Who is Who on Twitter-Spammer, Fake or Compromised Account? A Tool to Reveal True Identity in Real-Time

Social networks once being an innoxious platform for sharing pictures and thoughts among a small online community of friends has now transformed into a powerful tool of information, activism, mobilization, and sometimes abuse. Detecting true identity of social network users is an essential step for building social media an efficient channel of communication. This paper targets the microblogging service, Twitter, as the social network of choice for investigation. It has been observed that dissipation of pornographic content and promotion of followers market are actively operational on Twitter. This clearly indicates loopholes in the Twitter's spam detection techniques. Through this work, five types of spammers-sole spammers, pornographic users, followers market merchants, fake, and compromised profiles have been identified. For the detection purpose, data of around 1 Lakh Twitter users with their 20 million tweets has been collected. Users have been classified based on trust, user and content based features using machine learning techniques such as Bayes Net, Logistic Regression, J48, Random Forest, and AdaBoostM1. The experimental results show that Random Forest classifier is able to predict spammers with an accuracy of 92.1%. Based on these initial classification results, a novel system for real-time streaming of users for spam detection has been developed. We envision that such a system should provide an indication to Twitter users about the identity of users in real-time.