HTMKTからお金が引き出せない事態を防ぐリスク回避術 - 防御設計 - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionData from The GDELT Project · Reviewed and interpreted by RSRC
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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
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 43 | 591 | 7.3% |
| Feb 2025 | 48 | 1,629 | 2.9% |
| Mar 2025 | 35 | 561 | 6.2% |
| Apr 2025 | 30 | 390 | 7.7% |
| May 2025 | 36 | 398 | 9.0% |
| Jun 2025 | 6 | 209 | 2.9% |
| Jul 2025 | 42 | 522 | 8.0% |
| Aug 2025 | 21 | 447 | 4.7% |
| Sep 2025 | 25 | 613 | 4.1% |
| Oct 2025 | 53 | 483 | 11.0% |
| Nov 2025 | 48 | 392 | 12.2% |
| Dec 2025 | 35 | 333 | 10.5% |
| Jan 2026 | 30 | 530 | 5.7% |
| Feb 2026 | 56 | 1,106 | 5.1% |
| Mar 2026 | 30 | 360 | 8.3% |
| Apr 2026 | 32 | 491 | 6.5% |
| May 2026 | 414 | 785 | 52.7% |
| Jun 2026 | 410 | 842 | 48.7% |
| Jul 2026 | 528 | 1,143 | 46.2% |
| Aug 2026 | 287 | 640 | 44.8% |
| Sep 2026 | 34 | 638 | 5.3% |
| Oct 2026 | 2 | 30 | 6.7% |
2,227 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
無法提款？B-E MAX用戶真實經歷 - 清醒頻率 - udn部落格
Warning describes a fabricated romantic identity, trust building and investment solicitation.
Prevention & supportpctstock.xyzって効果あるの？リアルな事例を元に解説 - 分解スタジオ - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionAdakah Platform Thdahp Betul-Betul Wujud? - Defense Kit - udn部落格
The text presents a Singaporean victim story involving romance and investment fraud. Nationality alone does not locate the victim and no actual loss is given.
Commentary提領遇阻？ESIMFSI完整處理經驗 - 平安果實 - udn部落格
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
CommentaryArtisanAM Asset Managementから引き出せない？私が実際に解決した方法 - 冷静制御 - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionDeal-inの噂はデマ？真実を包み隠さずお伝えします - 危険探知 - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mention詐騙集團假戀愛吸收車手 檢警聯手破獲假投資詐欺機房 | 蕃新聞
Title reports recruitment of couriers through false romance and disruption of an investment-fraud operation. It does not establish that every courier was deceived.
Reported case偽ゴールドマンサックスでの私の実体験をシェアします - コア視点 - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionPlatform Optiver Tidak Dapat Mengeluarkan Dana, Apa Solusinya - Navigation Map - udn部落格
A promotional account labels itself a Singaporean victim story involving romance and investment fraud. Nationality alone does not establish a victim location, and no actual loss is given.
CommentaryPlatform Mitrade Withdrawal Issue, Bagaimana Cara Mengatasinya? - Investigation Report - udn部落格
A purported Singaporean victim story explicitly names romance and investment fraud. Nationality alone does not locate the victim and no individual loss is given.
CommentaryPlatform potokglobaltuo Tidak Dapat Keluarkan Wang, Apa Solusinya? - Forward Post - udn部落格
A promotional account labels itself a Singaporean victim story involving romance and investment fraud. Nationality alone does not establish a victim location, and no actual loss is given.
CommentaryCan TRADE FX Platform Be Trusted? - Truth Puzzle - udn部落格
Promotional account explicitly describes romance-investment fraud; the supplied excerpt does not establish an independently verified loss or victim location.
Related mentionKisah Pengguna IVCA Platform – Dari Harapan ke Kecewa - Defense Credits - udn部落格
A purported Singaporean victim story explicitly names romance and investment fraud. Nationality alone does not locate the victim and no individual loss is given.
Commentary安安機構 Pr (假冒)是真的嗎？我用過才敢說 - 偵探社論 - udn部落格
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
CommentaryPolisi tetapkan 11 WNA jadi tersangka sindikat "pig butchering"
Central Java police name 11 foreign nationals as suspects in a romance-and-investment scam. Suspect designation is not a conviction.
Reported case幸福財運通提款卡住原因與解決技巧 - 防衛日誌 - udn部落格
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
Commentary必看：Twyue風險分析 - 清理現場 - udn部落格
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
Commentary※閲覧注意BNAISのリスクと注意点を徹底解説 - 覚醒ハンドブック - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionネットの評価：mstatementの安全性を徹底検証 - 覚醒ハンドブック - udn部落格
Generic promotional text claims increases across romance, investment and SNS fraud. No case counts or individual harms are supported.
Related mentionBifrost Walletは信じて大丈夫？私の体験談をすべてお話しします - 防御システム - udn部落格
Explicit romance-investment scam warning; mechanism beyond this is unspecified.
Prevention & supportDESG錢提不出？教你快速解決 - 安安頻道 - udn部落格
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
Commentary【失敗したくない人へ】紫陽花の約束の評判と失敗しない使い方 - 感覚の森 - udn部落格
A promotional warning explicitly names romance-investment deception, without establishing a particular victim or loss.
CommentaryPlatform Eightcap Tidak Boleh Keluarkan Wang, Apa Yang Sebenarnya Berlaku - Referee Seat - udn部落格
A promotional account labels itself a Singaporean victim story involving romance and investment fraud. Nationality alone does not establish a victim location, and no actual loss is given.
Commentary幸福財富通錢提不出？教你一步步處理 - 掃描結果 - udn部落格
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
Commentary