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Scalper Bot Targets Christmas 2024: Criminal Groups Cash in on Low-Value Items

Alex McConnell
Alex McConnell
18/12/24
4 Minute read
Shopping trolley

Article Contents

    In 2020, scalper bots made headlines by hoarding PlayStation 5 consoles. Lockdowns and online-only sales allowed bots to dominate the market, leaving frustrated consumers empty-handed.

    Today, scalper bots are even more dangerous. Criminal groups behind these operations have evolved. They are organized, professional, and focused on more sustainable targets: low-value items in massive quantities.

    From Hobbyists to Organized Criminal Networks

    In the early days, scalping attracted hobbyists and small-time operators. Teenagers with basic coding skills could write scripts to monitor stock. Many made thousands reselling PS5s and graphics cards from their bedrooms.

    Fast-forward to Christmas 2024, and the landscape has changed. Scalping is no longer a quick cash grab for amateurs. Professional criminal groups now dominate the space, using scalper bots to exploit retailers on a massive scale.

    These groups are:

    • Highly organized, operating like legitimate businesses.
    • Supported by professional developers who build and maintain the bots.
    • Backed by expert data scientists analyzing trends and pricing data.

    Scalper bot operators rent or sell bots to others, complete with professional websites, customer support, and multi-lingual documentation. Criminal networks collaborate in private forums to identify low-risk, high-reward targets.

    Why Criminal Groups Focus on Low-Value Items

    High-value items like PS5 consoles once defined scalping. But criminal groups have realized that low-value products offer far safer, more consistent profits.

    Here’s why scalping low-value goods makes sense for organized scalpers:

    1. Lower Risk: These items attract less attention and scrutiny from retailers.
    2. Guaranteed Demand: Everyday products always sell, especially in bulk.
    3. Sustainable Revenue: Smaller margins add up when sold at scale.
    4. Limited Hype Loss: Unlike high-ticket items, low-value products rarely lose resale demand.

    Criminal groups exploit this strategy, scalping essentials and trendy items in vast quantities. These operations are harder to detect but devastating for retailers.

    Top Scalper Bot Targets for Christmas 2024

    Scalper bots aim to corner markets during peak seasons. For Christmas 2024, criminal groups have zeroed in on items that guarantee steady demand.

    Consumer Electronics

    Electronics like Apple AirPods and laptops remain profitable for scalpers. They rely on Black Friday deals to stock up, then create shortages as Christmas nears. Desperate shoppers turn to resale platforms, paying inflated prices.

    Trendy Toys

    Trendy toys have always been scalper favorites during the holidays. This year’s targets include:

    • Batman Hot Wheels Sets
    • Bratz X Karol G Collector Dolls
    • Pokémon Trading Cards
    • The Monsters Plushies

    Even low-cost items like gel pens are being stockpiled. Criminal groups capitalize on parents scrambling for must-have gifts.

    Bratz x Karol G doll
    The limited edition Bratz x Karol G doll quickly sold out for £55 each, but we detected hundreds of checkouts by scalper bots. It’s now being resold for over £160 on StockX.

    Premium Advent Calendars

    Limited-edition advent calendars are trendy and time sensitive. Scalper bots grab stock early, knowing shoppers will pay extra to secure these products in late November.

    Everyday Essentials

    Organized scalpers are targeting low-cost, last-minute essentials, like meat thermometers. Criminal groups know shoppers will overpay for convenience during the busy holiday season.

    The Rise of Freebie Bots and Mispriced Items

    Scalper bots aren’t just buying discounted items; they’re exploiting retailer mistakes. Criminal groups use freebie bots to uncover and capitalize on mispriced or hidden products.

    Here’s how it works:

    1. Bots scrape websites to find pages with pricing errors.
    2. Automated checkouts secure items before retailers notice the issue.
    3. These items are shipped, often at no cost.

    Organized groups then resell these goods at full market price, turning huge profits. Even cheap household products like cleaning supplies and shower gel can generate significant revenue at scale.

    Criminal Scalper Networks Are More Dangerous Than Ever

    The maturity of scalper groups cannot be overstated. Criminal organizations now operate like businesses, with dedicated teams and professional infrastructure. They exploit:

    • Advanced bots capable of evading detection and buying stock instantly.
    • Data scientists who predict trends and identify low-risk targets.
    • High automation, allowing them to scale operations across multiple retailers.

    These groups don’t just target luxury goods. They thrive on bulk purchases of cheap, reliable items. Retailers face losses both from legitimate stock being scalped and from freebie bots exploiting pricing errors.

    Why Low-Value Items Pose a Big Threat

    Criminal scalping groups focus on quantity over individual value. Instead of making hundreds of dollars on a single product, they:

    • Buy thousands of low-value items.
    • Sell each at a small profit.
    • Operate at such scale that the profits exceed those from high-ticket items.

    This strategy is harder to detect, but the financial impact on retailers is significant.

    How Netacea Protects Retailers from Scalper Bots

    Criminal scalper groups are relentless, targeting products of all kinds for Christmas 2024. Netacea’s Threat Intel Center stays one step ahead. We infiltrate scalper communities, uncovering the tools and strategies they use.

    We provide:

    • Real-time insights into scalper bot trends.
    • Detection of bot traffic in browsing and checkout flows.
    • Advanced machine learning to automatically block scalper bots.

    Our Bot Protection solution identifies and stops bots, whether they’re targeting high-demand electronics or low-value essentials.

    Conclusion: Scalper Bots Target Low-Value Items for Christmas 2024

    Scalper bot groups have evolved into professional, organized criminal operations. They no longer rely on high-value items for big profits. Instead, they target low-risk, low-cost products at scale.

    This strategy guarantees consistent revenue while avoiding detection. Criminal groups leverage sophisticated bots, data analytics, and pricing errors to maximize profits. Retailers must prepare to fight these threats, especially as the holidays approach.

    Netacea’s Threat Intel Center and Bot Protection platform give businesses the tools to combat scalper bots. Stop the bots. Protect your revenue. Stay ahead of organized scalping this Christmas and beyond.

    Hear More on BBC Radio 4 “You and Yours”

    Netacea VP of Threat Services Matthew Gracey-McMinn recently appeared on BBC Radio 4 to speak to host Winifred Robinson on the “You and Yours” consumer affairs programme. Matthew discussed the bot ecosystem, covering many of the topics discussed in this post. Listen to the episode here.

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