Illegal Drug Sales & Social Media

Social Media companies are still being challenged for not doing enough when it comes to selling drugs on their platforms. Snap Chat, Instagram, Tik Tok and others have been sited for not doing enough to curb illegal drug sales on their sites. Parents, in particular, are passionate about this issue. With the rise of Fentanyl, the online sales of fake pills that include the synthetic opioid is staggering. The dealers use social media to advertise to young people. So even if a young person isn’t interested in mining social media for a drug of choice, the dealers come to them.

The Drug Enforcement Administration (DEA) issued a warning back in September 2021, warning about the increase. Anne Milgram, the DEA Administrator, called out two apps that were very popular with teens and young adults: Snapchat and TikTok. She was quoted in the Washington Post that they were not doing enough to combat sales. But will the request go unnoticed?

This has been occurring for years on several social platforms. Many of the platform executives have said they are doing all they can on their end. Companies have hired extra moderators, using artificial – intelligence algorithms to flag unwanted posts. To date it continues to be an issue as many young people are dying from this type of drug.

To date, more than 93,000 people died of drug overdoses in the US in 2020. This is an increase of 30% from 2019.

CDC

The Advertising of Illegal Drugs to teens and young adults. 

Illegal Drug Word Cloud

The Organization for Social Media Safety, ran an informal test and found they were able to connect with drug dealers on multiple social media sites in under three minutes.

Volteface commissioned Survation in January 2019 to conduct a nationally representative poll of 2,006, 16 to 24 year olds.  The research was conducted on Facebook, Instagram and Snapchat. Fake profiles were set up and researchers did not communicate with any social media users.  Key findings were as followed:

  • One in four young people (24%) reported they see illicit drugs advertised for sale on social media.
  • Of those who reported seeing illicit drugs for sale on social media:

56% saw drugs being advertised on Snapchat, 55% on Instagram and 47% on Facebook.

63% saw Cannabis being advertised – making it the most seen drug advertised for sale. Cocaine was the second drug most seen advertised (26%), followed by MDMA/Ecstasy (24%), Xanax (20%), Nitrous Oxide (17%) and Codeine/Lean (16%).

Encryption and VPN technology makes it difficult to trace dealers. There is also a lack of information sharing between police and social media platforms. All of this makes it very hard to get this off social media.

Searching for Drugs Online: (American Addiction Centers: Drug Abuse.com )

Think it is hard to find illegal drugs in social media? You might be very surprised to discover that people are selling drugs in the most blatant fashion. In fact, even their user names make it obvious! With user names like “ihavedrugs4sale”, and drug-riddled posts/pictures, the dealers make it quite obvious. The study revealed that the most popular items included marijuana, prescription drugs, painkillers, xanax, molly (mdma) and lean (codeine syrup mixture). Example below of items found in social media:

Illegal Drugs Online

This year a Santa Monica teen, named Sammy Berman Chapman asked his dad for a cheeseburger and went to his bedroom. An hour later his mother found him dead on the floor.

Sammy was killed by a Xanax pill laced with fentanyl, which is a synthetic opioid 50 times as powerful as heroin. The culprit: a drug dealer on Snapchat and, from the parents’ perspective, the company Snap itself, which they said was not doing enough to protect young users like Sammy. They went to the company for answers on how this could happen. Snapchat’s rep stated:

“Continuing to significantly improve our operational work to eradicate drug dealers from Snapchat, along with raising awareness of the dangers of fentanyl and other illicit drugs, will be a long term effort for us — we will keep working to do better and help keep our community safe,” said a Snapchat spokesperson.

It is an uphill battle, but one that is worth fighting for.

Selling Drugs in Social Media

With all of the troubling events in our world today, social media seems to be more focused on the Election, COVID-19, Protests and Riots. Not much attention is given these days to selling drugs in social media. However, it is still happening and many police departments are having a hard time keeping up.

Salt Lake City news outlet, (KUTV) actually reported that if your child is on Snapchat, there’s a good chance they are seeing ads from drug dealers. Several 8th grader’s say they see the ads almost daily.

“Like yesterday, this person added me and they were selling Xanax,” said the eighth-grader.

Drug dealers are called “plugs” on social media, sometimes using a plug emoji to describe them.

Some plugs “quick add” people on Snapchat, which categorizes users by zip code.

(reported by KUTV Salt Lake City)

The Dealers Don’t Hide

Just a week ago, we performed a search on a suspect for a client. While combing through the suspect’s social media posts, it became quite obvious she was dealing. She made no secret of it and actually announced she was ready to make a run, and asked if anyone needed anything. Of course, her Facebook page didn’t reveal her real name. She used an alias but we were able to tie it to her name due to many public photos she included of herself. It is not always as secretive as one might think.

Instagram’s Selling of Drugs

A quick search for “#Zannies (a Xanax slang) provided over 4,000 results. They don’t hide it either. The photo below is just one example of what is out there.

Drugs and social media just seem to go hand in hand. In a post we wrote over a year ago, titled, “Buying Drugs on Instagram: It’s easier than you think”, we outlined why this is so easy to get away with.

The problem is Instagram’s algorithms can’t distinguish the context the hashtags are used in. And if a user then follows a dealer using the hashtags, Instagram’s algorithms then suggest that user follow more drug dealers. In the course of one day over 50 Instagram dealer accounts were found simply be searching for different hashtags like #weed4sale.

Most dealer profiles have a bunch or “product” photos displaying their inventory and their contact information is in the bio or comments section. While some bravely post their mobile number, most use a messaging app called Kik and others. No phone numbers or personal info is exchanged here, only user to user messaging.


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How Online Data & AI Help Fight Human Trafficking

Human trafficking is rampant in our country, but not often mentioned. It happens in the shadows, on the dark web, is hard to track, and tough to talk about.

The crime of human trafficking—defined by the U.S. Department of Homeland Security as modern-day slavery that “involves the use of force, fraud, or coercion to obtain some type of labor or commercial sex act—is notoriously difficult to prosecute. Victims, who are mostly women and children, often lack legal documentation and many fear reprisals if they go to authorities. Therefore perpetrators go to great lengths to conceal their behavior by laundering money and keeping their operations quiet. 

Recently, law enforcement agencies and organizations that help victims of human trafficking have begun using artificial intelligence tools to overcome this lack of visibility. By sorting through data and recognizing patterns faster than any human could, AI tools are helping activists and investigators crack down on buyers of sex, identify trafficking victims and follow illicit money trails. 


“Imagine the techniques that Google and Facebook are using to make a profit—understanding people, the way they connect, what their interests are, what they might buy or the activities they engage in,” says Dan Lopresti, professor and chair of the department of science and engineering at Lehigh University’s P.C. Rossin College of Engineering and Applied Science. “We can apply those same techniques—data mining, text mining, what’s called graph mining—AI that’s being used for legitimate and really profitable purposes, to track these illicit behaviors.”

Lopresti is involved with the Regional Intelligence and Investigation Center (RIIC) in Allentown, PA. Launched in 2013, the RIIC has “revolutionized” the way area police departments “analyze and share collected data to solve crimes,” according to the office of Lehigh County District Attorney James Martin.

Lopresti, who is an expert in document analysis and pattern recognition, is working with RIIC Director Julia Kocis, prosecutors, law enforcement officials and other Rossin College computer science and engineering faculty members to help overcome the challenges of turning vast amounts of data, primarily from police incident reports, into something useable, despite limited resources.

“If an expert sits down and reads enough of these, he or she will find a common thread—this person is related to this place, which is related to this activity, which is related to this other person,” he says. “The trouble is, they’ve got millions of these reports and just don’t have enough time to read through them. We’re developing natural language techniques, text mining and data mining techniques that are oriented to processing lots of data to identify patterns of behavior that would reflect illegal activities related to human trafficking.”

Because human trafficking is a $150 billion-per-year criminal industry, many companies are joining the fight and helping out. IBM worked with the STOP THE TRAFFIK (STT) coalition to develop a new cloud-hosted data hub that allows financial institutions to run AI and machine learning tools against their data sets to detect “specific human trafficking terms and incidents.” AI also allows the data hub to take in open-source data — including thousands of news feeds each day — to help analysts more easily identify the characteristics of human trafficking incidents. 

Josh McAfee

Entrepreneur Josh McAfee, a former law enforcement officer and loss-prevention executive, is the founder and CEO of McAfee Institute, a Peoria, Illinois-based business that trains corporations and law enforcement agencies to battle cybercrime and fraud. But what brings him the most satisfaction is locating victims of human trafficking.

Since 2011, his company has helped bring back about 1,900 human-trafficking victims, 1,000 of them children.

He now teaches a course on human trafficking to an average of 150 to 200 people a month. “We’re developing leaders in the classroom, so they can go out and utilize our techniques within their organizations. It multiplies our success and enables us to make a huge impact,” says McAfee. “Growing up, I always had a passion for law enforcement. I wanted to get out there and fight crime, get the bad guys–you know, help people. That’s why I became a law enforcement officer right out of college. To be able to do this kind of work in my business is everything to me. It’s what I was born to do.”