AI Ke Naam Par Dhoka
Asal mein, yeh banda AI trading bots ka jhootha waada karke logo se paisa loot raha tha. Bolta tha ki uska bot high-frequency arbitrage karta hai aur returns guarantee hai. SEC ka kehna hai ki yeh sab sirf marketing tha, koi asli AI bot tha hi nahi.
Paisa Gaya Kaha?
Total $12.3 million mein se sirf 3% paisa digital markets mein lagaya gaya, jisse koi khas return nahi mila. Baaki ka paisa, matlab lagbhag $6.2 million, toh yeh banda apni luxury cheezein, gambling aur travel pe uda gaya. Aur $5.5 million usne purane investors ko diye taaki naye log attract ho sakein, bilkul Ponzi scheme ki tarah.
Pehle Bhi Laga Chuna?
Yeh Nathan Fuller koi naya khiladi nahi hai. Iske upar pehle bhi bankruptcy mein Department of Justice ne case kiya tha. US agencies ab aise logo par sakhti kar rahi hain jo digital asset management ke naam par fraud karte hain. Privvy Investments aur Gateway Digital Investments jaise companies SEC ke regulation se bahar thi, isliye yeh AI ka tag use karke logo ko fasate rahe.
AI Scams Ka Khatra
Yeh case dikhata hai ki AI ka naam use karke kitna bada dhoka ho sakta hai. Ab toh fake audit reports aur account statements banana bhi easy ho gaya hai generative AI se. Investors ko zyada savdhan rehne ki zarurat hai jab koi platform AI ka use karne ka dawa kare.
