6 Twitter Scams: Best Guide to Protect Your Twitter Account

Twitter Scams is one of the Social media scams.

People love social media. Survey says 2.7 billion monthly active users are available in the second quarter of 2020. As of January 2020, there are nearly 1 billion monthly active users on Instagram. As of the second quarter of 2020, the photo and video sharing app Snapchat had 238 million daily active users worldwide. On LinkedIn 706+ million users are available. On Twitter, 145 million users are active daily. In this article, we are going to see Twitter scams.

These media are helpful for us to communicate with our friends, families and colleagues, and even strangers. Although these platforms are very much useful to connect to the whole world, there are many scammers on social media to pose threats. Scammers might be common, but the techniques the scammers use may vary. Social media is a dangerous platform for victims. A lot of social media scams are available. One of the Social media scams is Instagram Scams.

Millions of people use Twitter around the world to communicate with friends and relatives. Online social networks succeed in building a network of trust. Hence, this trust is exploited by spammers who spread spam messages which promote personal blogs, advertisements, phishing and scam.

Spamming is the method of sending unsolicited bulk messages especially advertisements, indiscriminately sharing information through URL shortening is an important feature of Online Social Network. Twitter plays an important role in today’s online social networking scenario. It has about a billion registered users. Over 500 million tweets are sent on average every day. Twitter Security is important nowadays.

What are the Scams on Twitter?

There are List of Twitter Scams / Twitter Frauds are available. Here we will see the important Twitter Scams,

Bot based Scam

This is one of the major spams on Twitter. In this spam, cybercriminals do not involve directly in an attack. They use a bot (acts like a human) to interact with people and to achieve the target. The scammers may act in different ways. Sometimes they post a woman’s message and say some attractive words, like “You are cute, I want to talk to you, message me here.”

If anybody messages then the script follows and says that there is a free pass to access the adult webcam site. When the victim enters the site, it asks for the contact information and the credit card details. This leads to identity theft and credit card fraud.

Twitter Money Scams

This is one of the common and popular Twitter scams. This scam encourages you that you can earn more money at home by tweeting about other people’s products. When you sign up with the signup fee, you should pay an initial fee and should collect the kit.

Then for every month, the amount will be automatically deducted from your credit card for a membership fee. Many times, you had no choice but to cancel the credit cards, and you will not be able to earn money with that product tweet.

Identity Theft Scam

Scammers send the link to the users to hack their profile. If you click the link, it will take you to the login page. In the login page, it asks the Email id and the password. If you give your password, immediately your account will be hacked and they may use your profile for multiple purposes. Your Personal information will get hacked.

Malicious Software Scam

Scammers send the link and say that you have an exciting offer when you click the link.  When you click the link it says that install the given software to avail the offer. When you install the software, your system will be affected by a virus. Sometimes some virus may damage your files. This is one of the major Twitter Scam.

Pay- For- Follower Scam

In this scam, you will be like helping others in-terms of spreading spam. In that case your account will be easily banned. This is the answer for why is my Twitter account suspended also.

Twitter Bitcoin Scam

Here, the scam tweets ask the individuals to send the bitcoin to a particular cryptocurrency wallet. They will promise that the bitcoin will send to the charitable trust.

Twitter Security – How to avoid Twitter Scams?

Two Factor Authentication

Even Though you use strong passwords, it’s necessary to use the Two Factor Authentication if it’s required. Twitter has the facility of Two Factor Authentication. . You can set these settings by clicking to More > Settings and Privacy > Account > Security.

After that, you can set up how you want your second form of verification. You can use a text message, security key or authenticator app. Once Login verification is activated, you will be asked to enter your password and then the login code given through that second form of verification.

Twitter Scams

Set to Private

You can set your tweet to be able to see only by your followers. You can set the setting as Private. To set it, go to Settings and Privacy > Privacy and Safety and check the box next to Protect Your Tweets. When you set this, your tweets will not be visible to the non-followers. 

Only your followers will be able to see and they can retweet that.  A lock symbol will be shown next to your name. If anyone wants to follow you after that, your approval is needed.

Twitter Frauds

Block / Mute Accounts

You can block or mute the accounts if you get any disturbances from any account. If you mute the account, their tweets will not come to your feed. If you are following them, you can see their replies and @mentions. If you block any account they are completely blocked from you. But, they can’t see your tweets.

If you want to mute the accounts, navigate to Settings and privacy > Privacy and safety > Muted > Muted accounts.

If you want to block the accounts, navigate to Settings and privacy > Privacy and safety > Blocked accounts.

Twitter Security

Deactivate Tweet Location

You have the option to send tweets with the current location. It will be helpful when you post tweets you can connect with the people with that location when you visit somewhere.

But at the same time, it’s very dangerous that you broadcast your location. If you go for vacation, the thieves will understand that your house has been locked without anybody and they can come and attack your house.

In Twitter, you have the facility to deactivate the location. To deactivate, you can navigate to Settings and privacy > Privacy and safety > Location information and uncheck Add location information to my Tweets.

Restrict Photo tagging

Twitter permits its users to tag each other in photos. But it’s been misused by some to harass and by scammers. So. Twitter permits you to control who can tag you in photos.

Navigate to Settings and privacy > Privacy and safety > Photo tagging, here you can choose the option “Anyone can tag you or Only people you follow can tag you”.

Social Network Scams

How to Report a Scammer on Twitter?

Apart from the block or mute account, you can have the option to Report the account if you get abusive usage from some other account. You can report the account from the profile page or directly from the tweet.

Click the Report option from the Account page if you want to Report that account. If you want to Report the specific tweet, you can click the option Report Tweet on the specific tweet. Depending on the reasons you provide, Twitter will take the action steps.

How do you know if someone is scamming you?

  1.    The Antivirus software you installed is disabled.

Antivirus software is the major software to protect the system from thousands of malware created everyday. But some malwares disable the antivirus software totally.  Permanently disabled antivirus software is the main symptom of your system getting infected. You will get the warning message that your system is unprotected and install antivirus software then you can assume that your system is affected with malware.

  1. Your computer slows down. One of the malware’s main effects is to reduce the speed of your operating system.
  2. Your system repeatedly crashes, freezes, or displays a BSOD (Blue Screen of Death), which can occur on Windows systems after encountering a fatal error.
  3. The web browser has new extensions, toolbars, plugins you don’t remember installing.
  4. Antivirus which installed got disabled and you can’t recover it.
  5. There is a sudden loss of disk space.
  6. Usage of System resources is abnormally high. 
  7. There is much increase in your system’s Internet activity.
  8. The browser’s homepage changes without permission. 
  9. Your followers started to receive spam messages from your social media. Your followers may think you have sent the message, but it is a spam message.
  10. The Internet connection is much slower than usual.
  11. The Computer’s fan starts running fastly at an abnormal speed
  12. The browser redirects to the browser we don’t want to visit.
  13. Multiple windows opening simultaneously without our clicks.
  14. You will start to see a lot of Popups.
  15. Even if everything seems to be working just fine on your system, don’t get complacent, because no news isn’t necessarily good news. Powerful malware can hide deep in your computer, going about its dirty business without raising any red flags as it snags your passwords, steals sensitive files, or uses your PC to spread to other computers.

Common Security Tips on Twitter to avoid Twitter Scams

  1. Tweet Wisely and don’t share personal information – A tweet can inflict a lot of damage when it hurts people or puts some people in danger. Sometimes it may create problems even when the message is later deleted. Parents have to advise their children to realize the value of these messages and the necessity of double thinking before clicking that “Tweet” button.

At any cost, you should not share the personal information or sensitive information to others.

2. Large number of followers and a small number of followers highlight the suspicious act of the account.

3. URL related features should be considered based on the API ratio. Thus, higher API URL ratio of an account implies that this account’s tweets sent from API are most likely to contain URLs, making this account more suspicious.

4. The number of unique URLs will be very small for a malicious profile. This feature along with the total number of URLs shared by profile models the malicious behavior of the profile.  A spammer will have a small number of URLs which spreads spam content. These spam URLs circulate at large by the malicious profiles.

5. Most of the spammers create twitter for a short span of time. 

6. A large number of @mention indicates that the user interacts with a large number of people many times. Legitimate users may not do this as they communicate only with a small number of people and address only a small number of people. Thus, a large value illustrates that the profile is malicious.

In Closing..

These are the ways you can avoid the Twitter scams.

We have discussed various Twitter scams and how to avoid them. When it comes to using safety on social networks, it’s essential to note that social media thrive on conflict. While there are multiple ways to secure your account, you can’t completely protect yourself from all forms of scams.