特別提醒｜我在金多彩遇到的情況 - 防彈筆記 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryData 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
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 263 | 591 | 44.5% |
| Feb 2025 | 405 | 1,629 | 24.9% |
| Mar 2025 | 291 | 561 | 51.9% |
| Apr 2025 | 121 | 390 | 31.0% |
| May 2025 | 113 | 398 | 28.4% |
| Jun 2025 | 82 | 209 | 39.2% |
| Jul 2025 | 132 | 522 | 25.3% |
| Aug 2025 | 129 | 447 | 28.9% |
| Sep 2025 | 161 | 613 | 26.3% |
| Oct 2025 | 128 | 483 | 26.5% |
| Nov 2025 | 118 | 392 | 30.1% |
| Dec 2025 | 91 | 333 | 27.3% |
| Jan 2026 | 523 | 530 | 98.7% |
| Feb 2026 | 1,101 | 1,106 | 99.5% |
| Mar 2026 | 358 | 360 | 99.4% |
| Apr 2026 | 485 | 491 | 98.8% |
| May 2026 | 779 | 785 | 99.2% |
| Jun 2026 | 594 | 842 | 70.5% |
| Jul 2026 | 658 | 1,143 | 57.6% |
| Aug 2026 | 272 | 640 | 42.5% |
| Sep 2026 | 147 | 638 | 23.0% |
| Oct 2026 | 8 | 30 | 26.7% |
6,854 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
揭露BitDa假平台 陷阱背後真相 - |防護盾牌| - udn部落格
A first-person blog explicitly links online romance with foreign-exchange investment fraud. The description supplies no supported amount or specific false persona.
Reported casePolda Jatim Bongkar Sindikat Love Scamming Internasional, 2 WNA Jadi Tersangka
Two suspects does not itself establish arrest or formal charge.
Reported case99歲翁遭戀詐喊「共度餘生」 竟賣股票要匯400萬 | 社會 | 三立新聞網 SETN.COM
A 99-year-old man sold shares intending to transfer NT$4m after online lifetime promises. Police intervened at the bank. Asset conversion is not a completed loss or successful payment.
Reported case⚠️緊急通告｜關於【Exange】不得不說的事 - 升級記錄 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryKagawa woman accused of hiding assets after posing as single mother to scam dating site users - TokyoReporter
Charge is for bankruptcy fraud, not assumed to be a romance-fraud charge.
Reported caseAN MIN完整事件回顧，親歷者現身說法 - 心理屏障 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary【即時更新】錢盈娛樂城提領問題最新動態 - 守護基地 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary一次深刻的教訓，讓我重新認識金山德聚 - 急先鋒頻道 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary离了个大谱！AI合成军官竟教被害人如何识别AI，反诈APP不是身份核验工具_新闻频道_中华网
A Shanghai woman reportedly lost more than CNY800,000 after WeChat matchmaking contact with a false military commander using AI face swaps and counterfeit credentials. Demonstrating apparent authenticity supported the deception.
Reported caseModus Sindikat Love Scamming Internasional Tipu 53 Korban Lansia Hingga Rp1,1 Miliar
Headline amount is not assigned as an individual loss.
Reported case【血淚史】被BitDa榨光血 汗錢的經歷如何自救 - |存續空間 - udn部落格
A first-person blog explicitly links online romance with foreign-exchange investment fraud. The description supplies no supported amount or specific false persona.
Reported case警惕「TimeeCoin」穩賺不賠高獲利陷阱 - 閨蜜悄悄話 - 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 caseFake Dubai Crown Prince Scam: Nigerian Socialite Accused In $2.5m Romance, Investment Fraud Targeting Romanian Businesswoman | Naija247News
An accusation identifies Nzube Henry Ikeji and a false Dubai-prince persona in romance and investment fraud. The headline amount is not separately established as completed loss, and Romanian nationality does not establish victim residence.
Reported case揭秘TimeeCoin假平台誤信高獲利話術最後血本無歸 - 純粹財富觀 - 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 caseSri Lanka Police Sound Alarm Over Social Media 'Fake Lover' Scams Preying on Women - Lanka Newspapers
Sri Lanka public warning about social-media fake-lovers targeting women.
Prevention & supportNorfolk named one of UK's romance scam hotspots
Reported Norfolk aggregate and catfishing hotspot; coverage claim does not establish comparative prevalence.
Research & trendsNorfolk named one of UK's romance scam hotspots
Reported Norfolk aggregate and catfishing hotspot; coverage claim does not establish comparative prevalence.
Research & trendsSri Lanka Police Issue Warning Over Romance Scams Preying on Women - Lanka Newspapers
Sri Lanka police warning about fake lovers targeting women; no separate individual case established.
Prevention & support安安機構Pro提款被凍結？原因與解法分析 - 醒腦時段 - udn部落格
General mechanism description, not an independently verified victim account.
CommentaryJNF智算中樞真的可靠嗎？台灣用戶實測報告 - 防衛日誌 - udn部落格
General mechanism description, not an independently verified victim account.
Commentary無法提款！POYA用戶經驗分享 - 量化報告 - udn部落格
General mechanism description, not an independently verified victim account.
Commentary台灣人必看：sbiamax風險分析 - 深度調查報告 - udn部落格
General explanation explicitly describes relationship-based investment deception; no individual event verified.
CommentaryQFS Bank提款被卡住？必看處理指南 - 安全備忘錄 - udn部落格
General mechanism description, not an independently verified victim account.
Commentary無法提款！Genius智高通用戶經驗分享 - 裁判位 - udn部落格
General mechanism description, not an independently verified victim account.
Commentary