試してみた感想 - 境界観察 - udn部落格
Mixed-scheme promotional warning.
Prevention & support🚨 緊急警報！EXIAでの被害が急増中！資産を守るために今すぐ実践すべき3つの対策 - 狙撃ポジション - udn部落格
Mixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportElderly loses RMB44,000 in suspected online dating scam
Older man reportedly lost RMB44,000; woman claimed mainland Chinese origin. Neither claimed origin nor publisher determines victim country.
Reported caseNigerian police extradite romance scam suspect to US
Nigerian police extradite a suspect to the US; description alleges a syndicate using false dating identities to form fraudulent emotional relationships.
Reported case翻譯軟體也能騙！「美國軍官」撩暈越南妹 警及時阻詐 - 社會 - 自由時報電子報
Vietnamese woman 32 in Nanzih asked to remit USD2000 to purported US military officer for baggage/customs; police-bank intervention. Nationality not victim location.
Reported case【激震】Mase Global Resourcesの闇を暴く！返金成功へのロードマップ公開 🔥 - トレンド解析 - udn部落格
Mixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportFBI indicts two Ghanaian brothers in multi-million-dollar romance fraud investigation
US indictment of two Ghanaian brothers and a woman concerns alleged scheme targeting elderly people. Arrests/charges do not establish guilt.
Reported case【衝撃】BinaryCentの裏側を暴露！返金成功への最短ルート公開🔥 - 進化ノート - udn部落格
Mixed-scheme promotional warning.
Prevention & support【激震】DBS（DBSPRO）の闇を暴く！返金成功へのロードマップ公開 🔥 - トレンド解析 - udn部落格
Mixed-scheme promotional warning; no incident or victim count inferred.
Prevention & support🚨OnchainCryptoで不正アクセスが急増！守るべき3つのステップ - 裏側レポート - udn部落格
Mixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportAI變聲愛情詐騙 北檢聲押夫妻檔等4人 | 社會 | 中央社 CNA
Huang couple AI-voice romance network; searches and detention requests, not convictions. Reported detained totals vary between 17, 18 and 21; retain each source total without summing.
Reported caseロマンス詐欺か、帰国費名目で530万円だまし取られる 看護師女性、TikTokで知り合った相手に
Takarazuka nurse63 reports JPY5.3m loss after TikTok contact requesting return travel costs; police investigating.
Reported case