Adults Contacting Minors Online

Adults contacting minors online for the purpose of sextortion or meeting up for sex continues to be a big problem. Federal investigators believe there are more than 500,000 online predators active each day and they all have multiple online profiles. The ACM’s (Adults Contacting Minors) attempt to groom their minor victims, one step at a time.  They start by making a connection. Next, they spark conversation, and then try to lure them in by sending a provocative photo of themselves. For most, the end goal is to meet for sex. In some cases, they are satisfied by either video chats or even exchanging of photos. More than 50% of victims are ages 12 to 15 and 89% of victims are contacted by a predator through a chatroom and instant messaging.

Most ACM’s have a level of confidence in this because currently it Is underreported. There is a sense that the ACM is “anonymous” online with no way to find out who he really is. This makes it almost impossible to catch them. With the help of great organizations like SOSA (Safe From Online Sex Abuse), whose goal it is to raise awareness and combat abuse, they are making some headway.

Recently the organization created a documentary on this subject that every parent should watch. It is called Undercover/Underage.  Roo Powell is on a mission to expose the dangers of and prevent online child sex abuse. She works together with her nonprofit group, SOSA to set up aliases to engage with child predators.  She works with law enforcement and professionals in the field. Over the course of the documentary, Roo transforms herself into several 15–16-year-old personas. It is no easy undertaking to make 30-year old’s look (Roo) and act like a 15-year-old minor. However, she pulls it off. She has done her research and understands the behavior, likes/dislikes of an average teen.

Alias Creation (aka Sock Puppets)

  1. Setting up and creating a fake profile requires a lot of upfront work. Because this may lead to a video meeting or even an in-person meeting, everything must jive. Using the same username is critical across all platforms.
  2. Creating a community of “friends” to make the profile look believable.
  3. Photos – hiring a professional photographer who specializes in photo editing. The photographer in the documentary works in the fashion industry and is great at identifying and removing any age regressing features. The goal is to make her look like a teenager.
  4. The use of hashtags is very important. Teens will use hashtags – #freshman, #15yearsold, #mixedgirl, #daddyissue, etc. The more the better to get the right kind of attention online.

OSINT Work

One thing that I found to be interesting as I watched the documentary, is how the team used OSINT techniques every step of the way. They used the “Leave no stone unturned” strategy to try to ID the guy. In one episode, the ACM loved to talk about himself. He talked about his work history, his hobbies, the fact that he has 4 kids, etc. The team is shown searching all of it to connect the dots and find out information about this guy online. He’s a pro however- he knows what he is doing and is careful. Just one small little crumb could be enough to point them in the right direction. The average person has no idea how much information is housed on the web. It could be an old press release that has been forgotten about that names him. Or it could be an obituary of a deceased relative that includes the name of the ACM. Anything is possible and that is why it is important to take the time needed to search.

The group also uses Honey Pot computing to lure in the ACM. A honeypot is a decoy computer system for trapping hackers or tracking unconventional or new hacking methods. In this case it is being use as a lure to try to identify the ACM’s IP address. For this case, it is being populated with the teen girl persona’s photos, poetry, etc. On the backend of the site there is an activity log. This lists out the visitors of the site. From that IP address, one may be able to identify the location of the ACM, if they do not use a VPN of course.

Keeping Up With the Apps

It makes sense that teens are more inclined to use apps. Apps allow users to share photos and videos with their friends through their mobile device. The documentary mentions a few sites/apps you may not have heard of before.

  • boardgamegeek.com :This site’s database has more than fifty thousand board games along with their developers and players. The games themselves are linked to users through lists called GeekLists, along with owned/played/wanted etc. connections, ratings, reviews, session reports, and so on. It has a forum which has some search capabilities. Good to keep in mind if your subject is a gamer. Search by location and then by name.
  • Online chat groups, Message apps, Gaming apps, make it easy for a predator to make a connection with a minor online. Interactions can easily escalate to “sextortion”, in which minors are coerced into sending explicit imagery of themselves. According to a New York Times recent article titled, “How to Protect Your Children From Online Predators”, the following are the ones to watch closely

In summary, the team uses outstanding critical thinking skills along with online research to try to identify the ACM’s. Some fall through the cracks, but in some cases, she does provide enough evidence to law enforcement to “take it from there”. It is not an easy task, and it really takes a thick skin and a strong stomach. Some scenes show Roo emotionally drained from the experience of playing out conversations with child predators. But in the end, it is her deep desire to help the kids. If she can get one or two arrested, she has done what she set out to do.

Competitive Intelligence Investigations

In the business world, one could say with confidence that everyone is spying on everyone else. It’s a given and possibly more popular within certain industries. Competitive Intelligence initiatives in business is almost critical for the business owner. Whether the company is small, medium, or large, this type of intelligence gathering is important. Now with open source research options, it is so much more detailed than ever before. Let’s start with the basics.

What Is Competitive Intelligence?

Competitive intelligence, sometimes referred to as corporate intelligence, refers to the ability to gather, analyze, and use information collected on competitors, customers, and other market factors that contribute to a business’s competitive advantage. Competitive intelligence is important because it helps businesses understand their competitive environment and the opportunities and challenges it presents. Businesses analyze the information to create effective and efficient business practices. (Investopedia.com)

Social Media Listening
This is an example of coffee brands across three social media platforms. The example if provided by the software company Sprout Social as an example of what this type of research uncovers

Types of Investigations

  1. Marketing : One of the key reasons to conduct competitive intelligence is to gain a marketing advantage. One of the best ways is to use social media listening, which identifies the company’s online reputation. What do employees say about the company? What about customers? There are multiple software platforms out there that do exactly this as an ongoing part of their marketing plan. They can identify the effectiveness of the company’s digital and social media marketing, as you can see in the image above from Sprout Social. Sprinklr is another good example of this type of software. Another excellent option is to use mystery shopping. Our parent company, Ann Michaels & Associates, has conducted this type of research many times over the years. With a data base of over 300,000 evaluators we are able to find just the right person to perform the research. The shopper poses as a business looking for pricing on a service or product from the company’s competitor. This allows for a very up close and personal look at the competition’s sales techniques, customer service levels and pricing.
  2. Mergers and Acquisitions: Research is key when looking at a company to purchase or merge with. Investigating their reputation, online and off is important. We have conducted open source research on not only the company, but also on individual stakeholders. This allows for a good overall impression.

This can be a good source of income for the Private Investigator. Be sure to list it on your website and talk to clients about it.

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.