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AII-1002-67523
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.

Deepfake-aided investment scam on X targets Romanian users

Romania's cybersecurity authority warned of investment fraud using deepfake technology to impersonate celebrities on X, directing victims to phishing sites that steal personal and financial data. Attackers use compromised accounts to post sponsored content with altered images and redirect users to fake platforms where initial deposits are stolen.

14 February 2025 · X Corp · Fraud, scams and manipulation
14 February 2025
AII-1002-675232 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
Romania
Source
StartupCafe.ro
Date
14 February 2025
Drafted by
Raidu Incident Detection

What happened

Cybercriminals are using sponsored posts on X to promote false investment opportunities, exploiting images of Romanian celebrities and public figures using deepfake technology, according to warnings from Romania's National Cybersecurity Directorate (DNSC).

Attackers use apparently legitimate accounts, likely compromised, to publish sponsored posts containing altered images with false messages in which public figures 'promote' 'safe and rapid' investment opportunities. The links in these posts lead to phishing pages imitating trusted financial sources, where users are prompted to enter personal and financial data and make initial deposits that go directly to attackers' accounts.

Reported impact

DNSC warned Romanian users of X to be alert to the scam, recommending they verify account authenticity, be skeptical of celebrity endorsements in images and videos, avoid clicking links promising rapid enrichment, and seek information from trusted sources.

Index analysis

The scam exploits deepfake technology to impersonate public figures and combines this with compromised accounts and phishing techniques. DNSC advised users that if they have already provided financial data, they should urgently contact their bank to block transactions and file a complaint with Romanian Police and notify DNSC.

Classification

Category
Fraud, scams and manipulation
Industry
Media, social platforms and marketing
Country
Romania
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Consumers, General public
Failure modes
Deepfake image, Manipulation or dark pattern
AI systems
Deepfake technology

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

StartupCafe.ro
Infractorii cibernetici s-au "mutat" pe X-ul lui Elon Musk. Avertismentul DNSC
14 February 2025
Alba24
Avertizare DNSC: tentative de fraudă cu false oportunități de investiții. Cum procedează atacatorii
15 February 2025