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BBCNEWS Hunting the Social Media... August 20, 2021 02:38:00

Uncle vio s account was closed for violating community guidelines. criminals like uncle vio used to hide on the dark web, but now they don t need to. social media can give them enough anonymity to escape investigation. anonymous accounts are leaving notjust a small amount of breadcrumbs to investigate them, there are no breadcrumbs, there is no additional footprint left behind them, so to investigate this is nearly impossible. this anonymity has enabled some social media fraudsters to build influential brands without the fear of being caught. and there s one in particular that stands out. meet tankz. listen i m a london scammer, i see it, i want it i click it. ....

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BBCNEWS Hunting the Social Media... August 20, 2021 02:39:00

Nights in the bando pyrex whippin. he keeps his true identity hidden while rapping and bragging about fraud on social media. this track has been played nearly 7 million times on youtube. from time to time, he even posts a bit of life advice. it doesn t matter if it s legal or illegal at the end of day it s still a hustle. he is probably, you know, one of the influencers out there when it comes to this kind of stuff. he wants to be the kim kardashian of fraud. tankz is on youtube, twitter, instagram, snapchat and tiktok. he s built his reputation through a web of the biggest social media platforms. with a total of over 150,000 followers, tankz is a social media influencer who promotes crime. fraudsters on social media have brought this kind of crime to a new audience. ....

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BBCNEWS Hunting the Social Media... August 20, 2021 02:43:00

Based on what you ve seen there, i m guessing it poses a threat or.? oh yeah, forsure. i mean what he s doing here is finding weaknesses in systems of different companies and advertising that. i mean, the price, £100, he s got to be selling that a lot for it to be worthwhile for him to do this, so for sure, there s going to be a lot of takers and that in itself is an issue. tankz is still selling these guides, he s still making money from them, does that mean that retailers, banks, even the government, haven t clocked onto his methods? certainly in the finance world and to an extent, the retail world, there is a lot of technology that they have in place to stop as much as they can. the reality is that it s very difficult to stop everything. tankz s tiktok, instagram and snapchat accounts were closed after we wrote to the social media companies. twitter said he was not in breach of their guidelines. youtube didn t close his ....

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BBCNEWS Hunting the Social Media... August 20, 2021 02:57:00

An ebay account in the name of tankz gives a clue an email address for a luke joseph. we ve been told there s someone with that name who lives in the student accommodation where the vauxhall was parked. and then there s this an apple music page suggests the writer of this tankz song was lukejoseph. the clothes match and so does the name. it seems that tankz, the london scammer, may be a london student called luke. this is a talented individual who clearly is clever. but using those skills for something that in my mind is criminal and is wrong, if tanks is prosecuted, is criminal and is wrong. if tanks is prosecuted, there is a real risk he ll face prison. we wrote to lukejoseph and tankz about our allegations. there was no response. all the social media companies who responded to our questions say they have rules against ....

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BBCNEWS Hunting the Social Media... August 20, 2021 02:50:00

She said i m going to send you now a one time passcode, and then you just read the information to me please. and that s what i did. carina had unwittingly given the criminals the one time passcode, which is used to authorise activity on an account. they say that my current account was compromised. they would cancel my card, open a new account, and then my money would be safe, but that was just the beginning of it, because i had savings as well. how much money ended up in this new account? £7,192. she was refunded by her bank, but it looks like the criminals got away with it. i feel like how stupid was i to believe this, and i do read a lot i see the news, and i didn t realise how damaging was this one time passcode. ....

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