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Entities

Jerry Dunaway

Incidents Harmed By

Incident 16813 Report
Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

2025-06-12

A retired Gwinnett County, Georgia, couple reported losing nearly $800,000 after a stranger contacted Jerry Dunaway on WhatsApp and encouraged cryptocurrency trading. Police reportedly told the couple that scammers used an AI-generated "ghost site" to manipulate the account information he saw. The specific AI tool and developer were not identified. The loss was discovered when a larger withdrawal failed.

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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

Incidents involved as Deployer
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Cryptocurrency scammers

Incidents involved as Deployer
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Investment scam operators

Incidents involved as Deployer
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Cybercriminals

Incidents involved as Deployer
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Generative AI developers

Incidents involved as Developer
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Mindy Dunaway

Incidents Harmed By
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Financial scam victims

Incidents Harmed By
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Cryptocurrency scam victims

Incidents Harmed By
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Elderly individuals

Incidents Harmed By
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Elderly investors

Incidents Harmed By
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

WhatsApp

Incidents implicated systems
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Fake investment platforms

Incidents implicated systems
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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Entity

Cryptocurrency trading platforms

Incidents implicated systems
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

More
Entity

Generative AI systems

Incidents implicated systems
  • Incident 1681
    3 Reports

    Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

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