Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
Matching coverage over time
Investment pretext
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.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Oita50maleSNSRomance39500000JPY-equivalentcrypto/investmentoffer explicitheadline; genericpublisherdesc supplies no localdetail. DistinctOita60ordinaryinvestment17.5m/Nakatsu40female14.4m, no case bypublisheronly.
Taipei antique-coin investment warning explicitly from romanticheat tofinancialruin/Line group. General narrative not current individual quantifiedloss/clinicaldiagnosis or all cointradesRomance.
Bai online claimedmilitaryboyfriend romantic relationship, allegedly800000RMB loss after profitable investmentwebsite flaw story. Offeredreturns/investment actualsource; not country from militarypersona or true technical websitebug.
RetiredTexasman allegedly500000USD/401kcryptoloss fakeinvestmentgrowth, housesalepending/jobseeking. Offeredhouse notcompletedhomelessness/houseforeclosure; retirement-savingslossnotbusiness-theft and jobseekingnotestablishedemploymentloss. Correction: housing is a material-harm subtype under codebook1.1.0, not a separatecode; retain harm.material withheld for offerednotcompletedhouse-sale/job-seeking. Failedbuild wrote no frozenrelease.
All24 themes/roles/dates assessed. This is mixed investment advice with an explicit romantic emotional-bond financial pathway, not all five scams Romance or a verified named crime. Fake crypto-investment solicitation does not prove completed transfer, repayment, loss, court outcome, clinical disorder or measured prevention. Loneliness described as targeting circumstance rather than post-scam diagnosis. Stacker/CheapInsurance named work remains source-attributed; other41 headline copies not full-body read or automatically accepted. FBI2023 all-fraud and FTC2024 age medians retain mixed denominators, not Romance trends. Observation/publication dates not incident dates; countries unknown. Current qualification: Correct the general-warning scope field to general as required by the existing publication dimension contract. Mixed friendship/intimate-financial purpose remains qualified in source context/scam linkage; this is not an observed individual incident or a new source reading. Existing all24 states, own raw/body references and original capsule remain unchanged/preserved.
Kuwana30male dating-app woman Ethereum31200000JPY worth paidRomance loss. Investmentofferheadline and actualcryptoassetstolen separate from nominalcurrency, no doubledtargetsum/courtsentence.
TaipeiLiu56mother1600000NTDRomance theninvestment; daughter intenseconflict/abnormaloutflows, policefivecourier arrests after cooperation. Actual reportedfamilyconflict not clinician diagnosis/sourceblame automaticallyendorsed; transfersnotthreevictims.
Saiki60male2370000JPY dating-app Romance saving-systemdailyinterest offer. Own policewarning and cashloss; dailyreturn not verifiedinvestment. No paidcrypto/incidentyear fromrelative day.
Otake70sfemale gold-buying offer Romance attempt stopped; bank commended. No paidloss/amount/restitution established from prevention headline; genericsource no diagnosis. Own description explicitlySNS medium, not genericprevention audience inferred as platform.
TaipeiLiu50s single mother online love-lure asks daughter >million then investment request and policearrest headline. Borrowed funds not independently all completed scam payment, family-restoration headline no clinical proof. Stronger related own reports assessed separately.
Taipei56female onlineRomance followed investment platform1600000NTDthreepayments, children disagreement and policefivecourier/monitor arrests. Three payments not threevictims, familyconflict not psychiatricdiagnosis/confirmedknowingmuling.
Malaysia38deliveryworker150000MYR fake-tradingRomance loss afterfatherdeath; ownlovebomb/dailymessages. Bereavement context not clinicaldiagnosis or all vulnerablepeople actualvictims.
Akita40s male634440JPY SNS Romance cash-loss report. Own headline explicitly states affection and investment solicitation, supporting trust-manipulation and investment codes in that title only. No false-face/AI format, promised realized return or inferred year.