Romance scam thwarted | Woman using gaming app identifies a potential scammer
Widow Carol identified a potential romance scam on Words With Friends and avoided it; suspicion is not proven offender identity and no actual loss stated.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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Widow Carol identified a potential romance scam on Words With Friends and avoided it; suspicion is not proven offender identity and no actual loss stated.
Reported caseA woman bought at least 1,000 euros in gift cards intending to pass the credit to a supposed lover; a service-station operator prevented further harm. Actual delivery of the credit is not explicit.
Reported caseAn online romantic persona encouraged a shared future and a gold investment; police intercepted an intended payment. No completed loss is established.
Reported caseTaichung police and bank staff intercepted an intended 110,000 payment to an online romantic persona promoting joint investment. No completed loss is established.
Reported caseThe headline alleges a 1.12 million loss, while the description concerns an intended cash handover and urgent police intervention. Code an attempted payment, not an established loss.
Reported caseA man who believed he had a real online romance reportedly recovered a large sum previously paid. Return is explicit but amount unspecified.
Reported caseShanhua police report two courier roles arrested and TWD1.3m seized in false dating/investment fraud. Seized money is not a measure of victim loss.
Reported caseNanchong authorities report a fake military-officer romance and investment solicitation. The title alleges earlier losses exceeding CNY200,000; the description reports CNY300,000 prevented, which must not be summed as paid losses.
Reported caseAlian police report preventing an older woman from sending TWD30,000 to a purported Australian romantic partner; attempted rather than paid loss.
Reported caseCourt reportedly ordered final forfeiture of N17.1m linked to alleged romance fraud. Forfeiture does not establish a conviction or payment to a victim.
Reported caseDroitwich romance-fraud victim reportedly reunited with money; amount and mechanism are not supplied.
Reported caseTaiwan-US romance-fraud case reports TWD170m losses and a 12-year-six-month first-instance sentence. Defendant admitted laundering and passport misuse but denied other accusations; judgment can be appealed.
Reported caseCourt reportedly ordered final forfeiture of N17.1m linked to alleged romance fraud. Forfeiture does not establish a conviction or payment to a victim.
Reported caseTitle associates a US woman’s death with an alleged romance scam and N17m forfeiture. The mechanism of death and causality are unspecified; neither homicide nor suicide is coded.
Reported caseTaoyuan woman was asked for a TWD6,000 dating-meeting deposit and threatened when questioning it. Store staff alerted police, who prevented payment.
Reported caseDonggang man was asked to pay to unlock a purported Singapore-dollar gift from a fake romantic partner. Postal staff and police prevented the transfer.
Reported caseCourt reportedly ordered final forfeiture of N17.1m linked to alleged romance fraud. Forfeiture does not establish a conviction or payment to a victim.
Reported caseChanghua prosecutors searched Luo’s NewTaipei home over sham marriage deception; cash, rings and cars seized are distinct from victim-loss totals.
Reported caseChanghua prosecutors allege Luo,33, used false marriage promises on dating platforms; seized rings, TWD1.16m and a car are not a total victim-loss estimate.
Reported caseBaicheng resident Wang was induced through online romance to mail cash inside a milk-powder tin; police reportedly intercepted all of it. Attempted loss, not completed loss.
Reported caseZurich woman reportedly recovered CHF200,000 after romance fraud; amount is source-specific, not an independent estimate.
Reported caseZurich police report seizure of cryptocurrency assets in a romance-fraud investigation; seizure is distinct from return to a victim. Crypto assets are stated; a specific transfer mechanism is not coded.
Reported caseWinterthur woman reportedly had almost CHF200,000 returned; over CHF800,000 crypto seized overall is a separate quantity. Seychelles is a traced asset destination, not inferred offender residence. Crypto assets are stated; a specific transfer mechanism is not coded.
Reported caseThai police reportedly arrested a suspect in Nonthaburi and recovered 42 phones and seven ATM cards. No separate conviction or proven laundering inferred.
Reported caseZhenjiang woman Sun was deceived emotionally and nearly lost CNY80,000; police intervention describes an attempted, not realized, loss.
Reported case