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
Technical facilitation
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.
DanversTrungNguyen48 sentenced6years forlaundering viaunlicensedBitcoinexchange; cashreceived fromRomance targets and drugdealer. Mixedservice/proceedsvolume over1million notallRomance netloss/targetpaidcrypto, no completed victimrecovery. Current qualification: Original May22,2025 six-year plusthree supervised/1513000.04 forfeitureorder separate from business2017-2020,2023indictment/2024conviction. Cashconversion not everyRomance target paidcrypto; mixeddrugdealer proceeds not personalRomance total or restitutionpaid. Original courtorder not separately inspected; no bodyfacts/date borrowed into own headline.
Nasushiobara44male reported816409JPYcash plus860000cryptoSNSRomance localcomplaint/investigation. Distinctassets not twofrauds/amountfromotherMie target; no investmentofferorconviction.
Oita50maleSNSRomance39500000JPY-equivalentcrypto/investmentoffer explicitheadline; genericpublisherdesc supplies no localdetail. DistinctOita60ordinaryinvestment17.5m/Nakatsu40female14.4m, no case bypublisheronly.
GeneralAI/deepfake discussion explicitlyinRomance and elections, not an actual identifiedvictim/verifiedAI-syntheticcall or measuredfraudrate/causalrisk growth. ElectoralTucuman source not allpoliticsRomance.
Taipei antique-coin investment warning explicitly from romanticheat tofinancialruin/Line group. General narrative not current individual quantifiedloss/clinicaldiagnosis or all cointradesRomance.
Taichung65Cai off-duty police prevent250000NTD whilebuyingcryptocurrency afteronlineRomance. Intercept/attempt not paidloss/returnedfunds; crypto beingpurchased not actual successfultransfer tooffender, no clinicalharm fromage/nervousness.
Taichung65Cai off-duty police prevent250000NTD whilebuyingcryptocurrency afteronlineRomance. Intercept/attempt not paidloss/returnedfunds; crypto beingpurchased not actual successfultransfer tooffender, no clinicalharm fromage/nervousness.
Cork AlidaKuiken allegedUSMarine engagement/money-laundering viaaccount, suspendedsentence not servedjail.17kproceeds not her personal Romance loss.105 ownbitcointransfer explicit; sparseversions no term/name borrowed. Source claims deceived participant/mental guilt not clinical harm; select detailed court-reporting for knowing participation versus suspended outcome. Launderingtype explicitheadline; bodytransfer evidence binds account/bitcoin, not illegalpurpose solelyfromtransfer.
Zhaoqingwoman falselyromanticcontact attempts couriership5millionRMB toHongKonghome, bank/police prevent. Requestedpropertypurchase not provedownhome forfeited/crypto or foreignoperatorlocation;153Lin pseudonym notrealidentity. Plannedcashshipment not completedloss or recoveredpayment.
GeneralAI/deepfake discussion explicitlyinRomance and elections, not an actual identifiedvictim/verifiedAI-syntheticcall or measuredfraudrate/causalrisk growth. ElectoralTucuman source not allpoliticsRomance.