Cryptocurrency investors
Incidents Harmed By
Incident 123628 Report
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
2020-01-01
Researchers have described a global AI-themed investment fraud ecosystem using deepfake videos, spoofed news sites, phishing pages, and phone outreach to impersonate celebrities, news outlets, and political leaders. Reports link the scheme to fake trading platforms including Quantum AI and related sites, and to cloaked adtech infrastructure used to route likely victims while hiding scam pages from scanners.
MoreIncident 7862 Report
Fraudsters Use Deepfake Video of Tim Cook to Promote Apple Crypto Scam on YouTube
2022-09-07
Fraudsters repurposed an old interview with Apple CEO Tim Cook using AI or video editing to promote a fake crypto event on YouTube. The altered video was designed to mislead viewers into believing Tim Cook endorsed a new cryptocurrency scheme. The stream attracted tens of thousands of viewers, potentially exposing them to the scam before it was removed for violating YouTube’s terms of service.
MoreIncident 14862 Report
AI-Themed Investment Scam Network Reportedly Used Keitaro Cloaking Across 15,500 Domains
2025-10-01
Researchers reported that threat actors abused Keitaro Tracker infrastructure to cloak and route AI-themed investment scams across about 15,500 domains. The campaigns allegedly used AI-trading claims, deepfake videos or imagery, generative AI-produced copy and visuals, spoofed news pages, and fraudulent trading platforms to target potential victims while hiding scam content from scanners and reviewers.
MoreIncident 8191 Report
ProKYC Tool Allegedly Facilitates Deepfake-Based Account Fraud on Cryptocurrency Exchanges
2024-10-09
Cato CTRL security researchers reported that the cybercriminal group ProKYC is selling a deepfake tool capable of bypassing biometric and two-factor authentication (2FA) systems on cryptocurrency exchanges. The tool creates synthetic identities using AI-generated videos and forged documents, enabling fraudulent account creation. A demo video from ProKYC shows the tool in action against ByBit, allowing attackers to verify fake accounts for purposes such as money laundering and identity theft.
MoreRelated Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
Related Entities
Quantum AI
Incidents involved as Deployer
- Incident 123628 Reports
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 14862 Reports
AI-Themed Investment Scam Network Reportedly Used Keitaro Cloaking Across 15,500 Domains