A woman in Hong Kong fell victim to an AI quantitative trading scam, losing 7.7 million Hong Kong dollars in cryptocurrency

By: rootdata|2026/04/21 07:02:41

According to Hong Kong 01, a woman met a scammer who claimed to be an "investment expert" through Telegram. The scammer used "quantitative trading" and "AI algorithms" as a gimmick, claiming to guarantee high returns. The victim believed it to be true and transferred approximately 7.7 million HKD worth of USDT and ETH to the scammer's designated wallet 17 times from her electronic wallet. When she attempted to withdraw her funds, the scammer delayed and refused with various excuses, and the victim realized she had been scammed.

The police remind that "high returns + low risk + low threshold" is a 100% scam "impossible triangle," urging citizens to verify the authenticity of platforms before investing.

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