fbpx

A Guide to Detect Fake User Accounts

Online social media platforms have become an major part of our daily lives: with the ability to send messages, share files, and connect with others, these networks provide a way, for us users, to stay connected. Those platforms are dealing with a rise of fake accounts and online fraudster making maintaining the security of their users a major challenge for them. This guide will give advice to users on how to protect themselves against those potential risks.

Verified Account Badges

One of the most effective ways to identify real accounts on social networking sites is through verified account badges. Major platforms like Twitter, Facebook, and Instagram offer official verification for accounts of public figures, celebrities, and companies. These badges, usually represented by a check mark or a badge icon, indicate that the account has been verified by the platform as authentic (by asking the owner of the account to provide additional identifying information).

Profile Picture Analysis

Fake accounts often use default profile pictures or images that are commonly found on the internet. If the account in question does not have a personal photo or uses a generic image, it may be a red flag indicating a fake account.

Name Misspellings

Misspelled names are another common tactic used by fake account creators. By subtly altering the spelling of a name, they attempt to mimic a legitimate account. For example, adding or removing a letter in a famous person’s name can deceive unsuspecting users. 

Mutual Friends and Contacts

Examining the list of friends or contacts associated with an account can be a helpful indicator of its authenticity. If the account in question lacks mutual friends or contacts with you or others you know, it may suggest that it is a fake account. However, scammers may have already sent friend requests to your contacts, who may have accepted them unknowingly, so caution is required. 

Profile Content Analysis

Before accepting a friend request or engaging with a user’s content, take a moment to review their posts and profile information. If the content seems suspicious, unrelated to the user or primarily focused on promoting a product or service, it may indicate a fake account.

Follower and Following Ratio

On platforms like Instagram and Twitter, examining the follower and following ratio can help identify fake accounts. If an account follows a significantly larger number of users than the number of followers it has, it raises suspicions. This pattern often indicates a fake account that employs automated scripts or bots to follow other users in the hopes of gaining followers in return. Legitimate accounts typically have a more balanced ratio or a higher number of followers compared to the accounts they follow.

Character Substitution and Extra Spaces

Fake accounts often employ tactics such as character substitution and the addition of extra spaces to create unique usernames. By substituting characters that resemble others or adding spacing characters like underscores, hyphens, or periods, they can create account names that appear distinct. 

Low Follower Count

While it is not uncommon for legitimate celebrity or business accounts to have a large number of followers, fake accounts typically have a significantly lower follower count. If an account claiming to represent a well-known individual or company has a disproportionately low number of followers, it is a strong indication of a fake account. Comparing the follower count of the suspected account to that of the actual person or company can help confirm its authenticity.

Account Creation Date

The date of account creation can also provide valuable insights into the authenticity of an account. If an account was recently created, it may raise suspicions, especially if it claims to represent a well-established individual or organization. Genuine accounts typically have a longer history, and the creation date aligns with the timeline of the person or company they claim to represent. 

Reasons Behind Fake Account Creation

Understanding the motivations behind creating fake accounts can provide valuable context for detecting and dealing with them. Some common reasons for creating fake accounts include:

  • Harassment: Fake accounts may be used to target individuals or their friends for harassment.
  • Identity Theft: Fraudsters may create fake accounts to gather personal information and steal identities.
  • Reputation Damage: Fake accounts can be used to spread false information or make damaging statements about individuals or businesses.
  • Phishing and Catfishing: Fraudsters may use fake accounts to engage in phishing scams or catfishing attempts.
  • Parody Accounts: Some individuals create fake accounts to parody famous people or companies.
  • Anonymity: Creating fake accounts allows individuals to remain anonymous online.

Reporting and Blocking

Platforms should encourage users to report suspicious accounts. Timely reporting can help moderators take rapid action against fake usernames, preserving the integrity of the online community.

Conclusion

Detecting fake usernames is a critical step in maintaining a safe and authentic online environment. By understanding the telltale signs of fraudulent identities, we empower ourselves and our communities to combat misinformation, cyberbullying, and scams. Through vigilance, reporting mechanisms, and the collective efforts of users and platform administrators, we can work towards a more secure digital landscape for all.

Read more: A Guide to Detect Fake User Accounts

More posts like this

We want content moderation to enhance your users’ experience and so they can find their special one more easily.

Misinformation Expert’s Corner : Preslav Nakov, AI and Fake News

Preslav Nakov has established himself as one of the leading experts on the use of AI against propaganda and disinformation. He has been very influential in the field of natural language processing and text mining, publishing hundreds of peer reviewed research papers. He spoke to us about his work dealing with the ongoing problem of…
8 minutes

How to Launch a Successful Career in Trust and Safety‍

Before diving into the specifics of launching a career in Trust and Safety, it's important to have a clear understanding of what this field entails. Trust and Safety professionals are responsible for maintaining a safe and secure environment for users on digital platforms. This includes identifying and addressing harmful content, developing policies to prevent abuse,…
5 minutes

Content Moderation for Virtual Reality

What is content moderation in virtual reality? Content moderation in virtual reality (VR) is the process of monitoring and managing user-generated content within VR platforms to make sure it meets certain standards and guidelines. This can include text, images, videos, and any actions within the 3D virtual environment. Given the interactive and immersive nature of…
31 minutes

TikTok DSA Statement of Reasons (SOR) Statistics

What can we learn from TikTok Statements of Reasons? Body shaming, hypersexualisation, the spread of fake news and misinformation, and the glorification of violence are a high risk on any kind of Social Network. TikTok is one of the fastest growing between 2020 and 2023 and has million of content uploaded everyday on its platform.…
10 minutes

The longest 20 days and 20 nights: how can Trust & Safety Leaders best prepare for US elections

Trust and Safety leaders during the US elections: are you tired of election coverage and frenzied political discussion yet? It’s only 20 days until the US votes to elect either Kamala Harris or Donald Trump into the White House and being a Trust and Safety professional has never been harder. Whether your site has anything…
5 minutes

Checkstep Raises $1.8M Seed Funding to Combat Online Toxicity

Early stage startup gets funding for R&D effort to develop advanced content moderation technology We’re thrilled to announce that Checkstep recently closed a $1.8m seed funding round to further develop our advanced AI product offering contextual content moderation. The round was carefully selected to be diverse, international, and with a significant added value to our business. Influential personalities…
3 minutes

How Predators Are Abusing Generative AI

The recent rise of generative AI has revolutionized various industries, including Trust and Safety. However, this technological advancement generates new problems. Predators have found ways to abuse generative AI, using it to carry out horrible acts such as child sex abuse material (CSAM), disinformation, fraud, and extremism. In this article, we will explore how predators…
4 minutes

Live Chat Content Moderation Guide

During any live streaming nowadays, whether it be a content creator on Youtube, an influencer on Instagram, or even live sports in some cases, there's always some sort of live chat. These are public commentary sections where viewers can interact and share their thoughts and opinions, but depending on which event or what sort of…
6 minutes

9 Industries Benefiting from AI Content Moderation

As the internet becomes an integral part of people's lives, industries have moved towards having a larger online presence. Many businesses in these industries have developed online platforms where user-generated content (UGC) plays a major role. From the rise of online healthcare to the invention of e-learning, all of these promote interaction between parties through…
8 minutes

UK far-right riots: Trust & Safety solutions for online platforms

The far-right riots in the UK The recent UK far-right riots, undeniably fuelled by misinformation spread on social media platforms serves as a stark reminder of the urgent need for online platforms to adapt their content moderation policies and work closely with regulators to prevent such tragedies. The consequences of inaction and noncompliance are serious,…
10 minutes

Expert’s Corner with Checkstep CEO Guillaume Bouchard

This month’s expert is Checkstep’s CEO and Co-Founder Guillaume Bouchard. After exiting his previous company, Bloomsbury AI to Facebook, he’s on a mission to better prepare online platforms against all types of online harm. He has a PhD in applied mathematics and machine learning from INRIA, France. 12 years of scientific research experience at Xerox…
3 minutes

What is Content Moderation ? 

Content moderation is the strategic process of evaluating, filtering, and regulating user-generated content on digital ecosystems. It plays a crucial role in fostering a safe and positive user experience by removing or restricting content that violates community guidelines, is harmful, or could offend users. An effective moderation system is designed to strike a delicate balance…
5 minutes

‍The Future of Dating: Embracing Video to Connect and Thrive

In a rapidly evolving digital landscape, dating apps are continually seeking innovative ways to enhance the user experience and foster meaningful connections. One such trend that has gained significant traction is the integration of video chat features. Video has emerged as a powerful tool to add authenticity, connectivity, and fun to the dating process. In…
4 minutes

The Effects of Unregulated Content for Gen Z

The Internet as an Irreplaceable Tool Gen Z’s are the first generation to be born in a world where the internet plays an irreplaceable role, and in some way, these children and adolescents are not just consumers but have become inhabitants of the digital society. Apart from school, generation Z spends most of their time…
5 minutes

Why moderation has become essential for UGC 

User-Generated Content (UGC) has become an integral part of online participation. Any type of material—whether it's text, photos, videos, reviews, or discussions—that is made and shared by people instead of brands or official content providers is called user-generated content. Representing variety and honesty, it is the online community's collective voice. Let's explore user-generated content (UGC)…
6 minutes

Prevent unwanted content from reaching your platform

Speak to one of our experts and learn about using AI to protect your platform
Talk to an expert