Automatic detection of fake reviews at marketplaces using expert-based features and consumers’ reactions

The article presents the results of a practical study of the features of fake reviews that are described by marketers and other experts. Due to the abundance of fake reviews on marketplaces, consumer trust falls not only in the seller or platform, but in the genre itself. The paper presents the results of automatic classification of reviews from Russian marketplaces into potentially fake and honest ones using modelling of features that experts call labels of a fake review (presence of template words, exclamation marks, emoji, positive sentiment), and machine learning algorithms. To solve the problem, a corpus of 6 288 texts from the Russian marketplaces Wildberries and Megamarket has been collected. The target variable (predicted class) is the ratio of likes and dislikes given to the review by other buyers. The best result is demonstrated by the support vector machine algorithm in binary classification into reviews with a low and high ratings (without neutral ones). The classification model confirms that the formal features identified by experts as indicating fake reviews indeed have predictive potential. The quality of the model is reduced by the imbalance in classes and insufficient number of reviews with buyer reactions in our corpus, which leaves room for further work.

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Publication Details

Journal
Digital sociology
Published
2024-10-20
DOI
https://doi.org/10.26425/2658-347x-2024-7-3-42-52
Primary Topic
Spam and Phishing Detection
Type
article
Field-Weighted Citation Impact
0.00
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article

Automatic detection of fake reviews at marketplaces using expert-based features and consumers’ reactions

Elena Mikhalkova, A. N. Borodulina
Digital sociology
Spam and Phishing Detection
article

Automatic detection of fake reviews at marketplaces using expert-based features and consumers’ reactions

Elena Mikhalkova, A. N. Borodulina
article en

Abstract

The article presents the results of a practical study of the features of fake reviews that are described by marketers and other experts. Due to the abundance of fake reviews on marketplaces, consumer trust falls not only in the seller or platform, but in the genre itself. The paper presents the results of automatic classification of reviews from Russian marketplaces into potentially fake and honest ones using modelling of features that experts call labels of a fake review (presence of template words, exclamation marks, emoji, positive sentiment), and machine learning algorithms. To solve the problem, a corpus of 6 288 texts from the Russian marketplaces Wildberries and Megamarket has been collected. The target variable (predicted class) is the ratio of likes and dislikes given to the review by other buyers. The best result is demonstrated by the support vector machine algorithm in binary classification into reviews with a low and high ratings (without neutral ones). The classification model confirms that the formal features identified by experts as indicating fake reviews indeed have predictive potential. The quality of the model is reduced by the imbalance in classes and insufficient number of reviews with buyer reactions in our corpus, which leaves room for further work.

Digital sociologyVol. 7(3)
European University at Saint Petersburg (RU), University of Tyumen (RU)
Openalex Percentile: Top 71%
Spam and Phishing Detection
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