Romance scam: TikToker jailed three years for impersonation
OlamideBello source convicted/three-year imposed sentence for US-citizen impersonation; no years actually served or loss figure.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 30 | 30 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
OlamideBello source convicted/three-year imposed sentence for US-citizen impersonation; no years actually served or loss figure.
Reported caseNBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof.
Reported caseOwn 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.
Prevention & supportEFCC EagleFlush mixed792-suspect crypto-investment/romance operation;11 Chinese arraignments versus29 remanded. December10/19,2024 conflict retained, not each copy a new792 people or guilt.
Reported caseNBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof.
Reported caseSelangor31 accused seven mixedauction/durian/loveparcel/falseauthority cases. ThreehearingsJan16/17/24 clipped year missing. NotsevenRomancecases or completedtrial/sentence.
Reported caseSurvey/attitude or sparse trend context. One-in-two headline, targeted daters, casual dating preferences and closet-cleaning preference do not establish completed financial loss/clinical injury or representative prevalence.
Research & trendsBeitouAjin/MudanHua Tiktok sexy photos/30000 ginseng investment intercepted before remittance. Photos notAI/sexualviolence; police help not completed financial loss.
Reported caseOwn 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.
Prevention & supportNaturalNews attributed Chinese-runDubai call centre/Beard21 Syrian source allegations. Source quality/claims not independently verified; hacked private information not help-seeking disclosure, nationality not operation location.
Reported caseOwn 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.
Prevention & supportOwn 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.
Prevention & supportGuinean woman living Belgium source-romance narrative with clipped context; amount and precise financial/intimate method unknown.
Reported caseOwn 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.
Prevention & supportOwn 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.
Prevention & supportOwn 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.
Prevention & supportOrathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound.
Reported caseOrathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound.
Reported caseOrathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound. Current source-specific layer: All24 themes and roles/dates assessed. Orathai alleged account provider, not executive target or personal186million loss. Admitted warrant identity is not admitted guilt; later-knowledge/partner explanation remains attributed, no independent exoneration or conviction. 2022 falseLinkedIn military-doctor executive lure/employer-funds theft distinct from2017 actual-partner chronology. 186m/86m/6b variants not normalized or added; company funds not recovered/refunded. No clinical condition, paid victim crypto, forced work, proven operator nationality/location or formal forged document inferred. Original arrest coding retained. Scam-related year2022 explicit source summary only; no invented event day/publication-derived year.
Reported caseOrathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound.
Reported caseSource reported dating/romance losses or reports with scoped regional/survey denominators. Average, aggregate, report count, targeting, mean and selected individual example are distinct; no population prevalence or continuous surveillance inferred. Same-agent source-field check: Unlocated police word is not by itself geographic jurisdiction support.
Reported caseOwn 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.
Prevention & supportTakashima30s public servant570万円crypto loss via marriage-savings investment pretext. Occupation not employer-funds theft; month/day lacks explicit year.
Reported caseOwn 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.
Prevention & supportMannheim defendant confessed own title. Confession not conviction/sentence served; earlier body inaccessible, sparse publisher boilerplate supplies no extra details.
Reported case