skip to main content
10.1145/3618257.3624822acmconferencesArticle/Chapter ViewAbstractPublication PagesimcConference Proceedingsconference-collections
research-article

Evolving Bots: The New Generation of Comment Bots and their Underlying Scam Campaigns in YouTube

Published:24 October 2023Publication History

ABSTRACT

This paper presents a pioneering investigation into a novel form of scam advertising method on YouTube, termed "social scam bots'' (SSBs). These bots have evolved to emulate benign user behavior by posting comments and engaging with other users, oftentimes appearing prominently among the top rated comments. We analyzed the YouTube video comments and proposed a method to identify SSBs and extract the underlying scam domains. Our study revealed 1,134 SSBs promoting 72 scam campaigns responsible for infecting 31.73% of crawled videos. Further investigation revealed that SSBs exhibit advances that surpass traditional bots. Notably, they targeted specific audience by aligning scam campaigns with related video content, effectively leveraging the YouTube recommendation algorithm. We monitored these SSBs over a period of six months, enabling us to evaluate the effectiveness of YouTube's mitigation efforts. We also uncovered various strategies they use to evade mitigation attempts, including a novel strategy called "self-engagement," aimed at boosting their comment ranking. By shedding light on the phenomenon of SSBs and their evolving tactics, our study aims to raise awareness and contribute to the prevention of these malicious actors, ultimately fostering a safer online platform.

References

  1. [n. d.]. YOUTUBE USER STATISTICS 2022. https://www.globalmediainsight. com/blog/youtube-users-statistics/#stat. Accessed: 2022--11-01.Google ScholarGoogle Scholar
  2. 2023. YouTube policies - External links policy. https://support.google.com/ youtube/answer/9054257. Accessed: 2023-01-17.Google ScholarGoogle Scholar
  3. 2023. YouTube policies - Spam, deceptive practices, & scams policies. https: //support.google.com/youtube/answer/2801973. Accessed: 2023-01-17.Google ScholarGoogle Scholar
  4. Norah Abokhodair, Daisy Yoo, and David W McDonald. 2015. Dissecting a social botnet: Growth, content and influence in Twitter. In Proceedings of the 18th ACM conference on computer supported cooperative work & social computing. 839--851.Google ScholarGoogle ScholarDigital LibraryDigital Library
  5. Faraz Ahmed and Muhammad Abulaish. 2013. A generic statistical approach for spam detection in online social networks. Computer Communications 36, 10--11 (2013), 1120--1129.Google ScholarGoogle ScholarCross RefCross Ref
  6. Túlio C Alberto, Johannes V Lochter, and Tiago A Almeida. 2015. Tubespam: Comment spam filtering on youtube. In 2015 IEEE 14th international conference on machine learning and applications (ICMLA). IEEE, 138--143.Google ScholarGoogle ScholarCross RefCross Ref
  7. Victor Benjamin and TS Raghu. 2022. Augmenting Social Bot Detection with Crowd-Generated Labels. Information Systems Research (2022).Google ScholarGoogle Scholar
  8. Elijah Bouma-Sims and Brad Reaves. 2021. A First Look at Scams on YouTube. arXiv preprint arXiv:2104.06515 (2021).Google ScholarGoogle Scholar
  9. Chiyu Cai, Linjing Li, and Daniel Zeng. 2017. Detecting social bots by jointly modeling deep behavior and content information. In Proceedings of the 2017 ACM on Conference on Information and Knowledge Management. 1995--1998.Google ScholarGoogle ScholarDigital LibraryDigital Library
  10. Vidushi Chaudhary and Ashish Sureka. 2013. Contextual feature based one-class classifier approach for detecting video response spam on youtube. In 2013 Eleventh Annual Conference on Privacy, Security and Trust. IEEE, 195--204.Google ScholarGoogle ScholarCross RefCross Ref
  11. Rashid Chowdury, Md Nuruddin Monsur Adnan, GAN Mahmud, and Rashedur M Rahman. 2013. A data mining based spam detection system for youtube. In Eighth international conference on digital information management (ICDIM 2013). IEEE, 373--378.Google ScholarGoogle ScholarCross RefCross Ref
  12. Stefano Cresci. 2020. A decade of social bot detection. Commun. ACM 63, 10 (2020), 72--83.Google ScholarGoogle ScholarDigital LibraryDigital Library
  13. Stefano Cresci, Roberto Di Pietro, Marinella Petrocchi, Angelo Spognardi, and Maurizio Tesconi. 2017. The paradigm-shift of social spambots: Evidence, theories, and tools for the arms race. In Proceedings of the 26th international conference on world wide web companion. 963--972.Google ScholarGoogle ScholarDigital LibraryDigital Library
  14. Jacob Devlin, Ming-Wei Chang, Kenton Lee, and Kristina Toutanova. 2018. Bert: Pre-training of deep bidirectional transformers for language understanding. arXiv preprint arXiv:1810.04805 (2018).Google ScholarGoogle Scholar
  15. Martin Ester, Hans-Peter Kriegel, Jörg Sander, Xiaowei Xu, et al . 1996. A density- based algorithm for discovering clusters in large spatial databases with noise.. In kdd, Vol. 96. 226--231.Google ScholarGoogle Scholar
  16. European Commission. 2016. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (Text with EEA relevance). https://eur-lex.europa.eu/eli/reg/2016/679/ojGoogle ScholarGoogle Scholar
  17. Emilio Ferrara, Onur Varol, Clayton Davis, Filippo Menczer, and Alessandro Flammini. 2016. The rise of social bots. Commun. ACM 59, 7 (2016), 96--104.Google ScholarGoogle ScholarDigital LibraryDigital Library
  18. Yuriy Gorodnichenko, Tho Pham, and Oleksandr Talavera. 2021. Social media, sentiment and public opinions: Evidence from# Brexit and# USElection. European Economic Review 136 (2021), 103772.Google ScholarGoogle ScholarCross RefCross Ref
  19. Christian Grimme, Dennis Assenmacher, and Lena Adam. 2018. Changing perspectives: Is it sufficient to detect social bots?. In International conference on social computing and social media. Springer, 445--461.Google ScholarGoogle ScholarDigital LibraryDigital Library
  20. Nir Grinberg, Kenneth Joseph, Lisa Friedland, Briony Swire-Thompson, and David Lazer. 2019. Fake news on Twitter during the 2016 US presidential election. Science 363, 6425 (2019), 374--378.Google ScholarGoogle Scholar
  21. Maryam Heidari and James H Jones. 2020. Using bert to extract topic-independent sentiment features for social media bot detection. In 2020 11th IEEE Annual Ubiquitous Computing, Electronics & Mobile Communication Conference (UEMCON). IEEE, 0542--0547.Google ScholarGoogle Scholar
  22. Maryam Heidari, James H Jones, and Ozlem Uzuner. 2020. Deep contextualized word embedding for text-based online user profiling to detect social bots on twitter. In 2020 International Conference on Data Mining Workshops (ICDMW). IEEE, 480--487.Google ScholarGoogle ScholarCross RefCross Ref
  23. Maryam Heidari, James H Jones Jr, and Ozlem Uzuner. 2022. Online User Profiling to Detect Social Bots on Twitter. arXiv preprint arXiv:2203.05966 (2022).Google ScholarGoogle Scholar
  24. Roope Jaakonmäki, Oliver Müller, and Jan Vom Brocke. 2017. The impact of content, context, and creator on user engagement in social media marketing. In Proceedings of the Annual Hawaii International Conference on System Sciences, Vol. 50. IEEE Computer Society Press, 1152--1160.Google ScholarGoogle Scholar
  25. Yinhan Liu, Myle Ott, Naman Goyal, Jingfei Du, Mandar Joshi, Danqi Chen, Omer Levy, Mike Lewis, Luke Zettlemoyer, and Veselin Stoyanov. 2019. Roberta: A robustly optimized bert pretraining approach. arXiv preprint arXiv:1907.11692 (2019).Google ScholarGoogle Scholar
  26. Luca Luceri, Ashok Deb, Adam Badawy, and Emilio Ferrara. 2019. Red bots do it better: Comparative analysis of social bot partisan behavior. In Companion proceedings of the 2019 World Wide Web conference. 1007--1012.Google ScholarGoogle ScholarDigital LibraryDigital Library
  27. Federico Maggi, Alessandro Frossi, Stefano Zanero, Gianluca Stringhini, Brett Stone-Gross, Christopher Kruegel, and Giovanni Vigna. 2013. Two years of short urls internet measurement: security threats and countermeasures. In proceedings of the 22nd international conference on World Wide Web. 861--872.Google ScholarGoogle ScholarDigital LibraryDigital Library
  28. Michele Mazza, Marco Avvenuti, Stefano Cresci, and Maurizio Tesconi. 2022. Investigating the difference between trolls, social bots, and humans on Twitter. Computer Communications 196 (2022), 23--36.Google ScholarGoogle ScholarDigital LibraryDigital Library
  29. Guanyi Mou and Kyumin Lee. 2020. Malicious bot detection in online social networks: arming handcrafted features with deep learning. In International Conference on Social Informatics. Springer, 220--236.Google ScholarGoogle ScholarDigital LibraryDigital Library
  30. Yew Chuan Ong. 2020. Characterising and Detecting Social Bots. Ph. D. Disserta- tion. University of Sheffield.Google ScholarGoogle Scholar
  31. Nils Reimers and Iryna Gurevych. 2019. Sentence-BERT: Sentence Embeddings using Siamese BERT-Networks. In Proceedings of the 2019 Conference on Empirical Methods in Natural Language Processing. Association for Computational Linguistics. https://arxiv.org/abs/1908.10084Google ScholarGoogle ScholarCross RefCross Ref
  32. Chengcheng Shao, Giovanni Luca Ciampaglia, Onur Varol, Kai-Cheng Yang, Alessandro Flammini, and Filippo Menczer. 2018. The spread of low-credibility content by social bots. Nature communications 9, 1 (2018), 1--9.Google ScholarGoogle Scholar
  33. Nisha P Shetty, Balachandra Muniyal, Arshia Anand, and Sushant Kumar. 2022. An enhanced sybil guard to detect bots in online social networks. Journal of Cyber Security and Mobility (2022), 105--126.Google ScholarGoogle Scholar
  34. Aashish Singh. [n. d.]. YouTube users increasingly concerned with adult com- ments (sex bots) spamming replies on videos. https://piunikaweb.com/2022/12/19/ youtube-users-concerned-with-adult-comments-spamming-replies/. Accessed: 2022--11-01.Google ScholarGoogle Scholar
  35. Bongwon Suh, Lichan Hong, Peter Pirolli, and Ed H Chi. 2010. Want to be retweeted? large scale analytics on factors impacting retweet in twitter network. In 2010 IEEE second international conference on social computing. IEEE, 177--184.Google ScholarGoogle Scholar
  36. The YouTube Team. [n. d.]. More updates on our actions related to the safety of minors on YouTube. https://blog.youtube/news-and-events/more-updates-on- our-actions-related-to/. Accessed: 2022--11-01.Google ScholarGoogle Scholar
  37. Ashutosh Tripathi, Kusum Kumari Bharti, and Mohona Ghosh. 2019. A study on characterizing the ecosystem of monetizing video spams on youtube platform. In Proceedings of the 21st International Conference on Information Integration and Web-based Applications & Services. 222--231.Google ScholarGoogle ScholarDigital LibraryDigital Library
  38. Onur Varol, Emilio Ferrara, Clayton Davis, Filippo Menczer, and Alessandro Flammini. 2017. Online human-bot interactions: Detection, estimation, and characterization. In Proceedings of the international AAAI conference on web and social media, Vol. 11. 280--289.Google ScholarGoogle ScholarCross RefCross Ref
  39. Teng Xu, Gerard Goossen, Huseyin Kerem Cevahir, Sara Khodeir, Yingyezhe Jin, Frank Li, Shawn Shan, Sagar Patel, David Freeman, and Paul Pearce. 2021. Deep entity classification: Abusive account detection for online social networks. In 30th {USENIX} Security Symposium ({USENIX} Security 21).Google ScholarGoogle Scholar
  40. Dong Yuan, Yuanli Miao, Neil Zhenqiang Gong, Zheng Yang, Qi Li, Dawn Song, Qian Wang, and Xiao Liang. 2019. Detecting fake accounts in online social networks at the time of registrations. In Proceedings of the 2019 ACM SIGSAC conference on computer and communications security. 1423--1438.Google ScholarGoogle ScholarDigital LibraryDigital Library
  41. Savvas Zannettou, Sotirios Chatzis, Kostantinos Papadamou, and Michael Siriv- ianos. 2018. The good, the bad and the bait: Detecting and characterizing clickbait on youtube. In 2018 IEEE Security and Privacy Workshops (SPW). IEEE, 63--69Google ScholarGoogle ScholarCross RefCross Ref

Index Terms

  1. Evolving Bots: The New Generation of Comment Bots and their Underlying Scam Campaigns in YouTube

    Recommendations

    Comments

    Login options

    Check if you have access through your login credentials or your institution to get full access on this article.

    Sign in
    • Published in

      cover image ACM Conferences
      IMC '23: Proceedings of the 2023 ACM on Internet Measurement Conference
      October 2023
      746 pages
      ISBN:9798400703829
      DOI:10.1145/3618257

      Copyright © 2023 ACM

      Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than the author(s) must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected].

      Publisher

      Association for Computing Machinery

      New York, NY, United States

      Publication History

      • Published: 24 October 2023

      Permissions

      Request permissions about this article.

      Request Permissions

      Check for updates

      Qualifiers

      • research-article

      Acceptance Rates

      Overall Acceptance Rate277of1,083submissions,26%

      Upcoming Conference

      IMC '24
      ACM Internet Measurement Conference
      November 4 - 6, 2024
      Madrid , AA , Spain
    • Article Metrics

      • Downloads (Last 12 months)198
      • Downloads (Last 6 weeks)39

      Other Metrics

    PDF Format

    View or Download as a PDF file.

    PDF

    eReader

    View online with eReader.

    eReader