Harm:

Spam

Definition: Unsolicited solicitations with commercial or promotional intent.
Motivation:
Financial
Legal Status:
Can be illegal
Platform ToS:
Violates Policy
Victim Visibility:
Aware
Classification:
Inherent in Content
TSPA Abuse Type:
Scaled Abuse: Spam

Spam refers to electronic messages that are sent in large quantities without prior consent, and are typically unwanted. The primary characteristic of spam is the repetitive and uninvited nature, targeting a broad range of recipients. Spam messages typically contain promotional content, scams, or malware, with the intention of advertising products, services, or deceiving individuals for financial gain.

While spam is commonly associated with messaging functionality, it can occur on any platform that allows one user to insert content into another user's view, including comment sections and content recommendation systems.

Spam is a challenging problem to deal with because it is highly contextual. If a user gets an email for a coupon for a service they've used before, they might consider that to be a welcome and useful communication. However, a different user who hasn't used the service before might consider it spam, even more so if they get the offer multiple times.

Spam is the original integrity issue on the internet: any exchange of information can be used by the sender for commercial intent, and can be undesired by the recipient. From the ensuing decades of combating spam, a wide range of interventions have been devised and implemented. Most useful against the problem have been the dual approaches of Affinity (marking messages from unrelated parties as more likely to be spam), and user moderation (relying on user reports of spam as a signal for user preferences, which tend to be consistent across users on this inherently subjective question of "unwanted").

What features facilitate Spam?

Messaging
Enable users to exchange text in real time.
Comments
Responses to primary content, or other comments.

How can platform design prevent Spam?

Spam requires the constant fabrication of new accounts with few real connections to other users, so affinity checks are significant checks on spam.
Affinity To Comment
Require a history of interaction between users before they're allowed to interact in comments.
Identity Verification
Require users to register for an application with a state issued identity document.
Anonymous Limitations
Require users to create an account before they can use features that create data or interact with others.
Posting Limits
Limit the volume of information a user can generate in a day.
Author Comment-Moderation
Enable primary content creators control over the comments layered on their content.
Though it introduces a bit of a bootstrapping problem...
Must Request to Message
Only allow friction-less initiation of a conversation between established connections.
Temporal Comment Limits
Restricting the volume of comments people can post will make folks think twice about their actions.
Is something missing, or could it be better?
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