At least two unidentified companies have been assumed by an alleged change scammer who sells millions of dollars in fake FTX liquidation claims through the use of artificial intelligence to help mask their appearance in video calls with buyers, according to an investigation conducted by the firm Inca digital data.
It is said that a thieves (or thieves) left with at least $ 5.6 million by passing through a person who seeks to sell their high dollar FTX liquidation claims, which was verified as valid despite the fact that they were not connected to the person that was supposedly explained. Buyers The thief potential may have used facial exchange video technology in calls and it is also said that it pretended other credentials, said digital Inca officials said they had been asked to help.
“It is likely to happen to more people we know,” said Adam Zarazinski, CEO of the Inca Digital Analysis and Intelligence Company, in a Coindesk interview. Getting the voice, he said, could warn others that this has been happening on the eve of the FTX payments.
The stolen funds were quickly washed through non -American exchanges, including Binance, and it is not clear if the federal officials of the law are looking for data on the exchanges involved. Inca Digital detailed the scam in a report published on Tuesday.
The criminal collapse of FTX’s global exchange left billions in assets to be distributed to creditors in a process that is supposed to begin as soon as next week. Naturally, a secondary market has been developed for sums that have not yet been distributed.
Some of the conclusions in the Inca report are conjectures supported by evidence about what happened, the document points out. But it is said that the person or people behind the informed robbery have made video calls to speak with the staff of the companies that buy claims, and in those calls, the video passed the initial meeting, but subsequently asked questions about whether it was real, a increasingly common occurrence during Ai Fakery’s emergence.
In addition to the presence of supposedly fraudulent video, buyers were also shown an identification that had been falsified, provided with fake directions in Singapore and, possibly the most important thing, the data of real claims were given. These data are sometimes available online, but has also been subject to data violations of the companies involved in bankruptcy procedures, according to the report.
Zarazinski said that this type of robbery can be increasingly used in increasing cryptocurrencies, especially taking into account the recent impulse in the activity of the administration industry of President Donald Trump.
“For every opportunity, there are also bad people who lurk behind that opportunity,” he said.
