Scammers Use US Tech to Hook Victims Around the World
The story opens with Koorimannil, a man trafficked to Myanmar who was forced into the world of online romance scams. In just four days, he had to convince each target that he was a real person—this time posing as Ella, a 28‑year‑old Singaporean woman. During one typical shift, he managed over a hundred conversations at once while supervisors watched from behind desks.
A Month of Millions
- 50,000 victims across at least seventeen countries
- Targets ranged from a widowed tailor in Kurdistan to:
- A pastry chef in Turkey
- A sheep farmer in Kyrgyzstan
- Soldiers in Iraq
All were deceived with the help of AI tools from American tech firms.
AI: The Scammer’s Toolkit
| Feature | How It Helps |
|---|---|
| ChatGPT, Gemini | Generates realistic messages |
| Multilingual translation | Over a hundred languages |
| Performance tracking | Monitors worker output |
| Chatbot personas | Creates believable identities |
These models were sold through gray‑market vendors, funneling tens of millions in cryptocurrency.
Infrastructure: The U.S. Backbone
| Component | Role |
|---|---|
| Cloud providers (Cogent, AT&T, DigitalOcean) | Host servers routing traffic from Myanmar |
| Starlink | Primary satellite internet in Myanmar, hides locations |
| Court orders | Starlink cut services to specific sites, but users relocated equipment |
While U.S. companies claim anti‑abuse programs, critics point out weak legal and financial incentives—doing nothing costs them nothing.
Human Cost
- A 60‑year‑old man lost $400,000 after falling for a romance scam.
- Workers in Myanmar are beaten and forced to work under threat.
These stories illustrate how U.S. tech has turned ordinary people into victims of an industrial‑scale fraud network.
The Question
Should tech firms be held more accountable for how their products are abused?