無法提款!Tokenpocket用戶經驗分享 - 邊界研究 - udn部落格
General mechanism description, not an independently verified victim account.
CommentaryData from The GDELT Project · Reviewed and interpreted by RSRC
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Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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 | 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% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
General mechanism description, not an independently verified victim account.
CommentaryGeneral mechanism description, not an independently verified victim account.
CommentaryGeneral mechanism description, not an independently verified victim account.
CommentaryGeneral warning explains fabricated successful persona, trust-building and investment promotion. No individual loss or location inferred.
CommentaryGeneral mechanism description, not an independently verified victim account.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryA 576.4 million aggregate concerns all authorized-push-payment fraud in 2025, with investment and romance named as examples. It is not a romance-only total.
Research & trendsRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated promotional text explicitly describes fabricated romantic personas, developing trust and investment deception; its claims are not independently verified.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentaryThe explanation defines fabricated romantic relationships used for financial exploitation.
Prevention & supportRepeated general explanation; promotional allegations and recovery offers are unverified, not independent victim events.
CommentarySource explanation of targeting loneliness, not a verified number of victims or location based on nationality.
CommentarySource explanation of targeting loneliness, not a verified number of victims or location based on nationality.
Commentary