OpenAI shuts Cambodia-linked ChatGPT accounts over crypto scams

OpenAI has reportedly terminated a series of ChatGPT accounts that are linked to a Cambodian criminal organization that used the chatbot to commit fraud in cryptocurrency investment. It presents another case where AI and crypto have been misused by organized criminals.

This comes in when digital assets-linked scams are on the rise, which is now urging exchanges, token developers, and artificial intelligence companies to take action to prevent losses to victims. “Pig-butchering” scams are already widespread in Southeast Asia, where fraudsters swindle crypto payments with either dating or investment schemes while using AI-generated content.

How the operators wired ChatGPT into the con

According to OpenAI’s report, the investigation began after receiving a tip-off from WhatsApp, and they have since traced the activity back to accounts alleged to be based in Poipet, a Cambodian border city already known to international investigators for its connection to large-scale scams.

According to the firm’s statement, the operators exploited ChatGPT by creating fake identities, translating talks into different languages, and composing messages to win people’s confidence. Furthermore, the chatbot produced marketing materials for the fake investment schemes.

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