The Art and Craft of Fraudulent App Promotion in Google Play
Open accessAbstract
Black Hat App Search Optimization (ASO) in the form of fake reviews and sockpuppet accounts, is prevalent in peer-opinion sites, e.g., app stores, with negative implications on the digital and real lives of their users. To detect and filter fraud, a growing body of research has provided insights into various aspects of fraud posting activities, and made assumptions about the working procedures of the fraudsters from online data. However, such assumptions often lack empirical evidence from the actual fraud perpetrators. To address this problem, in this paper, we present results of both a qualitative study with 18 ASO workers we recruited from 5 freelancing sites, concerning activities they performed on Google Play, and a quantitative investigation with fraud-related data collected from other 39 ASO workers. We reveal findings concerning various aspects of ASO worker capabilities and behaviors, including novel insights into their working patterns, and supporting evidence for several existing assumptions. Further, we found and report participant-revealed techniques to bypass Google-imposed verifications, concrete strategies to avoid detection, and even strategies that leverage fraud detection to enhance fraud efficacy. We report a Google site vulnerability that enabled us to infer the mobile device models used to post more than 198 million reviews in Google Play, including 9,942 fake reviews. We discuss the deeper implications of our findings, including their potential use to develop the next generation fraud detection and prevention systems.
AI snapshot
Written from the paper’s full text.
TL;DR
This paper combines interviews with 18 Black Hat App Search Optimization workers and a quantitative analysis of data from 39 other ASO workers to document how fraudulent app promotion operates on Google Play. It reports worker capabilities, evasion strategies, a Google Play device-model inference bug, and recommendations for fraud detection.
Key findings
- ASO workers operate in varied organizations, including physical offices, online teams, and hybrid organic/sockpuppet arrangements; participants claimed access to many accounts and devices, with some controlling thousands of accounts, e.g., P13 claimed a team of 13 workers controlling 80,000 accounts.
- The quantitative study analyzed 1,164 Google Play accounts, 21,767 fake reviews, and 6,362 unique apps; 95.52% of those reviews were 4- or 5-star, and 25 of 39 workers showed lockstep behavior via frequent itemsets.
- A Google Play vulnerability let the authors infer device models for 9,942 fake reviews from 344 unique device models; 61.3% were posted from low-end devices, 38.2% from mid-end, and 0.5% from high-end devices.
- Participants reported evasion techniques including bypassing install-then-review, using singleton accounts to exploit detection cold-start, downvoting negative reviews to trigger removal, and using real phone numbers or SIM cards from friends/family for account validation.
Methods
- Qualitative study: structured interviews with 18 ASO workers recruited from 5 freelancing sites, selected from 560 contacted workers; interviews lasted 33–66 minutes and were analyzed with Grounded Theory, yielding 169 codes and 22 categories.
- Quantitative study: data from 39 different ASO workers recruited similarly, who revealed 1,164 Google Play account IDs; the authors crawled 6,362 apps and 21,767 reviews, and used a Google Play device-filtering bug to infer device models for reviews.
- Analysis included frequent itemset mining for lockstep behavior, co-review graphs for validation, and impact measures based on app rating changes during workers’ active intervals.
Limitations
- The paper states recruitment bias: participants were not a representative sample, selected only if reachable, responsive, English-speaking, consenting, and claiming qualifying capabilities; of 560 contacted workers, 72 replied, 25 qualified, and 18 participated.
- The paper states it does not know all accounts controlled by the 39 workers, cannot pinpoint which strategies caused account survival or review filtering, and its impact measure ignores simultaneous campaigns and imperfect rating modeling.
- The paper also notes qualitative and quantitative studies used different participants, several participant claims are difficult to validate, and findings are not claimed to generalize to other sites or ASO types.
Model-written summary. Check it against the paper before relying on it.
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
2 of 64 cited sources checked · 1 supported · 0 flagged · accuracy not yet measured
- Findingown data
ASO workers can be hybrid, controlling both organic and sockpuppet accounts.
“Our study also provides concrete numbers and extends the existing literature by adding that (1) ASO workers can be hybrid (e.g., both organic and sockpuppet masters)”
Quote in the paperSubstantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
A Google Play site bug allowed the authors to infer the mobile device models used to post 198,466,139 reviews for the 6,362 apps.
“we identified, and report a Google site bug that enabled us to infer the mobile device models used to post 198,466,139 reviews for the 6,362 apps.”
Quote in the paperSubstantial claim- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Findingown data
Some ASO workers work in teams where each person has a well-articulated role and is salaried on a regular basis.
“While some of them work in a team where each person has a well-articulated role and they are salaried on a regular basis”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Seven participants claiming to control thousands of accounts also claimed to be able to write an unlimited number of reviews for a single app.
“7 participants, each claiming to control thousands of accounts, also claimed to be able to write an”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Participants claimed to charge between $0.5 and $6 per posted review, with a mean of $2.16 and a standard deviation of $1.86.
“Participants claimed to charge between $0.5 and up to $6 per posted review (M = 2.16, SD = 1.86)”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Participants claimed to have between 1 and 6 years of experience in ASO jobs, with a mean of 3.03 years and a standard deviation of 1.53.
“to have between 1 and 6 years of experience in ASO jobs (M = 3.03, SD = 1.53).”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
All 18 interview participants claimed to be part of organizations dedicated to posting fraud on Google Play.
“All the 18 interview participants claimed to be part of organizations dedicated to posting fraud in Google Play.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Fourteen workers have reviewed at least 150 apps from the revealed accounts.
“14 workers have reviewed at least 150 apps from the revealed accounts.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Findingown data
The other 11 participants, with up to 3,000 accounts, claimed to be able to write a number of reviews consistent with the number of accounts they control.
“The other 11 participants, with up to 3,000 accounts, claimed to be able to write a number of reviews that was consistent (i.e., smaller or equal) to the number of accounts they previously claimed to control.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Product developers can hire multiple types of expert ASO workers to promote their products.
“and (2) product developers can hire multiple types of expert ASO workers to promote their products.”
Quote in the paperSubstantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Six participants (F9, F10, F14, F16, F17, F27) posted reviews only from devices of unknown models.
“However, participants F9 (215 reviews), F10 (166), F14 (162), F16 (67), F17 (459), and F27 (197) have posted reviews only from devices of unknown models.”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Findingown data
ASO workers possess a varied inventory of devices spanning low- to high-end and old to new models, according to both interviews and quantitative data.
“Both in our interviews and in the quantitative study, we found that ASO workers have a diverse stock of low to high-end and new to old devices.”
Quote in the paperNot a substantial claim - Findingown data
Three reviews were posted from Galaxy S9+ devices priced over 600 EUR.
“In addition, 3 reviews were posted from Galaxy S9+ devices whose price exceeds 600EUR (rightmost points in Figure 5).”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Findingown data
Among 9,942 fake reviews, 93.8% were posted from smartphones and 6.2% from tablets.
“We found that 93.8% of the 9,942 fake reviews were posted from smartphones and 6.2% from tablets.”
Quote in the paperNot a substantial claim - Findingown data
All eighteen participants claimed to have regular customers who hire them to promote multiple apps.
“Further, all of the 18 participants claimed to have regular customers, who hire them to promote multiple apps.”
Quote in the paperNot a substantial claim - Findingown data
One participant (P7) said he runs campaigns to recruit ASO workers with compatible devices or purchases such devices.
“P7 said that he runs campaigns to recruit ASO workers who own compatible devices, or even purchase such devices.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Six workers (F13, F24, F25, F32, F33, F35) each posted at least 30 reviews from devices less than 6 months old.
“Additionally, F13, F24, F25, F32, F33, and F35 have each posted at least 30 reviews from devices that are less than 6 months old.”
Quote in the paperSubstantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Findingown data
Nine participants said they never encountered app-device compatibility issues.
“9 participants (P5, P6, P8, P10, P11, P13, P14, P16, P17) said that it never happened.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Findingown data
Most interview participants said that deletion of their accounts was very infrequent.
“Most participants said however that it is very infrequent for their accounts to be deleted.”
Quote in the paperNot a substantial claim - Findingown data
Thirteen ASO workers each posted at least 100 reviews from devices over 6 months old.
“13 ASO workers have each posted at least 100 reviews from devices that are over 6 months old.”
Quote in the paperSubstantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Findingown data
Twenty-five of thirty-nine participants had maximal frequent itemsets at s=0.5, meaning they used at least half of their accounts to review common subsets of apps.
“25 of the 39 participants had maximal frequent itemsets with s = 0.5.That is, they used at least half of their accounts to review common subsets of apps.”
Quote in the paperSubstantial claim - Findingown data
The quantitative investigation found 344 unique device models used to post 9,942 of the 21,767 reviews from the 39 participants' accounts.
“We used the technique described in § 4.2 to find 344 unique device models, used to post 9,942 of the 21,767 reviews written from the accounts controlled by the 39 participants.”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Findingown data
In the gold standard fraud data from 39 participants, 95.52% of the 21,767 reviews from controlled accounts were 4 or 5 stars.
“The gold standard fraud data we collected from 39 participants confirms that 95.52% of the 21,767 reviews posted from the accounts they control, were either 4 or 5 stars.”
Quote in the paperSubstantial claim- Rests on an assumption: The accounts that the 39 workers claimed to control were in fact controlled by those workers.
- Findingown data
Of 1,164 accounts known to be controlled by the 39 workers, 120 (10.30%) were inactive in May 2019.
“Of the 1,164 accounts known to be controlled by the 39 workers, 120 were inactive (10.30%) in May 2019.”
Quote in the paperNot a substantial claim- Rests on an assumption: The accounts that the 39 workers claimed to control were in fact controlled by those workers.
- Findingown data
Only two participants said they participated in negative review campaigns.
“only two participants said that they participated in such negative review campaigns.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Several interviewed participants reported rating-level detection evasion strategies, such as sprinkling neutral and negative ratings among positive reviews.
“Further, several interviewed participants reported rating-level detection evasion strategies, e.g., the sprinkling of neutral and negative ratings, among positive reviews.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Seven participants said they add profile pictures from various sources to make accounts look more authentic.
“7 participants said that they add profile pictures, which they retrieve from different sources, e.g., Google search, Google Plus, pixabay.com, to make the account look more authentic.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
The paper found 16 cases where a worker was inactive for more than 8 months for an app.
“For instance, we found 16 cases where the worker was inactive for more than 8 months for an app.”
Quote in the paperNot a substantial claim - Findingcitation
Thirteen of the 18 interview participants mentioned using fake name generators to name their user accounts.
“13 of the 18 interview participants, mentioned use of fake name generators, e.g., [6], to name their user accounts.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [6] source
- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
When no instructions on rating distribution are given, several participants claimed to maintain their own ratio.
“When there are no instructions on the rating distribution, several participants claimed to maintain their own ratio.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Both interview participants and gold standard fraud data reveal a prevalence of positive ratings.
“Both interview participants and gold standard fraud data reveal the prevalence of positive ratings.”
Quote in the paperSubstantial claim - Findingown data
The co-review graphs of 12 workers are cliques, meaning any two accounts reviewed at least one app in common.
“The co-review graphs of 12 of the workers are cliques, i.e., any two accounts have reviewed at least one app in common.”
Quote in the paperSubstantial claim- Rests on an assumption: High co-review overlap between accounts is a valid indicator that those accounts share the same controller.
- Findingown data
About 25% of the fake reviews were written after one year.
“Thus, about 25% of the fake reviews were written after one year.”
- Also stated in: § 8 CONCLUSIONS · plain
“Thus, about 25% of the fake reviews were written after one year.”
Quote in the paperNot a substantial claim - Also stated in: § 8 CONCLUSIONS · plain
- Findingown data
Three participants claimed strategies to post lower ratings in order to avoid detection.
“3 participants claimed strategies to also post lower ratings, in order to avoid detection.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Some participants create account names corresponding to specific geographic regions, sometimes at developers' request.
“Some of them create account names to correspond to specific geographic regions, as sometimes also requested by developers.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Some participants reported maintaining specific ratios of 4- to 5-star reviews, ranging from 10:90 to 40:60.
“P5, P16, P17 claimed to post a 10% vs. 90% ratio of 4 to 5 star reviews, P2, P10, P18 have a 20%-80% ration, P1, P9 have a 30%-70% ratio and P13 has a 40%-60% ratio.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingnone given
Qualitative study participants stated they never abandon accounts unless Google closes them or filters all their reviews.
“Qualitative study participants stated that they never abandon accounts unless they are closed by Google or Google filters all their reviews.”
Quote in the paperSubstantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Eight participants said they receive instructions from developers on the ratio of review ratings.
“8 participants (P3, P7, P8, P9, P10, P11, P14, P18) said that they receive instructions on the ratio of review ratings from the developers.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Developers typically ask ASO workers for proof of work after jobs.
“After ASO workers finish their jobs, it is expected for developers to ask for proof of work.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
The most repeated review was empty, occurring 993 times.
“993 reviews were empty (154.37).”
Quote in the paperNot a substantial claim - Findingown data
All 18 interview participants admitted writing mostly 4- or 5-star reviews unless they receive special instructions from developers.
“All 18 interview participants admitted writing mostly 4 or 5-star reviews unless they receive special instructions from the developers.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
The next ten most repeated reviews were short, generic, app-agnostic strings such as good, Good, nice, Love it, app, Excellent, Awesome, Like it, Nice app, and Great app.
“The next 10 most repeated reviews ordered by geometric mean were”
Quote in the paperNot a substantial claim - Findingown data
P1 and P3 age new accounts for 1-2 months before using them to post reviews.
“Two participants (P1 and P3) volunteered the fact that they age their new accounts (1-2 months) before using them to post reviews.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
Exact duplicates were found in the set of 21,767 reviews contributed by the 39 participants.
“we identified exact review duplicates among the 21,767 reviews posted by the 39 participants”
Quote in the paperSubstantial claim - Findingown data
Negative review campaigns or negative ratings are unpopular.
“However, we found that negative review campaigns (or negative ratings) are unpopular.”
Quote in the paperNot a substantial claim - Findingown data
There is evidence of ASO workers who post much longer reviews.
“However, we also present evidence of ASO workers who post much longer reviews.”
Quote in the paperSubstantial claim - Findingown data
Six participants claimed to create new accounts periodically, ranging from once a day to once a month.
“6 participants (P1, P3, P7, P10, P13, P16) claimed to create new accounts periodically, ranging from once a day (P10) to once a month (P16).”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
The qualitative and quantitative studies provide evidence that ASO workers tend to be hired early after app launch, or even before launch, to control review sentiment.
“Our qualitative and quantitative studies provide evidence confirming observations and assumptions made in previous work, that (1) ASO workers tend to be hired early after app launch, or even before launch, to control review sentiment”
Quote in the paperSubstantial claim0 of 7 sources checked- cites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [53]
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- cites [61]
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- cites [63]
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- cites [64]
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- cites [96]
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- cites [100]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Findingown data
F32 exhibits less obvious reviewing patterns.
“F32 however exhibits less obvious reviewing patterns.”
Quote in the paperNot a substantial claim - Findingown data
F7, F9, F10, F16, F27, F28, and F31 tend to post more reviews per day in bursts.
“F7, F9, F10, F16, F27, F28, F31, tend to post more reviews per day, in bursts.”
Quote in the paperSubstantial claim - Findingown data
For workers F7, F12, and F21, only positive impact on average ratings of all targeted apps was observed.
“For workers like F7, F12, and F21, we observe only positive impact on the average ratings of all the apps that they target.”
Quote in the paperNot a substantial claim - Findingown data
The 39 participants used 344 distinct device models.
“The 39 participants have used 344 distinct device models.”
Quote in the paperNot a substantial claim - Findingown data
F6, F11, F13, F23-F26, F32, F33 post few daily reviews but space them through the day, about one every 8-9 hours.
“Others like F6, F11, F13, F23-F26, F32, F33 post few daily reviews, but space them through the day (post one every 8-9 hours).”
Quote in the paperNot a substantial claim - Findingown data
F1, F3, F19, F20, F23, F29, F35, F37-39 post few daily reviews but in bursts.
“F1, F3, F19, F20, F23, F29, F35, F37-39 post few daily reviews, but in bursts.”
Quote in the paperSubstantial claim - Findingown data
A user can download an application once and review it as many times as the number of accounts logged into the device, up to 5.
“Our interviews and experiments revealed that a user can download an application once, and review it as many times as the number of accounts she has logged in to the device (up to 5, claimed by, e.g., P8).”
Quote in the paperSubstantial claim - Findingown data
Manual verification of ASO worker statements revealed several weaknesses in Google's defense.
“However, manual verification of statements made by ASO workers revealed several weaknesses in Google's defense.”
Quote in the paperSubstantial claim - Findingown data
Large Facebook groups specializing in ASO were found and used.
“we have also found and used, after being pointed out by multiple ASO worker contacts, large groups in Facebook, that specialize in ASO.”
Quote in the paperNot a substantial claim - Findingown data
Google Play does not currently enforce that an account can upvote or downvote a review only if it has installed the respective app on at least one device.
“We verified that this is not currently enforced by Google Play.”
Quote in the paperSubstantial claim - Findingown data
One developer hired 6 workers to each promote at least 10 apps.
“We found one developer that hired 6 workers to each promote at least 10 apps.”
Quote in the paperNot a substantial claim - Findingcitation
Developers rehire some ASO workers at later times when honest feedback reduces the product rating.
“and (2) developers rehire some of these workers at later times, when honest feedback reduces the product rating[53].”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [53]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Findingown data
F7 exhibits strong lockstep behaviors, having used almost all his revealed 15 accounts to review all 40 apps.
“F7 exhibits strong lockstep behaviors, having used almost all his revealed 15 accounts to review all the 40 apps (exceptions shown within black rectangles).”
Quote in the paperNot a substantial claim - Findingown data
Several ASO workers mentioned using SIM cards of others to validate their accounts.
“Further, several ASO workers mentioned using SIM cards of others to validate their accounts.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Findingown data
The study verified that WhatsApp/Facebook recruiting groups are easy to infiltrate.
“We verified that these communication channels are easy to infiltrate.”
Quote in the paperSubstantial claim - Findingown data
Some workers may post only laptop-based reviews, as all their reviews were written from devices of unknown models.
“our data and experiments reveal that some workers may even be posting only laptop-based reviews as all their reviews were written from devices of unknown models.”
Quote in the paperNot a substantial claim - Findingown data
There were 16 cases where a worker was inactive for more than 8 months for an app.
“For instance, we found 16 cases where the worker was inactive for more than 8 months for an app.”
Quote in the paperNot a substantial claim - Findingown data
There were 16 cases where a worker was inactive for more than eight months for a given app.
“we found 16 cases where the worker was inactive for more than 8 months for an app.”
Quote in the paperNot a substantial claim - Findingown data
The all-worker empirical cumulative distribution function is closer to that of worker 7, who writes shorter reviews.
“the all-worker ECDF is closer to worker 7 who writes shorter reviews.”
Quote in the paperNot a substantial claim - Findingown data
For worker F3, the probability that a review length is at most 25 is 0.99.
“P(Len th ≤ 25|F 3) = 0.99”
Quote in the paperNot a substantial claim - Findingown data
Thirty workers have co-review graphs with density at least 0.75.
“30 workers have graphs with density at least 0.75.”
Quote in the paperSubstantial claim - Findingown data
Eight ASO workers have very short inactive intervals for the apps they target.
“8 workers have very short inactive intervals”
Quote in the paperNot a substantial claim - Findingown data
For worker F26, the probability that a review length is at most 25 is 0.46.
“P(Len th ≤ 25|F 26) = 0.46”
Quote in the paperNot a substantial claim - Findingown data
Seven workers were hired by the same developer more than ten times.
“7 workers have been hired by the same developer more than 10 times.”
Quote in the paperNot a substantial claim - Findingown data
One worker worked on 38 apps belonging to the same developer.
“One worker worked on 38 apps of the same developer.”
Quote in the paperNot a substantial claim - Findingown data
The mean number of jobs assigned to ASO workers by the same developer is 3.48.
“the mean number of jobs assigned is 3.48”
Quote in the paperNot a substantial claim - Findingown data
ASO workers F3, F24, F32, and F33 have longer inactive intervals than other workers.
“ASO workers such as F3, F24, F32 and F33, have longer inactive intervals”
Quote in the paperSubstantial claim - Findingown data
One developer hired six workers to each promote at least ten apps.
“We found one developer that hired 6 workers to each promote at least 10 apps.”
Quote in the paperNot a substantial claim - Findingown data
About one quarter of the fake reviews were written more than one year after app launch.
“Thus, about 25% of the fake reviews were written after one year.”
Quote in the paperNot a substantial claim - Premisereasoning
Most prior academic fraud-detection research has relied on assumptions about fraudster behavior that have not been validated with empirical feedback from actual fraud perpetrators.
“While such previous efforts have revealed important insights into the operations of fraudsters, most have not been validated with empirical feedback from the actual perpetrators.”
Quote in the paperSubstantial claim - Study design and conductcitation
The study followed best ethical practices for conducting sensitive research with vulnerable populations.
“our study took utmost care to follow the best ethical practices for conducting sensitive research with vulnerable populations [29].”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [29]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Interpretationown data
The same-device multiple-account vulnerability facilitates fake reviews by reducing the resources ASO workers need.
“This vulnerability facilitates the creation of fake reviews by reducing the amount of resources needed from the ASO worker.”
Quote in the paperSubstantial claim - Interpretationown data
Different workers rely on stocks of either old devices, new devices, or a mix of old and new to post fraud.
“We conclude that different workers rely on stocks of either old devices, new devices or a mix of old and new, to post fraud.”
Quote in the paperSubstantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
- Premisecitation
The probability of co-rating two apps in Apple's China App Store is 0.163%, computed over 0.5 million random accounts.
“This is in contrast to the probability of co-rating two apps in Apple's China App Store, of 0.163% (computed over 0.5 million random accounts) [93].”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [93]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Interpretationcitation
Fake name generator use provides evidence of limited variability in naming patterns for worker-controlled accounts.
“The claims of fake name generator use, provide evidence toward limited variability in naming patterns for the workercontrolled accounts, as previously assumed [85].”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [85]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Study design and conductown data
To gain confidence in the correctness of accounts claimed to be controlled by the 39 workers, the study used co-review graphs built over accounts claimed to be controlled by each worker.
“to gain confidence in the correctness of the accounts claimed to be controlled by the 39 workers, we used co-review graphs built over the accounts claimed to be controlled by each worker”
Quote in the paperSubstantial claim- Rests on an assumption: High co-review overlap between accounts is a valid indicator that those accounts share the same controller.
- Interpretationown data
The duplicate analysis validates some ASO workers' survey answers that short reviews may be preferable because long reviews may trigger Google's defenses and block their content.
“This analysis validates the survey answers by some ASO workers, that short reviews may be preferable since long reviews may trigger Google's defenses and block their content.”
Quote in the paperNot a substantial claim - Study design and conductreasoning
Several participant claims are difficult to validate, such as team organization, size and location, capabilities, interactions with employers, and number of devices controlled.
“However, several participant claims are difficult to validate (e.g., team organization, size and location, capabilities, interactions with employers, number of devices controlled, etc).”
Quote in the paperNot a substantial claim - Interpretationreasoning
The device-model leaking bug can be used by computer criminals to perform reconnaissance on potential victims.
“Further, this device-model leaking bug can also be used by computer criminals to perform reconnaissance on potential victims.”
Quote in the paperNot a substantial claim - Study design and conductreasoning
The study cannot pinpoint the exact strategies responsible for maintaining accounts active or ensuring reviews are not filtered.
“Second, we cannot pinpoint the exact strategies that are responsible for the success to maintain accounts active or ensure that reviews are not filtered.”
Quote in the paperNot a substantial claim - Interpretationown data
This vulnerability facilitates the creation of fake reviews by reducing the resources needed by ASO workers.
“This vulnerability facilitates the creation of fake reviews by reducing the amount of resources needed from the ASO worker.”
Quote in the paperSubstantial claim - Study design and conductreasoning
The recruitment process is biased because candidates were selected based on reachability, response, English fluency, willingness to participate, and claimed qualifying capabilities.
“Our recruitment process is biased, since we selected only candidates who (1) we could reach out to, (2) responded, (3) were English speakers, (4) were willing to participate after approving the consent form, and (5) claimed qualifying capabilities (i.e., control at least 100 accounts, have at least 1 year of ASO expertise and participated in at least 100 ASO jobs, § 4.1).”
Quote in the paperNot a substantial claim - Study design and conductreasoning
The quantitative and qualitative studies were not performed on the same participants.
“Due to the sensitivity of the topic surveyed and data collected, we did not perform the quantitative and qualitative studies on the same participants.”
Quote in the paperSubstantial claim - Interpretationown data
ASO workers such as F3, F24, F32, and F33 have longer inactive intervals, suggesting rehiring.
“However, ASO workers such as F3, F24, F32 and F33, have longer inactive intervals, suggesting rehiring.”
Quote in the paperSubstantial claim - Interpretationcitation
SIM cards can help attribute sockpuppet accounts to the ASO workers who control them.
“SIM cards can also help attribute sockpuppet accounts to the ASO workers who control them, see e.g., [41].”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [41] source
- Interpretationown data
Workers posting only from unknown device models are more likely to control sockpuppet accounts.
“Our study suggests that these workers are more likely to control sockpuppet accounts.”
Quote in the paperSubstantial claim - Interpretationown data
Overall, apps seem to benefit from the campaigns in which these workers contributed.
“We observe however that overall, apps seem to benefit from the campaigns in which these workers have contributed.”
Quote in the paperNot a substantial claim - Interpretationcitation
ASO workers tend to be hired early after app launch, or even before launch, to control review sentiment.
“ASO workers tend to be hired early after app launch, or even before launch, to control review sentiment”
Quote in the paperSubstantial claim0 of 7 sources checked- cites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [53]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [61]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [63]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [64]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [96]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [100]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Interpretationcitation
Developers rehire some ASO workers at later times, when honest feedback reduces the product rating.
“developers rehire some of these workers at later times, when honest feedback reduces the product rating”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [53]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Interpretationown data
The longer inactive intervals of ASO workers F3, F24, F32, and F33 suggest that they were rehired.
“have longer inactive intervals, suggesting rehiring.”
Quote in the paperSubstantial claim
- May combine two claims. 112
- The quote only partly states this claim. 31
- Classified as probably not a substantial claim. 47
May combine two claims. The quote only partly states this claim.
Interpretationown dataThe paper found rapid review bursts in both qualitative and quantitative investigations, consistent with assumptions in prior fraud-detection work, and interview participants revealed adaptive rate control as an avoidance technique.
“We found ASO workers who post fake reviews in rapid bursts in both our qualitative and quantitative investigations.This is consistent with assumptions made in previous fraud detection work, e.g., [26, 28, 32, 36-38, 40, 42, 43, 51, 52, 59-61, 63, 65, 92, 95, 96, 100].”
Quote in the paperSubstantial claim1 of 10 sources checked- cites [26] source
- cites [28]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [32] source
- cites [36] source
- cites [37] source
- cites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [40] source
- cites [42]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [43]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [51] source
May combine two claims.
Findingown dataSeveral participants admitted to reusing common linguistic patterns and copying reviews across similar products, and the quantitative study confirmed this.
“several participants admitted to reuse common linguistic patterns and copy reviews across similar products.”
- Also stated in: § 5.10 Review Writing · boosted
“We also confirmed this finding in our quantitative study.”
Quote in the paperSubstantial claim1 of 10 sources checked- cites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [42]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [51] source
- cites [52]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [60]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [61]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [63]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [64]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [65]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [74] source
In A. Data Collection (page unavailable), the paper reports observing duplicate reviews with similar content for one or two stores, which supports the review-reuse aspect. It does not report participants admitting to that behavior or to reusing linguistic patterns, nor does the cited passage establish the claimed quantitative confirmation. (LLM, conf=0.84)
Experimental — accuracy not yet measured
- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Also stated in: § 5.10 Review Writing · boosted
May combine two claims.
Findingown dataMost participants control a few hundred accounts, but a few control or have access to several thousands; one participant (P13) claimed to be part of a team of 13 workers controlling 80,000 accounts.
“Most participants control a few hundred accounts, however, a few control or have access to several thousands: P13 claimed to be part of a team of 13 workers who control 80,000 accounts.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataIn the quantitative dataset, one participant (F18) revealed 83 accounts, and another (F35) reviewed 927 unique apps from 42 accounts.
“one participant (F18) was able to reveal 83 accounts that he controls, and F35 has reviewed 927 unique apps from his 42 accounts.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
May combine two claims.
Findingown dataTwo participants said they also post from emulators running on laptops; one participant (P13) claimed to have 13 laptops using BlueStacks and 13 smartphones.
“2 participants said that they also post from emulators running in laptops, e.g., P13 claims to have 13 laptops and use the BlueStacks emulator [5] to install and review apps, and also 13 smartphones.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [5]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataOne participant (P7) claimed to have 3,000 accounts and to run CPI/CPA campaigns to incentivize people to install apps.
“P7 did not specify the number of organic accounts that they can access, but stated”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataMost participants claimed to purchase their devices on the regular market.
“Most participants claimed to purchase their devices on the regular market.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataOne participant (P18) claimed to run a mobile repair shop and use devices he receives for repair to write reviews.
“P18 said (1)”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataOne participant (P4) claimed to be part of a company with around 150 people who organize 15,000 organic ASO workers through virtual groups.
“P4 claimed to be part of a big company with around 150 people in their team, who organize 15,000 organic ASO workers through virtual (WhatsApp, Facebook) groups.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing). The quote only partly states this claim.
Findingown dataOne participant (P5) claimed to have a Facebook group combining 60 real users to write reviews.
“P5 said”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataFive of the 18 interview participants claimed to work alone, while the other 13 claimed to have a team with at least 10 members.
“5 participants claimed to work alone.The other 13 participants claimed to have a team with at least 10 members.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataThe quantitative dataset contains 1,164 Google Play accounts controlled by 39 ASO workers and 21,767 fake reviews posted from those accounts for 6,362 unique apps.
“The data includes 1,164 Google Play accounts that the 39 ASO workers revealed to control, and 21,767 fake reviews posted from these accounts for 6,362 unique apps.”
Quote in the paperSubstantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
May combine two claims.
Findingown dataSome participants have an almost 1-to-1 account-to-device mapping (P8, P18), others have up to 7 accounts per device (P2, P3, P7, P10, P15), and others have significantly more accounts than devices (P1: 15,000:300; P13: 80,000:30).
“P8 and P18 have an almost 1-to-1 account-to-device mapping.Participants such as P2, P3, P7, P10 and P15, have a small but manyto-one mapping, e.g., up to 7 accounts per device.Others, such as P1 and P13, claim to have significantly more accounts than devices (e.g., 15,000:300 and 80,000:30 respectively).”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataParticipants claimed to have worked on between 150 and 4,000 apps in total, and between 6 and 50-60 apps in the past month, with a mean of 34.11 and a standard deviation of 18.37 for the past month.
“they claimed to have worked on between 150 and 4,000 apps in total, and between 6 and 50-60 apps in the past month (M = 34.11,SD = 18.37).”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataFour participants (P1, P10, P11, P13) claimed to own only low-end, cheap devices.
“4 participants (P1, P10, P11, P13) claimed to own only lowend, cheap devices.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataOther participants (P7, P15, P16) claimed to own a mix of low, medium and high-end devices, dominated by low-end devices.
“Others (P7, P15, P16) claimed to own a mix of low, medium and high-end devices, dominated by low-end devices.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
The quote only partly states this claim.
Findingown dataNine of the 18 interview participants claimed to organize or be part of online teams of organic users who use personal accounts to post fake reviews.
“9 participants claimed to organize or be part of online teams of”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataNine participants claimed to post fraud from mobile devices, and 11 claimed this also happens from mobile devices of organic ASO workers they control.
“9 participants claimed to post fraud from mobile devices; 11 participants claimed this also happens from the mobile devices of organic ASO workers that they control.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataAll interview participants claimed to own or have access to multiple mobile devices.
“All the interview participants claimed to own or have access to multiple mobile devices.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataFifteen of the 18 interview participants claimed a hierarchical structure in their organizations; 11 described specific roles including job managers, team admins, and new account creators.
“15 participants claimed a hierarchical structure of their organizations (Figure 2).11 of them described specific roles in their organizations, that include job managers, who interface with the developers and manage work from the marketplace, team admins, who organize, distribute tasks, and verify the work of review posters, and new account creators.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataMany ASO workers work in unstructured teams and share their earnings.
“many of them work in a more unstructured team and the whole team share their earnings.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataProfit-sharing arrangements among ASO teams include monthly salaries, even splits, preferential cuts for job managers (10-25%) and team leads (10-50%), and flat rates of $0.40 per review.
“One participant claimed to pay team members a monthly salary, while another one claimed an even split among members.Three of them mentioned preferential cuts for the job manager (10-25%) and team lead (10-50%) and equal split of the rest among the actual review posters.Two participants claimed a flat rate for the review posters ($0.40 per review).”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataTwo participants claimed to work in teams with a flat organization.
“However, 2 participants claimed to work in teams with a flat organization.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataTen of the eighteen interview participants used Facebook and/or WhatsApp to form online teams and used the corresponding messenger apps for team communication.
“10 interview participants (P3, P5, P6, P8, P9, P11, P12, P14, P17, P18) said that they used Facebook and/or Whatsapp to create online teams.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataOne participant (P12) skips jobs when app-device compatibility is an issue.
“P12 skips the job.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataTwo participants (P9, P15) said they provide as many reviews as possible from compatible devices and contact the developer.
“P9 and P15 said that they provide as many reviews as they can from their compatible devices, and contact the developer to explain the problem.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataFourteen participants worked on recently launched apps, with declared numbers ranging from 1-2 jobs in the past month to 20-40 jobs.
“14 participants said that they have worked on recently launched apps, and either the hiring developer mentions that the app was recently launched, or that they infer this information based on the app status when posting their first review.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataMost of these reviews were written from old low-end devices (45.98%), old mid-end (31.41%), and fresh low-end (15.31%) devices.
“Further, most of these reviews were written from old low-end devices (45.98%), old mid-end (31.41%) and fresh low-end (15.31%) devices.”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
May combine two claims. The quote only partly states this claim.
Findingown dataParticipants used mixed accounts-per-device strategies: some logged in to one account at a time, some logged in to multiple accounts (2-5) per device, and one had a 1-to-1 mapping of 30 devices to 30 accounts.
“P10, P11, P13, P18 said that they only log in to one account at a time, on any device that they control.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based). May combine two claims. The quote only partly states this claim.
Findingown dataFourteen participants waited, opened, or used the app before reviewing it, and all participants admitted to performing retention installs.
“14 participants claimed to wait, open, or even use the app before reviewing it.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataIn Figure 6, F3, F7, F11, and F31 use old devices; most others (F1, F2, F13, F20, etc.) use both newly released and old devices.
“F3, F7, F11, and F31 use old devices.Most others (F1, F2, F13, F20, etc), use both newly released and old devices.”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
May combine two claims. The quote only partly states this claim.
Findingown dataFour participants said an app can be reviewed without prior installation from a device where the account is logged in, and the paper tested this and verified it works.
“We have tested this claim and verified that it works as suggested.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Findingown dataSixteen interview participants saw jobs specifying daily review counts, most suggested 2-3 reviews per day, some recommended up to 30-40 per day, and several said the recommended rate depends on the app's existing review count.
“16 interview participants claimed to have seen jobs (1-45 in the past month) that specify how many reviews per day the workers should post.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Findingown dataSome participants used VPNs while others explicitly did not, and one used VPN or proxy only when the job specification required it, such as a USA proxy to install from the USA.
“P1, P3, P5, P13, P15 admitted to use VPNs, while the other 10 explicitly claimed to not use them.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Findingown dataSome interview participants selected devices and accounts sequentially in a round-robin manner, while seven of eighteen claimed random choice of accounts and devices, and one chose accounts based on filter-avoidance success rate.
“P5, P7, P10, P13, P18 select the devices in a sequential, round-robin manner, while P5, P7, P13, P15, P16, P18, select the accounts sequentially.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataMost participants kept the app for a few days after reviewing it, with durations ranging from 1 day to 2 months.
“Most participants said that they keep the app for a few days after reviewing it: 1 day (P1, P5 and P15), 2-3 days (P4, P5, P8, P10, P13, P14), 1-2 weeks (P17), and 7 days -2 months (P2).”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataFourteen participants exhibited less pronounced lockstep behaviors, and one worker used more than 50% of his 17 accounts in only two of 121 apps.
“However, 14 participants exhibit less pronounced lockstep behaviors, e.g., F36 (Figure 10 right).Out of 121 apps reviewed, in only two apps, F36 used more than 50% of the 17 accounts he revealed.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataAll interview participants were aware that their fake reviews could be detected and deleted, and all reported that Google had deleted some of their reviews.
“All interview participants are aware of their fake reviews being detected and deleted.All of them have reported that Google deleted some of their reviews.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataTwo participants preferred email to validate user accounts, one said Google may force phone-number validation, only one claimed virtual phone numbers were accepted, and all others said they used real phone numbers.
“P2 and P3 said that they prefer to use e-mail to validate user accounts.P3 also said that Google may force them to use phone numbers.Only P16 claimed that”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataSeveral participants reported limits on phone-number reuse: one number could be used for 3-5 accounts but not immediately, and at least 3 months had to pass between two verifications using the same number.
“Several participants reported limitations on phone number reuse.For instance, P3 and P8 said that one number could be used for 3-5 accounts but not immediately, while P1 said that”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataOne participant (P7) claimed to have a dedicated team to manage devices, charging a device every 2-3 days, keeping devices on during office time and switching them off after 11pm-midnight.
“He claimed that they have a dedicated team to manage all the devices, and charge a device every 2-3 days.Further, he claimed that they keep the devices on during office time, and switch them off after 11pm-midnight.”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataSix participants claimed to store devices on a table, easily accessible; one (P1) stored them in a separate room; one (P7) kept high-end phones in a locker after use.
“6 participants claimed to store the devices on a table, easily accessible.P1 claimed to store the devices in a separate room.P7 said that”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataAll participants except one saw ASO jobs requiring a campaign duration, with twelve reporting longest campaigns of 1-6 months and six reporting 7-18 months.
“All the participants except P4 said that they have seen ASO jobs that require a duration for the review posting campaign.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Findingown dataTwelve participants saw jobs requiring only old accounts, some participants worked on jobs using only fresh accounts, and some regularly used a mix of old and new accounts.
“12 participants claimed to have seen jobs that required only the use of old accounts.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based). May combine two claims. The quote only partly states this claim.
Findingown dataSome participants avoided reviewing other apps to evade detection, while online team members of other participants did review other apps they normally used, and one participant used real users and instructed them to use other popular apps for authenticity.
“P2, P3, P5, P7, P10, P13, P15 and P16 said that they do not review other apps to avoid detection.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims. The quote only partly states this claim.
Findingown dataInterview participants attributed review deletions to device re-use, improper VPN use, improper app use, extended account use, and misfires of Google's fraud detection.
“Participants reported diverse reasons for deletion:”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims. The quote only partly states this claim.
Findingown dataOne participant reported that bots can post reviews, ratings, and installs when the client permits, while all other participants reported writing reviews manually without scripts.
“All of the other participants said that they write their reviews manually, and do not use any script for this purpose.”
Quote in the paperNot a substantial claimThe quote only partly states this claim.
Findingown dataTwo participants (F25, F32) used Plan Ceibal tablets (price 0 EUR) to write 159 reviews for 137 apps.
“Participants F25 and F32 used this device model to write 159 reviews for 137 apps.”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
May combine two claims.
Findingown dataAll eighteen participants claimed to have been re-hired for apps they previously promoted, with total times mean 186.1, SD 190.7, min 15, max 600.
“All 18 participants claimed to have been re-hired for apps that they previously promoted (total times M = 186.1,SD = 190.7,Min = 15, Max = 600).”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataMost interview participants reported that deleted reviews were under 5% of all reviews they posted, four reported 10-20% deletion, and one participant said deletion ranged from 2% to 30% depending on the app.
“Although most of them have reported deletion as a small or negligible percentage (under 5%) of all the reviews they posted, four of our interview participants have said that 10-20% of their reviews were deleted.P6 said that the review deletion percentage depends on the app and ranges from 2% to 30%.”
Quote in the paperNot a substantial claimThe quote only partly states this claim.
Findingown dataOne ASO worker showed nearly perfect lockstep behavior, using the same set of 15 accounts for almost all 40 apps in the same order, with some variation such as reverse order for one app.
“ASO worker F7 (left) shows a nearly perfect lockstep behavior with the same set of 15 accounts used for almost all the 40 apps, and in the same order.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataSome ASO workers were active for more than 1 year for an app, with some active up to more than 4 years.
“We observe workers who have posted reviews for certain apps, for more than 1 year, and up to more than 4 years.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataOne participant (P11) claimed to have bought his 45 devices from the black market at a very low price.
“P11 said, about his claimed 45 devices, that”
Quote in the paperNot a substantial claim- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Findingown dataTwo participants said their teams used virtual devices running on laptops, while the others claimed to use mobile devices or real users with mobile devices.
“P10 and P13 said that their teams use virtual devices running in laptops.The others claimed to use mobile devices or have access to real users equipped with mobile devices.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataParticipants with many devices described streamlined management, while those with fewer described workarounds for cost and compatibility, such as outsourcing.
“Participants with many devices reported streamlined solutions to manage them, while those with fewer devices reported ways around cost limitations and compatibility issues, e.g., further outsourcing jobs.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataTwelve participants posted reviews from at least 20 different device models; one (F35) used at least 84 distinct device models.
“We found that 12 participants posted reviews from at least 20 different device models; F35 used at least 84 distinct device models.”
Quote in the paperNot a substantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
May combine two claims.
Findingown dataSix of eighteen interview participants claimed lockstep-indicative behaviors, and twenty-five of thirty-nine quantitative participants exhibited lockstep behaviors, some using accounts in the same order across multiple apps.
“6 out of 18 interview participants claimed lockstepindicative behaviors; 25 of the 39 quantitative study participants exhibit lockstep behaviors, some even using their accounts in the same order to review multiple apps.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataThe unknown device category includes reviews posted from Google Play's website interface and certain types of emulators.
“We confirmed that the”
Quote in the paperNot a substantial claim- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
May combine two claims. The quote only partly states this claim.
Findingown dataParticipants bypassed SIM-card limitations by using friends and family phone numbers, buying many SIM cards, borrowing SIM cards, using phone-number verification services, and purchasing already validated accounts.
“P3, P10, P11 and P17 use friends and family: P3 said that”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims. The quote only partly states this claim.
Findingown dataOne participant described flushing a virtual device and changing its MAC address before login, using the account-device pair for a few days, then leaving the account unused for 1-1.5 months because Google does not check the new login from the same MAC after that interval; another reset the device with cccleaner after 3 days.
“P10 said that before logging in to an account, they flush the virtual device and change its MAC address.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Findingown dataASO workers claim access to many devices, either owned or obtained through organic-fraud communities, and this claim is partly confirmed by the gold standard fraud data.
“We found ASO workers who claim to have access to large number of devices, either owned, or accessed through their communities of organic fraud.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataOf the 9,942 presumed fake reviews from known device models, 61.3% were posted from low-end, 38.2% from mid-end, and 0.5% from high-end devices; 77.39% were from old models and 19.66% from new models.
“We found that 61.3% of reviews were posted from low-end, 38.2% from mid-end, and 0.5% from high-end devices, while 77.39% are from old and 19.66% from new models.”
Quote in the paperSubstantial claim- Rests on an assumption: The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
- Rests on an assumption: The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
Probably not a substantial claim: may not pass S1 (asserted), S3 (load-bearing), S4 (based). May combine two claims. The quote only partly states this claim.
Findingown dataSix participants upvoted reviews written by their team from other accounts, one participant downvoted negative reviews to trigger Google's filtering and remove them, and one provided upvote and downvote services to move positive reviews up and negative down.
“6 of the 18 participants (P5, P7, P10, P14, P15, P16) said that they upvote reviews written by their team from other accounts.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataThe paper also reports claims from eight of eighteen participants and evidence from fourteen of thirty-nine participants of random account and device choice.
“However, we also report claims (8 of 18 participants) and evidence (14 of 39 participants) of random account and device choice.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataOver 585 apps with at least 10 fraudulent reviews, the distribution of review timing was left-skewed, with 50% of reviews posted less than 3 months after app launch, and the median and third quartile of first reviews from the 39 participants' accounts were 113 and 344 days after release.
“The distribution is left-skewed, with 50% of the reviews being posted after less than 3 months after app launch.However, we observe cases where the first reviews from any of the accounts of our 39 participants, are posted long after the app was released: the median and 3rd quartile are 113 and 344 days respectively.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataOne participant said Google keeps only one review per device if multiple reviews come from one device, and the paper tested and verified that reviewing an app from different accounts on the same device is possible.
“We have tested this claim and verified that it works as suggested.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Findingown dataQuantitative analysis found some ASO workers who post many reviews per day in bursts, others who post fewer reviews but still in bursts, and some who post few reviews spaced through the day with mean inter-review times of 8-9 hours.
“We observe several participants, e.g., F7, F9, F10, F16, F27, F28, F31, who tend to post more reviews per day, an do so in bursts.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataFive interview participants reported accessing their accounts regularly, twelve reported doing so manually, and three used scripts or automatic login systems to keep accounts alive and detect inaccessible ones.
“5 interview participants (P1, P11, P13, P15, P16) said they access their accounts regularly.12 participants said that they access them manually.However, 3 participants (P13, P15, P16) said they use scripts and automatic login systems to”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims. The quote only partly states this claim.
Findingown dataSome participants worked on jobs requiring accounts created to post one review and then abandoned, with costs of $8 and $10, and participants said this was because Google does not filter singleton-account reviews due to its fraud detector needing more information to build account reputation.
“P1, P2, P7, P10, P13, and P15 said they worked on jobs where they had to create accounts just to post one review and then to abandon them.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataTwelve participants said they use screenshots of their reviews as proof of work, and five said they send usernames of accounts used to post reviews.
“12 participants said that they use screenshots of their reviews.”
- Also stated in: § 5.12 Proof of Work · plain
“5 participants said that they send the usernames of accounts that they used to post reviews.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Also stated in: § 5.12 Proof of Work · plain
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataP10 said they use no profile picture because pictures define demographics and buyers do not want this now.
“P10 however said that”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataEight participants denied plagiarism and self-plagiarism, while six admitted to some form of plagiarism, with reasons including copying only when buyers mention the source, short similar reviews, using a review dataset across apps, and modifying reviews from similar apps.
“8 participants (P1, P3, P5, P12, P13, P14, P15, P18) denied plagiarism and self-plagiarism.P2, P4, P6, P9, P11 and P17 however admitted to some form of plagiarism.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown data36 of 47 accounts controlled by F34 are closed, and 29 of 35 accounts of F31 are closed.
“Notably, 36 out of the 47 accounts controlled by F34 are closed, as are 29 out of 35 accounts of F31.”
Quote in the paperNot a substantial claim- Rests on an assumption: The accounts that the 39 workers claimed to control were in fact controlled by those workers.
May combine two claims.
Findingown dataThe co-review graphs of 16 workers have an average weight of at least 10, up to 78.61 for F13.
“Further, the co-review graphs of 16 workers have an average weight of at least 10, up to 78.61 for F13.”
Quote in the paperSubstantial claim- Rests on an assumption: High co-review overlap between accounts is a valid indicator that those accounts share the same controller.
May combine two claims.
Findingown dataMost interviewed participants said that developers provide the text of reviews, but participants can also write their own reviews.
“Most interviewed participants said that the text of the reviews is provided by the developers, but also they can write their own reviews.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims.
Findingown dataThe mean number of jobs assigned was 3.48, seven workers were hired by the same developer more than 10 times, and one developer hired 6 workers to each promote at least 10 apps.
“We observe that the mean number of jobs assigned is 3.48, and 7 workers have been hired by the same developer more than 10 times.We found one developer that hired 6 workers to each promote at least 10 apps.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataIn the same data, 1.67% of reviews were 3-star and 2.81% were 1- or 2-star.
“Only 1.67% were 3-star and 2.81% were 1 or 2 star reviews.”
Quote in the paperSubstantial claim- Rests on an assumption: The accounts that the 39 workers claimed to control were in fact controlled by those workers.
May combine two claims.
Findingown dataThe repeated reviews are short, generic, and app-agnostic.
“We note that these reviews are short, generic, and app-agnostic.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataThree participants said they do not maintain any specific rating ratio, while P4 and P12 post only 5-star reviews.
“3 participants (P6, P11, P14) said that they do not maintain any specific ratio, while P4 and P12 post only 5-star reviews.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims.
Findingown dataFourteen accounts revealed by F13 form a clique, and on average any two accounts reviewed 78 apps in common.
“14 accounts revealed by F13 form a clique, and on average, any two accounts reviewed 78 apps in common.”
Quote in the paperNot a substantial claim- Rests on an assumption: The accounts that the 39 workers claimed to control were in fact controlled by those workers.
May combine two claims.
Findingown dataSome participants admitted purchasing new accounts; P1 claimed more than 10,000 and P13 claimed 47,000.
“5 participants (P1, P5, P13, P17) admitted to purchase new accounts.”
- Also stated in: § 5.13 Account Creation · plain
“P1 claimed to have purchased more than 10,000 accounts, while P13 claimed to have purchased 47,000 accounts.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Also stated in: § 5.13 Account Creation · plain
May combine two claims.
Findingown dataTwo participants always wrote their own reviews, while the other participants both received or requested review text from the developer and wrote their own reviews.
“2 participants (P3, P4) said that they always write their own reviews.The other participants said that they both receive or request the review text from the developer, and they also write their own reviews.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataManual investigation of accounts revealed by the 39 workers found multiple instances of repeated profile photos, mostly of glamorous people, and simple patterns in account names.
“we manually investigated the accounts revealed by the 39 workers, and found multiple instances of repeated profile photos, mostly of glamorous people, and simple patterns in the account names.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataMost participants claimed to write short reviews, and this is reflected in the gold standard fraud data.
“Further, most participants claimed to write short reviews, which is also reflected in our gold standard fraud data.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataEleven of eighteen participants typed reviews directly on devices, while others used a mix of typing and cut-and-pasting, and some organized remote teams and did not know their workers' typing actions.
“11 of the 18 participants said that they type the reviews directly from their devices.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataSome participants create new accounts when they lack enough accounts for a job, when Google deletes their accounts, or when a job requests more reviews than they can provide.
“P2 and P9 claimed to create new accounts when they don't have enough accounts for a job, especially when the job requests accounts from a specific geographic region.”
- Also stated in: § 5.13 Account Creation · plain
“P5 and P18 create new accounts when Google deletes some of their accounts.”
- Also stated in: § 5.13 Account Creation · plain
“P15 create new accounts when the job requests more reviews than they can provide.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
- Also stated in: § 5.13 Account Creation · plain
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataP4, P7, and P14 said that using organic ASO workers ensures they use real user names.
“P4, P7 and P14 said that their use of organic ASO workers, ensures that they use real user names.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims. The quote only partly states this claim.
Findingown dataEleven participants claimed their reviews exceeded 10 words (10-40), two admitted their reviews were short (3-5 words), and one motivated short reviews because Google may match patterns and common short messages are easy and less likely to be complained about.
“11 participant claimed that their reviews exceed 10 words (10-40).P3 and P4 admitted that their reviews are short (3-5 words).”
Quote in the paperNot a substantial claimMay combine two claims.
Findingnone givenThe study identified profile photo plagiarism behaviors and a claimed developer-driven trend to avoid profile photos.
“We identified profile photo plagiarism behaviors, but also a claimed developer-driven trend to avoid profile photos.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataThe two workers with the most distant review-length CDFs wrote 542 and 771 reviews, with P(length <= 10 | F7) = 0.88 and P(length <= 10 | F26) = 0.06, and the overall fake-review CDF was closer to F7 with P(length <= 10) = 0.63.
“P(Len th ≤ 10|F 7) = 0.88 P(Len th ≤ 10|F 26) = 0.06.The overall fake review word count CDF is closer to F7, with the overall P(Len th ≤ 10) = 0.63.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataWork verifications can take place at the team level.
“Work verifications can take place at the team level.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
Probably not a substantial claim: may not pass S3 (load-bearing).
Findingnone givenOne participant argued that overly long reviews look like paid reviews because real users lack time to post a paragraph.
“P6 argued that”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataThe median and third quartile of time between app launch and first reviews from the 39 participants' accounts are 113 and 344 days, respectively.
“the median and 3rd quartile are 113 and 344 days respectively.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataThe distribution of time between app launch and fraudulent reviews is left-skewed, with 50% of reviews posted less than 3 months after launch.
“The distribution is left-skewed, with 50% of the reviews being posted after less than 3 months after app launch.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataOf 560 contacted workers, 72 replied, 25 qualified, and 18 participated.
“out of the 560 contacted workers, 72 replied to our invitation, 25 qualified, and 18 agreed to finally participate.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Findingown dataCrowdsourcing sites such as Upwork, Fiverr, Zeerk, and Peopleperhour are reliable sources of ASO activities.
“We have used crowdsourcing sites such as Upwork, Fiverr, Zeerk, and Peopleperhour for years, and have found them to be reliable sources of ASO activities.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim. May combine two claims.
Findingnone givenMost ASO workers suggest they use apps before reviewing them and keep them installed after review for a while to mimic genuine behaviors.
“Most ASO workers suggest that they use apps before reviewing them, and keep them installed after review for a while, to mimic genuine behaviors.”
Quote in the paperSubstantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims.
Findingown dataThe qualitative and quantitative studies provide evidence that developers rehire ASO workers not only for the same app but also for other apps they develop.
“Our qualitative and quantitative studies ( § 5.9) provide evidence that developers rehire ASO workers not only for the same app, but also for other apps that they develop.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataParticipants are part of teams that are physically co-located or online, hierarchical or flat, and sockpuppet-account-based or organic.
“Participants are part of teams that are either (1) physically co-located or online, (2) hierarchical or flat, and (3) sockpuppet account based or organic.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based).
Findingnone given11,934 unique device models were used to post over 198 million reviews in Google Play.
“11,934 unique device models were used to post over 198 million reviews in Google Play.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataMost workers have mixed impact, with many targeted apps seeing up to a 5-star increase and a few seeing up to a 2-star drop.
“Most workers however have mixed impact, with many of their targeted apps seeing up to 5 star increase in average rating during their active interval, and a few others seeing up to a 2 star drop.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataF9, F10, F14, F16, F17, and F27 have only unknown devices; F35 used at least 84 distinct device models.
“F9, F10, F14, F16, F17, and F27 have only unknown devices; F35 used at least 84 distinct device models.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataThe paper presents results from the first structured interview study of 18 ASO workers recruited from 5 sites, plus a quantitative investigation with 39 other ASO workers from the same sites.
“In this paper we present results from the first structured interview study of 18 ASO workers we recruited from 5 sites, concerning their fraud posting work in Google Play, and also a quantitative investigation with data that we collected from 39 other ASO workers recruited from the same sites.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataMost devices used to post reviews are old and low-end (45.98%), mid-end (31.41%), or fresh and low-end (15.31%); high-end and free devices have also been used.
“Most devices are old and low-end (45.98%) or mid-end (31.41%), or fresh and low-end (15.31%).High-end and even free devices have been used!”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataParticipants claimed expertise in fake reviews and ratings on Google Maps, Apple Store, Amazon, Facebook, and Twitter, fake installs in Apple App Store, fake likes and followers in Facebook and Instagram, and influential tweets in Twitter.
“The participants in our studies also claimed expertise in fake reviews and ratings in Google Maps, Apple Store, Amazon, Facebook and Twitter, fake installs in Apple App Store, fake likes and followers in Facebook and Instagram, and influential tweets in Twitter.”
Quote in the paperNot a substantial claim- Rests on an assumption: The participants' self-reported strategies and behaviors are accurate.
May combine two claims.
Findingown dataEight workers have very short inactive intervals and are more intensively active for the apps they target.
“8 workers have very short inactive intervals, thus are more intensively active for the apps that they target.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataThe mean number of jobs assigned by the same developer to the same worker is 3.48, and 7 workers were hired by the same developer more than 10 times.
“We observe that the mean number of jobs assigned is 3.48, and 7 workers have been hired by the same developer more than 10 times.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataThe median and third quartile of the time between app launch and the first reviews from accounts of the 39 participants are 113 and 344 days, respectively.
“the median and 3rd quartile are 113 and 344 days respectively.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataFor the 585 apps that received at least 10 fraudulent reviews, the distribution of time between app launch and fraudulent review posting is left-skewed, with half of the reviews posted less than three months after launch.
“The distribution is left-skewed, with 50% of the reviews being posted after less than 3 months after app launch.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataTwelve workers have complete co-review graphs, with density equal to 1.
“12 workers have complete graphs (den-sity=1).”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Study design and conductcitationThe study used GDPR-recommended pseudonymisation and deleted all device-to-identity links after data collection.
“We used GDPR [70] recommended pseudonymisation for data processing and statistics, and other generally accepted good practices for privacy preservation.After data collection, we have deleted all device-to-identity links and only generated statistics that allowed us to validate our assumptions.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [70] source
Probably not a substantial claim: may not pass S3 (load-bearing).
Study design and conductown dataThe study procedure was approved by the institutional review board of a major North American university.
“The whole study procedure was scrutinized and approved by the institutional review board of a major North American university (IRB-18-0077@FIU).”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Study design and conductnone givenGoogle accepted the authors' device model identification finding and invited them to join its hall of fame.
“Google has accepted our finding and has invited us to join their hall of fame.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Study design and conductown dataTwo researchers independently coded the interview data, achieving an inter-coder agreement of 84.61%.
“Two members of our team independently coded the data.The inter-coder agreement was 84.61%.”
Quote in the paperNot a substantial claimMay combine two claims.
PremisecitationFraudulent behaviors, including fake reviews and sockpuppet accounts, are prevalent on popular online peer-opinion sites and negatively affect users.
“Popular online services that provide millions of users with access to products, news, social relationships and peer-opinions, are besieged by fraudulent behaviors, that skew public opinion and bias product reputation and popularity [25,35,45,54,75,80,91].”
Quote in the paperSubstantial claim0 of 7 sources checked- cites [25]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [35]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [45] source
- cites [54]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [75]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [80]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [91]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
The quote only partly states this claim.
InterpretationcitationThe study confirms that fraud is perpetrated by experts who control many sockpuppet user accounts.
“Our study thus confirms observations made by existing work, that fraud is perpetrated by experts who control either (1) many sockpuppet user accounts, e.g., [28, 37, recruited online [13,17].”
Quote in the paperSubstantial claim0 of 4 sources checked- cites [28]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [37] source
- cites [13]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [17] source
- Rests on an assumption: The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
May combine two claims.
Interpretationown dataRate control implies longer campaigns because workers need more time to post their review quota, and this is supported by interview statements and quantitative evidence.
“Rate control implies longer campaigns, as workers need more time to post their review quota.This is further supported by statements made by several interview participants and by evidence we extract from the quantitative investigation.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
Interpretationown dataThe paper's interviews confirmed prior observations that ASO workers adjust behavior to avoid detection, including using VPNs and mobile device emulators on PCs, write genuine reviews for unhired products, upvote their own reviews, and use singleton accounts; the paper also reports new behaviors of downvoting negative reviews and unexpected benefits of singleton accounts.
“Further, we identified new black hat ASO behaviors, that include downvoting negative reviews to promote their filtering by Google, and the unexpected benefits of using singleton accounts.”
Quote in the paperSubstantial claimMay combine two claims.
InterpretationcitationThe review-without-install vulnerability breaks Google's intended security design and facilitates fake reviews by reducing the resources ASO workers need.
“This vulnerability breaks Google's intended security design [20] and facilitates the creation of fake reviews by reducing the amount of resources needed from the ASO worker.”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [20]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
May combine two claims.
Interpretationown dataEight workers had very short inactive intervals and were more intensively active for targeted apps, while workers such as F3, F24, F32, and F33 had longer inactive intervals, suggesting rehiring.
“8 workers have very short inactive intervals, thus are more intensively active for the apps that they target.However, ASO workers such as F3, F24, F32 and F33, have longer inactive intervals, suggesting rehiring.”
Quote in the paperNot a substantial claimMay combine two claims.
Interpretationown dataQualitative and quantitative studies provide evidence that ASO workers tend to be hired early after app launch, or even before launch, to control review sentiment, and that developers rehire some workers later when honest feedback reduces product rating.
“Our qualitative and quantitative studies provide evidence confirming observations and assumptions made in previous work, that (1) ASO workers tend to be hired early after app launch, or even before launch, to control review sentiment, see e.g., [38,53,61,63,64,96,100] and (2) developers rehire some of these workers at later times, when honest feedback reduces the product rating [53].”
Quote in the paperSubstantial claim0 of 7 sources checked- cites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [53]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [61]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [63]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [64]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [96]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- cites [100]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
May combine two claims.
Study design and conductown dataMultiple survey answers were corroborated with quantitative measurements and manual verification by the authors.
“We have corroborated multiple survey answers with quantitative measurements, and also manual verification by the authors.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationreasoningThe device-model vulnerability could be used by ASO workers to blend in by mimicking the distribution of devices observed in Google Play.
“However, this vulnerability could also be used by ASO workers to blend in with normal users, by mimicking the distribution of devices observed in Google Play.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Study design and conductreasoningThe study does not claim that its findings apply to other sites or other types of ASO work.
“Thus, we do not claim that our findings apply to other sites or other types of ASO work.”
Quote in the paperNot a substantial claimMay combine two claims.
Study design and conductown dataThe study did not perform a complete exploration of the ASO worker universe and cannot claim participants are a representative sample.
“We have not performed a complete exploration of the ASO worker universe, and cannot claim that our participants are a representative sample.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Study design and conductnone givenThe study does not know all accounts controlled by the 39 ASO workers.
“First, we do not know all the accounts controlled by the 39 ASO workers.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim.
Study design and conductreasoningThe presented findings should be understood as situated information and not as generalized facts.
“The presented findings are hence needed to be understood as situated information and not as generalized facts.”
Quote in the paperSubstantial claimMay combine two claims.
Interpretationown dataDifferent strategies have different impact on ASO workers' ability to avoid detection and on the ratings of apps they target.
“We conclude that different strategies have different impact on the ability of ASO workers to avoid detection and impact the ratings of apps that they target.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Study design and conductown dataThe quantitative study was performed only on a subset of accounts controlled by 39 participants.
“Our quantitative study is also performed only on a subset of the accounts controlled by 39 participants.”
Quote in the paperNot a substantial claimMay combine two claims.
Interpretationown dataThe paper reports Google Play vulnerabilities and new findings about ASO worker capabilities, behaviors, and detection avoidance strategies.
“We report Google Play vulnerabilities, and new findings about the capabilities, behaviors and detection avoidance strategies claimed and exhibited by ASO workers.”
Quote in the paperSubstantial claimMay combine two claims.
Study design and conductcitationThe computed average rating of an app is imperfect because the study lacks access to ratings posted without reviews and may not correctly model Google's algorithm.
“Finally, our computed average rating of an app is imperfect, since (1) we do not have access to ratings posted without reviews, and (2) may not correctly model Google's algorithm, that e.g., may assign weights to ratings based on perceived usefulness, fraudulence or recency [72].”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [72] source
Classified as probably not a substantial claim.
Study design and conductown dataThe study did not ask participants about their strategies on other platforms.
“However, we did not ask participants, questions about their strategies in other platforms.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
InterpretationreasoningOther workers will likely have both fewer and more capabilities than the study participants.
“Thus, other workers will likely have both fewer and more capabilities than the participants in our studies.”
Quote in the paperNot a substantial claimMay combine two claims.
Interpretationown dataThe study reveals previously unknown ASO strategies, insights into previously proposed defenses, and Google defense vulnerabilities.
“we reveal previously unknown ASO strategies, provide insights into previously proposed defenses that may be effective against them, and report Google defense vulnerabilities.”
Quote in the paperSubstantial claimMay combine two claims.
InterpretationcitationRemote attestation inspired solutions without device TPMs will not be secure, and defeating such solutions will require significant investment from ASO workers.
“While remote attestation inspired solutions (e.g., [46]) will not be secure without device TPMs, defeating such solutions will require significant investment from ASO workers.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [46]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
Study design and conductown dataThe study does not claim to have contacted most active ASO workers.
“However, we do not claim that we were able to contact most of the active ASO workers.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based).
Interpretationnone givenThe cellular provider used during account validation can be used to detect inconsistencies with the claimed profile of the user account.
“The cellular provider used during account validation can also be used to detect inconsistencies with the claimed profile (e.g., location) of the user account.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based). May combine two claims.
Study design and conductnone givenThe opaque nature of commercial fraud detection systems prevents establishing costs and scalability of recommendations or determining if they are already implemented.
“The opaque nature of commercial fraud detection systems prevents us from establishing the costs and scalability of implementing the proposed recommendations, or from determining if they are already implemented.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim. May combine two claims.
Study design and conductnone givenThe study is limited by difficulty recruiting participants and sensitivity of the data.
“Taken together, our study is limited by the difficulty to recruit participants and the sensitivity of the data.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S2 (checkable), S3 (load-bearing).
InterpretationreasoningThe findings provide new suggestions for future research.
“the presented findings, even with all their limitations, provide new suggestions for future research.”
Quote in the paperNot a substantial claimMay combine two claims. The quote only partly states this claim.
InterpretationreasoningOrganic ASO workers are likely to use their devices continuously, like normal users, while sockpuppet accounts are more likely to experience inactive interludes due to their workflow.
“Organic ASO workers are likely to use their devices continuously, like the normal users that they almost are.”
- Also stated in: § 6 DISCUSSION AND RECOMMENDATIONS · hedged
“Sockpuppet accounts are more likely to experience inactive interludes given the dynamic of their workflow ( § 5.5).”
Quote in the paperSubstantial claim- Also stated in: § 6 DISCUSSION AND RECOMMENDATIONS · hedged
Probably not a substantial claim: may not pass S3 (load-bearing).
Study design and conductnone givenThe computed impact is oblivious to simultaneous campaigns by other workers on the same apps.
“Third, the impact that we computed, is oblivious to simultaneous campaigns being conducted by other workers on the same apps.”
Quote in the paperNot a substantial claim
The paper relies on this without support.
The ASO workers' self-reported claims about their activities, accounts, devices, and organizations are truthful and accurate.
“All the 18 interview participants claimed to be part of organizations dedicated to posting fraud in Google Play.”
The paper relies on this without support.
The 1,164 accounts and 21,767 reviews collected from ASO workers are actually fraudulent.
“The data includes 1,164 Google Play accounts that the 39 ASO workers revealed to control, and 21,767 fake reviews posted from these accounts for 6,362 unique apps.”
The paper relies on this without support.
The device model inference via the Google Play bug accurately reflects the devices used to post the reviews.
“we identified, and report a Google site bug that enabled us to infer the mobile device models used to post 198,466,139 reviews for the 6,362 apps.”
The paper relies on this without support.
The sample of ASO workers recruited from freelancing sites is representative of ASO workers on Google Play.
“We recruited participants from several Facebook ASO groups, and also Upwork [19], Fiverr [39], Zeerk [21], and Peopleperhour [14], all popular among ASO workers.”
The paper relies on this without support.
Google Play's client-side functionality allows an authenticated user to filter reviews by the model of their registered devices as described.
“Google Play's client-side enforced functionality, allows an authenticated user to filter reviews according to the model of her registered devices.”
The paper relies on this without support.
Real phone numbers require access to SIM cards, which can be expensive.
“Real phone numbers require access to SIM cards, which can be expensive.”
The paper relies on this without support.
The accounts that the 39 workers claimed to control were in fact controlled by those workers.
“the accounts claimed to be controlled by the 39 workers”
The paper relies on this without support.
High co-review overlap between accounts is a valid indicator that those accounts share the same controller.
“we used co-review graphs built over the accounts claimed to be controlled by each worker”
The paper relies on this without support.
The participants' self-reported strategies and behaviors are accurate.
“several participant claims are difficult to validate”
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
Detection-avoidance techniques include crowdsourcing ASO work to organic workers, who use their personal devices to conceal ASO work among everyday activities.
“Such techniques include crowdsourcing ASO work to organic workers , who use their personal devices to conceal ASO work among everyday activities.”
From RacketStore (2021) · cites this paper as [67]
Section 5.3 (page unavailable) reports that participants used organic ASO workers’ mobile devices, and §5.5 says some recruited organic workers also wrote genuine reviews. Section 5.8 proposes using organic workers as a possible evasion strategy, but frames it as a conjecture. The paper does not establish that workers used personal devices specifically to conceal ASO work among everyday activities. (LLM, conf=0.84)
Experimental — accuracy not yet measuredCommunications between developers, admins and crowdsourced workers often occur through dedicated online boards in Facebook, WhatsApp, and Telegram.
“Communications between developers, admins and crowdsourced workers often occur through dedicated online boards in e.g., Facebook, WhatsApp, Telegram [67], see Figure 2.”
From RacketStore (2021) · cites this paper as [67]
Section 5.4 (page unavailable) reports that 10 interview participants used Facebook or WhatsApp for team communications. Section 5.1 (page unavailable) describes job managers who interface with developers and admins who distribute tasks to workers. The cited passages do not establish that developers communicate through those groups, and they do not mention Telegram. (LLM, conf=0.88)
Experimental — accuracy not yet measuredPrevious work explains why studying ASO workers does not impact their livelihood.
“Previous work explains why studying the ASO workers does not impact their livelihood [67].”
From RacketStore (2021) · cites this paper as [67]
Section 4.3, Ethical Considerations, describes confidentiality and privacy safeguards, and the introduction script in Additional information says the researchers will not block workers’ accounts or remove their reviews. But that script also warns that Google or others may use the published results to detect workers’ activities. The paper therefore does not establish the unqualified claim that studying ASO workers does not affect their livelihood. (LLM, conf=0.83)
Experimental — accuracy not yet measuredRahman et al. [67] have reported a variety of detection-avoidance techniques employed by organizations that specialize in retention installs and fake reviews.
“Rahman et al. [67] have reported a variety of detectionavoidance techniques employed by organizations that specialize in retention installs and fake reviews.”
From RacketStore (2021) · cites this paper as [67]
Self-check
Percentages, sums and reported differences re-computed from the paper’s own numbers.
Each contradiction between two passages listed here was confirmed by an independent check.
Figure 10's right-hand worker is identified as both F32 and F36
MinorThe figure caption identifies the right-hand lockstep matrix as F32, while the discussion identifies the right-hand matrix as F36.
“Figure 10: Lockstep matrices for F7 (left) and F32 (right).”
“However, 14 participants exhibit less pronounced lockstep behaviors, e.g., F36 (Figure 10 right).”
Campaign-duration counts include a participant said not to have seen such jobs
MinorThe paper says only 17 of the 18 participants had seen jobs requiring a campaign duration, but its two groups reporting longest required campaigns contain 18 participants in total.
“All the participants except P4 said that they have seen ASO jobs that require a duration for the review posting campaign.”
“12 participants reported longest seen required campaigns of 1-6 months, and 6 participants reported campaigns of 7-18 months.”
Seven named participants conflict with the summary count of six
MinorThe sequential device-selection list names P5, P7, P10, P13 and P18; the sequential account-selection list additionally names P15 and P16. That gives seven distinct participants with the described lockstep-indicative behaviors, rather than six.
“P5, P7, P10, P13, P18 select the devices in a sequential, round-robin manner, while P5, P7, P13, P15, P16, P18, select the accounts sequentially.”
“Summary.6 out of 18 interview participants claimed lockstepindicative behaviors;”
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Sorted by citations
Combating Misinformation in Bangladesh
Haque, M. M., Yousuf, M., Alam, A. S., Saha, P., Ahmed, S. I., & Hassan, N. (2020) · Proceedings of the ACM on Human-Computer Interaction · doi:10.1145/3415201 · Cited by 91 · see citing works
“This connectivity has turned out to be a double-edged sword because the Internet has contributed to human and economic development, but at the same time, this has also often plunged people of Bangladesh into some other threats (see [3, 55, 89, 90, 96, 105], for example), including this important one: exposure to onlin…”
BackgroundSelf-citationRobust Spammer Detection by Nash Reinforcement Learning
Dou, Y., Ma, G., Yu, P. S., & Xie, S. (2020) · ACM SIGKDD Conference on Knowledge Discovery and Data Mining (KDD) · doi:10.1145/3394486.3403135 · Cited by 65 · see citing works
“Online reviews and ratings contributed by real customers help shape reputations of the businesses and guide customer decision-makings, playing an integrative role in e-commerce and websites such as Amazon [8], Yelp [21], and Google Play [26].”
BackgroundDemystifying Illegal Mobile Gambling Apps
Gao, Y., Wang, H., Li, L., et al. (2021) · doi:10.1145/3442381.3449932 · Cited by 25 · see citing works
LLM App Store Analysis: A Vision and Roadmap
Zhao, Y., Hou, X., Wang, S., & Wang, H. (2024) · ACM Transactions on Software Engineering and Methodology · doi:10.1145/3708530 · Cited by 35 · see citing works
“…in Figure 2, developer support mechanisms, strategies for navigating competitive pressures, and responsiveness to evolving market dynamics are crucial for cultivating a vibrant, sustainable marketplace that caters to diverse user needs and preferences while fostering technological advancements.”
Purdah, Amanah, and Gheebat: Understanding Privacy in Bangladeshi “pious” Muslim Communities
Rifat, M. R., Jannat, M., Al-Ameen, M. N., Haque, S. M. T., Kabir, M. A., & Ahmed, S. I. (2021) · ACM SIGCAS Conference on Computing and Sustainable Societies (COMPASS) · doi:10.1145/3460112.3471957 · Cited by 22 · see citing works
“By studying diverse domains [4, 48, 61, 65, 75, 85, 111], demographics [10, 37, 51, 114, 116], and technologies [41, 60, 66, 84, 97, 103, 109], this strand of scholarship contributes to the better design of privacy-preserving tech-”
BackgroundSelf-citationExploring the Tensions between the Owners and the Drivers of Uber Cars in Urban Bangladesh
Haque, S. M. T., Rashed, R., Morshed, M. B., Rony, M. M. U., Hassan, N., & Ahmed, S. I. (2021) · Proceedings of the ACM on Human-Computer Interaction · doi:10.1145/3449244 · Cited by 16 · see citing works
Self-citationAnalyzing User Reviews of the First Digital Contraceptive: Mixed Methods Study
Felice, M. C., Søndergaard, M. L. J., & Balaam, M. (2023) · Journal of Medical Internet Research · doi:10.2196/47131 · Cited by 18 · see citing works
DFraud³: Multi-Component Fraud Detection Free of Cold-Start
Shehnepoor, S., Togneri, R. B., Liu, W., & Bennamoun, M. (2021) · IEEE Transactions on Information Forensics and Security · doi:10.1109/tifs.2021.3081258 · Cited by 15 · see citing works
Misleading Repurposing on Twitter
Elmas, T., Overdorf, R., & Aberer, K. (2023) · Proceedings of the International AAAI Conference on Web and Social Media · doi:10.1609/icwsm.v17i1.22139 · Cited by 12 · see citing works
“Platform Abuse Platform abuse can be studied by focusing on fake (Hernandez et al. 2021; Rahman et al. 2019; Her-nandez et al. 2018), untrue (Elmas, Overdorf, and Aberer 2021b; Paraschiv et al. 2022), or harmful (Elmas, Over-dorf, and Aberer 2021a) posts, or misleading accounts.”
BackgroundCertification and Trade-off of Multiple Fairness Criteria in Graph-based Spam Detection
Burkholder, K., Kwock, K., Xu, Y., Liu, J., Chen, C., & Xie, S. (2021) · ACM International Conference on Information and Knowledge Management (CIKM) · doi:10.1145/3459637.3482325 · Cited by 11 · see citing works
“Online reviews evaluate the reputations of businesses and guide customers on e-commerce websites, such as Amazon [14], Yelp [30], and Google Play [35].”
BackgroundSteinböck, M., Bleier, J., Rainer, M., et al. (2024) · International Conference on Mining Software Repositories (MSR) · doi:10.1145/3643991.3644896 · Cited by 8 · see citing works
No Signal Left to Chance: Driving Browser Extension Analysis by Download Patterns
Picazo‐Sanchez, P., Eriksson, B., & Sabelfeld, A. (2022) · Annual Computer Security Applications Conference · doi:10.1145/3564625.3567988 · Cited by 8 · see citing works
“The Web Store implements a set of fraud detection and defense mechanisms so that attackers cannot alter the ranking that easily [45].”
BackgroundMethodUnderstanding Underground Incentivized Review Services
Oak, R., & Shafiq, Z. (2024) · CHI Conference on Human Factors in Computing Systems · doi:10.1145/3613904.3642342 · Cited by 8 · see citing works
Erasing Labor with Labor: Dark Patterns and Lockstep Behaviors on Google Play
Singh, A., Arun, A., Malhotra, P., et al. (2022) · ACM Conference on Hypertext and Social Media (HT) · doi:10.1145/3511095.3536368 · Cited by 5 · see citing works
“Both types of fraud (incentivized installs and reviews) are only made possible by the labor of users who are vulnerable or crowd-workers who are underpaid [11].”
BackgroundJettisoning Junk Messaging in the Era of End-to-End Encryption: A Case Study of WhatsApp
Agarwal, P., Raman, A., Ibosiola, D., Sastry, N., Gareth Tyson, A., & Garimella, K. (2022) · International World Wide Web Conference (WWW) · doi:10.1145/3485447.3512130 · Cited by 4 · see citing works
Hernandez, N., Recabarren, R., Carbunar, B., & Ahmed, S. I. (2021) · Proceedings of the 21st ACM Internet Measurement Conference · doi:10.1145/3487552.3487837 · Cited by 3 · see citing works
“[67] provide insights from studied ASO workers, that confirm the existence of organic workers in the wild.”
BackgroundMethodInfluentialSelf-citationNasir, N., Iqbal, F., Zaheer, M., et al. (2022) · ACM Asia Conference on Computer and Communications Security (ASIA CCS) · doi:10.1145/3488932.3517404 · Cited by 3 · see citing works
The Dark Side of E-Commerce: Dropshipping Abuse as a Business Model
Arunasalam, A., Chu, A. C.-A., Ozmen, M. O., et al. (2024) · Network and Distributed System Security Symposium · doi:10.14722/ndss.2024.23039 · Cited by 2 · see citing works
“This framing is consistent with works violating online platforms’ guidelines, such as toxic content [95], misinformation [64] and search-rank manipulation [78], which the S&P community has long explored.”
BackgroundRobust Spammer Detection by Nash Reinforcement LearningPreprint
Dou, Y., Ma, G., Yu, P. S., et al. (2020) · arXiv (Cornell University) · doi:10.48550/arxiv.2006.06069 · Cited by 2 · see citing works
“Online reviews and ratings contributed by real customers help shape reputations of the businesses and guide customer decision-makings, playing an integrative role in e-commerce and websites such as Amazon [8], Yelp [21], and Google Play [26].”
BackgroundTowards Understanding iOS App Store Search Advertising: An Explorative Study
Su, S., Wang, H., & Xu, G. (2021) · IEEE/ACM International Conference on Mobile Software Engineering and Systems (MOBILESoft) · doi:10.1109/mobilesoft52590.2021.00011 · Cited by 1 · see citing works
“For example, Ranham et al. [4] have studied the Black Hat App Search Optimization (ASO) in Google Play, which is a kind of fraudulent behavior in the form of fake reviews and sockpuppet accounts, by recruiting ASO workers in the wild.”
BackgroundTowards Characterizing and Detecting Incentivized Reviews on eCommerce Platforms
Oak, R., & Shafiq, Z. (2025) · Proceedings of the International AAAI Conference on Web and Social Media · doi:10.1609/icwsm.v19i1.35877 · Cited by 1 · see citing works
Detecting Fake Points of Interest from Location Data
Bashir, S. R., & Mišić, V. B. (2021) · IEEE International Conference on Big Data (BigData) · doi:10.1109/bigdata52589.2021.9671411
“It is found that fraudulent posting activities are also connected to fake geolocations [8], [9].”
BackgroundSecure Distributed Systems Over Satoshi Blockchains
Recabarren, R. (2021) · doi:10.25148/etd.fidc009559
Understanding Mobile App Review Ranking Manipulation for Illicit Online Promotion
Wu, Y., Chi, J., Liao, X., Zhao, Y. J., Hong, Z., & Ji, S. (2026) · IEEE Transactions on Information Forensics and Security · doi:10.1109/tifs.2026.3698591
“Rahman et al. [59] reported vulnerabilities in Google Play and ASO worker behaviors.”
- Authors
- Rahman, M., Hernandez, N., Recabarren, R., Ahmed, S. I., & Carbunar, B.
- Affiliations
- Amazon, Seattle, WA, USA
- Florida International University (US)
- University of Toronto (CA)
- Florida International University, Miami, FL, USA
- Venue
- Proceedings of the 2019 ACM SIGSAC Conference on Computer and Communications Security
- Publisher
- ACM
- Published
- 2019-11-06
- Pages
- 2437-2454
- OpenAlex
- W2987064932
- Cited by
- 24
- References
- 54
- Citations by year
- 2026: 1 · 2025: 1 · 2024: 4 · 2023: 2 · 2022: 4 · 2021: 9 · 2020: 3
- FWCI
- 3.27
- Type
- conference paper
- Language
- en
- Open access
- bronze
- doi.org
- Locations
- ACM SIGSAC Conference on Computer and Communications Security (CCS) (publishedVersion)
- Funders
- NSF (CNS-1840714, CNS-1527153)
- Natural Sciences and Engineering Research Council of Canada (RGPIN-2018-06185,DGECR-2018-00103)
- Topics
- Physical Sciences › Computer Science › Information Systems › Spam and Phishing Detection
- Physical Sciences › Computer Science › Information Systems › Cybercrime and Law Enforcement Studies
- Social Sciences › Sociology and Political Science › Misinformation and Its Impacts
- Keywords
- search engine optimization, Google Play Store, fake reviews, fraud detection systems
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Claims read by deepseek-v4.1-flash under definition version 3 (extract-v3) on 2026-10-09.
Classified by jev-1.13-20260917 (gold-guideline-v0.2) on 2026-10-09.
Cited sources are checked by gpt-6-sol.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
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