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https://www.productionai.institute/graph/entities/aiid-cryptocurrency-investors

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Production AI Institute public record · cryptocurrency-investors · observed 2026-06-16
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cryptocurrency-investors

cryptocurrency-investors - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
23
Events
9
Observed
observed 42d ago
cryptocurrency-investors

What changed

An Ontario retiree, Judy Skene, reportedly lost nearly $1 million after a Facebook ad featuring an alleged AI-generated deepfake video of Prime Minister Mark Carney drew her into a cryptocurrency investment scam. Reports said scammers later persuaded her to liquidate retirement funds, mortgage her condo, and take a credit-card cash advance.

  • Senior loses almost $1M in 'increasingly common' deepfake scamhttps://www.bradfordtoday.ca/local-news/senior-loses-almost-1m-in-increasingly-common-deepfake-scam-12390782
  • Sault retiree lost almost a million dollars in crypto scamhttps://www.sootoday.com/city-police-beat/sault-retiree-lost-almost-a-million-dollars-in-crypto-scam-12367526
  • AI Incident Database - Incident 1532https://incidentdatabase.ai/cite/1532/

Timeline

  1. 16 June 2026Reported Deepfake Video Impersonating Mark Carney Used in Nearly $1M Cryptocurrency Scam Targeting Ontario Senior
    Incident82%
    • Senior loses almost $1M in 'increasingly common' deepfake scamhttps://www.bradfordtoday.ca/local-news/senior-loses-almost-1m-in-increasingly-common-deepfake-scam-12390782
    • Sault retiree lost almost a million dollars in crypto scamhttps://www.sootoday.com/city-police-beat/sault-retiree-lost-almost-a-million-dollars-in-crypto-scam-12367526
    • AI Incident Database - Incident 1532https://incidentdatabase.ai/cite/1532/
  2. 31 May 2026Self-Employed Somerset Father Wayne Luxon Reportedly Lost £140,000 After Facebook Deepfake of Martin Lewis Promoted Crypto Scam
    Incident82%
    • Meta faces multi-billion pound UK group legal action over scam adverts on Facebook and Instagram which left users facin…https://www.dailymail.com/news/article-15861981/Meta-faces-multi-billion-pound-UK-group-legal-action-scam-ads-Facebook-Instagram.html
    • Dad-of-four loses £140,000 in cryptocurrency scam after seeing deepfake Martin Lewis video on Facebookhttps://www.mirror.co.uk/news/world-news/dad-four-loses-140000-cryptocurrency-37228335
    • AI Incident Database - Incident 1509https://incidentdatabase.ai/cite/1509/
  3. 11 May 2026Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
    Incident82%
    • Which? finds deepfake investment scams on YouTubehttps://www.which.co.uk/news/article/which-finds-deepfake-investment-scams-on-youtube-aFPBo9E3Bk2K
    • We exposed a global AI scamhttps://www.which.co.uk/news/article/which-exposed-a-global-ai-scam-quantum-ai-a6E3T4Y5WHVc
    • AI Incident Database - Incident 1236https://incidentdatabase.ai/cite/1236/
  4. 11 May 2026AI-Themed Investment Scam Network Reportedly Used Keitaro Cloaking Across 15,500 Domains
    Incident82%
    • Massive AI investment scam network spans 15,500 domainshttps://www.malwarebytes.com/blog/news/2026/05/massive-ai-investment-scam-network-spans-15500-domains
    • Inside Keitaro Abuse: A Persistent Stream of AI-Driven Investment Scamshttps://www.infoblox.com/blog/threat-intelligence/inside-keitaro-abuse-a-persistent-stream-of-ai-driven-investment-scams/
    • AI Incident Database - Incident 1486https://incidentdatabase.ai/cite/1486/
  5. 10 Jan 2026Reported AI-Generated Deepfake Romance Scam Allegedly Used to Steal One Bitcoin From Recently Divorced Investor
    Incident78%
    • How an AI-fueled romance scam drained a Bitcoin retirement fundhttps://www.tradingview.com/news/cointelegraph:9a94bab77094b:0-how-an-ai-fueled-romance-scam-drained-a-bitcoin-retirement-fund/
    • AI Incident Database - Incident 1327https://incidentdatabase.ai/cite/1327/
  6. 3 Aug 2025Purported Deepfake Video of Donald Trump at NATO Summit Allegedly Used in YouTube Crypto Scam
    Incident78%
    • YouTube video of Trump promoting Bitcoin at a NATO Summit is a crypto scamhttps://www.thehindu.com/sci-tech/technology/video-of-trump-promoting-bitcoin-at-a-nato-summit-is-a-crypto-scam/article69782781.ece
    • AI Incident Database - Incident 1153https://incidentdatabase.ai/cite/1153/
  7. 8 July 2025Chicago Veteran Reportedly Loses $10,000 in Purported Deepfake Cryptocurrency Fraud Posing as Elon Musk
    Incident78%
    • Chicago-area man loses $10K to cryptocurrency scam by Elon Musk impersonatorhttps://abc7chicago.com/post/celebrity-crypto-cons-chicago-area-man-richard-lyons-loses-10k-cryptocurrency-scam-elon-musk-impersonator/17007708/
    • AI Incident Database - Incident 1142https://incidentdatabase.ai/cite/1142/
  8. 12 Oct 2024ProKYC Tool Allegedly Facilitates Deepfake-Based Account Fraud on Cryptocurrency Exchanges
    Incident78%
    • Cato CTRL Threat Research: ProKYC Selling Deepfake Tool for Account Fraud Attackshttps://www.catonetworks.com/blog/prokyc-selling-deepfake-tool-for-account-fraud-attacks/
    • AI Incident Database - Incident 819https://incidentdatabase.ai/cite/819/
  9. 14 Sept 2024Fraudsters Use Deepfake Video of Tim Cook to Promote Apple Crypto Scam on YouTube
    Incident82%
    • Tens of thousands of viewers watched a fake Apple crypto scam on YouTubehttps://www.theverge.com/2022/9/7/23342120/apple-fake-youtube-live-stream-crypto-scam
    • Fraudsters Promote Apple Crypto Scam on YouTube, Seemingly Endorsed by Tim Cookhttps://www.bitdefender.com/blog/hotforsecurity/fraudsters-promote-apple-crypto-scam-on-youtube-seemingly-endorsed-by-tim-cook/
    • AI Incident Database - Incident 786https://incidentdatabase.ai/cite/786/

PSF mapping

No PSF domains are mapped to this entity in the current public record.

Source trail (23)

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secondary · checked 14 Sept 2024

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"cryptocurrency-investors." https://www.productionai.institute/graph/entities/aiid-cryptocurrency-investors (observed 2026-06-16; retrieved 2026-07-28). PAI.

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