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.
Thai RomanceScammer online investment prevention caption/thread link; title repeated fraud wording general, no actual observed renewed targeting or paid loss. Programme/thread not read.
Daisen70 male38000 e-money Romance, promised20000->600000. E-money not crypto, returns promised not earned. Platform explicit SNS so technology whole-code reported, specific transfer subtype uncertainty note only.