BitDa安全性與常見手法解析 - 財富淨化區 - udn部落格
Blog explicitly connects online dating deception with fraudulent foreign-exchange investment. Its naming of a platform is an unverified source claim.
Prevention & supportData 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 | 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.
Blog explicitly connects online dating deception with fraudulent foreign-exchange investment. Its naming of a platform is an unverified source claim.
Prevention & supportJean Booth narrative explicitly describes a romance scam and attachment despite recognizing the invented partner. The clipped restaurant description does not establish financial loss or psychiatric harm.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseJean Booth account states she sent money over eight months. The clipped final phrase is not enough to assign psychological harm.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseBlog describes romantic impersonation, prolonged trust building and investment solicitation. Named platform variants do not establish independent cases.
Prevention & supportSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseScheduled author conversation concerns Nigerian romance scammers. A country in the event topic does not establish incident geography or verified offender counts.
CommentarySyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseReport names Jean Booth and an online paratrooper persona, stating a roughly $90000 loss. Military identity is presented as part of the deception.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseBlog describes entering a foreign-exchange investment scam through online romance. Specific loss and recovery are not established in the excerpt.
Reported caseBlog describes entering a foreign-exchange investment scam through online romance. Specific loss and recovery are not established in the excerpt.
Reported caseImabari civil servant reportedly complained of cryptocurrency loss through SNS romance fraud. The purported Taiwanese woman identity is not verified nationality or operation location.
Reported caseJean Booth romance-scam coverage. The clipped restaurant scene does not itself establish a financial or clinical outcome.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseUS romance-fraud trend summary attributes growth partly to pandemic-related isolation; this is a reported explanation, not a causal estimate.
Research & trendsBlog describes house plans, wedding music and a vanished partner in an alleged digital scam. The available excerpt does not establish a specific financial loss or psychiatric outcome.
Reported caseJean Booth romance-scam coverage. The clipped restaurant scene does not itself establish a financial or clinical outcome.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseSyndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Reported caseAlexis describes paying for messages to a woman he never met in a sentimental scam. Multiple newspaper URLs do not establish multiple cases.
Reported case