OpenAI Blog
Feb 1
Romance scams: AI-enabled romance scam workflows
OpenAI banned accounts using AI to support romance scam workflows, including outreach, translation, victim engagement, and investment-fraud lures.
Romance-baiting scam: AI-assisted pig butchering workflows
OpenAI banned accounts that appeared to originate in Cambodia and used AI to translate and generate romance, investment scam conversations.
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OpenAI Blog
Feb 1
Operation “Date Bait”: AI-enabled scam targeting loveseekers
OpenAI banned accounts that very likely originated in Cambodia and used AI for scam outreach to Indonesian loveseekers, including translation and engagement.
OpenAI Blog
Feb 1, 2025
Task scam: AI-assisted fake review jobs
OpenAI banned accounts that appeared to originate in Cambodia and used AI to translate messages for fake-review job scams that asked victims to pay fees.
OpenAI Blog
Jun 1, 2025
Operation “Wrong Number”: AI-assisted task scam
OpenAI banned accounts that likely originated in Cambodia and used AI to support scam workflows targeting people in the UK.
OpenAI Blog
Oct 1, 2025
Scam operations: Online fraud networks
OpenAI banned accounts tied to online fraud networks using AI to support scam scripts, impersonation, translation, and victim engagement.
OpenAI Blog
Oct 1, 2024
Tort Report: Abusive reporting activity
OpenAI banned accounts using AI to draft abusive reports and complaints targeting Vietnamese public figures and platforms.
OpenAI Blog
Jul 31
Disrupting a Cambodia-based criminal scam operation
OpenAI disrupted a Cambodia-based scam operation using ChatGPT to support investment, romance, gambling, and impersonation schemes.
OpenAI Blog
Jun 1, 2025
Deceptive Employment Scheme: IT worker activity
OpenAI banned accounts associated with suspected deceptive employment campaigns that used AI to develop materials for potentially fraudulent remote-job applications.
OpenAI Blog
Oct 1, 2024
SweetSpecter: China-linked cyber activity
OpenAI banned accounts likely belonging to a suspected China-based adversary tracked as SweetSpecter, using AI to research vulnerabilities, write code, and support spear-phishing activity.
OpenAI Blog
Feb 1
Silver lining playbook: Likely China-origin activity targeting US persons
OpenAI banned likely China-origin accounts using AI to research US persons, locations, and social-engineering tactics.
OpenAI Blog
Oct 1, 2025
Cyber Operation: Phishing and scripting support
OpenAI banned accounts involved in activity that overlapped with publicly reported threat groups and displayed hallmarks consistent with PRC intelligence requirements, using AI to support phishing and scripting workflows.
OpenAI Blog
Jul 31
Disrupting a Criminal Scam Operation
OpenAI disrupted a Cambodia-based scam operation using ChatGPT to support investment, romance, gambling, and impersonation schemes.