TimeeCoin提領遇到問題聯繫挽回損失資金 - 切片報告 - udn部落格
Personal promotional account connects infatuation, cryptocurrency and alleged losses. No verified incident or victim location.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| 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.
Personal promotional account connects infatuation, cryptocurrency and alleged losses. No verified incident or victim location.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseA Shenzhen man alleges losses after responding to a staged romantic persona selling wine. This is a consumer-sale allegation, not an investment-return scheme.
Reported caseA review discusses a performance about online love fraud. It is cultural coverage, not evidence of an individual real incident.
CommentaryThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseAn Accra court reportedly remanded the online pastor over alleged romance fraud and blackmail involving seven complainants. The excerpt does not specify intimate images.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseGeneral promotional warning about fake dating and extortion. Sexual bait is not evidence of sexual violence.
Prevention & supportThe article headline gives aggregate romance-scam losses and commentary about loneliness. These are not individual incident counts or evidence of personal fault.
Research & trendsThe reported sentence and conviction concern a mixed romance-fraud/BEC network. Ordered forfeiture is not a payment to victims.
Related mentionThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseA broadcaster reportedly donated airtime to the National Crime Agency for a romance-fraud campaign. Donated airtime is practical campaign support, not an individual victim service; UK labels the broadcaster.
Prevention & supportPromotional description links online dating/pig-butchering to a dropshipping e-commerce trap; do not infer a specific victim or recovered funds.
Prevention & supportThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseA city authority educates residents about love scamming; education is documented but effectiveness is not.
Prevention & supportThe explanatory article explicitly connects fake relationships, dating apps and crypto investment fraud. It is not a single case.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe headline reports a US sentence for Derrick Van Yeboah in a romance-fraud case; the limited excerpt gives no narrower jurisdiction.
Reported caseThe excerpt reports a sentence for membership in a network stealing money through romance fraud; the excerpt is truncated before any other scheme details.
Reported caseThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported caseThe radio-program title explicitly concerns searching for a mother’s love scammer. Its generic description adds no case facts.
CommentaryGeneral discussion explicitly includes romantic bait alongside paid-task fraud and criminal networks. Do not attribute the wider industry scale or all harms to romance scams.
Related mentionThe metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
Reported case