Investment scam operators
Incidents involved as Deployer
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 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 15262 Report
Reddit Scam Ads Reportedly Used Deepfake News Segments and Cloned Media Sites to Promote Allegedly Fake AI Investment Platforms
2026-06-04
Sponsored Reddit ads reportedly impersonated the BBC, Financial Times, and The Guardian to promote purportedly fake AI investment platforms including Wencoin STX, Warrior Coin AI, and Nevo Coin. The campaign allegedly dressed the scam as legitimate financial journalism, using cloned publisher pages and deepfake-style news footage to pressure users into sharing contact details and making deposits.
MoreIncident 9201 Report
Alleged Deepfake Scam Reportedly Promoted Trump Golden Eagles Project as Investment Opportunity
2025-02-01
Reports surfaced of a purportedly AI-generated scam falsely promoting the Trump Golden Eagles Project. The purported deepfake videos of Donald Trump, Bank of America CEO Brian Moynihan, and Elon Musk are alleged to have claimed that buyers could trade collectible coins for cash or Tesla stock. A Bay Area veteran reportedly lost $2,500 believing he would earn millions. The scam reportedly circulated via Telegram, and Bank of America denied any involvement.
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
Incidents implicated systems
Victims of deepfake-enabled fraud
Incidents Harmed By
- Incident 123628 Reports
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 15262 Reports
Reddit Scam Ads Reportedly Used Deepfake News Segments and Cloned Media Sites to Promote Allegedly Fake AI Investment Platforms
BBC
Incidents Harmed By
- Incident 123628 Reports
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 15262 Reports
Reddit Scam Ads Reportedly Used Deepfake News Segments and Cloned Media Sites to Promote Allegedly Fake AI Investment Platforms