{"id":"https://openalex.org/W4397028234","doi":"https://doi.org/10.1145/3646547.3689005","title":"Give and Take: An End-To-End Investigation of Giveaway Scam Conversion Rates","display_name":"Give and Take: An End-To-End Investigation of Giveaway Scam Conversion Rates","publication_year":2024,"publication_date":"2024-11-01","ids":{"openalex":"https://openalex.org/W4397028234","doi":"https://doi.org/10.1145/3646547.3689005"},"language":"en","primary_location":{"id":"doi:10.1145/3646547.3689005","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3646547.3689005","pdf_url":null,"source":null,"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 2024 ACM on Internet Measurement Conference","raw_type":"proceedings-article"},"type":"preprint","indexed_in":["arxiv","crossref"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://doi.org/10.1145/3646547.3689005","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5000651880","display_name":"Enze Liu","orcid":"https://orcid.org/0000-0003-4288-8485"},"institutions":[{"id":"https://openalex.org/I36258959","display_name":"University of California San Diego","ror":"https://ror.org/0168r3w48","country_code":"US","type":"education","lineage":["https://openalex.org/I36258959"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Enze Liu","raw_affiliation_strings":["UC San Diego, La Jolla, CA, USA"],"raw_orcid":"https://orcid.org/0000-0003-4288-8485","affiliations":[{"raw_affiliation_string":"UC San Diego, La Jolla, CA, USA","institution_ids":["https://openalex.org/I36258959"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5070643144","display_name":"George Kappos","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"George Kappos","raw_affiliation_strings":["Chainalysis, New York, NY, USA"],"raw_orcid":"https://orcid.org/0009-0003-0170-9601","affiliations":[{"raw_affiliation_string":"Chainalysis, New York, NY, USA","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5098684051","display_name":"Eric Mugnier","orcid":null},"institutions":[{"id":"https://openalex.org/I36258959","display_name":"University of California San Diego","ror":"https://ror.org/0168r3w48","country_code":"US","type":"education","lineage":["https://openalex.org/I36258959"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Eric Mugnier","raw_affiliation_strings":["UC San Diego, La Jolla, CA, USA"],"raw_orcid":"https://orcid.org/0009-0006-4967-6820","affiliations":[{"raw_affiliation_string":"UC San Diego, La Jolla, CA, USA","institution_ids":["https://openalex.org/I36258959"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5064912041","display_name":"Luca Invernizzi","orcid":"https://orcid.org/0000-0001-8420-0760"},"institutions":[{"id":"https://openalex.org/I1291425158","display_name":"Google (United States)","ror":"https://ror.org/00njsd438","country_code":"US","type":"company","lineage":["https://openalex.org/I1291425158","https://openalex.org/I4210128969"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Luca Invernizzi","raw_affiliation_strings":["Google, Mountain View, CA, USA"],"raw_orcid":"https://orcid.org/0000-0001-8420-0760","affiliations":[{"raw_affiliation_string":"Google, Mountain View, CA, USA","institution_ids":["https://openalex.org/I1291425158"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5048394730","display_name":"Stefan Savage","orcid":"https://orcid.org/0000-0001-6617-8029"},"institutions":[{"id":"https://openalex.org/I36258959","display_name":"University of California San Diego","ror":"https://ror.org/0168r3w48","country_code":"US","type":"education","lineage":["https://openalex.org/I36258959"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Stefan Savage","raw_affiliation_strings":["UC San Diego, La Jolla, CA, USA"],"raw_orcid":"https://orcid.org/0000-0001-6617-8029","affiliations":[{"raw_affiliation_string":"UC San Diego, La Jolla, CA, USA","institution_ids":["https://openalex.org/I36258959"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5108399309","display_name":"David Tao","orcid":null},"institutions":[{"id":"https://openalex.org/I1291425158","display_name":"Google (United States)","ror":"https://ror.org/00njsd438","country_code":"US","type":"company","lineage":["https://openalex.org/I1291425158","https://openalex.org/I4210128969"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"David Tao","raw_affiliation_strings":["Google, Mountain View, CA, USA"],"raw_orcid":"https://orcid.org/0009-0005-2440-4389","affiliations":[{"raw_affiliation_string":"Google, Mountain View, CA, USA","institution_ids":["https://openalex.org/I1291425158"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5024050018","display_name":"Kurt Thomas","orcid":"https://orcid.org/0000-0002-3762-5851"},"institutions":[{"id":"https://openalex.org/I1291425158","display_name":"Google (United States)","ror":"https://ror.org/00njsd438","country_code":"US","type":"company","lineage":["https://openalex.org/I1291425158","https://openalex.org/I4210128969"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Kurt Thomas","raw_affiliation_strings":["Google, Mountain View, CA, USA"],"raw_orcid":"https://orcid.org/0000-0002-3762-5851","affiliations":[{"raw_affiliation_string":"Google, Mountain View, CA, USA","institution_ids":["https://openalex.org/I1291425158"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5081366293","display_name":"Geoffrey M. Voelker","orcid":"https://orcid.org/0000-0003-0865-7499"},"institutions":[{"id":"https://openalex.org/I36258959","display_name":"University of California San Diego","ror":"https://ror.org/0168r3w48","country_code":"US","type":"education","lineage":["https://openalex.org/I36258959"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Geoffrey M. Voelker","raw_affiliation_strings":["UC San Diego, La Jolla, CA, USA"],"raw_orcid":"https://orcid.org/0000-0003-0865-7499","affiliations":[{"raw_affiliation_string":"UC San Diego, La Jolla, CA, USA","institution_ids":["https://openalex.org/I36258959"]}]},{"author_position":"last","author":{"id":null,"display_name":"Sarah Meiklejohn","orcid":"https://orcid.org/0000-0001-5671-1395"},"institutions":[{"id":"https://openalex.org/I1291425158","display_name":"Google (United States)","ror":"https://ror.org/00njsd438","country_code":"US","type":"company","lineage":["https://openalex.org/I1291425158","https://openalex.org/I4210128969"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Sarah Meiklejohn","raw_affiliation_strings":["Google, Mountain View, CA, United Kingdom"],"raw_orcid":"https://orcid.org/0000-0001-5671-1395","affiliations":[{"raw_affiliation_string":"Google, Mountain View, CA, United Kingdom","institution_ids":["https://openalex.org/I1291425158"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":9,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":2.3353,"has_fulltext":true,"cited_by_count":5,"citation_normalized_percentile":{"value":0.89896991,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":90,"max":99},"biblio":{"volume":null,"issue":null,"first_page":"704","last_page":"712"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.9740999937057495,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.9740999937057495,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/end-to-end-principle","display_name":"End-to-end principle","score":0.5867034792900085},{"id":"https://openalex.org/keywords/psychology","display_name":"Psychology","score":0.34279197454452515},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.2779669165611267},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.17099860310554504}],"concepts":[{"id":"https://openalex.org/C74296488","wikidata":"https://www.wikidata.org/wiki/Q2527392","display_name":"End-to-end principle","level":2,"score":0.5867034792900085},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.34279197454452515},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.2779669165611267},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.17099860310554504}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1145/3646547.3689005","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3646547.3689005","pdf_url":null,"source":null,"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 2024 ACM on Internet Measurement Conference","raw_type":"proceedings-article"},{"id":"pmh:oai:arXiv.org:2405.09757","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2405.09757","pdf_url":"https://arxiv.org/pdf/2405.09757","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"}],"best_oa_location":{"id":"doi:10.1145/3646547.3689005","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3646547.3689005","pdf_url":null,"source":null,"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 2024 ACM on Internet Measurement Conference","raw_type":"proceedings-article"},"sustainable_development_goals":[{"score":0.6899999976158142,"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16"}],"awards":[{"id":"https://openalex.org/G1169421534","display_name":null,"funder_award_id":"CNS-2152644","funder_id":"https://openalex.org/F4320306076","funder_display_name":"National Science Foundation"},{"id":"https://openalex.org/G1646027462","display_name":"SaTC: CORE: Medium: After the Breach: Detecting Lateral Movement, Reconnaissance, and Exfiltration in Enterprise Networks","funder_award_id":"2152644","funder_id":"https://openalex.org/F4320306076","funder_display_name":"National Science Foundation"},{"id":"https://openalex.org/G4394157179","display_name":null,"funder_award_id":"CNS-2152644","funder_id":"https://openalex.org/F4320323817","funder_display_name":"Universitas Brawijaya"}],"funders":[{"id":"https://openalex.org/F4320306076","display_name":"National Science Foundation","ror":"https://ror.org/021nxhr62"},{"id":"https://openalex.org/F4320323817","display_name":"Universitas Brawijaya","ror":"https://ror.org/01wk3d929"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":51,"referenced_works":["https://openalex.org/W103145994","https://openalex.org/W1988699025","https://openalex.org/W2022932831","https://openalex.org/W2091692346","https://openalex.org/W2120960514","https://openalex.org/W2222557215","https://openalex.org/W2596034521","https://openalex.org/W2615362543","https://openalex.org/W2744332631","https://openalex.org/W2769654108","https://openalex.org/W2789063661","https://openalex.org/W2794784953","https://openalex.org/W2807731845","https://openalex.org/W2902497627","https://openalex.org/W2904577182","https://openalex.org/W2911261100","https://openalex.org/W2921674422","https://openalex.org/W2946227865","https://openalex.org/W2948108400","https://openalex.org/W2962831337","https://openalex.org/W2981756928","https://openalex.org/W2989641306","https://openalex.org/W2998523344","https://openalex.org/W3036247030","https://openalex.org/W3047055682","https://openalex.org/W3055710627","https://openalex.org/W3092272025","https://openalex.org/W3093683350","https://openalex.org/W3163104727","https://openalex.org/W3164964584","https://openalex.org/W3177324729","https://openalex.org/W3184208314","https://openalex.org/W3198693834","https://openalex.org/W3213446005","https://openalex.org/W4200529292","https://openalex.org/W4223466411","https://openalex.org/W4281687596","https://openalex.org/W4310584514","https://openalex.org/W4324007095","https://openalex.org/W4379528893","https://openalex.org/W4385412330","https://openalex.org/W4387838169","https://openalex.org/W4388857373","https://openalex.org/W4388866918","https://openalex.org/W4391342382","https://openalex.org/W4402263590","https://openalex.org/W6755282952","https://openalex.org/W6760329883","https://openalex.org/W6779300107","https://openalex.org/W6795701577","https://openalex.org/W6850137880"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2748952813","https://openalex.org/W3179968364","https://openalex.org/W1999612375","https://openalex.org/W2938107654","https://openalex.org/W2151749779","https://openalex.org/W3008587939","https://openalex.org/W3196421258","https://openalex.org/W4387301579","https://openalex.org/W2931662336"],"abstract_inverted_index":{"The":[0],"Internet's":[1],"combination":[2],"of":[3,57,74,132],"low":[4],"communication":[5],"cost,":[6],"global":[7],"reach,":[8],"and":[9,38,87,92,111,120],"functional":[10],"anonymity":[11],"has":[12],"allowed":[13],"fraudulent":[14],"scam":[15,109],"volumes":[16],"to":[17,69,124],"reach":[18,31],"new":[19],"heights.":[20],"Designing":[21],"effective":[22],"interventions":[23],"requires":[24],"first":[25],"understanding":[26],"the":[27,34,55,72],"context:":[28],"how":[29,97],"scammers":[30,70,122],"potential":[32,40],"victims,":[33],"earnings":[35],"they":[36],"make,":[37],"any":[39],"bottlenecks":[41],"for":[42],"durable":[43],"interventions.":[44],"In":[45],"this":[46],"short":[47],"paper,":[48],"we":[49,95],"focus":[50],"on":[51],"these":[52],"questions":[53],"in":[54,107,113],"context":[56],"cryptocurrency":[58,93],"giveaway":[59,98],"scams,":[60],"where":[61],"victims":[62,133],"are":[63],"tricked":[64],"into":[65],"irreversibly":[66],"transferring":[67],"funds":[68],"under":[71],"pretense":[73],"even":[75],"greater":[76],"returns.":[77],"Combining":[78],"data":[79],"from":[80,129],"Twitter":[81],"(also":[82],"known":[83],"as":[84],"X),":[85],"YouTube":[86],"Twitch":[88],"livestreams,":[89],"landing":[90],"pages,":[91],"blockchains,":[94],"measure":[96],"scams":[99],"operate":[100],"at":[101],"scale.":[102],"We":[103],"find":[104],"that":[105,121],"1":[106],"1000":[108],"tweets,":[110],"4":[112],"100,000":[114],"livestream":[115],"views,":[116],"net":[117],"a":[118],"victim,":[119],"managed":[123],"extract":[125],"nearly":[126],"$4.62":[127],"million":[128],"just":[130],"hundreds":[131],"during":[134],"our":[135],"measurement":[136],"window.":[137]},"counts_by_year":[{"year":2026,"cited_by_count":2},{"year":2025,"cited_by_count":2},{"year":2024,"cited_by_count":1}],"updated_date":"2026-06-11T09:08:48.828518","created_date":"2025-10-10T00:00:00"}
