GCD AI RADAR
incidents/AIR-2024-0010

AI-Powered 007TG Platform Used in Scam Networks Linked to Millions

AI-enabled attack4 Confirmed real-world lossAI phishing / social engineering

A software suite utilizing AI-assisted messaging was used by scam rings to execute pig butchering and social engineering fraud. Wallet records linked the platform to at least $75 million in proceeds.

Details

type
AI-enabled attack
Attackers used AI as a meaningful part of a cyberattack against someone else.
categories
  • AI phishing / social engineering
    Phishing, lures and social engineering produced or personalised at scale with AI.
owasp llm top 10
no entry for these categories
mitre atlas
Both rows are derived from the type and categories (OWASP 2025 edition, ATLAS release 2026.09), not classified per record. How
severity
4 · Confirmed real-world loss
Financial loss, PHI/PII breach, safety impact or regulatory action.
targets
Individuals
products
007TG
incident date
1 Apr 2024
first reported
1 Apr 2024
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
classifier confidence
0.90 · published at or above 0.80; see the methodology
tags
pig-butchering · fraud-platform · social-engineering
record
created 2026-10-18 06:33Z · updated 2026-10-18 06:59Z · json

Sources · 1

  1. 2024-04-01
    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds
    AI Incident Database · incidentdatabase.ai/cite/1589

Titles and links belong to their publishers. The summary above is written by GCD AI RADAR in its own words; data is CC BY-SA 4.0.

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