Indirect signs of fraud: how to recognize fake activity

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Sumona1030
Posts: 83
Joined: Tue Sep 23, 2025 3:26 pm

Indirect signs of fraud: how to recognize fake activity

Post by Sumona1030 »

Even if a blogger has passed the initial screening based on topic and audience, it's important to analyze their activity for signs of fraud. Here's what to look for:

Suspicious Comments:
Pay attention to the content of comments under posts. If they are repetitive, contain emojis, or contain short phrases like "cool" or "super," this may indicate manipulation or participation in active chats. Also, be wary of comments from accounts with a large following and minimal activity.
Sharp subscriber growth spikes
: Analyze your subscriber growth dynamics. If you see sudden, unexplained spikes, such as viral content or mentions from popular bloggers, this may indicate fraud or participation in giveaways. Such events often lead to an influx of irrelevant audiences, followed by mass unsubscribes.
Similar Likes:
Review the list of users who are liking your account. If there are accounts without avatars, with only a few posts, or with a high following rate, this may indicate fake likes. Also, pay attention to the same number of likes on different posts, which is often a sign of paid likes.
Low engagement with a large number of subscribers
If a blogger has a large number of followers but low engagement (few likes, comments, or reposts), this may indicate a "dead" audience. Real users actively engage with content, while fake followers remain passive.

Audiences from irrelevant regions:
Check the geography of your subscribers. portugal telemarketing database If a blogger from Russia has a large portion of their audience from countries unrelated to their content, such as India or Brazil, for example, this may indicate subscriber fraud using third-party services.
Review of tools for analyzing bloggers
To quickly check bloggers for fraud and statistical anomalies, it's helpful to use automated services. Here are a few popular platforms:

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TrendHERO — analyzes engagement and helps identify fake activity;
LiveDune — checks the ratio of subscribers and activity, helps identify fraud;
HypeAuditor – evaluates audience authenticity and demographics, helps analyze engagement;
LabelUp analyzes content and identifies fake likes and subscribers.
TGStat and Telega.in — for analyzing Telegram channels, assessing audience growth and engagement;
Perfluence and GetBlogger are exchanges that provide blogger analytics and help you choose trusted partners.
These tools allow you to quickly and accurately evaluate bloggers and avoid working with fake accounts.
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