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The Underground Economy of Social Networks

An anonymous reader writes "In a new study, Barracuda Labs analyzed a random sampling of more than 70,000 fake Twitter accounts that are being used to sell fake Twitter followers. They also analyzed some of the people that are using such fake followers including the recent example of U.S. presidential candidate Mitt Romney's Twitter account. Between Facebook's 10-Q filing stating that 83 million of its accounts are fake, to Mitt Romney's Twitter account recently falling under scrutiny for suspicious followings, fake social network profiles are a hot topic at the moment. And these fake profiles are at the center of a very vibrant and growing underground economy. This underground economy consists of dealers who create and sell the use of thousands of fake social accounts, and abusers who buy follows or likes from these fake accounts to boost their perceived popularity, sell advertising based on their now large social audience or conduct other malicious activity."

13 of 84 comments (clear)

  1. I wonder .. by ackthpt · · Score: 3, Interesting

    How many fake accounts will it take to prop up Farcebook after they've forced Timelines on people and they begin the mass exodus to Google+

    --

    A feeling of having made the same mistake before: Deja Foobar
    1. Re:I wonder .. by fuzzyfuzzyfungus · · Score: 4, Funny

      Please, please, we prefer the term "heuristically assisted accountholders" and would like to assure all Facebook shareholders who aren't currently insider trading that they are based on the highest quality statistical inferences from our actual userbase for the greatest plausibility to the clickfraud bots that drive our advertising arm.

    2. Re:I wonder .. by dc29A · · Score: 4, Insightful

      That statement assumes that the average user^H^H^H^H^product of Facebook cares about privacy.

  2. Shills aren't new by i+kan+reed · · Score: 4, Insightful

    Bulk shills are. Welcome to the future, where the difference between a valid viewpoint and an astroturfed attempt to hornswaggle you out of your own money and political power has shrunk to the imperceptible.

  3. well that settles it by Trepidity · · Score: 4, Funny

    Whereas I previously liked all of Mitt Romney's policies and was going to vote for me, this shocking revelation that his Twitter follower count might be manipulated is just too much for me to swallow, so he loses my vote!

    1. Re:well that settles it by tompaulco · · Score: 3, Funny

      Just the fact that he HAS a twitter account was enough to lose my vote.

      --
      If you are not allowed to question your government then the government has answered your question.
  4. I would have phrased it differently. by thePowerOfGrayskull · · Score: 4, Insightful

    I would have phrased this differently:

    This underground economy consists of dealers who create and sell the use of thousands of fake social accounts, and abusers who buy follows or likes from these fake accounts to boost their perceived popularity, sell advertising based on their now large social audience or conduct other malicious activity."

    We could probably go with something like this:

    This underground economy consists of dealers who create and sell the use of thousands of fake social accounts, and suckers who buy follows or likes from these fake accounts to boost their perceived popularity while under the misguided impression that these numbers convince people to purchase their product

    One "like" from a "friend" is worth a hundred thousand likes from random strangers (even if they're real people). And one detailed comment about a product from an actual trusted friend is worth more than a hundred thousand likes from friends.

    1. Re:I would have phrased it differently. by iluvcapra · · Score: 5, Interesting

      One "like" from a "friend" is worth a hundred thousand likes from random strangers (even if they're real people). And one detailed comment about a product from an actual trusted friend is worth more than a hundred thousand likes from friends.

      That was supposed to be the whole point of Facebook. It's easy to "like" anything, but having a relationship graph gives you the context necessary to decide who the hell is "liking" something in the first place, and what that means. It all starts to break down when people friend anyone will-nilly, or sell their friendship to bots.

      The problem is that friendship on Facebook (or Google Plus, for that matter) is an exhaustible resource. They'd probably kill fake accounts dead if they rationed the number of friends you're allowed to make, and only allowed people to create new accounts on the basis of several invitations and community rating -- essentially a proper web of trust.

      Of course the whole business model for these sorts of sites is to bilk advertisers with clickfraud, and bots with phony accounts are a great way of doing that, so the goal isn't to eliminate phony accounts or friend relations, but to find the perfect balance of just enough humans to make the ads profitable, and advertisers feel like they're actually hitting an eyeball every now and then.

      --
      Don't blame me, I voted for Baltar.
  5. Why use twitter by vlm · · Score: 3, Insightful

    fake Twitter accounts that are being used to sell fake Twitter followers

    Why use twitter? It sounds more and more like that fight club speech WRT doing work at jobs we hate to buy things we don't need to impress people we don't like. Is there anyone still using twitter who is not a bot, bot dealer, or PR shill?

    --
    "Science flies us to the moon. Religion flies us into buildings." - Victor Stenger
  6. The actual problem by Ryanrule · · Score: 4, Insightful

    is advertising. It needs to be pretty much removed from modern life. Attracts the slimiest motherfuckers.

  7. the argument on anonymity is approached wrong by circletimessquare · · Score: 3, Interesting

    there is a perception that anonymous accounts must be stamped out by google, facebook, twitter, etc. wrong approach

    in truth, let anonymous accounts blossom by the ten, hundred, or thousandfold

    instead, the option should be provided for people to choose one of their accounts to be certified as real, whatever that process may be (the process must be thought out, you can hack anything, but the process must be as foolproof as possible)

    people who want real metrics, real voting, real value, real financials, etc., can therefore choose to refrain certian transactions to only certified accounts. then let the bilgewater anonymous drek do as it wants, not affecting those things which the internet holds great promise to do, but is currently held back to due anonymous douchebaggery

    ps: of course there are valid uses for anonymity. i don't need to the hear the arguments for anonymity, i understand them. you need to understand i am making a place for anonymity in this scheme of certification, and you also need to understand that there is plenty the internet promises to do (such as voting and certain financial transactions) that anonymity ruins

    so the emphasis then becomes on not negative proof: stamping out every anonymous account, which is impossible and a ridiculously huge undertaking. the emphasis becomes one of positive proof: self-chosen inclusiveness and opt-in. for those who choose not to be anonymous, certain new abilities on the internet become possible. for everyone else who chooses to remain anonymous, carry on, status quo unaffected

    --
    intellectual property law is philosophically incoherent. it is your moral duty to ignore it or sabotage it
  8. Re:Political power by fuzzyfuzzyfungus · · Score: 3, Interesting

    If you aren't the one holding the gun, then you have no political power.

    Pithy; but mostly false. In basically any polity as large/complex or larger than 'barbarian warband' actually holding the gun is a rather entry level task, typically handled by the actual leader's lackies. At the 'barbarian warband' level the strongman might occasionally have to do it himself; but even there it will be his charisma and burly friends and/or non-traitorous-family who keep somebody from just stabbing him in the eye while he sleeps...

    If anything, "political" institutions are really an exercise in nothing so much as the mitigation of direct gun handling, through a combination of institutional compliance(ie. they don't say force of law for nothing; but the overwhelming majority of compliance requires zero cops to achieve) and relatively small(and, if one is both competent and lucky, tame) violence specialists to deal with any exceptions to the former.

  9. We reported this last year; Barracuda missed much. by Animats · · Score: 5, Informative

    Our paper from November 2011, "Social is bad for search, and search is bad for social", covered this last year.

    Barracuda Networks doesn't even seem to have published a paper. (The article linked in the Slashdot article is a scraper site for press releases.) The Barracuda press release points to an "infographic" and a blog posting which, as their only outside source, links to a black hat site.

    Barracuda doesn't seem to have discovered the extent of the social spamming ecosystem. We identified at least 6 levels:

    • Advertising agencies.
    • SEO firms. ("Google Places Guaranteed")
    • Fake review, "like", "+1", and "retweet" generators. ("Buy Facebook Fans with us today and watch your popularity boom.")
    • Fake account generators, both automated and outsourced to low-wage countries. ("Bulk Accounts is the largest mass account generator out there. ...Gmail, Myspace, Youtube, Facebook, Twitter, Hotmail and much more...")
    • Fake IP address proxies and fake phone numbers ("Premium Private Proxies", "Top Quality CL Phone Numbers used to create Craigslist PVAs")
    • Botnet operators providing proxies on compromised machines. Now we're down at the organized crime level.

    This structure insulates the legitimate businesses who use ad agencies from the criminal activity at the bottom. Except for the botnet operators, everybody in that ecosystem has some kind of web presence, although towards the bottom, they usually have only Skype and Gmail accounts as contacts. I'm not going to link to them here, but our paper gives actual names.