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.
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Entities
View all entitiesAlleged: OpenAI , Large language model developers , HiSeven Pte. Ltd. , Google DeepMind , Google , Chatbot developers , AI-assisted scam platform developers and 007TG (Global Social Traffic Navigation) developed an AI system deployed by Transnational fraud rings , Scammers , Pig-butchering scammers and Cybercriminals, which harmed Trafficking victims coerced into scam operations , Targets of scams , Privacy , Human trafficking victims , Global victims targeted by scams , Financial scam victims and Epistemic integrity.
Alleged implicated AI systems: Workplace productivity monitoring systems , SCRM Champion , Large language models , Gemini , CloudSeven (Cloud007) , ChatGPT , Chatbots , AI-assisted scam operations platforms , 007TG software suite and Algorithmic management 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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