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- I Got A Fake Friend Request From Someone Sitting Next To Me
I Got A Fake Friend Request From Someone Sitting Next To Me
Welcome back to Verified by BOOM!
Every Saturday, we dive into how young minds navigate life online—unpacking digital safety, platform design, and the evolving mechanics of digital scams.
This week, we are looking at the anatomy of online impersonation—specifically, how social media scammers exploit public profile data, geographical distance, and family trust to pull off targeted financial fraud.
When 19-year-old Maroof Lone got a Facebook friend request from his cousin, who was sitting right next to him at the time (they had been ‘friends’ for a long time), he knew it was a scam. But he decided to play along to see how the scam worked.
The scam, it turned out, was not a random phishing attempt, but a highly specific, repeatable blueprint targeting people working abroad.
Here is his lived experience.
LIVED EXPERIENCE
Last year, I was sitting in my room with my cousin, casually scrolling through Facebook, when I received a friend request from an account using his exact name and photo. It was confusing—we were already friends on Facebook. I turned to him and asked, "Is this you?" He immediately said no.
Instead of ignoring the request, curiosity got the better of me. I accepted it to see what would happen. Almost instantly, the account messaged me a simple "Hi." What followed was a conversation designed not to raise any red flags: "Kaise ho?" and "Ghar mein sab kaise hain?"
Once the trust was built, the scammer pivoted. He claimed he wanted to send some money home to India but was having trouble with his bank account. He asked for my bank details and a photo of my passbook so he could route the transfer through me—even offering that I could keep or use the money for a few days.
Because my cousin was sitting right in front of me, I blocked the profile and moved on. He posted a quick warning from his real account, and I thought that was the end of it.
But then it kept happening.
An acquaintance of mine was duped of Rs 10,000 through the exact same script. A few days ago, a neighbour posted a warning on his timeline saying a fake profile in his name was asking relatives for money. Over the past year, I’ve seen more than 20 such warnings on my Facebook feed alone.
Looking closely at these cases, a clear pattern emerged: almost every impersonated person was an Indian living or working abroad.
My cousin had worked as an engineer in Oman. The acquaintance in the Rs 10,000 scam worked in Dubai. My neighbour had recently moved to the Gulf for work. In every single case, their Facebook profile publicly listed "Lives in: Dubai," "Lives in: Oman," or "Lives in: Saudi Arabia."
The logic behind this targeting is simple:
NRIs regularly route money back home to India. A narrative about bank account glitches or urgent remittance issues don’t necessarily seem like obvious red flags.
If a local friend texts you for money, you can call them or drop by their house. But when someone is thousands of kilometers away, real-time verification is harder. Time zone differences, lack of an active international phone number, or delayed WhatsApp replies give scammers the perfect window of opportunity.
Scammers aren't just hacking accounts; they are farming public profile data and leveraging distance to monetise human trust.
THE CONTEXT
What’s Really Going On?
Maroof’s observation highlights a widespread tactic known as Targeted Profile Cloning (a form of social engineering).
How Scammers Build the Trap
Scammers use Open Source Intelligence (OSINT) to scrape public profile details. By filtering for public lists like "Lives in: [Foreign Country]" and "From: [Indian City]", they identify targets whose social graphs are physically disconnected from them.
The scammer doesn't need to hack your password. They simply download your public profile photo, copy your bio, create a new account, and send friend requests to people visible on your public friends list.
By leveraging the fact that the real person is abroad (and potentially asleep or at work due to time zone differences), the scammer creates artificial urgency before the victim can verify the claim through a direct phone call.
How to Protect Your Account & Family
Enable Facebook's ‘Profile Lock’ feature or set your Friends list and Bio details to ‘Friends Only’ rather than ‘Public’. This stops automated scrapers from mapping your family network.
Whenever a relative or friend contacts you on social media or messaging apps asking for money or bank details—even if it sounds completely convincing—verify it with a secondary call or ask a personal question only the real person would know.
If a cloned account appears, don't just post a warning text. Go to the fake profile ➡️ Click the three dots ➡️ Report Profile ➡️ Pretending to be someone I know.
THE GLOBAL FEED
Ministry of Home Affairs (MHA) and the Indian Cyber Crime Coordination Centre (I4C) have been issuing fresh warnings regarding widespread financial impersonation scams operating through cloned social media accounts targeting NRI families.
To combat profile cloning, Meta is testing facial recognition technology in select regions to automatically flag duplicate accounts attempting to use existing users' profile photos.
Financial regulators across India are stepping up digital literacy campaigns focusing on UPI handle verification and warning users against sharing bank passbooks or OTPs with unverified accounts.
MESSAGE FROM BEEHIIV
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They could publish just about anywhere. They chose beehiiv to build a direct connection with the people who want to hear from them most. And you can do the same, whether you’re world-famous or just at the start of your plan for world domination.
Verified By Boom is written by Divya Chandra, edited by Adrija Bose and designed by H Shiva Roy Chowdhury.
If you have suggestions about this newsletter or want us to conduct workshops on specific topics, drop us a line at 👉 [email protected] and we will get back to you in a jiffy. Thanks for reading. See you next week.👋
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