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.
DazaifuFXcashRomance andseparateHakatamale38000000 goldinvestmentRomance. OwnsourcecashamountonlyHakata, goldinvestmentlabelnotactualgoldtransfer; different targets notcombined. Own contextual reread supports T:d with source attribution and stated role/scope.
SouthernOkinawa50female1300000SNSRomance, Facebook/LINEUSNailTokyo-persona. Claimedcountry/residencenotverifiedoperatorcountry, noyearfromJanmid. Own contextual reread supports I:t with source attribution and stated role/scope.
General pig-butchering fake-investment tactic; no specific intimacy/persona or actual loss. Same-agent contextual correction: General explanatory/research method claim is commentary, not an actual individual occurrence or an expressly delivered warning.
Tainan53Cai500000 planned BitcoinATM investment interrupted; cash brought not paid. General laundering claim not her proven role; patrol rationale source-attributed. Same-agent contextual correction: Police discovery/intervention is practical assistance, not an explicitly delivered preventive warning.
Higashiomi56 mechanic1200万円 investment/foreign-woman-persona source suspected romance. Occupation not employer theft; suspicion/alleged rather than independently proved.
Ibaraki2024 mixed SNS investment/romance28.14b provisional total; generic celebrity/investment/crypto evolution not all romance. Crypto name alone not transfer.
Hangzhou military-persona investment fraud multiple losses; cash-to-virtual-currency investment described as general warning method, not confirmed every case paid crypto. Same-agent contextual correction: Crypto conversion is a warned method; not reported as actual transfer in every Hangzhou case.
LaurencePang late2024 false dating persona/fakePhilippine business/1.5mPHP35kSGD. Actor targeted, persona not actual operator; attributed tears not clinical diagnosis; conversions not additive. Current geographic correction: Singaporeactor nationality does not locate the target at time of the reported Philippines online-business loss.