NasDaq提領遇到問題聯繫挽回損失資金 - 探路筆記 - udn部落格
A blog describes a fabricated shared family future and loss of assets. The excerpt does not specify the investment mechanism or verify the account.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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 | 352 | 591 | 59.6% |
| Feb 2025 | 489 | 1,629 | 30.0% |
| Mar 2025 | 209 | 561 | 37.3% |
| Apr 2025 | 162 | 390 | 41.5% |
| May 2025 | 232 | 398 | 58.3% |
| Jun 2025 | 86 | 209 | 41.1% |
| Jul 2025 | 272 | 522 | 52.1% |
| Aug 2025 | 253 | 447 | 56.6% |
| Sep 2025 | 273 | 613 | 44.5% |
| Oct 2025 | 251 | 483 | 52.0% |
| Nov 2025 | 174 | 392 | 44.4% |
| Dec 2025 | 200 | 333 | 60.1% |
| Jan 2026 | 222 | 530 | 41.9% |
| Feb 2026 | 447 | 1,106 | 40.4% |
| Mar 2026 | 175 | 360 | 48.6% |
| Apr 2026 | 239 | 491 | 48.7% |
| May 2026 | 171 | 785 | 21.8% |
| Jun 2026 | 214 | 842 | 25.4% |
| Jul 2026 | 469 | 1,143 | 41.0% |
| Aug 2026 | 319 | 640 | 49.8% |
| Sep 2026 | 373 | 638 | 58.5% |
| Oct 2026 | 17 | 30 | 56.7% |
5,536 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Citibank Defeats Texas Man's $20M NFT Romance Scam Suit - Law360
A federal judge reportedly dismissed a civil suit alleging a bank ignored warning signs in an NFT romance scam. The complaint requests $20m but alleges nearly $4m taken; these are different amounts. Dismissal is not a criminal acquittal.
Reported caseNasDaq假平台提領不出 別再繼續上當 - 真相資料室 - udn部落格
A blog describes a fabricated shared family future and loss of assets. The excerpt does not specify the investment mechanism or verify the account.
Reported caseTimeeCoin假平台提嶺不出 別再繼續上當 - 風險紀實社 - udn部落格
A blog reports infatuation, cryptocurrency and missing money; neither source truth nor the offender persona is independently established.
Reported case51歲網紅裝嫩假扮「混血豪門千金」得手34萬 律師：感情詐騙難定罪 - 娛樂
A woman allegedly used a false age and wealthy persona to obtain money from a romantic target. A lawyer comment is not a court finding.
Reported caseHannah McQueen: The NZ widows lost in romance scams no one is talking about
A column describes an older mother selling jewelry and a wedding ring while believing an online boyfriend. The title discusses New Zealand widows; selling possessions is a reported material consequence, not automatically a transfer to an offender.
Reported case在FXGT投 資提領不出如何拿回 - 網路曝光社gg - udn部落格
A first-person blog claims US$43,000 lost through a romantic investment trap; the claim is not independently verified.
Reported case誤信「NasDaq」錢拿的回來嗎 - 騙局資料館 - udn部落格
A blog describes a fabricated shared family future and loss of assets. The excerpt does not specify the investment mechanism or verify the account.
Reported case警告#請小心「TimeeCoin」是虛假投 資平台請勿輕易相信 - 曝光騙局日記jj - udn部落格
A blog reports infatuation, cryptocurrency and missing money; neither source truth nor the offender persona is independently established.
Reported case「FXGT 」榨光血 汗錢經歷 資金提嶺不出 - 騙局資料館 - udn部落格
A first-person blog claims US$43,000 lost through a romantic investment trap; the claim is not independently verified.
Reported caseLouisiana Loses $0.94 Per Resident to Romance Scams, Tenth Highest in America
A state comparison reports per-resident romance-scam losses in Louisiana. The denominator is residents, not victims, and the excerpt does not establish the underlying time period or completeness.
Research & trends緊急速救抵制TimeeCoin假平台高報酬誘惑 - 網路警戒線ww - udn部落格
A blog reports infatuation, cryptocurrency and missing money; neither source truth nor the offender persona is independently established.
Reported caseMidjourney 提領遇到問題聯繫挽回損失資金 - 網安筆記本 - udn部落格
A first-person blog describes being financially drained through a perfect-love narrative and uses self-blaming language. The claimed experience is not independently verified.
Reported case「台日混血台大醫科女」竟是五旬大媽！科技男慘砸34萬 這網戀騙局到底多深？ | 社會 | Newtalk新聞
The report describes a false age and professional identity, alleged fake pregnancy, losses and an indictment in a dating relationship. Allegations remain attributed.
Reported caseAlertan de un repunte de estafas 'romance scam' en Lugo: las víctimas, mujeres de 45 a 70 años
Coverage warns of more romance scams involving women aged 45–70 in Lugo and losses of thousands of euros. These are reported cases, not a population prevalence estimate.
Research & trends別被高獲利沖昏頭TimeeCoin是虛假理財陷阱 - 網路安全日誌rr - udn部落格
A blog reports infatuation, cryptocurrency and missing money; neither source truth nor the offender persona is independently established.
Reported case女網紅裝嫩詐財／51歲女網紅扮台日混血嫩妹 假懷孕狠削科技男 | 娛樂星聞 | 三立新聞網 SETN.COM
A woman is alleged to have used a false age, medical-student identity, pregnancy images and a second father persona to obtain money. The target reported the deception; identity and pregnancy claims remain attributed. The excerpt also alleges a forged university student card.
Reported caseSNS型ロマンス詐欺で暗号資産686万円分被害 群馬・太田市の70代男性 | 上毛新聞電子版｜群馬県のニュース・スポーツ情報
Police report JPY6.86m in crypto lost by an Ota man in his seventies in social-media romance-investment fraud.
Reported case⚠️公開 「緣愛俱樂部」平臺非法獲利手段 - 網路急救站 - udn部落格
The blog claims savings lost in dating fraud while rejecting the stereotype that only foolish or greedy people are deceived.
Reported case【緣愛俱樂部】假投,資提領不出 挽回損失資金 - 資金守護者 - udn部落格
The blog claims savings lost in dating fraud while rejecting the stereotype that only foolish or greedy people are deceived.
Reported case曝光【TimeeCoin】手法拿回血 汗錢 - 真相資料室dd - udn部落格
The blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported caseEAGLE SEVENでの離脱困難にご注意ください - 実体験 - マルチの罠を見破る - udn部落格
A first-person blog alleges JPY12 million lost in a romance-investment scheme promising a shared future. The claim is unverified; currency does not establish victim country.
Reported caseRomance scam: 12 Nigerians jailed in Germany
The report describes twelve network members sentenced for fabricated romantic relationships, victim losses and laundering. The sentence is a reported court action.
Reported caseMan accuses fiancée of defrauding him of ₦16.17m in pregnancy scam — Police
An allegation in an existing relationship is retained; no fabricated identity or fabricated relationship inferred.
Reported casePensava fosse amore invece era una truffa telematica. La vittima vede sparire 1.500 euro
The article reports a EUR1,500 love-scam loss and police identifying two people. Italian denunciati is not treated as proof of a formal charge or conviction.
Reported case