How to protect yourself as Twitter scam cons rise alongside the popularity of microblogging: Internet Scambusters #354
2009 has turned out to be “The Year of the Twitter Scam.”
The growing popularity of microblogging sites like Twitter has
sparked a corresponding rise in social networking scams.
In this issue, we highlight the five most common types of
Twitter scams and give you tips on how to minimize the chances
of falling for them.
As always, we also recommend you check out the most popular
articles from our other sites during the past week:
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target="_blank">shower cleaners, cut to the chase and buy the
Let’s check out today’s main topic…
Twitter Scam Incidents Growing: The 5 Most Common Types of Twitter Scams — and 10 Ways to Avoid Them
Security experts are increasingly alarmed by the number of
Twitter scam incidents showing up on the fast-growing
“microblogging” site of the same name.
Many Scambusters readers and subscribers will already know
about Twitter. And maybe you’re even a “tweeter” yourself. So
bear with us while we explain for those who don’t know about
Simply put, Twitter is an Internet service where you register
to get your own page where you post comments and messages up
to 140 characters long.
Other members can opt to “follow” you, so they can see your
“tweets” and those of others they follow, on a composite page.
And, of course, you can also choose to follow people whose
microblogs interest you. These may be friends, relatives or
just folk who share a common interest. Again, you get all
their tweets on a single, scrolling page.
Don’t worry if you don’t ‘get’ Twitter. Many people don’t
until they try it, or until they have a friend show it to
them. Beware though, because Twitter can become very addicting
It’s good fun for millions — and a commercial opportunity
akin to email for people who want to market their products and
services, including, of course, Twitter spammers.
Since some people eventually accumulate many thousands of
followers, they have a ready audience for whatever they’re
trying to sell — whether it’s an opinion or a birdhouse.
(Some celebrities and politicians have over a million
Hardly surprising then that the mushrooming growth of this
social networking site has given birth to a number of Twitter
Here are the main types of Twitter scam:
1. “Easy-money, work-from-home” schemes
With this Twitter scam, firms claim they can show you how you
can make money by promoting other people’s products to them.
They charge a modest sign-up fee, typically a couple of
dollars, but when you pay (with your credit card) you’re also
signing up for a recurring monthly membership fee of around
$40 for ongoing tips.
Now, there are many legitimate membership sites that charge
recurring monthly fees. However, what makes these Twitter
scams is that the membership explanation is either completely
hidden or non-existent — and it’s almost impossible to cancel
and get your money back.
Needless to say, the only people making money from this scheme
is the Twitter scam artist.
For more on phony work-from-home schemes, check out these
2. Promises of thousands of instant followers
Whether you want lots of followers out of personal vanity or
to plug misguidedly into the Twitter scam outlined above, you
might be tempted to sign up for a service that offers to
deliver thousands of followers literally overnight.
They claim to be able to do this by identifying other Twitter
users who automatically follow anyone who follows them.
Some even claim they have built up databases of people
according to their interests, so you can be sure you are
targeting the right people with your “tweets.”
Well, they may or may not be able to do all of these things
but they’re really no different from people who sell email
addresses to spammers.
They charge for the service, of course, and if you buy, you
could end up being accused of trying to send Twitter spam and
be banned from Twitter.
3. The Twitter phishing scam
Well, what did you expect? Anyplace where there’s a chance of
netting someone’s personal details is a haven for phishing —
the technique of fooling people into disclosing things like
passwords, Social Security numbers and other confidential
Twitter phishing scammers have a number of different tricks
for doing this but they mostly boil down to the same fatal
step — getting you to click a link that takes you to what
appears to be a Twitter sign-on page where you give them your
Once they have that, they can pretend they’re you and use your
account for evil purposes — like spreading more Twitter spam
or infecting other people’s computers.
One sneaky Twitter scammer invited followers to make up a
username using their answers to three common sign-on secret
questions, “just for fun.”
For example, your first pet’s name, your mother’s maiden name
and your first car, might yield: TrixieDoeTBird.
Scores of people responded, giving this Twitter scammer a
possible route to hacking into their various online accounts
by answering their secret question to get a new password!
4. Spreading viruses and spyware
This Twitter scam is in full swing, using tempting messages
like “Just saw this photo of you” followed by a link that,
when you click it, takes you to a site that uploads malware
onto your computer.
Sometimes, by exploiting the phishing technique outlined
above, the message may seem to come from one of your regular
followers, perhaps even a friend or relative. In reality,
their Twitter account has been hijacked.
There are some clever variations of this Twitter scam. For
instance, one site offered a program that, when installed,
supposedly would tell you who had been checking out your
It did nothing of the sort. Instead, it installed spyware.
5. Other money-making Twitter scams
Twitter scammers have developed lots more cunning ideas that
try to fool you into parting with your hard-earned cash, some
of them variations of scams we’ve seen many times before in
For instance, you may get a message from someone you know
claiming to be in trouble and asking you to wire cash. In
fact, their Twitter account has been hijacked by a scammer.
Or, you may have been tweeting about a product you want to
buy, when you get a “direct-message” tweet from someone who
claims to work for the manufacturer or retailer and offers to
sell you one at a bargain price. Of course, they want your
credit card number.
Then there’s the tweet that tells you you’ve won a cell phone.
You just have to send them your existing number so it can be
transferred to the new device. In fact, you’re signing up for
a monthly astrology service charged to your phone account.
By the time you read this, some other Twitter scam merchant
will probably have come up with another ruse to try to relieve
you of information or money.
So here are 10 quick tips to help you avoid Twitter scams:
Be very careful signing up for work-from-home services
connected with Twitter, and make sure you know exactly what
you’re signing up for.
Don’t sign up for services that claim they’ll get you more
Before entering your Twitter password on any sign-on page,
check that the address bar shows http://twitter.com/. Beware
of anything that uses another word on either side of
Change your password frequently, and immediately if you
think your account may have been compromised.
Be wary about clicking on links, even ones that appear to
come from people you know. Get to know those you are newly
following before trusting any of their links.
Make sure your Internet security software is up to date so
that if you do click on a bad link it will alert you if it
takes you to a malware site.
Don’t automatically follow people who follow you. Visit
their profile page and beware of anyone whose tweets consist
mainly of links, or who appears to be following lots of people
but has hardly posted any messages.
Never give away confidential information about yourself in
a tweet, even if it all seems perfectly innocent.
Carefully check out programs that sign on to Twitter for
you and fetch your messages. They can increase your security
but they also need your password — so make sure they’re legit
by doing a search first. Popular legit services includes
TweetDeck and Twhirl.
Simply don’t believe any message that says you won
something. You didn’t.
Latest estimates suggest Twitter has at least 40 million
subscribers and it’s one of the fastest growing social
networking sites on the Internet — and a correspondingly big
source of social networking scams.
If you’re one of those 40 million, or thinking of becoming
one, have fun — but stay vigilant and watch out for that
That’s all for today — we’ll see you next week.