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YouTube Used by Criminals to Promote Sale of Bogus COVID-19 Supplies and Medications — Investigative Report Shows

This month the Digital Citizens Alliance (DCA) and Coalition for a Safe Web (CSW) published the results of a timely investigation they conducted regarding the use of the YouTube platform by criminals to advertise the sale of fake COVID-19 medical supplies and medications.

NOTE: It is not the objective of this post to discuss the obvious responsibility of YouTube to police their platform more effectively, but to give IP investigators an insight into the use of YouTube for criminal purposes, and how to detect and present a comprehensive and accessible report.

YouTube Enabling (Maybe Validating) Shadowy Sellers of Medical Masks and Bogus Vaccines

This 20 page investigative report provides an excellent presentation (through narration and screen shots) of the advertising pitch and presentation made by bogus sites.

In order to illustrate the modus operandi of these criminals, the investigation focused on one (1) such bogus site.

Here are a few highlights:

  • You Tube screen shots show photos of alleged n95 masks and non-existent vaccines for sale
  • Indications that WhatsApp is a preferred way for the criminals to communicate with a duped customer
  • Narrative of the undercover investigator’s conversations with the criminals through WhatsApp
  • Conflicting shipping addresses exposed on the sites and reiterated during undercover conversations with the criminals
  • Indications that the criminals at times pretended to be pharmacists
  • The deliberate imbedding of the official Center for Disease Control (CDC) link onto the bogus YouTube page to give an appearance of legitimacy

In view of the flurry of heartless bad actors circulating during this global pandemic looking to turn a buck, we need all the specificity we can to protect and save lives.

I highly recommend all IP protection professionals take the time to review this report carefully.

RELATED LINK

Federal Officials Warn Against Growing Threat of COVID-19 FRAUD

Disclaimer: IPPIBlog.com is offered as a service to the professional IP community. While every effort has been made to check information in this blog, we provide no guarantees or warranties, express or implied, with regard to content provided in IPPIBlog.com. We disclaim any and all liability and responsibility for the qualification or accuracy of representations made by the contributors or for any disputes that may arise. It is the responsibility of the readers to independently investigate and verify the credentials of such person and the accuracy and validity of the information provided by them. This blog is provided for general information purposes only and is not intended to provide legal or other professional advice.

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Ron Alvarez is an IP investigations and protection consultant and writer in New York City. He is a former NYPD lieutenant where he investigated robbery, narcotics, internal affairs, and fine art theft cases. Ron has since coordinated the private investigation of international fraud and money laundering cases, as well as IP-related investigations and research involving the four pillars of IP: copyright, patents, trademarks, and trade secrets. Ron is a graduate of the FBI National Academy and earned a B.A. in Government and Public Administration from John Jay College of Criminal Justice in Manhattan. He has written a number of articles for various investigative publications, as well as published "The World of Intellectual Property (IP) Protection and Investigations" in November 2021.

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