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In my non-Smithee life, I spend a lot of time on Twitter, although it’d be more accurate to say I spend a lot of time through Twitter. I’ve made some solid connections and had interesting conversations, seen a lot of funny videos and kept up with the news I care about.

Because my updates are not protected, anyone can start following me. For a while, I was ignoring the details of who was following me, figuring that even if it was a spammer, their goals wouldn’t be accomplished, because I’m not automatically interested in following someone who follows me.

The basic Twitter Spammer Marketing model goes like this: Follow everyone. Many of them will at least look at your profile page. Some of those many will follow you back.

However, I later found out that when enough users have blocked a spammer’s account, it can be suspended for suspicious activity and/or violating the terms of service. So I decided to do my part in helping identify the unruly mob. But I needed to come up with a system. I don’t want to block anyone unfairly.

None of the following are foolproof identifiers in their own right, but they’re all pretty strong evidence.

Way Too Many Links

Spammers want you to follow links, so they will post lots and lots of them. Many of them will point to the same place, even though the same link may have just been posted hours earlier. Consider this screenshot:

too many links

This person seriously wants you to visit those links about health shops and fragrances. Twitter is supposed to be a community, not a billboard.

Too Many Followees

Celebrities on Twitter will have thousands of followers and only a handful of people they are following, themselves. (Some celebrities will engender goodwill by following back all of their followers, but you know they’re not reading all those updates.)

Spammers, however, do the opposite. The number of people they’re following will usually be ten times larger than the number of people following them. Even if it’s not that high a ratio, when someone is following over 1,000 people, I get seriously suspicious.

Sometimes They’ll Just Tell You in the Bio

If the bio in the sidebar of a person’s profile uses any combination of “sell”, “marketing” and “online”, it’s probably a spammer.

selling on twitter

Not Enough Updates

Since the Spammer Marketing Model is just “Follow everyone”, they often forget to write anything. If you’re looking at an account that has just a few updates, and has existed longer than a week, it’s probably a spammer.

Conclusion

Granted, these tips don’t directly help you save money, or make money, but it is still about consumerism: if we can stop the spammers, marketing will be forced to grow up a little bit, and we can try having an adult conversation about the things we want to buy.

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The other day I received a note from a company that was ready to pay me some presumably somewhat hefty sum for a Consumerism Commentary e-mail list. That’s right, they wanted to buy or rent e-mail addresses of this website’s readers in addition to any demographic information I might have.

Of course, I refused. (Well, technically, I just ignored the e-mail.)

It makes me wonder how many other bloggers were contacted by the same people and how many bloggers complied.

Please know that if you choose to leave a comment here, I appreciate valid e-mail addresses so I can answer your comments personally or ask follow-up questions. But I will never give those e-mail addresses to anyone. Also, the e-mail addresses are never displayed on any website where they can be scraped or otherwise lifted by spammers.

Perhaps I should create a “privacy policy” so this is clear. Please feel free to comment anywhere on Consumerism Commentary without any concern about your e-mail address being used for mailicious (or financial) purposes.

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University of Phoenix LogoIn August, I completed my Master of Business Administration (MBA) degree with the University of Phoenix Online. I’m putting together a series about the entire experience.

When I started working for my current employer in 2002, I decided to take advantage of the practically free education they were offering, 90% reimbursement for any work-related classes passed. (Later on, the conditions for 90% reimbursement changed to only courses passed with a “C” average or above.) The MBA seemed to be a good fit for me, and the curriculum would be general enough for me to take it with me wherever I end up going — and whatever I end up doing — in the long run. But what about the “online” component? Read the full article →

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Ameritrade LogoIf you’ve been getting penny stock spam on the email address you’ve only used for your Ameritrade brokerage account, here’s why:

In April 2005, Ameritrade reported that several tapes with customer information were lost… After the tape incident, Ameritrade notified me of the possible breach and I was given a year of an identity watch service. I was reassured by the comment that the tape was in “secure” areas… I can now report that my data was compromised and found its way into the hands of stock tip spammers. I think the Ameritrade tape wasn’t destroyed or lost. Here’s my evidence.

The conspiracy theorist in me can imagine a world in which Ameritrade hires spammers to spam its customers, hoping that some will use its services (generating transaction fees) to pump and dump penny stocks, and using the “compromised tape” as an excuse. I know in my heart the business world would never be this unscrupulous.

The odd thing is that I’m getting similar junk email to a number of email addresses, including ameritrade@my personal domain name — and I never signed up for an account on Ameritrade. If this email address was “guessed” by the spammers, it’s possible the others were…

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Carnival of Personal Finance #19

by Flexo

Welcome to the Carnival of Personal Finance, 19th edition! You are visiting Consumerism Commentary, a website where I discuss my personal finances with links to related news with commentary every once in a while. Here is a little about me and this website. You can browse my latest updates or start with the “Best Of ... Continue reading this article…

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Major Problem With Google Blog Search

by Flexo

Google has released a “beta version” of its Blog Search (info here, here, and here) to compete with the likes of Technorati. I’ve found what I’d consider to be a major problem, but easily fixed. Some blog authors use their email address in their RSS feeds to denote their identity as “creator.” Google’s Blog Search ... Continue reading this article…

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