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Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'

Occurred
Jun 12, 2025
Published
Jul 19, 2026
Source
AI Incident Database

Summary

A retired Gwinnett County, Georgia, couple reported losing nearly $800,000 after a stranger contacted Jerry Dunaway on WhatsApp and encouraged cryptocurrency trading. Police reportedly told the couple that scammers used an AI-generated "ghost site" to manipulate the account information he saw. The specific AI tool and developer were not identified. The loss was discovered when a larger withdrawal failed.

Developers

  • Generative AI developers

Deployers

  • Scammers
  • Cryptocurrency scammers
  • Investment scam operators
  • Cybercriminals

Harmed parties

  • Jerry Dunaway
  • Mindy Dunaway
  • Financial scam victims
  • Cryptocurrency scam victims
  • Elderly individuals
  • Elderly investors

Classification

Category confidence: 70%
Severity confidence: 90%

Rationale: Financial loss from AI-generated scam site, but lacks specific privacy violation details.

Classifier: Qwen/Qwen3.5-35B-A3B-FP8

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