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https://www.productionai.institute/graph/entities/aiid-cryptocurrency-investors-defrauded-by-ai-generated-profiles

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Production AI Institute public record · cryptocurrency-investors-defrauded-by-ai-generated-profiles · observed 2026-01-10
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cryptocurrency-investors-defrauded-by-ai-generated-profiles

cryptocurrency-investors-defrauded-by-ai-generated-profiles - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
6
Events
3
Observed
observed 199d ago
cryptocurrency-investors-defrauded-by-ai-generated-profiles

What changed

A recently divorced Bitcoin investor reportedly lost his entire retirement fund, one full Bitcoin, after being deceived by a purportedly AI-enabled romance scam. The perpetrator allegedly used AI-generated portraits and real-time deepfake video calls to pose as a romantic partner and trusted crypto trader, persuading the victim to transfer cryptocurrency through a "pig-butchering" scheme that displayed fake profits and made recovery impossible.

  • 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/

Timeline

  1. 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/
  2. 10 Jan 2026Purported Deepfake Impersonating Elon Musk Allegedly Defrauded Elderly U.S. Woman of $50,000 via Gift Card–to-Crypto Scam
    Incident78%
    • My 80-year-old mom is convinced she's dating Elon Musk — and scammers took $50K from her. How do I stop her before she …https://moneywise.com/managing-money/debt/my-80-year-old-mom-is-convinced-shes-dating-elon-musk-and-scammers-took-50k-from-her-what-now
    • AI Incident Database - Incident 1328https://incidentdatabase.ai/cite/1328/
  3. 6 Feb 2025Hong Kong Authorities Seize HK$34M in Alleged Deepfake Scam Targeting Victims in Taiwan, Singapore, and Malaysia
    Incident78%
    • How Hong Kong deepfake scam group taught recruits to pass as rich, single womenhttps://www.scmp.com/news/hong-kong/law-and-crime/article/3293510/how-hong-kong-deepfake-scam-group-taught-recruits-pass-rich-single-women
    • AI Incident Database - Incident 921https://incidentdatabase.ai/cite/921/

PSF mapping

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

Source trail (6)

secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 10 Jan 2026

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secondary · checked 10 Jan 2026

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secondary · checked 6 Feb 2025

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"cryptocurrency-investors-defrauded-by-ai-generated-profiles." https://www.productionai.institute/graph/entities/aiid-cryptocurrency-investors-defrauded-by-ai-generated-profiles (observed 2026-01-10; retrieved 2026-07-28). PAI.

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