gcdRadar
closedclosed 26 Jun 2025Breaches & attacks4 Confirmed real-world lossAI

Crypto Scammers Used AI Ghost Site to Defraud Retired Couple

Scammers used an AI-generated ghost site to manipulate account information and deceive a retired couple into cryptocurrency trading. The victims lost nearly 800,000 dollars before discovering the fraudulent withdrawal.

first report
12 Jun 2025
last update
12 Jun 2025

Timeline · 1

  1. 12 Jun 2025Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

Sources · 1

Research and catalogues

  1. 2025-06-12

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
Deepfake fraud
severity
4 · Confirmed real-world loss
targets
Individuals
owasp llm top 10
no entry for these categories
dates
happened 12 Jun 2025 · first reported 12 Jun 2025
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
record
confidence 0.85 · 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
# Crypto Scammers Used AI Ghost Site to Defraud Retired Couple

https://gcdradar.vercel.app/incidents/crypto-scammers-used-ai-ghost-site-to-defraud-retired-couple · AIR-2025-0072 · closed 2025-06-26

- Lane: Breaches & attacks
- Severity: 4 (Confirmed real-world loss)
- Fix status: No fix needed
- First reported: 2025-06-12
- AI role: AI-enabled attack

## Summary

Scammers used an AI-generated ghost site to manipulate account information and deceive a retired couple into cryptocurrency trading. The victims lost nearly 800,000 dollars before discovering the fraudulent withdrawal.

## What to do

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

## Latest updates

- 2025-06-12: Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site' (https://incidentdatabase.ai/cite/1681)

## Sources

- 2025-06-12 AI Incident Database: Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site' https://incidentdatabase.ai/cite/1681

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

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