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Investment pretext
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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.
Noshiro woman70s reportedly lostJPY3.35million-equivalent crypto in police-classified SNS romance fraud. Longer source mentions Facebook and a proposed crypto investment, shorter does not. No source-relativeJuly inferred year, persona nationality or new arrest.
Noshiro woman70s reportedly lostJPY3.35million-equivalent crypto in police-classified SNS romance fraud. Longer source mentions Facebook and a proposed crypto investment, shorter does not. No source-relativeJuly inferred year, persona nationality or new arrest.
Taiwan two named gangs allegedly combined fabricated assistant intimacy through Facebook/Tantan then false investment, Tether and offshore wallets. Police report17arrests, at leastfive targets and over73millionNTD, plus seizures. These are distinct populations/financial scopes; seized cars/cash not necessarily recovered to victims. RelativeJune–February supplies no inferred calendar year. Preserve distinct actors, case populations, realized versus proposed funds, laundering roles, requested versus imposed terms and mixed crime totals. Source allegations/participant accounts are not original judgment findings.
Matsusaka police excerpt reports male60s lostJPY9.7million in SNS-classified romance fraud; title describes gold-trading investment. No named persona, future/cumulative date year or arrest; preserve source attributed loss, investment and digital context.
Daisenwoman40s reportedlylostJPY6.4million-equivalentcrypto toaffection-associatedfalseinvestment inpolice-classifiedSNSromance fraud. Own title/description supportloss/intimatelure/crypto; no actualreturnorcharge.
Xiaohau pseudonym accused of supplying3accounts,9other targets lost2.87million; he claims romance bait through marriage-fund investment and own530000payment. Separate sums/actor roles, no conviction or established innocence. Own530000payment is participant claim; other9targets2.87million not his own loss. Court keyword alone not a formal charge or guilty outcome.
Macauwomansocialmediapotentialboyfriendpersuadedvirtualcurrencyinvestment, reportedlyHKD350000lost. Retain statedfinancial/investment/digitalintimacy/crypto context, no verifiedidentity, actual initialprofit return or perpetratorplace. LocalJurisdictionplace is not supplied by nationality. Cash/investment or borrowed funds have source-specific roles, no net-loss or recovery normalization.
Lecturer RM172170 loss is mixed cryptocurrency investment and love/parcel fraud; source33 headline rounds200000. Fuller85 explicitly says two separate syndicates within about a week, not one verified combined romance-investment incident. Combined loss not romance-only or three targets; source36 Kuala Terengganu location. Later exact lecturer description says TWO separate syndicates, one crypto/investment and one love/parcel; total172170 cannot all be assigned to romance or combined one scheme. Preserve source33 headline200000 rounding. AI-specific uncertainty is a technology subtype qualification, not a nonexistent separate code state.
Lecturer RM172170 loss is mixed cryptocurrency investment and love/parcel fraud; source33 headline rounds200000. Fuller85 explicitly says two separate syndicates within about a week, not one verified combined romance-investment incident. Combined loss not romance-only or three targets; source36 Kuala Terengganu location. Later exact lecturer description says TWO separate syndicates, one crypto/investment and one love/parcel; total172170 cannot all be assigned to romance or combined one scheme. Preserve source33 headline200000 rounding. AI-specific uncertainty is a technology subtype qualification, not a nonexistent separate code state.
Changde Dingcheng Chen woman reports false military/matchmaking investment scheme, online transfers and cash handovers totalling RMB289000. Meeting money couriers is not evidence she was a drug mule; year missing from late-May contact not guessed.
Yichun woman online-romance false officer investment lure; police exposed scam. Short source supplies intimacy/persona/trading trap but no actual transfer or amount, arrest or investment outcome.
Longmont John Clark reported losing thousands in investment-turned-romance scam to Scripps. Name and broad amount alone not same as other John Clark, original jurisdiction/date/clinical outcome absent. Actual monetaryloss language is in description, no currency inferred from publication venue.
KaohsiungNeiweipolice/postofficepreventmillionwithdrawallove-investmentfraud targetingLu71. Protectednotpaidmillion, elderlystatusnotcause; sourcebodytruncatedbeforepurpose/specificinvestmentproduct. Own withdrawal intent is requested ratherthanpaid cash; claimed bank/postoffice prevention protectedamount not actual loss.