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Brooklyn Yogurt Shop Sting Snares Fake Reviewers For NY Attorney General

Hugh Pickens DOT Com writes "Reuters reports that nineteen companies caught writing fake reviews on websites such as Yelp, Google Local and CitySearch have been snared in a year-long sting operation by the New York Attorney General and will pay $350,000 in penalties. The Attorney General's office set up a fake yogurt shop in Brooklyn, New York, and sought help from firms that specialize in boosting online search results to combat negative reviews. Search optimization companies offered to post fake reviews of the yogurt shop, created online profiles, and paid as little as $1 per review to freelance writers in the Philippines, Bangladesh and Eastern Europe. To avoid detection the companies used 'advanced IP spoofing techniques' to hide their true identities. 'This investigation into large-scale, intentional deceit across the Internet tells us that we should approach online reviews with caution,' said Attorney General Eric Schneiderman. 'More than 100 million visitors come to Yelp each month, making it critical that Yelp protect the integrity of its content,' said Aaron Schur, Yelp's Senior Litigation Counsel."

38 of 168 comments (clear)

  1. ..as little? by gl4ss · · Score: 4, Interesting

    that's huge money for such little work. especially in countries like bangladesh.

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    world was created 5 seconds before this post as it is.
    1. Re:..as little? by SJHillman · · Score: 3, Informative

      Depends on your perspective. If your perspective is a Bangladesh worker, it's huge. If your cost perspective is an American spender, it's tiny. This article is written for first-world readers, so $1 is tiny.

    2. Re:..as little? by SJHillman · · Score: 4, Interesting

      Again, the perspective of $1 being tiny is from the American *spender*, which would be a business. Most businesses would likely consider it a marketing expense, so they could get 300 reviews for the same cost as printing brochures and it will likely have a much bigger impact than brochures.

    3. Re:..as little? by digitalchinky · · Score: 3, Informative

      Nope, no money for a huge amount of work. This has been a growing industry here in the Philippines for at least the last 5 years. Google "sulit money from home" and you'll get an inkling of how popular it is. Most people get burned, promised a few thousand USD per month, never see a cent, and the only contact info they have is a cellphone number that is no longer in service. The majority of these businesses require an upfront 'starters' fee, usually somewhere around $50 to $100 USD - crazy, feeds and scams off the gullible at both ends. It brings a lot of money in to the country, so it won't stop any time soon.

    4. Re:..as little? by MightyYar · · Score: 5, Funny

      Yeah, but the review can't be in typical bilingual "English": "The yogurts are very nice in these establishment. I hunger for yogurts from such good flavours."

      The reviews would read like a Nigerian email scam.

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      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    5. Re:..as little? by StrangeBrew · · Score: 2, Funny

      How do they have time to create these reviews? Aren't they too busy calling me up as representatives of Microsoft, telling me that they've detected a virus on my computer?

  2. Dark Helmet's review by dkleinsc · · Score: 4, Funny

    "Yogurt! Yogurt! I hate Yogurt! Even with strawberries."

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    I am officially gone from /. Long live http://www.soylentnews.com/
    1. Re:Dark Helmet's review by Big+Hairy+Ian · · Score: 4, Funny

      Yoghurt? Probably it's based on the movie "Lahsi come home"

      --

      Build a Man a Fire, and He'll Be Warm for a Day. Set a Man on Fire, and He'll Be Warm for the Rest of His Life.

    2. Re:Dark Helmet's review by auric_dude · · Score: 4, Funny

      All part of the ever growing culture of yogurt reviews.

  3. Can't trust Internet comments?! by The_Star_Child · · Score: 5, Funny

    What has the world come to?!

  4. wouldn't that be yelps problem? by Anonymous Coward · · Score: 4, Insightful

    it seems to me, if yelp is interested in preserving it's value to customers, part of that would be preventing fake reviews. why would we get our legal system involved? not to mention - when did it become illegal to lie on the internet...or conversly - when did the internet become even close to being legitimate enough that you need the legal system to protect it's truthfulness?

    1. Re:wouldn't that be yelps problem? by SJHillman · · Score: 4, Interesting

      Probably around the time billions of sales dollars a year are highly influenced by online reviews, articles, etc. It's always been illegal to lie online if the lying falls under libel or slander laws, as well as fraud, false advertising, etc.

    2. Re:wouldn't that be yelps problem? by geminidomino · · Score: 5, Insightful

      Yet, oddly enough, paying yelp to remove negative reviews doesn't seem to fall under those headers.

    3. Re:wouldn't that be yelps problem? by Salgak1 · · Score: 2

      So.... if they're investigating large-scale, intentional deceit. . .

      . . . .shouldn't they be investigating Albany and Washington DC ???

    4. Re:wouldn't that be yelps problem? by MightyYar · · Score: 2

      Seems like pretty straightforward fraud to me, and in addition it probably violates many consumer protection statutes. Besides, it's the NY Attorney General, not the federal government. People in NY like this kind of action from the Attorney General... it's what gets them elected.

      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    5. Re:wouldn't that be yelps problem? by JuicyBrain · · Score: 2

      Reuters reports that nineteen companies caught writing fake reviews on websites such as Yelp, Google Local and CitySearch have been snared in a year-long sting operation by the New York Attorney General and will pay $350,000 in penalties

      I don't know how much it cost in man-hours, but 19 * 350 000$ (6 650 000$) is a lot of money. I wouldn't be surprised if they recouped their investment and more...

    6. Re:wouldn't that be yelps problem? by kamapuaa · · Score: 2, Informative

      It's a myth. Negative yelp reviews will often stay there, no matter the company. 5 years ago or so these accusations were being made, it seems some Yelp salesmen were making unwarranted claims that advertising would make their negative reviews go away. So Yelp made their filtered reviews publicly available.

      Sorry to stand up for the big guys and obviously there is some fraud going on, but "pay yelp to get rid of negative reviews" isn't one of them.

      --
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    7. Re:wouldn't that be yelps problem? by hawguy · · Score: 2

      I take most reviews with a grain or more of salt after Consumer Reports tried to show that the Suziki Samuri 4x4 was unsafe.

      Anyone remember those units they mounted to prevent the vehicle from rolling over followed by the manuevers to cause it to roll up onto them? Those levers were over eight feet long and weighed a 100 pounds/45Kg each (200#/90Kg a side). Tell me that thing wont roll at 20 mph with the center of gravity raised that much. Hell put em on a comparable Jeep CJ 5/7 of the time (80's) and see what in hell happens. That's when Consumer Reports lost my trust. Now if they'd done it as an educational effort and compared several models of 4x4, I'd still be willing to trust them somewhat but they shot themselves in the foot with the full out biased against a Japanese company that had been producing a 4x4 for the same length of time as the Jeep.

      Fast Turtle - Posting AC due to mods

      I think you're misremembering the lawsuit. Suzuki's biggest complaint wasn't with the rollover protection outriggers, but their claim was that CU porposely tried to make the Samarai roll over by putting it through multiple runs and using multiple drivers until they found one that could make it roll over.

      CU, of course, denied that this was the case.

      Suzuki sued them for $60M, but in the end, they ended up settling out of court (after Suzuki lost several court challenges) with no exchange of money, and CU promising: "CU and Suzuki agree not to refer to the Samurai testing or rating or their litigation in any advertising, promotional or fundraising materials. CU agrees to remove from CU's website entitled consumersrighttoknow.org those portions that refer to their litigation and Suzuki. Suzuki agrees to remove its website entitled suzukivcu.com."

      So it's not quite as simple as saying "the outriggers did it". And, as a high riding, narrow wheelbase vehicle (like the Jeep), the Samarai *did* have a propensity to roll over "Over the years, over 200 Suzuki Samurai rollover lawsuits have been settled and Suzuki's own expert witnesses testified the automaker was aware of 213 deaths and 8,200 injuries involving Suzuki Samurai rollovers.". That doesn't mean it was less save than other cars in its class, but that also doesn't mean that it had no rollover danger.

      http://en.wikipedia.org/wiki/Suzuki_Samurai_v_Consumers_Union
      http://www.theautochannel.com/news/press/date/19970422/press001969.html
      http://www.consumerreports.org/cro/2012/05/suzuki-and-consumers-union-agree-on-dismissal-of-lawsuit/index.htm

  5. Re:What's a Yelp? by SJHillman · · Score: 4, Funny

    I've never used your services. Are you somehow relevant somewhere?

  6. Re: What's a Yelp? by Anonymous Coward · · Score: 3, Funny

    Did she yelp?

  7. Re:cost of doing business by SJHillman · · Score: 3, Insightful

    The government isn't in the business of being a business, so profit isn't the intention. The value to them isn't the fines as much as it to get people to follow the rules and fining them is one of the ways to do that. So if the AG spent $500,000, but it cuts down false reviews by 20%, they might consider it money well spent.

    Now, if they spent $500,000 in a tax collection effort (something to bring in more money) that only yielded $350,000, then it would be a failure, but that's not what this was.

  8. Where's the Yogurt? by barlevg · · Score: 3, Interesting

    I'm unclear: was this fake Yogurt shop actually listed on Yelp? Or did he just pose as a Yogurt shop owner and seek the help of SEO firms?

    If the former, one might imagine a hapless Brooklynite trying to find this awesome place they read about on Yelp and being sorely disappointed when the address ended up being, what? A PO box? And then wouldn't they then go onto Yelp and report the address as wrong?

  9. Used advanced IP spoofing? Where's Carmen Ortiz? by schwit1 · · Score: 4, Informative

    Where are the feds with this one? IP spoofing was one of the charges the feds used to intimidate Aaron Swartz.

  10. Seinfeld Episode by chill · · Score: 3, Insightful

    This sounds suspiciously like a Seinfeld episode.

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    Learning HOW to think is more important than learning WHAT to think.
  11. Been Going On For A Long Time by Jason+Levine · · Score: 3, Informative

    This kind of thing has been going on for as long as there have been online comments about products. One of the first sites I ran was an infomercial product review site. I got some great reviews saying how good or awful products were (tip: don't buy Epil-Stop). I would also get a sudden flood of positive reviews on a product. At that time, the fake reviewers weren't too sophisticated so you could tell that the 100 positive reviews from 100 "different people" were coming from the same IP address. I'd junk them but even at the time it was a lot of effort for what was a one man operation. I can sympathize with the comments moderation teams at Yelp, Amazon, and any other place that accepts user comments on products but tries to weed out fake ones.

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    My sci-fi novel, Ghost Thief, is now available from Amazon.com.
  12. Re:I'm puzzled... by guytoronto · · Score: 2

    Paragraph 1 of the article:

    By producing fake reviews, these companies violated multiple state laws against false advertising and engaged in illegal and deceptive business practices.

  13. Re:Yelp is junk by RevWaldo · · Score: 2

    I am shocked - shocked! - to find that gambling is going on in here!

    .

  14. Re:cost of doing business by PlusFiveTroll · · Score: 5, Informative

    >And what rules were broken

    http://codes.lp.findlaw.com/nycode/GBS/22-A/350-a

    Don't be a dumbass, there has been false advertising laws for years to deal with issues like this in meatspace. Lying out of your ass about products your are selling has nothing to do with free speech.

  15. Re:Texting and navigation by Godwin+O'Hitler · · Score: 3, Funny

    Do you sometimes wish you'd replied in the right thread?

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    No, your children are not the special ones. Nor are your pets.
  16. Re:Texting and navigation by hypergreatthing · · Score: 2

    Maybe he was talking about eating and reviewing yogurts while driving.

  17. Hmmm by koan · · Score: 2

    There's more than one kind of fake review.
    One is just straight up lying, they got paid to post but never actually used the service/product.
    The other is the way Apple does it, where just before the release of a new product "independent" tech blogs, and various other bottom feeding scum bubble up to praise their fruity overlords and go full gush on something they have never used (generate false excitement).

    Then there are the reviews that while true, they don't allow or they remove bad reviews.

    You're better off finding a forum involved in the product and getting information that way, also if you get involved with a bad product/service look into taking a few minutes to complain to the BBB or whatever is appropriate, other wise nothing changes.

    --
    "If any question why we died, Tell them because our fathers lied."
  18. Change review by phorm · · Score: 2

    So with that in mind, how about they change their reviews to:
      I was paid to write good review by [sleazy marketing co], but they are evil and never sent me any money.

  19. Re:Yelp is junk by ocdscouter · · Score: 2
  20. Re:This will not stop by bill_mcgonigle · · Score: 2

    ... until all the fake reviewers are in prison for 10 years, and the executives of the businesses doing this in prison for 30 years.

    'Cause seeking vengeance with rape cages is so much better than implementing a reputation system that review sites could use to delegitimize fake reviewers.

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    OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
  21. Re:Yelp is junk by tibman · · Score: 2

    I find google reviews to be the most useful. You can even check the person's G+ to see how legit they appear to be.

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    http://soylentnews.org/~tibman
  22. Re:Yelp is junk by RavenLrD20k · · Score: 2

    Not really. IANAL, but I have had lawyers explain this one to me. The sting didn't force the firms to actually do anything illegal. There was always the option of the firm saying "That is not a service we can provide, but here's some services that may help your situation..." then list off services that fall in line with the law. Entrapment only happens when there's coercion to convince someone to do something that they wouldn't normally do. For instance, if the enforcement repeatedly contacted the same firm and specifically asked for the illegal service, and after several refusals, the firm gave in and began setting up an the illegal boosting, if the defense could provide a case that entrapment occurred, the prosecution would have to prove that the firm was predisposed to commit the act in the first place, which would be difficult if the defense had recorded conversations / time-stamps originating from the Sting-Op.

  23. Re:Yelp is junk by Darinbob · · Score: 2

    What I find interesting is that while I think it's absolutely obvious that Yelp is useless, I see so many people who swear by it and use Yelp all the time. They either refuse to believe that the reviews are biased or faked or gamed, or that this only happens to places they don't plan to visit and never their local smoothie shops.

    Even without the gaming of the system it should be apparent to all that self selected surveys are inaccurate. No one ever takes the time to write a review that says "it was okay I guess". Instead you tend to get two types of responders to these surveys: either they absolutely loved it, or they absolutely hated it. With reviews you get a third category of self selected responders, those who want to write something that looks and feels like a professional review despite having no experience at it.

    Now also add in the gaming of the system and it's becomes untrustworthy.

    What surprises me is that New York has laws against this. Isn't this just a different type of fiction writing? Free speech is not allowed? I don't see any fraud unless New York City is now the most gullible city in the world.

  24. Re:Yelp is junk by Darinbob · · Score: 2

    Why do you need a site for this? If it's a nice restaurant then the local papers should have a review for it. If there is no review then take a chance and just try it out anyway! If it's not a nice restaurant then who cares what the reviews are? Why not just pick a place at random? Will the world end if the service is not the best? I am honestly baffled what people are expecting to find from these sites. Society operated for millenia without Yelp and now suddenly people are unable to find a place to eat without it?

    It is nearly impossible to get a good customer generated review. It just will not happen unless you make the review mandatory, otherwise you will only get self selected reviewers.