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
Sources · 1
Research and catalogues
- 2024-04-01Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in ProceedsAI Incident Database · incidentdatabase.ai/cite/1589
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
- mitre atlas
- AML.T0052 Phishing
- dates
- happened 1 Apr 2024 · first reported 1 Apr 2024
- origin
- AI Incident DatabaseDerived 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
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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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