Scammers on TikTok taking advantage of Syria-Turkiye quake, investigation finds

Images used by scammers are often emotive with captions asking for donations. (AFP/File)
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Updated 14 February 2023
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Scammers on TikTok taking advantage of Syria-Turkiye quake, investigation finds

  • Scammers direct donators to their crypto wallets or PayPal accounts
  • Fake appeals on Twitter are using AI-generated photos that can be easily detected

LONDON: The devastating earthquake in Syria and Turkiye, which killed over 35,000 people, has been exploited by scammers seeking to dupe people into donating to fake accounts, according to security experts.

These online scams claim to be relief fundraisers when, in fact, they channel donations into their own PayPal accounts and cryptocurrency wallets, a BBC investigation revealed on Monday.

The investigation identified a few of the methods scammers are employing and tools to be verified before users can donate.

TikTok Live allows content creators to make money by receiving digital gifts. Scammers are sharing images and video footage of the devastation and rescue efforts, with captions encouraging donations and inviting sympathy.

One of the accounts that the BBC found went live for over three hours, showing a pixelated aerial image of destroyed buildings, accompanied by sound effects of explosions and captioned “Let’s help Turkey. Donation.” Off-camera, a male voice was laughing as he spoke in Mandarin, according to the BBC.

Another live-streamed video showed a frightened child running from an explosion alongside the message “Please help achieve this goal” — a plea for TikTok gifts.

The photo, however, was not from last week’s earthquakes. By running a reverse image search, the BBC found the same photo had been posted on Twitter in 2018 along with the caption, “Stop Afrin Genocide,” referring to a city in northwestern Syria.

Another BBC investigation found TikTok takes up to 70 percent of the proceeds of digital gifts, but TikTok said it took less.

“We are deeply saddened by the devastating earthquakes in Turkey and Syria and are contributing to aid earthquake relief efforts,” a TikTok spokesperson told the BBC.

The spokesperson added: “We’re also actively working to prevent people from scamming and misleading community members who want to help.”

On Twitter, scammers are sharing impassioned images alongside links to cryptocurrency wallets, urging people to donate to help victims.

One account posted the same appeal eight times in the span of 12 hours, with an image of a firefighter carrying a child amid collapsed buildings.

But the image was not real, created using artificial intelligence software and the image of Maj. Gen. Panagiotis Kotridis of the Aegean fire brigade, Greek newspaper OEMA reported.

AI image generators often make mistakes, and Twitter users were quick to spot that the firefighter in the post had six digits on his right hand.

To verify this, the BBC’s tech research hub, the Blue Room, attempted to generate similar images using the same software. The prompt produced four images:

One of the scammers had been using the same crypto wallet link since 2018. Another link had been shared on Russian social media website VK with pornographic content.

When the BBC contacted the user tweeting the appeal, they denied it was a scam and answered the questions on Twitter using an AI translation tool: “My aim is to be able to help people affected by the earthquake if I manage to raise funds. Now people are cold in the disaster area, and especially babies do not have food. I can prove this process with receipts.”

The BBC said they have not yet been sent receipts or proof of identity.

Other scammers on Twitter use fake fundraising accounts to post links to PayPal.

These accounts retweet news articles and reply to celebrities and businesses to gain visibility, said Ax Sharma, a cybersecurity expert at Sonatype.

An example is @TurkeyRelief, which joined Twitter in January, and had just 31 followers when the report was published, and touts for donations via PayPal.

The PayPal account had received $900 in donations by Monday, including $500 from the creator of the page “to make the fundraiser appear authentic,” according to Sharma.

Over 100 fundraisers, some of which are fake, launched on PayPal following the disaster in Turkiye and Syria.

Sharma warned that accounts that claim to be based in Turkiye are especially suspicious, as PayPal has not been operating the country since 2016.

“There are real charities outside of Turkey using PayPal, but when these fundraisers say they’re in Turkey, that’s a red flag,” he explained.

Donors must also be wary of anonymous appeals that have raised small amounts. Real charities have “significant funds.”

A PayPal spokesperson told the BBC: “While the vast majority of people using PayPal to accept donations have the best intentions, there are inevitably some who attempt to prey on the charitable nature and generosity of others.

“PayPal teams are always working diligently to scrutinize and ban accounts, particularly in the wake of events like the earthquake in Turkey and Syria, so that donations go to intended causes,” the spokesperson added.


Ras Al-Khaimah unveils AI virtual tools to attract residents, tourists and investors

Updated 59 min 9 sec ago
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Ras Al-Khaimah unveils AI virtual tools to attract residents, tourists and investors

  • Heba Fatani: Governments that embrace technology and navigate away from that megaphone approach of one-sided communication are the ones that foster imagination
  • RAK worked with students at the American University of RAK to develop a virtual-reality experience that allows users anywhere in the world to explore RAK’s natural and urban environments

ABU DHABI: Ras Al-Khaimah on Tuesday unveiled a suite of immersive digital tools aimed at revolutionizing how the emirate engages with residents, investors and tourists, marking a bold step in its wider communication and smart city strategy.

The announcement came on the sidelines of the Bridge Media Summit in Abu Dhabi on Tuesday, where officials introduced a virtual reality experience and a high-resolution digital twin of the emirate as part of efforts to boost transparency, interactivity and real-time access to public services and urban development plans.

Heba Fatani, head of communications for the government of Ras Al-Khaimah, said the move aimed at transitioning away from the traditional government “megaphone” model and toward an immersive, two-way customer experience.

“Governments that embrace technology and navigate away from that megaphone approach of one-sided communication are the ones that foster imagination,” she told Arab News on Tuesday.

RAK showcased two key technologies that they say embodies this philosophy. The first is a new relocation platform designed to show prospective residents not just practical details about living in the emirate, but also testimonials and “hero stories” from those who have already moved there.

To deepen the emotional connection, RAK worked with students at the American University of RAK to develop a virtual-reality experience that allows users anywhere in the world to explore RAK’s natural and urban environments as if they were physically present.

“People can sit and feel what it’s like to walk along our coastline or through our heritage sites,” Fatani said.

“This technology is exportable; you could be in Australia, sitting in your living room, and feel like you’re here.”

The second innovation is a digital twin of RAK Central and Al-Marjan Island, created in collaboration with master developer Marjan. The interactive model allows users to visualize existing and future developments, explore pathways and buildings, and understand how new projects will reshape the emirate.

Fatani said the tool has applications across sectors including real estate, planning and communications, and will continue to expand with AI-driven features.

“We are only scratching the surface of what is possible,” she said.

Fatani also highlighted the emirate’s appeal for new residents and investors, citing its diverse topography, high quality of life and business-friendly environment. Many visitors, she said, come for a holiday and stay to open a company, later expanding into new facilities or global markets.

“We want people not just to hear our story,” Fatani said, “but to feel it — and to be part of shaping what comes next.”