gcdRadar
closedclosed 15 Apr 2024Breaches & attacks4 Confirmed real-world lossAI

AI-Powered 007TG Platform Used in Scam Networks Linked to Millions

007TG

A software suite utilizing AI-assisted messaging was used by scam rings to execute pig butchering and social engineering fraud. Wallet records linked the platform to at least $75 million in proceeds.

first report
1 Apr 2024
last update
1 Apr 2024

Timeline · 1

  1. 1 Apr 2024Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Sources · 1

Research and catalogues

  1. 2024-04-01

Titles and links belong to their publishers. The summary above is written by gcdRadar in its own words; data is CC BY-SA 4.0.

Classification

AI role
AI-enabled attack
categories
AI phishing / social engineering
severity
4 · Confirmed real-world loss
targets
Individuals
owasp llm top 10
no entry for these categories
dates
happened 1 Apr 2024 · first reported 1 Apr 2024
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
record
confidence 0.90 · created 2026-10-18 06:33Z · updated 2026-10-18 06:59Z

Lane, AI role, categories and severity come from the classifier; the OWASP and ATLAS rows are derived from the categories. How these are assigned

Copy a brief

This record as a short Markdown brief, for a ticket, a chat or a coding agent.

the brief as text
# AI-Powered 007TG Platform Used in Scam Networks Linked to Millions

https://gcdradar.vercel.app/incidents/ai-powered-007tg-platform-used-in-scam-networks-linked-to-mi · AIR-2024-0010 · closed 2024-04-15

- Lane: Breaches & attacks
- Severity: 4 (Confirmed real-world loss)
- Fix status: No fix needed
- First reported: 2024-04-01
- AI role: AI-enabled attack
- Products: 007TG

## Summary

A software suite utilizing AI-assisted messaging was used by scam rings to execute pig butchering and social engineering fraud. Wallet records linked the platform to at least $75 million in proceeds.

## What to do

No action recorded; read the sources below and the vendor's advisory.

## Latest updates

- 2024-04-01: Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds (https://incidentdatabase.ai/cite/1589)

## Sources

- 2024-04-01 AI Incident Database: Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds https://incidentdatabase.ai/cite/1589

Verify against the vendor's advisory before changing production. Data CC BY-SA 4.0, https://gcdradar.vercel.app.

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