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Entities

Elderly individuals

Incidents Harmed By

Incident 12803 Report
Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

2023-10-20

Reports allege that updated variants of the long-running "Phantom Hacker" scam use purported AI tools to enhance impersonation, including voice cloning, spoofed caller ID, and realistic digital artifacts. Fraudsters reportedly pose as tech support, bank staff, and government officials in a three-phase scheme that pressures mostly older adults to transfer funds to accounts controlled by scammers.

More

Incident 11302 Report
Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

2025-03-13

Docomo Pacific's CEO, Christine Baleto, disclosed that her elderly mother was targeted by an alleged AI-enabled scam call on Guam. The scammer reportedly posed as a federal agent and used personal details and intimidation, demanding sensitive information under false pretenses. The company's advisory suggests AI voice cloning may have been involved, warning that such technology can convincingly mimic family members' voices, increasing risk for seniors on the island.

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Incident 12232 Report
Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

2025-10-01

A Tech Transparency Project investigation identified purportedly AI-generated deepfake ads on Facebook impersonating President Trump, Elon Musk, Rep. Alexandria Ocasio-Cortez, Senators Elizabeth Warren and Bernie Sanders, and Press Secretary Karoline Leavitt. The ads allegedly promoted fake $5,000 government rebates and similar scams, reportedly misleading users and generating ad revenue for Meta before removal.

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Incident 12762 Report
Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

2023-10-01

A retired Ottawa couple, Doug and Victoria Lloyd, lost CA$177,023 after being lured by a purported deepfake video of Elon Musk promoting a fake investment platform. The deepfake allegedly led to prolonged social engineering, remote access to their computer, and fraudulent cryptocurrency transfers. The couple reportedly suffered major financial loss and ongoing debt. Police say recovery is unlikely.

More

Related 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.
 

Entity

Scammers impersonating Jin Dong

Incidents involved as Deployer
  • Incident 978
    1 Report

    Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans

More
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Unknown voice cloning technology developers

Incidents involved as Developer
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Fans of Jin Dong

Incidents Harmed By
  • Incident 978
    1 Report

    Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans

More
Entity

General public of China

Incidents Harmed By
  • Incident 978
    1 Report

    Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans

More
Entity

Elderly individuals in China

Incidents Harmed By
  • Incident 978
    1 Report

    Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans

More
Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 978
    1 Report

    Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans

More
Entity

Unknown voice cloning technology

Incidents involved as Developer
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

Incidents implicated systems
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Unknown scammer targeting Guamanians

Incidents involved as Deployer
  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Mother of Christine Baleto

Incidents Harmed By
  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Elderly individuals in Guam

Incidents Harmed By
  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

General public of Guam

Incidents Harmed By
  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Docomo Pacific

Incidents Harmed By
  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Unknown deepfake technology

Incidents involved as Developer
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

Incidents implicated systems
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1130
    2 Reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam

More
Entity

Unknown scammers operating Meta ad accounts

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Senior Health Daily USA (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

RFY News Group (advertiser network)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Relief Eligibility Center (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta

Incidents involved as both Developer and Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

I Love My Freedom (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Health Benefits for Seniors (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Hannah Grace (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Get Covered Today (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Freedom Asset Advocates (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

End the Wokeness (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Asking America (advertiser)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

American Relief Programs (scam network)

Incidents involved as Deployer
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Public trust

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta users

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Karoline Leavitt

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Instagram users

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

General public

Incidents Harmed By
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Facebook users

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Epistemic integrity

Incidents Harmed By
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Elon Musk

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

More
Entity

Elizabeth Warren

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Donald Trump

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Bernie Sanders

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Alexandria Ocasio-Cortez

Incidents Harmed By
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta ad targeting algorithm

Incidents implicated systems
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta ad review automation system

Incidents implicated systems
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta ad ranking algorithm

Incidents implicated systems
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta ad library

Incidents implicated systems
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Meta ad approval pipeline

Incidents implicated systems
  • Incident 1223
    2 Reports

    Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates

More
Entity

Unknown pranksters in Ireland

Incidents involved as Deployer
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Unknown pranksters

Incidents involved as Deployer
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Unknown AI image generator developer

Incidents involved as Developer
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

General public of Ireland

Incidents Harmed By
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Garda Síochána

Incidents Harmed By
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

WhatsApp

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Unknown AI image generator

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Social media

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Snapchat

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Meta Platforms

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Instagram

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

More
Entity

Facebook

Incidents implicated systems
  • Incident 1225
    1 Report

    Purportedly AI-Generated 'Home Invasion Prank' Images Reportedly Circulate in Ireland, Causing Panic and False Emergency Calls

  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Unknown scammers impersonating N. R. Narayana Murthy

Incidents involved as Deployer
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

N. R. Narayana Murthy

Incidents Harmed By
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Investors

Incidents Harmed By
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

General public of India

Incidents Harmed By
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Elderly investors

Incidents Harmed By
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Archana

Incidents Harmed By
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Fake trading platform

Incidents implicated systems
  • Incident 1240
    1 Report

    Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)

More
Entity

Unknown scammer impersonating Elon Musk

Incidents involved as Deployer
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

More
Entity

Victoria Lloyd

Incidents Harmed By
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

More
Entity

General public of Canada

Incidents Harmed By
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

More
Entity

Doug Lloyd

Incidents Harmed By
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

More
Entity

Canadian investors

Incidents Harmed By
  • Incident 1276
    2 Reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam

More
Entity

Phantom Hacker

Incidents involved as Deployer
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

More
Entity

Various generative AI developers

Incidents involved as Developer
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

More
Entity

Various generative AI tools

Incidents implicated systems
  • Incident 1280
    3 Reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

More

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