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AI-Enabled Romance Scam Operation Exposed in OpenAI Report

OpenAI Blog •
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OpenAI banned a cluster of Chat GPT accounts and one API customer running a semi-automated romance and task scam defrauding hundreds monthly. The operation, likely originating in Cambodia, targeted Indonesian men with ads for 'Klub Romantis' using AI-generated promotional texts. Ads featured a chatbot posing as a flirtatious receptionist who directed targets to Telegram via tracking links.

On Telegram, human operators blended with Chat GPT and API automation, escalating conversations romantically before offering 'Love Code' and 'Sex Action' dating platforms. Fake profiles and AI-generated announcements created false social proof. Victims were pressured through 'mentors' using Chat GPT to generate emotionally manipulative messages requiring escalating payments for 'tasks' or 'missions.' Final stage demanded large 'verification deposits' or 'compensation settlements' before scammers blocked victims.

The network also used Chat GPT for business operations like API integration and financial analysis. OpenAI identified self-identified scam workers in Cambodia seeking tax advice, aligning with Chinese-led operations reported in the country.