. Payback by FraudFixers

How to Spot AI Imposters in Crypto Scams?

Thursday, January 16, 2025

blog-banner

Description: PAYBACK have been involved in blockchain forensic analysis since the beginning to support clients on demand with the challenging task of crypto fraud. It has become clear over time that scammers have evolved their methods in their battle against trust and transparency. One of the latest—and most concerning—trends we’re seeing? Scammers are using artificial intelligence to fake their identity. Today, cybercriminals have become more sophisticated by mimicking individuals, ranging from AI avatars and filters to deepfakes. These methods based on AI are particularly common within the cryptocurrency world, where thieves attempt to gain trust before they steal or deceive. To all our partners, clients, and law enforcement allies: this is no longer a fringe tactic. It’s a growing trend, and it’s critical to stay vigilant.


Here’s How to Protect Yourself from AI Imposters:

  • Ask them to hold their ID to the camera—deepfakes often struggle with real-world object interaction.
  • Ask for a video call on an alternate device in parallel— AI fakes cannot readily have two convincingly live streams in tandem.
  • Check social media profiles—check the symmetry of the face, varied backgrounds, and facial consistency in photographs and videos.
  • Pose personal or emotional questions— models fail with sophisticated answers such as, “What is something that amused you recently?” or “What is an enriching experience that influenced you?”

 

Some Added Advice from Our Fraud Detection Specialists:

  • Make them turn on their camera—they protest; that’s a warning sign.
  • Tell them to turn their face sideways—AI faces usually struggle with side profiles.
  • Ask them to put a hand in front of their face—AI tends to glitch with normal movements like this.
  • Ask them to remove filters or backgrounds—impostors often use digital effects to hide their tracks.

 

And if they just vanish off the call when asked questions? That’s a win. You probably avoided a scam attempt. Hallelujah!

In an environment where fraud is widespread, vigilance is our best defense. Let’s keep on staying ahead, safeguarding our communities, and pushing back on the abuse of AI in fraud.

 

Think You’ve Been Targeted?

Visit https://fraudfixers.net, report your case, and our team will review it to see how we can help. 

Together, we can outsmart AI scammers and safeguard the future of crypto.


If you’ve been affected by a crypto scam, you are entitled to a report to recover your money.

More to read

A Historic Victory: How PAYBACK’s Blockchain Analysis Reached the White House

What if a single act of strategic analysis could expose a web of financial misconduct and drive change at the highest levels of government? PAYBACK did just that. Through groundbreaking blockchain forensics, we revealed the financial ties between UNRWA and terror activity—a discovery that led directly to a historic policy shift.

Read More

Monday, March 31, 2025

The Warning Signals Scammers Send Before They Clean You Out Financially

In a world where financial scams are becoming increasingly sophisticated, understanding the warning signals scammers send can make the difference between protecting your assets and becoming their next victim. At PAYBACK, we specialize in recovering lost funds and empowering individuals to identify the red flags before it’s too late. Here’s what you need to know to stay vigilant.

Read More

Friday, March 28, 2025

Why Taking Your Crypto Crime Story to the Press Might Beat Calling Law Enforcement?

When you’re the victim of a crypto scam, your first instinct is to turn to law enforcement for help. It’s the natural and responsible thing to do—but is it always the most effective? In the fast-evolving world of cryptocurrency scams, where billions vanish without a trace, traditional avenues like law enforcement can sometimes fall short. Here’s why, in certain cases, going public with your story through the press can yield faster and more impactful results.

Read More

Friday, March 28, 2025

The Hidden Tariff of Crypto Scams: How 1 in 56 Americans Are Targeted Each Year

Every American, consciously or unconsciously, silently is a perpetrator of crypto fraud. It sucks $53 billion every year out of the economy of the U.S., and this is not on the side of victims only. The amount is, therefore, the implicit economic burden at $158.68 headcount in loss. The necessity of having a recovery service for cryptocurrencies is immense. Worse, more than 6 million Americans—or 1 in 56 people—fall prey to those scams yearly. This is not a niche problem. Instead, it’s an industrial-scale operation run by organized crime, exploiting regulatory blind spots and technological loopholes to siphon wealth at an unprecedented rate. For the victims of such frauds, the best crypto scam recovery can help recover their lost resources. With the popularity of cryptocurrency recovery services, now is the time for victims to fight back. A well-established process of crypto recovery can make all the difference between the successful recovery of stolen funds and combating fraud. The surging number of crypto scam cases is why there’s great urgency in discovering protective measures and solutions in

Read More

Wednesday, March 26, 2025

10 Life Events That Make You a Target for Scammers and How to Protect Yourself

Scammers are not just ordinary crime perpetrators—they are strategists. They master the manipulation of psychology, social engineering, and leading-edge technology together to prey upon people when they are vulnerable. You may feel secure with your Facebook and Instagram accounts since you have a password, but let me tell you—it is so different. Life changes, whether through happy events or adversity and scammers take advantage of these moments. They know how to exploit your emotions and financial situation. This is where crypto investment scam restitution comes into play—victims often feel they have no other option but to trust these scammers. Recognizing the need for help, many turn to the best crypto scam recovery services, which specialize in tracking down and recovering lost funds. With the right tools and strategies, crypto recovery services work tirelessly to assist victims in reclaiming what they have lost. If you find yourself a victim of such deceit, remember that crypto recovery is possible with the right experts guiding you.

Read More

Friday, February 21, 2025

Cryptocurrency Phishing: A New Frontier for Scammers On The Rise

Crypto phishing scams are becoming the deadliest forms of cyber fraud. The tricksters specifically target the users of cryptocurrencies by using wallet services, exchanges, or investment platforms that are similar in appearance to compromise sensitive credentials and steal money directly from these wallets. It can be described by its victims as very convincing scams. As one victim puts it, “The website looked exactly like the one I used every day. The logo, the colors, even the URL seemed legitimate. I did not realize I was being scammed until my wallet was empty.”.”If you find yourself a victim, it’s important to act quickly and seek crypto recovery services. These experts can help recover funds from crypto phishing scams and provide you with the support you need to reclaim funds from crypto phishing.

Read More

Tuesday, February 18, 2025

From Shadows to Light: How Cutting-Edge Tech and Compassionate Support Transform Recovery

Once scammed, you might feel that you are taken back into the dark without any clear answers, resources, or even a path to follow. That’s where PAYBACK shines with advanced technology but a compassionate professional team that helps support the victims throughout the recovery process. Our crypto recovery service is there to help you recover what has been lost. Nobody can promise to get all the money back, but with our unique blend of cutting-edge blockchain analysis tools and empathetic, victim-centered care, every case will be treated with precision, understanding, and hope. Regardless of whether you seek crypto recovery or lost crypto recovery, we have taken a deep interest in walking through every single process.

Read More

Wednesday, February 12, 2025

Inside PAYBACK’s Pre-Onboarding Process: Why Not Every Crypto Case Is Recoverable

The crypto recovery process, in any case of stolen cryptocurrency, requires technical know-how and a collaborative approach; these cases haven’t been possible within the typical time frame for most expecting recovery. But for PAYBACK, what matters most to us are transparency and efficiency in what we accomplish; that’s why we make sure to put everything through very careful scrutiny and review before taking on each client. Whether it’s crypto investment scam restitution or retrieval of stolen assets, our specific approach will mean that each case is approached carefully and precisely.

Read More

Sunday, February 09, 2025