Elon Musk's Twitter is full of whiskey bottle scammers, but these accounts are dedicated to fighting back. Whiskey bourbon scambaiting
as hobbyist status symbols. On social networks such as Facebook, Instagram and especially Twitter, scammers are conning drinkers into forking over cash for nonexistent bottles, memberships into fake whiskey clubs, or even “investing” in whiskey casks that don’t exist.Fortunately, as on other media hubs such as YouTube, the rise of the whiskey scammers has precipitated the emergence of a new breed of public service defenders anddetermined to fight back.
There are, however, many other styles of scams as well. For instance, consumers may be tricked into buying raffle or lottery tickets by scam accounts impersonating liquor stores, in the hopes of winning the right to purchase rare bottles. Others have even been baited into fake “whisky cask investment” scams, essentially@WhiskeyScam
Most of the scams I track involve a non-delivery fraud, where you pay for a product that does not exist and will never be shipped. Some scam accounts set their bait and simply wait for their victims while others actively pursue their marks. Their websites often look legitimate. They advertise on social media, slowly building their following and inserting themselves into the community by piggybacking on established industry accounts to look authentic.
The question, then, is how can the scam defenders strike back? And how much does the Elon Musk era of Twitter complicate things?It’s important to remember that for the operators of accounts such as @WhiskeyScam and allythese accounts are a hobby rather than a paying job, so they can never realistically hope to shut down every scammer, nor devote the kind of time to the mission that an international criminal scam network can devote.
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