Summary: Many platforms which enable community interaction allow users to create Chat Rooms; a room in which members of the group can talk to each other via text, audio, or video.
Most Chat Rooms are Gated; users must be added to the chat group before they can post to the chat group, or view its content. For example, on WhatsApp a user can create a Chat Room containing other WhatsApp users whose contact information they have. At this point the user who created the Chat Room has an Administrator Account; they are uniquely able to add other users to the Chat Room.
However, Chat Rooms made on Chat Community Servers such as Discord can be Gated or open. If left open, anyone on the server can view the Chat Room (“channel”), read its contents, and choose to join it.
Examples of Platforms which allow creation of Chat Rooms include:
Instagram, Facebook, X (prev. Twitter) (Group Direct Messaging)
Whatsapp, Telegram, WeChat, Signal (Group Chats)
Discord, Slack, Mattermost, Microsoft Teams (Channels)
Tactic: TA07 Select Channels and Affordances
Parent Technique: T0151 Digital Community Hosting Asset
| Associated Technique | Description |
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| Incident | Descriptions given for this incident |
|---|---|
| I00122 The Extreme Right on Discord | Consumers who complain of poor customer service on X are being targeted by scammers after the social media platform formerly known as Twitter changed its account verification process. Bank customers and airline passengers are among those at risk of phishing scams when they complain to companies via X. Fraudsters, masquerading as customer service agents, respond under fake X handles and trick victims into disclosing their bank details to get a promised refund. They typically win the trust of victims by displaying the blue checkmark icon, which until this year denoted accounts that had been officially verified by X. Changes introduced this year allow the icon to be bought by anyone who pays an £11 monthly fee for the site’s subscription service, renamed this month from Twitter Blue to X Premium. Businesses that pay £950 a month receive a gold tick. X’s terms and conditions do not state whether subscriber accounts are pre-vetted. Andrew Thomas was contacted by a scam account after posting a complaint to the travel platform Booking.com. “I’d been trying since April to get a refund after our holiday flights were cancelled and finally resorted to X,” he said. “I received a response asking me to follow them, and DM [direct message] them with a contact number. They then called me via WhatsApp asking for my reference number so they could investigate. Later they called back to say that I would be refunded via their payment partner for which I’d need to download an app.” Thomas became suspicious and checked the X profile. “It looked like the real thing, but I noticed that there was an unexpected hyphen in the Twitter handle and that it had only joined X in July 2023,” he said. In this example a newly created paid account was created on X, used to direct users to other platforms (T0146.002: Paid Account Asset, T0146.003: Verified Account Asset, T0146.005: Lookalike Account ID, T0097.205: Business Persona, T0122: Direct Users to Alternative Platforms, T0143.003: Impersonated Persona, T0151.008: Microblogging Platform, T0150.001: Newly Created Asset). |
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