Digital Vigilantism

Digital vigilantism is where citizens become activists and use the power of social media to share comments, demands for action, information, rallying calls etc. to counter what they see as offensive or injurious or damaging comment and behaviour.

This is not just about posting comments online but about taking actions online that have more serious consequences.

This is happening as social media has become an outlet for people angry or dissatisfied with the behaviour of other groups and institutions. This is increasingly used – sometimes for good but not always – to highlight behaviours and consequences.

An example occurred in the town of Charlottesville where a rally over plans to remove a Confederate statue were met by counter-protesters, leading Virginia’s governor to declare a state of emergency.

This led to violence that was witnessed by many local people.

Some Twitter users in the Charlottesville incident accessed private information to identify and publicly shame any and every white nationalist who took part in the rally, whether they committed a crime or not. Others, however, focused on identifying only the white nationalists seen in photos and videos committing violent acts. The digital evidence was then turned over to the Charlottesville Police Department.

In 2011 the Vancouver Stanley Cup riots broke out after the Boston Bruins ice hockey team defeated the Vancouver Canucks. Facebook vigilantes named and shamed individuals, including several young offenders, who took part in the riots. A 17-year-old, Nathan Kotylak, was named in response to an image posted online, and this led to him and his family having to flee their home.

‘Naming and shaming’, that is sharing the target’s personal details by publishing them on public sites is also known as ‘doxing’. This is quite extreme and can be very damaging for the individual concerned.

Sometimes this digital vigilantism helps the Police apprehend criminals, but it can easily backfire and damage innocent people.

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Re-Shipping Scam

This scam takes advantage of the many people desperate to find a job working from home.

You search online and find what appears to be an ideal opportunity.

It involves accepting parcels from an overseas company then putting a new delivery label on and sending the parcel off to its intended destination. Sounds straightforward.

There is a convoluted story about why this is necessary rather than the company shipping the items to the desired destination themselves.  The story makes no real sense but you are so keen to get a job working at home that you accept the premise.

The scammer promises to pay per item or maybe a flat monthly salary.

You are then happy to accept the incoming items, attach pre-paid postage labels and send them off to a new destination – likely to be in a different country.

For some victims, things progress smoothly receiving and sending out packages. For others things go wrong straightaway. The problems can start with the first delivery you receive. Seems a normal small package and you add the delivery label you’ve been sent and drop the package off at the Post Office.

But then it is returned you to because the delivery label was a fake.

You email the scammer and are told it was a mistake and she sends you another label to use. Maybe that works or is another fake and so on until one does work.

Sometimes the package receiving and sending goes on for a month then you expect to be paid but of course that doesn’t happen – the scammer has disappeared.

The worrying part is that the packages may well be illegal and the Police may get around to investigating your part in this re-shipping scam which is of course illegal.

The package may contain anything from drugs to weapons.

You then have to prove you were duped or face being prosecuted for a criminal offence.

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Scamvoid Website Checker

“Use this service to check the online reputation of a website.

Scamvoid at https://www.scamvoid.net/ is a free online security service born in September 2012 that lets users see if a website is known to be a scam site or is safe. So, it’s a simple way to check if a web site is safe before accessing it.

Sadly, there are ever more scam websites ready to steal your personal information, download malware to your device or con you into paying for something you will never get.

Scamvoid is a useful resource to help warn you about dodgy websites.

Scamvoid accesses various online services to check if they have registered the site as containing malware or otherwise to be dangerous. These services include:

  • Google safe browsing
  • Spamhaus
  • Threatlog and
  • Spam404

The site also offers other services to do with domain name checking, IP addresses, DNS records etc.

A good resource, but you still need to maintain your guard even if services such as Scamvoid say a website is not dangerous.

If you have any experiences with these scams do let me know, by email.

Gerry Caught Out by Facebook Advert

Gerry was thinking about getting some new Ecco golf shoes when an advert popped up on Facebook offering sale price Ecco shoes.

The ad listed his shoe size as in stock and they seemed ideal.

Now, you might suspect someone you’ve never heard of approaching you on Facebook, but it’s easy to believe that adverts on Facebook are legitimate.

That isn’t always true – Facebook do some work to weed out scam adverts, but a lot get through.

Gerry clicked the link and purchased the pair of golf shoes he wanted from the website.

Everything seemed fine, but then he noticed on his credit card statement that two charges had been made to his account and they were both much more than the price he should have paid.

What had happened?

A simple mistake by the supplier?

NO.

Gerry contacted Ecco who told him that the website was fake and their legal department would be getting it shutdown.

Gerry had been careful to pay by credit card and the credit card company refunded his money.

Don’t trust adverts on Facebook and do be careful buying anything online especially from a website you haven’t bought from previously.

If you have any experiences with these scams do let me know, by email.

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