AI Scammers Now Better Than Humans at Building Trust in Romance Scams, Study Finds

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A multi-university study reveals AI chatbots outperform human scammers in building trust during romance scams. Nearly half of test subjects complied with AI bot requests compared to fewer than one in five with humans, raising concerns about massive fraud operation scaling.

AI Chatbots Building Trust More Effectively Than Human Scammers

Researchers from four universities—Amrita Vishwa Vidyapeetham in India, Foscari University of Venice, the University of Melbourne, and Ben Gurion University of the Negev—have demonstrated that AI scammers can autonomously execute the trust-building phase of romance scams more effectively than humans

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. The study focused on pig butchering scams, text-based romance frauds that transition into fake crypto investments stealing six-figure sums from victims. After a week of conversations with 22 test subjects, nearly half fulfilled requests from AI chatbots to download apps or play games, while fewer than one in five complied when interacting with human scammers

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. Test subjects also assigned significantly higher trust scores to AI bots than to humans, suggesting AI outperforms humans in scams by establishing exploitable emotional connections.

Source: Ars Technica

Source: Ars Technica

Understanding the Hook, Line, and Sinker Model

To develop their research framework, investigators interviewed 145 former scam workers, including forced-labor victims who had been trafficked to scam compounds in Cambodia, Myanmar, and Laos

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. These Southeast Asian fraud rings operate using what researchers call the "hook, line, and sinker" model

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. Victims are hooked with intriguing initial messages, reeled in through long-term relationship-building conversations often stretching to months, and finally tricked into making fake investments. The former scam workers confirmed they already use AI to refine language, translate conversations, create convincing fake personas, and generate video deepfakes. However, this study tested whether large language models like ChatGPT, Claude, and Gemini could autonomously handle the entire conversational phase without human intervention

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Source: Wired

Source: Wired

Bypassing LLM Safeguards Through Hybrid Approaches

The research reveals a concerning workaround for AI in trust-building phase of scams. "By having the full first stage of the scam performed automatically with LLMs at scale, you bring the victim up to this point where they have a very high level of trust. Then by transitioning it over to the human scammer at the end, this completely bypasses any vendor safeguards," says Yisroel Mirsky, a computer science professor at Ben Gurion University focused on AI security who led the research

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. This hybrid model allows AI to handle months of innocuous friendly or romantic conversation, then hands off to humans only when directing victims toward fraudulent investment apps or websites. When contacted about the findings, Anthropic stated their policy prohibits platform use for scamming and impersonating humans, while OpenAI and Google did not respond

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Scaling Fraud Operations and Ethical Implications

The most alarming aspect of this study concerns scaling fraud operations. AI scambots could simultaneously conduct conversations with thousands of victims, dramatically expanding the reach of criminal enterprises that currently rely on forced-labor victims in scam compounds

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. This dual-use nature of AI presents profound ethical implications for the technology industry. The long con traditionally required significant human investment—daily chats over several months to establish trust before soliciting money. With AI handling this labor-intensive phase, criminal operations could multiply their victim count exponentially while reducing their dependence on human trafficked workers. The study, conducted in early 2025, demonstrates that with relatively little effort, researchers created agents capable of outperforming humans at building exploitable emotional trust

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. This raises urgent questions about how AI companies like Anthropic, OpenAI, and Google will strengthen LLM safeguards against sophisticated fraud schemes that exploit the technology's conversational capabilities while circumventing detection systems designed to prevent scamming activities.

Source: 9to5Mac

Source: 9to5Mac

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