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.
All24 themes/country/date roles assessed. Own headline website seizure and>4.5m fraud aggregate remain attributed, not victim-specific net loss, paid refund, all Romance-only or independent unique cases. Secondary substantial distribution text is partial, no full Yahoo article read. Financial-intimacy purpose comes from exact matched work, not pig label alone; no narrative facts/172405.61/domain/crypto route copied into own codes. US in service name/Americans not automatic victim residence/operator-country. Web-domain action differs Ohio8.2m wallet forfeiture; no added amounts, court outcome or normalized dates from publication.13 failed/short DailyVoice records not automatically included or whole-body checked; source/old U snapshots preserved.
FBI8.2millionseizure tiedpig/datingRomance headline. Assetseizednotvictimloss/fundsreturned/perpetratorarrest; mostsignificant claim not comparativeverifiedranking. No actualcryptopayment/clinicalcondition/conviction inferred. Current qualification: Current own April reporting retained; separate original DOJ source distinguishes8,207,578USDT seizure November2024, February27,2025 civil complaint,33identified~4.9m and5unidentified accounts~1.071086m from total seizure/additional proceeds. Refund conditional on forfeiture, not paid return or newApril seizure. Later partial official fiscal release separately says same8.2m forfeited May2025; not copied into earlier publisher knowledge or a newGDELT record. Technical-vendor criminal-label conflict stays qualified as official civil procedure. No court-file inspection, every33target intimate mechanism or global blockchain tracing independently verified.
Own Leon Romance caption reports claimed financial problem and loans the victim provided and never recovered. No explicit request verb supports a separate requested-payment application. Completed financial loss and reported arrest remain; no conviction/copy-specific gender or regional-boilerplate geography inferred.