Description: 007TG was a software suite reportedly used by scam compounds to run fraud across social media, using AI-assisted messaging and translation to help operators manage targets while concealing their identities. Wallet records linked the platform to at least four known scam networks that collectively received at least $75 million, though the evidence does not show how much was directly attributable to 007TG.
Editor Notes: Timeline notes: The incident ID date is 04/01/2024, used as an approximate marker for the earliest month in which payments connecting 007TG to known scam networks were documented. The reported transaction activity continued through December 2025. The incident ID was created on 07/15/2026. See also: (1) https://c4ads.org/wp-content/uploads/2026/02/DeceptiveByDesign-C4ADS.pdf and (2) Incident 1588: Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar.
Entities
View all entitiesAlleged: HiSeven Pte. Ltd. , 007TG (Global Social Traffic Navigation) , AI-assisted scam platform developers , OpenAI , Google , Google DeepMind , Large language model developers and Chatbot developers developed an AI system deployed by Transnational fraud rings , Scammers , Cybercriminals and Pig-butchering scammers, which harmed Financial scam victims , Targets of scams , Global victims targeted by scams , Epistemic integrity , Trafficking victims coerced into scam operations , Human trafficking victims and Privacy.
Alleged implicated AI systems: 007TG software suite , SCRM Champion , CloudSeven (Cloud007) , AI-assisted scam operations platforms , ChatGPT , Gemini , Large language models , Chatbots and Workplace productivity monitoring systems
Incident Stats
Incident ID
1589
Report Count
2
Incident Date
2024-04-01
Editors
Daniel Atherton
Incident Reports
Reports Timeline
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AIID editor's note: This is the executive summary for the following investigation: https://c4ads.org/wp-content/uploads/2026/02/DeceptiveByDesign-C4ADS.pdf.
Criminal networks running scam compounds across Southeast Asia are using AI-powered…
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The instructions were clear: He had four days to make each victim fall in love.
And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who was trafficked to a scam center in Myanmar, impersonated a 28-year-old Singaporean wom…
Variants
A "variant" is an AI incident similar to a known case—it has the same causes, harms, and AI system. Instead of listing it separately, we group it under the first reported incident. Unlike other incidents, variants do not need to have been reported outside the AIID. Learn more from the research paper.
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