Retiree loses over RM337,000 in Facebook investment scam
Authorities warn public to verify financial transactions as pensioner duped by fake online investment
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:A new artificial intelligence (AI) chatbot, named Scammers on Hold AI (SOHAI), has been introduced as a countermeasure against online fraud, enabling users to deliberately waste the time of scammers who target unsuspecting victims via WhatsApp.

A new artificial intelligence (AI) tool has been introduced as a countermeasure against online fraud, enabling users to deliberately waste the time of scammers who target unsuspecting victims via WhatsApp. The chatbot, named Scammers On Hold AI (SOHAI), has been designed to engage scammers in seemingly endless conversations, preventing them from targeting real victims.
The term “sohai” is a slang word commonly used in Malaysia and Singapore, particularly among speakers of Cantonese and Manglish (Malaysian English). It is considered a vulgar or offensive term, often used in a joking or insulting manner. The word originates from Cantonese, where it is a crude expression, but in casual Malaysian and Singaporean usage, it generally refers to someone who is being foolish, naive, or acting in a ridiculous way. Despite its negative connotation, some people use it playfully among close friends, similar to how words like “idiot” or “dummy” might be used in English. However, it is still not appropriate in formal or professional settings. The name of the AI chatbot “Scammers On Hold AI (SOHAI)” is a tongue-in-cheek reference, using humour to highlight its purpose, that is to make scammers look foolish by wasting their time.
The initiative is the work of Dylan Tan, founder and CEO of Replyr.ai, a Singapore-based company. Tan developed SOHAI as a proactive way to combat the growing threat of online scams, which continue to plague users worldwide. The chatbot operates by responding to scammers with a series of evasive and nonsensical messages, derailing fraudulent schemes and ultimately rendering the scam attempts ineffective.

The system is simple to use—individuals who receive scam messages can redirect fraudsters to SOHAIs dedicated WhatsApp number. Once engaged, the chatbot interacts with the scammer, responding with deliberately misleading or irrelevant replies to prolong the exchange. Even if the scammer does not reply immediately, SOHAI follows up with additional messages, ensuring that the fraudster remains occupied for as long as possible.
In addition to frustrating scammers, SOHAI also collects and logs data on each interaction. Conversations are recorded in a Google Sheets leaderboard, detailing the duration of engagement, key conversational tactics employed, and an overall summary of the exchange. The chatbot is programmed to communicate in English, Malay, and Mandarin, demonstrating its multilingual capabilities and making it effective in diverse linguistic environments.
By keeping scammers preoccupied, SOHAI aims to reduce the number of potential victims they can reach. The initiative highlights a novel and tech-driven approach to online security, demonstrating how AI can be leveraged not just for protection, but also for disruption of fraudulent networks.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Authorities warn public to verify financial transactions as pensioner duped by fake online investment

Failed to withdraw funds from the BDSWISS trading account despite multiple attempts? Did the broker reject your fund withdrawal application without any reason? Did the high slippage lead to massive capital losses? Was the customer support team far from ideal? Many traders have reported these issues online. In this BDSWISS review article, we have examined several such complaints against the forex broker.

When your capital is at risk, trust isn't just a feeling - it's something you can measure. For traders thinking about using the broker Evest, one question is impossible to avoid: Is Evest a trusted partner for your investments, or does it put your investments at serious risk? The answer to this important question, "Is Evest Safe or Scam?", isn't found in the company's ads. You find it by comparing what the broker officially says with the real, often worrying experiences of actual users. This review won't rely on guessing. Instead, we'll take a deep look at the broker's legal status and, more importantly, the number and types of real Evest complaints. Our research is based on public information, mainly from the worldwide broker research platform, WikiFX, to show the truth about Evest's reputation.

XPO Markets, a Comoros-based brokerage entity, is in the news for negative reasons. These include the alleged INR 3,100 crore fund scam complaint filed by 3 lakh Indians in November 2025. Such a scam puts a serious question mark on the authenticity of this forex broker. In this XPO Markets review article, we have highlighted the million-dollar scam along with the risk parameters associated with this broker.