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The company initially started as a blog to educate people about online scams and catfishing. Today, Social Catfish is a multifaceted investigation tool with the option to run criminal background checks. [6] [3] Social Catfish lists names of jurisdictions (Incorporated cities, Census-designated places) instead of major US city neighborhoods.
Since 2020, Hieu has been monitoring trends to help scam victims, he says, and explains that in his experience, a catfish would usually approach a victim with premediated intention to scam them.
Catfish scam artists usually use pictures in their social media profile that they say are of them but are not. Often, they represent themselves as conventionally attractive, young people.
Americans are losing billions to online scams. In June 2023, online investigation service Social Catfish released its third annual State of Internet Scams 2023. The study provided key findings of ...
Hunting The Catfish Crime Gang is a BBC Three television documentary. The programme is presented by James Blake and follows his investigation into a criminal network that stole his identity and used it for an online catfishing scam. During the investigation, the programme revealed that hundreds of fake social media profiles had been set up ...
In June 2021, the first successful civil claim relating to a catfishing scam in the common law world (Kirat Assi v. Simran Kaur Bhogal ) was won in the United Kingdom . Assi, a British radio presenter discovered she was the victim of a nine-year catfishing campaign perpetrated by her younger cousin Bhogal, a former Barclays investment banker .
Social Catfish estimates that 96% of the money reported lost was never recovered, partly because most scammers live overseas. Many crooks demand payment with cryptocurrencies, which figure in most ...
Social spam is on the rise, with analysts reporting over a tripling of social spam activity in six months. [7] It is estimated that up to 40% of all social user accounts are fake, depending on the site. [8] In August, 2012, Facebook admitted through its updated regulatory filing [9] that 8.7% of its 955 million active accounts were fake. [10]