1. Introduction
Social networking sites (SNSs) have become integral to global communication, connecting 5.24 billion users, approximately 63.9% of the global population [
1,
2]. While these platforms facilitate social interaction, content sharing, and the sharing of feelings, passions, and experiences [
2], this digital connectivity also exposes users to cyber threats. Thus, SNSs have become prime targets for cybercriminals, particularly through SECAs [
2,
3].
Social engineering remains one of the most prevalent and sophisticated forms of cyber threats on SNSs. Relaying on psychological manipulation techniques rather than technical exploits, attackers deceive individuals into divulging sensitive information or performing specific actions [
4,
5]. Because it is easier to deceive users than to breach secure systems, understanding user susceptibility on SNSs is essential.
Although the study of social engineering spans multiple disciplines [
6,
7,
8,
9], the persistent increase in SECAs reveals critical gaps in our current understanding. While various technical protection measures can reduce certain social engineering threats, they remain insufficient [
10]. Therefore, addressing this growing risk requires moving beyond purely technical defences to adopt a holistic, interdisciplinary
, and human-centred approach [
6].
To address this gap, this study conducted a qualitative, semi-structured investigation involving 18 experts from diverse disciplines, including cybersecurity, psychology, sociology, criminology, and linguistics. This study aims to identify emerging factors influencing users’ susceptibility to SECAs on SNSs and to provide recommendations to mitigate such attacks. Specifically, the study examined user vulnerabilities, SNS features that facilitate victimisation, source characteristics, message characteristics, and future research directions. This qualitative study is guided by the following research question: What are the emerging factors that contribute to the current occurrence of social engineering cyberattacks on social networking sites?
Based on these expert insights, this study proposes a novel framework that overcomes the highly fragmented nature of existing susceptibility models. Specifically, this study makes the following novel contributions to the literature:
Unlike prior studies that isolate specific variables (e.g., source characteristics, message features, or user traits), this research proposes a holistic framework that integrates these previously disconnected dimensions into a single, cohesive model.
The proposed framework expands beyond traditional cognitive variables by modelling acute emotional mechanisms, such as fear, empathy, and trust, that shape users’ decision-making during social engineering attacks.
The study provides a systematic inclusion of structural platform factors such as interface design, algorithms, and privacy controls to demonstrate how technological design directly influences susceptibility.
The proposed framework offers a more reliable foundation for understanding user susceptibility by re-examining variables that have yielded inconsistent findings in the existing literature.
The remainder of this paper is organised as follows.
Section 2 reviews related work.
Section 3 introduces the proposed conceptual framework.
Section 4 outlines the methodology used in this study.
Section 5 presents and discusses the study’s findings. Finally,
Section 6 concludes the paper by summarising the key contributions and outlining directions for future research.
3. Proposed Conceptual Qualitative Framework
Building on the research gaps identified in
Section 2, we propose a conceptual qualitative framework. It integrates emergent themes into a theoretically grounded model encompassing individual, social, and platform-related influences.
Figure 2 illustrates this framework, developed through thematic analysis of semi-structured interview data. The framework synthesises the key themes and sub-themes that emerged inductively from participants’ narratives and organises them into a coherent, theoretically informed structure. Rather than simply categorising themes, the framework conceptualises the dynamic relationships among individual, social, and platform-related factors that shape the phenomenon under investigation.
3.1. Theoretical Positioning
The framework adopts an interdisciplinary perspective to develop a comprehensive understanding of the phenomenon under investigation. It draws on behavioural psychology to explain how cognitive biases, heuristics, and emotional triggers shape decision-making processes and contribute to susceptibility to manipulation. It also incorporates insights from sociology and communication studies to examine social influence, trust formation, and relational dynamics in online interactions. In addition, concepts from cybersecurity and information systems, including platform affordances, digital literacy, and system design, are used to clarify how technological structures can enable or constrain user behaviour. The framework is further informed by criminology and victimology, especially theories of situational vulnerability, offender tactics, and routine activity theory, which illuminate how motivated offenders exploit opportunities within specific contexts. Taken together, these disciplinary perspectives underscore the complexity of SECAs, which cannot be adequately explained through a single lens. The framework, therefore, moves beyond purely technical or purely psychological explanations and instead conceptualises susceptibility as the outcome of interacting individual, social, and platform-related processes.
3.2. Core Domains of the Framework
The proposed framework is organised around three interrelated domains, as illustrated in
Figure 2. Each domain represents a cluster of thematically connected factors that emerged from the data.
3.2.1. Individual-Level Factors
This domain captures the personal characteristics and internal psychological processes that shape how individuals perceive, interpret, and respond to potential threats. It focuses on cognitive and affective mechanisms that influence decision-making, particularly in contexts involving uncertainty, perceived risk, or persuasive manipulation. Key sub-themes include cognitive biases and heuristics, emotional states and affective responses, digital literacy and prior experience, risk perception, and threat appraisal. These factors can increase susceptibility to misleading information or deceptive cues by encouraging reliance on mental shortcuts, emotional reactions, or inaccurate assessments of harm. Participants also emphasised that susceptibility is not determined solely by knowledge deficits; rather, emotional urgency, assumptions about trust, and cognitive shortcuts can override rational evaluation. This highlights the importance of conceptualising vulnerability as situational and dynamic rather than static.
3.2.2. Social and Relational Factors
This domain highlights the influence of social context on behaviour in online environments. Social dynamics play a crucial role in how messages are interpreted and how decisions are made, often mediating the boundary between scepticism and compliance. Trust is frequently established through perceived familiarity, shared identity, or relational closeness. Participants noted that users are more likely to accept messages or requests that appear to originate from known contacts, familiar communities, or individuals with similar backgrounds or values. Peer norms and relational obligations can further guide compliance, as social expectations may prompt individuals to respond positively even when uncertainty persists. Additionally, social proof and authority cues, such as endorsements, institutional symbols, or claims of expertise, can enhance message credibility, reduce critical scrutiny, and increase the likelihood of engagement. This domain demonstrates that victimisation risk is embedded within social ecosystems, especially in digitally mediated environments like SNSs, where identity cues and relational signals can be strategically manipulated.
3.2.3. Technological and Platform Affordances
This domain addresses the technological structures and platform-level features that shape user behaviour in digital environments. It examines how platform architecture, system design, and embedded affordances can either facilitate or mitigate exposure to exposure. Design features such as messaging systems, anonymity options, and algorithmic amplification may lower barriers to interaction, enable identity concealment, and rapidly disseminate content to wide audiences. SNSs’ mechanisms for prioritising or recommending content can influence the visibility and perceived legitimacy of malicious messages. Usability and interface cues, such as layout, visual indicators, prompts, and notification styles, can subtly guide users’ attention and decision-making. Visibility and privacy settings likewise affect how much personal information users inadvertently disclose, shaping both perceived safety and actual vulnerability. Finally, security controls and user awareness mechanisms, such as warning notifications, authentication processes, and reporting tools, play an essential role in supporting informed decision-making. Experts frequently described how these platform affordances can reduce users’ vigilance or create unwarranted assurances of legitimacy. As such, the framework positions technology not as a neutral backdrop but as an active mediator of risk.
3.3. Dynamic Interactions and Process Orientation
A key contribution of the framework lies in its process-oriented design. Rather than prototyping influencing factors as isolated predictors of susceptibility,
Figure 2 conceptualises them as dynamically interconnected components operating within an evolving decision-making process. This perspective emphasises how individual, social, and platform-related elements interact in real time to shape users’ perceptions, judgements, and behavioural outcomes. For example, platform affordances can intensify social influence cues by enhancing the visibility of indicators such as popularity, legitimacy, or authority. Similarly, emotional triggers often interact with cognitive biases to accelerate decision-making, as emotions such as fear, urgency, excitement, or trust may increase reliance on heuristics and reduce the depth of deliberative processing. These cognitive and affective mechanisms therefore operate synergistically rather than independently. By foregrounding these interdependencies, the framework provides a more holistic understanding of susceptibility and victimisation within socio-technical environments.
The framework conceptualises susceptibility as a dynamic socio-technical process rather than a static individual trait. It proposes that vulnerability unfolds through a sequence of interconnected stages shaped by interactions among personal, social, and platform-level factors. The process begins with exposure to a stimulus, such as a message, notification, or online interaction. This initial encounter is conditioned by platform affordances, visibility settings, and situational context, which determine how and when the stimulus reaches the user. Following exposure, individuals engage in cognitive–emotional appraisal. At this stage, they interpret the content, assess its relevance and credibility, and experience emotional responses such as curiosity, urgency, fear, or trust. Cognitive biases and heuristics may further influence this appraisal, particularly under conditions of time pressure, distraction, or cognitive load. The subsequent stage involves social interpretation. Here, individuals evaluate the message within a broader relational and social framework, taking into account perceived familiarity, shared identity, authority cues, and prevailing peer norms. Social context influences whether the stimulus is perceived as legitimate, expected, or socially endorsed. Ultimately, the process culminates in a behavioural response. Depending on the combined effects of appraisal and interpretation, individuals may choose to comply, ignore, verify, report, or respond in other ways to the stimulus. This behavioural outcome reflects the cumulative influence of interacting socio-technical factors operating across the preceding stages. Importantly, feedback loops may emerge over time, as prior experiences recalibrate users’ perceptions of risk and shape subsequent coping strategies.
3.4. Conceptual Contribution
The proposed framework offers three principal contributions to both theory and practice. First, it provides theoretical integration by unifying psychological, social, and platform-related perspectives within a single conceptual model. This integrative approach moves beyond fragmented explanations of susceptibility and yields a more comprehensive understanding of how individual cognition, social dynamics, and platform design intersect to shape user vulnerability. Second, the framework advances a process-oriented understanding of susceptibility by conceptualising vulnerability as emerging through dynamic interactions and evolving decision pathways rather than as the result of static or isolated risk factors. This shift foregrounds the temporal, contextual and relational dimensions of decision-making across the sequential stages of exposure, appraisal, interpretation, and response. Third, the framework demonstrates practical relevance by generating actionable insights for intervention. At the individual level, it informs the development of targeted educational initiatives and digital literacy programs. At the social level, it supports strategies aimed at shaping social norms and strengthening collective awareness. At the platform level, it identifies opportunities for improving system design and implementing user-centred security mechanisms. Although
Figure 2 provides a structural overview of the relationships among these domains, the detailed empirical substantiation, supported by illustrative participant excerpts, is presented in
Section 5, where each component is analysed in depth.
5. Findings and Discussion
This study delves into the insights gleaned from the collected data to clarify the factors and challenges that contribute to SECAs on SNSs. A thematic analysis of the dataset yielded six overarching themes and seven sub-themes, which were developed from the coded narratives provided by the participating experts. Sub-themes were identified through close attention to the contextual patterns within the data (see
Table A2). The themes and sub-themes were subsequently grouped into three high-level domains reflecting key dimensions of user susceptibility: (a) the individual-level characteristics, (b) social influences, and (c) platform-level factors (see
Figure 6). Together, they capture experts’ insights and perspectives on the multifaceted elements underpinning users’ vulnerability to SECAs.
Table 4 presents an overview of the domains, themes and sub-themes that emerged from this analysis. Each theme represents a recurring pattern within the dataset and is explored in greater depth in the following section.
Figure 7 illustrates the themes and associated codes generated in NVivo, showing both the number of participants who contributed to each code (sources) and the number of statements linked to that code (references). The source count reflects how many experts addressed a given concept, whereas the reference count captures the total number of coded excerpts provided. In some instances, a single expert contributed multiple references to the same code.
Table 5 illustrates how our findings align with and extend existing research. First, consolidated support is evident across most elements of the framework. Specifically, key aspects of user susceptibility, such as trust, risk awareness, and social motivation, are well established in the literature and consistently corroborated by our expert interviews. Second, extended support emerges in aspects with relatively limited prior research. In particular, existing studies have partially examined how a user’s technical skills and emotional states can contribute to their vulnerability to SECAs, whereas our findings provide additional insight and empirical depth. Finally, the most notable highlight in the table is the novel empirical support for Theme 5 (Platform Design and Algorithms). Although platform-level features have previously been discussed primarily at a conceptual level, our study offers concrete empirical evidence demonstrating how these features interact with other factors to shape user vulnerability.
The comprehensive literature review established an initial understanding of the diverse factors influencing user susceptibility to SECAs, but it also revealed inconsistencies across studies. Insights from expert interviews provided crucial interpretive depth, clarifying these inconsistencies and extending current models by highlighting contextual, emotional, and platform-specific nuances. These findings contribute to a holistic susceptibility framework that integrates theoretical and empirical perspectives.
Graphical representations, including hierarchy charts, are used in the following sections to provide a comprehensive overview of the findings and to visually illustrate the range of perspectives within the data. The use of charts and graphs enhances the clarity and visualisation of qualitative results [
45]. Due to space limitations, the discussion focuses on the three most prominent codes within each theme or sub-theme identified by the experts. These codes are supported by illustrative quotations and highlighted in the hierarchy charts presented below. The remaining codes are provided in
Table A2 (
Appendix A). Further visualisations are also provided in
Appendix A, including a word tree (
Figure A1) and a word cloud (
Figure A2).
- A.
Individual Cognitive–Emotional Factors
The first high-level domain, individual cognitive-emotional factors, encompasses two themes and three sub-themes that captured key characteristics influencing users’ susceptibility to SECAs. Theme 1: cognitive–emotional readiness and vulnerability comprises three sub-themes: Sub-theme 1.1: risk awareness and psychological readiness; Sub-theme 1.2: cognitive and emotional processing of content; and Sub-theme 1.3: situational emotional and cognitive vulnerability. Theme 2: individual dispositions and social motivations highlights the personal traits and motivational drivers that shape user behaviour and contribute to vulnerability. The themes and sub-themes are discussed in detail below.
5.1. Theme 1: Cognitive–Emotional Readiness and Vulnerability
Figure 8 illustrates the codes that informed the development of Theme 1. This theme examines how emotional manipulation and cognitive strain create exploitable conditions that increase users’ susceptibility to SECAs on SNSs. Analysis of expert insights reveals three interrelated sub-themes: individuals’ cyber risk awareness, their cognitive-emotional processing of online content, and their situational emotional and cognitive vulnerabilities. These elements together shape the extent to which users may be influenced or deceived by social engineering attempts.
The existing literature reinforces the importance of these dynamics. Austin et al. [
53] define emotional manipulation as the ability to influence the emotions and behaviours of others for personal advantage, while Albers [
54] describes cognitive strain as a state in which mental demands exceed available cognitive capacity. Consequently, when such emotional and cognitive pressures are present, users’ psychological readiness is compromised, making them more vulnerable to exploitation and deceptive online interactions.
5.1.1. Risk Awareness and Psychological Readiness
Risk awareness and psychological readiness refer to users’ understanding of potential threats and vulnerabilities, as well as their capacity to recognise, interpret, and respond appropriately to them. This involves not only possessing relevant information and knowledge but also applying that understanding to make careful, informed decisions that support risk identification and mitigation [
55]. This sub-theme underscores the importance of social engineering awareness training and education, perceptions of potential risks, and users’ psychological resilience. It also addresses behavioural tendencies such as oversharing of personal information that can inadvertently increase exposure to manipulation. Importantly, the findings suggest that awareness alone may be insufficient, as factors such as overconfidence or security fatigue can erode users’ vigilance and compromise their ability to enact effective protective behaviours.
Ten experts highlighted phishing awareness training and education as a critical factor shaping user vulnerability to SECAs on SNSs. They emphasised the importance of equipping users with the knowledge and skills needed to recognise and resist manipulative tactics. As Expert 1 observed, “Strategies like phishing awareness training, digital literacy programs, and simulated attack exercises help users recognise and resist manipulation.” In contrast, several experts expressed scepticism regarding the effectiveness of current awareness initiatives. Expert 4 cautioned that “Most of us get cyber security awareness once, maybe twice a year, if we’re lucky, but you’re likely to fall victim after that,” highlighting the inadequacy of infrequent or outdated training. Similarly, Expert 10 remarked, “We need to educate folks. But I honestly don’t think education is all that useful,” underscoring concerns that existing approaches may not keep pace with evolving attack strategies.
These perspectives suggest that infrequent, outdated, or poorly designed awareness programs may have limited impact, ultimately leaving users exposed to sophisticated forms of social engineering. Additionally, several experts stressed the importance of broadening educational efforts beyond individuals to include families and communities to address knowledge gaps among vulnerable groups. As Expert 9 explained, “We have to educate not just the target population, …, but also their family members, multiple generations, within their families, their friends, their trusted neighbours, and the whole community”.
Fifteen experts emphasised that users are more likely to fall victim to SECAs when they overshare personal or sensitive information on SNS platforms. Several experts, including Expert 1, 9 & 12, noted that SNSs often encourage detailed personal disclosure as part of their design and user-engagement strategies. When users share information such as sufficient birthdays, workplaces, daily routines, or photos of their homes and vehicles, especially those containing identifiable details, threat actors can easily collect, infer and exploit this data to facilitate targeted attacks. Such poor information-sharing practices increase users’ exposure to manipulation, as oversharing enables scammers to craft personalised and highly convincing narratives that closely mimic legitimate interactions. One expert explained and cautioned:
“… Especially if they are a constant and repeated poster multiple times a day, you can get an idea whether they are at work or at home. Are they en route to home, or are they going to the kids’ soccer game? And so they just give you a profile of who they really are. And these things can really help people become more susceptible to phishing.”
(Expert 4)
This perspective underscores how behavioural patterns like frequent posting can inadvertently provide attackers with rich contextual insights. This, in turn, increases the likelihood that users will be susceptible to SECAs.
While several experts emphasised the importance of enhancing user awareness and digital literacy, others, including Expert 6 & Expert 9, observed that some users become overconfident in their perceived ability to identify cyber threats. This overconfidence can lead individuals to underestimate the sophistication of social engineering tactics and to overlook cues that would otherwise signal potential risk. As a result, highly confident users may let their guard down more readily than those who approach online interactions with greater caution. Expert 6 stated:
“… Overconfidence: Some users believe they can easily identify fraudulent content, which leads them to underestimate risks and overlook subtle manipulation techniques.”
This observation highlights the paradox that increased familiarity with digital environments does not always translate into improved cybersecurity behaviour. In some cases, however, it may increase user vulnerability.
5.1.2. Cognitive and Emotional Processing of Content
Cognitive and emotional processing of content refers to the internal mental and emotional mechanisms through which users evaluate and engage with messages on SNSs. This construct captures the decision-making processes users employ when assessing message content, interaction cues, communication style, message quality, emotional language, and indicators of social proof. Ineffective or superficial assessment of such content can substantially increase users’ vulnerability to SECAs.
Some online platforms may lower users’ vigilance toward deception due to the nature of the content they promote. For example, online marketplaces and dating applications often appeal to personal desires, emotional needs, or financial incentives, which can heighten impulsivity and reduce critical judgement. Experts stressed the importance of encouraging users to slow down and think critically before engaging with and responding to potentially deceptive messages. Experts 2 and 18 noted that scams are becoming increasingly sophisticated, particularly when text and imagery are combined, prompting users to respond impulsively rather than carefully evaluating the content. To mitigate this risk, Experts 7 and 10 advised that users cultivate contextual awareness of the types of content typical to each platform and remain attentive to deviations from expected norms. As they explained:
“… You have to be quite, quite lazy in your thinking sometimes just to survive, just navigate the world.”
(Expert 7)
“… the big thing to educate folks on is to slow down. Slow down because most social engineering attacks are dependent on you making a snap decision, or will actively encourage you to make a quick decision, and it’s just to get people to slow, like, don’t respond to the thing immediately.”
(Expert 10)
Several experts highlighted that scam attempts frequently reveal themselves through distinctive communication patterns, including overly polite phrasing, emotionally manipulative language, and repetitive message formats. The primary purpose of such messages is to extract sensitive or financial information, often by exploiting users’ emotional responses. Experts also highlighted that inconsistencies between the source’s claimed identity and their linguistic style, particularly when the communication does not resemble how a genuine user would typically write, serve as important indicators of deception. Expert 15 stated:
“… I’m talking not only about spelling and grammar. I’m talking about the message, style, and content, which really no one normal uses. They’re very polite. They always say please, I know what I’m asking is a bit difficult, but could you possibly, and then, you know, that’s the crunch for the money.”
Scammers often employ emotional manipulation to craft messages that appear compelling and credible, prompting users to respond impulsively. Experts 14 and 15 emphasised the central role of linguistic patterns in this process, noting that attackers often use polite and affectionate language to evoke specific psychological reactions. Such language may appeal to users’ emotional, relational, religious, or political identities, leading them to lower their guard. Expert 14 warned:
“… Some words matter in our life, like ‘mother,’ ‘father,’ ‘daughter,’ ‘son,’ and ‘beloved.’ Avoid being manipulated by someone who uses such words to psychologically influence you through discourse that reveals your affiliations.”
Expert 15 offered a similar observation, grounded in personal experience:
“… Hello, my beautiful friend. Hello, gorgeous. I can’t wait to be your friend. Your content is so interesting that I need to talk to you. Let’s be friends. The times I have received a message like that with lots of hearts, maybe a rose, it’s always been a scam.”
These reflections illustrate how emotional language can serve as a subtle yet powerful mechanism through which attackers gain users’ trust and initiate manipulation.
5.1.3. Situational Emotional and Cognitive Vulnerability
Situational emotional and cognitive vulnerability refers to the temporary emotional states and cognitive conditions that users experience in specific contexts or during interactions on SNSs. These states, including anxiety, fear, loneliness, curiosity, urgency, or low cognitive capacity, can affect users’ decision-making processes and increase their susceptibility to SECAs.
Six experts emphasised urgency as a key mechanism exploited by cyber attackers to manipulate users. They observed that individuals are particularly vulnerable when pressured to make rapid decisions. Expert 9 stated that “the immediacy and the urgency effect is a huge, huge red flag.” Such tactics disrupt rational thinking by creating a sense of time scarcity, prompting users to react impulsively rather than critically evaluating the message. Expert 15 further emphasised the need for users to remain alert to linguistic markers designed to impose time pressure, phrases such as “you must”, “you have to”, and “you need to”, which can hinder rational thinking. Similarly, Expert 4 underscored the severity of this strategy, stating that:
“… when you put people under a significant amount of time and pressure, that creates a visceral effect, meaning that they become so absorbed into answering the [message] that they will let their guard down.”
Experts identified greed as another key emotional factor that increases user susceptibility to cyberattacks. From the attacker’s perspective, Experts 2, 14, and 15 noted that social engineers strategically exploit users’ aspirations for financial gain or personal advancement by crafting deceptive messages that evoke hope, opportunity, and material desires. Such messages often promise tempting monetary rewards or suggest pathways to romantic or economic stability, encouraging users to reveal sensitive information or engage in fraudulent activities. From the user’s perspective, vulnerability arises when financial temptation overrides logical cybersecurity considerations. As Expert 7 observed, “even people just using LinkedIn, they can still get attacked, and it’s the same basic kind of thing is this idea of kind of greed.” This insight highlights how attackers may impersonate recruiters or potential employers to exploit users’ ambitions and desire for success, extracting personal or professional information. These insights underscore that greed, expressed through both hope and opportunity, serves as a powerful motivational trigger that attackers can exploit to increase the effectiveness of SECAs.
Experts identified fear as a significant emotional factor that social engineers leverage to manipulate users on SNSs. Attackers design their strategies to induce fear and disrupt users’ ability to respond rationally, increasing their susceptibility to victimisation. Expert 1, for example, explained that “many users lack cyber awareness and don’t recognise manipulation tactics like fear used by attackers,” highlighting how limited awareness can amplify the effectiveness of fear-based techniques. In addition to fear-based manipulation, Expert 7 emphasised the role of the fear of missing out (FOMO) as a related emotional driver that heightens vulnerability. As they remarked, “people will also have something called a fear of missing out. You know, people feel they have to be part of something, they have to be part of an online conversation.” This desire for social inclusion can prompt users to engage impulsively with misleading or malicious content, thus increasing their risk of falling victim to SECAs.
5.2. Theme 2: Individual Dispositions and Social Motivations
Figure 9 illustrates the codes that informed the development of Theme 2. This theme explains how attackers exploit individuals’ personal dispositions and social motivations to gain compliance and manipulate user behaviour on SNSs. When personal characteristics, such as agreeableness, impulsivity, self-control, and tendencies toward compliance, are considered alongside socially driven needs such as attractiveness, wealth, attention, and social approval, important patterns of vulnerability emerge. Within social networking environments, these characteristics shape how users interact online, build relationships, and seek validation or intimacy. Such dispositions can make users more receptive to socially manipulative cues, increasing their susceptibility to SECAs.
Five experts highlighted that user attraction to the opposite sex is a primary factor that social engineers exploit. This form of manipulation operates in two directions. On one side, attackers deliberately target women whom they perceive as less physically attractive, assuming that they may be more trusting and therefore easier to deceive. As Expert 15 noted:
“… They’re always looking for women… the least attractive, the better. So these people trust and they don’t look for any red flags. So this is the perfect victim.”
On the other side, users themselves become vulnerable when they are drawn to profiles featuring attractive individuals. Images that appeal to relational and emotional desires can reduce scepticism and encourage users to overlook potential warning signs. Expert 10 explained that a strong desire for companionship or romantic connection can impair judgement, stating:
“… some research has probed things like a person’s desire for an ideal partner, like some people are so hell bent on finding love that that’s something that can be exploited.”
These perspectives demonstrate that romantic and sexual attraction can increase user susceptibility to SECAs. By impacting trust, emotional responsiveness, and attentional focus, attractiveness becomes a powerful tool that social engineers exploit to manipulate targets on SNSs.
Social validation emerged as another factor influencing users’ susceptibility to SECAs. Experts emphasised that the desire for social approval, especially when combined with poor digital hygiene, can significantly amplify users’ exposure to manipulation. Expert 7 emphasised that,
“… people who are looking for social validation might be especially vulnerable to being someone external trying to manipulate them.”
This vulnerability stems from users’ constant efforts to be liked, accepted, or acknowledged within their online networks. In pursuit of such validation, users may engage with unfamiliar individuals, accept random friend requests, or participate in interactions without adequate evaluation. These behaviours, driven by a desire for social connection or affirmation, can increase the likelihood of encountering malicious actors and falling victim to SECAs.
Several experts identified impulsivity as a factor that increases users’ vulnerability to SECAs on SNSs. Users who act impulsively are prime targets for manipulation as they often fail to consider the potential consequences of their actions. Experts emphasised that impulsive behaviour reduces users’ ability to exercise critical judgement. To provoke these impulsive responses, social engineers often exploit emotional triggers. Expert 2 explained that:
“… Exploiting religious sentiments or social causes, such as images from conflict zones, can lead users to act impulsively without proper scrutiny.”
Similarly, Expert 7 observed that constant engagement with social media platforms can affect users’ attention spans, making them more prone to react quickly rather than thoughtfully. This tendency toward rapid, unreflective responses can significantly increase susceptibility to deceptive content.
- B.
Social and Relational Influences
The second high-level domain, social and relational influences, comprises two themes and two sub-themes that capture the broader social influences shaping user susceptibility to SECAs. Theme 3: trust, judgement, and source credibility in SNSs includes two sub-themes: Sub-theme 3.1: trust formation and management; and Sub-theme 3.2: source identity and credibility cues. Theme 4: social context, relationships, and structural positioning focuses on demographic characteristics and social positioning, as well as their roles in susceptibility to SECAs.
5.3. Theme 3: Trust Judgement and Source Credibility in SNS Environments
Figure 10 visualises the codes that contributed to the development of Theme 3. This theme examines how SNS-specific trust heuristics and credibility cues are exploited by attackers to bypass users’ scepticism and facilitate deception. It encompasses both the processes through which trust is formed, maintained, and managed (Sub-theme 3.1) and the cues individuals rely upon when assessing the legitimacy of a source (Sub-theme 3.2). These cues, such as profile characteristics, interaction patterns, and shared contacts, play a central role in shaping users’ judgements of trustworthiness within SNS environments.
5.3.1. Trust Formation and Management
The sub-theme of trust formation and management refers to the ongoing processes through which users develop and sustain trust in other individuals or technologies within SNSs. Trust typically begins at a minimal or neutral level and evolves gradually as users observe behavioural indicators such as consistency, reciprocity, and direct interactions. This sub-theme highlights the cues users rely on, such as consistent behaviour, reciprocal engagement, direct contact, verification markers, and perceptions of technological reliability, to assess and maintain trust.
Trusting Online Connections
Twelve experts emphasised that the trust users place in online connections can increase their likelihood of clicking on malicious links or sharing sensitive information. Expert 10 attributed much of this vulnerability to SNS platform design, stating:
“… So another big issue, and I’m always harping on organisational characteristics, is platforms which constantly push interaction and allow for people to build networks of unvetted individuals. That’s going to be a vulnerability.”
Many users assume that online contacts share their values, intentions, or objectives, and they often interpret such connections as genuine relationships. However, this assumption is frequently misplaced, as cybercriminals systematically exploit these perceptions. Expert 5 highlighted the growing role of artificial intelligence in this context, explaining:
“… Another issue is that users tend to trust online interactions; they are likely to click on links from people they ‘know’. This is further complicated by genAI, making fraudulent schemes more believable, i.e., more difficult to recognise as such.”
Experts 6 & 17 also underscored that users should avoid extending trust to individuals they have not met in person or who have not been verified by a trusted intermediary. This insight reinforces the notion that digital connections are not inherently trustworthy, despite their apparent familiarity and authenticity, and may constitute a significant vulnerability for SECAs.
Six experts highlighted that the perceived reputation of the SNS can strongly influence the degree of trust users place in the individuals they interact with and the messages they receive. and the messages they receive. According to these, many users blindly trust SNSs, even when privacy settings are weak or inconsistently applied, compromising both their data security and their online interactions. Expert 14 highlighted an important nuance regarding cross-platform trust signals, stating:
“… If individuals have profiles on LinkedIn, ORCID, ResearchGate, Google Scholar, or Scopus, and if they send messages from Facebook and other SNSs while their profiles do not display details on academic forums, they are usually considered less trustworthy.”
Other experts reinforced the idea that users often overestimate the extent to which SNSs protect their interests. Expert 15 summarised this misplaced trust:
“… They trust social network members and providers. They think that Facebook is going to protect them and which perhaps they should, but they don’t.”
Five experts emphasised consistency as a key indicator of the authenticity and credibility of online communications. They explained that users often judge the genuineness of a profile or message by examining cues such as language, tone, imagery, and personal details. In contrast, inconsistencies, such as variations in writing style, vocabulary, or account details, may signal deception or the presence of a fraudulent actor. Expert 10 stated:
“… I’m looking for consistency across the imagery and the text used details”
Similarly, Expert 16 elaborated on the importance of stylistic coherence when assessing legitimacy, noting that:
“… if it’s one person, then you’d expect, you know, a high level of consistency in the style and words being used from message to message.”
5.3.2. Source Identity and Credibility Cues
This sub-theme concerns the profile-based cues on SNSs that users rely upon when assessing the trustworthiness of a source. Such cues include profile completeness, mutual connections, verification status, and other identity-related indicators. When these cues are falsified or manipulated through impersonation or fake profiles, they become exploitable vulnerabilities that can lower users’ vigilance and facilitate SECAs. Furthermore, users often employ heuristics derived from source attributes, such as identity markers, shared interests, posting history, or account creation date, to influence their trust judgements. While these cues can support more informed decision-making, they can also be easily imitated or fabricated by malicious attackers. Thus, users should take precautions when evaluating unfamiliar profiles, recognising that apparent authenticity on SNSs does not necessarily correspond to genuine identity or credibility.
Nine experts emphasised that the identity of the source is a critical factor influencing user susceptibility to SECAs on SNSs. Users often fail to verify the authenticity of individuals or accounts they interact with, leaving them vulnerable to deception. Expert 10 advised, users should always ask themselves:
“… Is this a person who reasonably credibly is who they claim to be?”
This observation underscores the importance of critically evaluating online identities rather than accepting them at face value. Vigilance requires examining a profile across multiple SNS platforms, scrutinising inconsistencies, and watching for indicators such as unofficial email domains, unfamiliar links, or limited account histories. Attackers are further supported by the ease with which SNSs allow the creation of multiple or fabricated accounts, enabling them to impersonate various identities and target users more effectively. Expert 15 highlighted this issue, stating:
“… It’s very easy to fabricate a false identity on Facebook. So, people, what they have to do is they have to become very sensitive to judging profiles.”
Consequently, these insights indicate that a lack of identity verification remains one of the most significant enablers of successful SECAs, reinforcing the need for users to adopt more rigorous evaluative practices when interacting with unknown or unverified profiles online.
Eleven experts stressed that users should carefully evaluate a profile’s history and related cues when assessing its trustworthiness. They recommended examining how long the profile has existed, how frequently it posts, and whether it includes a reasonable number of photos, connections, and personal details such as educational background, relationships, or employment history. Newly created accounts with limited or generic content were consistently identified as warning signs, as posting frequency and the presence of authentic details often provide insight into a profile’s legitimacy. Experts noted that fake or suspicious profiles tend to exhibit limited activity and sparse content. Expert 5 advised: “… check history of the profile. Be cautious with new profiles.” Expert 15 further elaborated:
“… When was the profile created? … If you look at a profile, they’ve got no friends, no school, no relationships, nothing. Well, obviously, it’s fake.”
Several experts also noted that the quality of a profile’s interactions, the consistency of posting behaviour, and the timing of recent activity serve as additional indicators of credibility. Overall, the experts argued that a thorough evaluation of the profile history is vital in reducing users’ susceptibility to SECAs.
Mutual connections was identified by eleven experts as an important, though imperfect, indicator of a source’s authenticity on SNSs. These shared connections strongly influence users’ perceptions of trust and serve as a common heuristic for assessing the credibility of profiles and messages. Users often evaluate trustworthiness by examining overlapping social networks, shared acquaintances, or social proximity, such as common hometowns or institutional affiliations, which can create an impression of familiarity and reliability. However, several experts cautioned that while mutual connections can be influential, they should not be regarded as definitive evidence of authenticity. Malicious actors can easily exploit this heuristic by infiltrating social networks or connecting with users’ acquaintances to manufacture a false sense of legitimacy. Experts 9 noted:
“… To judge the message credibility, I look … whether we have mutual connections, although that’s not convincing, even if we have mutual connections, I’m not convinced that the person is not a scammer.”
Similarly, Expert 12 warned:
“… Trust should not be based solely on mutual friends, verification through external means before engaging or sharing personal information”
These insights underscore the necessity of critically evaluating mutual connections, regardless of who they are connected to. Failing to do so may increase users’ vulnerability to SECAs by fostering undue trust in deceptive profiles.
5.4. Theme 4: Social Context, Relationships, and Structural Positioning
Figure 11 visualises the codes that contributed to the development of Theme 4. This theme examines how social relationships and network structures on SNSs create contextual pathways of trust that attackers can exploit to render their scams more credible and far-reaching. This theme also considers how factors such as perceived authority, demographic characteristics (e.g., age, education, gender, and socioeconomic background), access to social support, and context-specific opportunities (e.g., event-driven or seasonal scams) shape users’ trust, decision-making processes, and vulnerability. These factors reveal how social conditions facilitate the occurrence of SECAs.
Nine experts collectively highlighted how demographic factors such as age, gender, education, and socioeconomic background can influence a user’s susceptibility to SECAs. Several experts agreed that though these factors were generally considered relatively weak predictors when taken in isolation, each nonetheless contributes to vulnerability in distinct ways. Age emerged as the most consistent predictor. Younger users, particularly adolescents, were described as more naïve regarding online risks, while older users, especially those active on platforms such as Facebook, may be less aware of emerging manipulation techniques. As Expert 17 noted:
“… people who are kind of turning 18 now, they’ve had internet their entire lives. It’s going to be interesting to see how do they approach these things as different? I think this is one of the reasons why we look at age as a predictor for susceptibility.”
Education was viewed as another mixed factor. While higher educational attainment may support critical thinking, several experts noted that even well-educated users can fall victim to SECAs if they fail to apply critical evaluation in practice. Expert 6 characterised such individuals as “cognitive misers” prone to accept messages at face value. Gender also appeared relevant. Several experts observed that older women are disproportionately targeted for SECAs. Expert 15 explained this, “They’re always looking for women… the older, the better”. Finally, user socioeconomic background may play a role in shaping susceptibility. Users from lower-income groups were described as potentially more trusting of authority figures, making them more vulnerable to manipulation by attackers who strategically adopt authoritative personas.
Authority is a commonly exploited element in social engineering, as attackers often craft deceptive messages that invoke or imitate authoritative figures or institutions. Four experts highlighted that user susceptibility to SECAs is strongly influenced by their tendency to comply with perceived authority. Attackers deliberately leverage this inclination by presenting themselves or the content they share as originating from credible, influential, or institutional sources. This strategic use of authority enables social engineers to manipulate user behaviour and gain compliance. Expert 7 observed that this responsiveness to authority may be particularly pronounced within certain cultural contexts, stating:
“… an attacker could use [authority] in some way as part of their social engineering. Authority is really important. It is a very Western culture thing.”
Several experts noted that social engineers often exploit special events or significant occasions to make their scams appear more credible and timely. These opportunistic scams work by aligning deceptive messages with real-world events, personal milestones, or widely relevant societal moments, increasing their perceived legitimacy. Expert 6 provided examples of how such timing is used to increase vulnerability:
“… Also, there are topical scams which occur very soon after a recent government change to tax or benefits (such as the winter fuel allowance). Other scams occur after the end of the tax year to say a tax rebate is approved.”
- C.
Platform and Technological Affordances
The third high-level domain, social and relational influences, comprises two themes and two sub-themes that capture the structural and system-level characteristics of the platforms users engage with. Theme 5: platform design and algorithmic amplification of exposure examines how architectural and algorithmic features shape user experience and influence vulnerability to SECAs. Theme 6: Experience, habituation, and cyber literacy includes two sub-themes: Sub-theme 6.1: Experiential learning and habitual SNS engagement; and Sub-theme 6.2: Technical and cyber literacy, which both consider how users’ accumulated experience, habitual behaviours, and levels of digital competence contribute to their susceptibility or resilience in online environments.
5.5. Theme 5: Platform Design and Algorithmic Amplification of Exposure
Figure 12 visualises the codes that contributed to the development of Theme 5. This theme explains how the structure and algorithms of SNSs influence users’ exposure to SECAs. It considers how elements such as algorithm-driven content sharing, extensive data availability, open or unrestricted messaging systems, and weak privacy or identity verification measures can expand attackers’ reach and impact. These design characteristics may inadvertently facilitate the spread and effectiveness of SECAs by creating environments in which malicious content is more easily propagated and less readily detected.
Eight experts emphasised that cybercriminals target SNSs because of their viral content-sharing features. These features play a central role in users’ susceptibility to SECAs by enabling attackers to gather extensive user information and craft highly deceptive, personalised scams. Expert 12 found that platforms such as Facebook and Instagram are particularly vulnerable due to their design and structure, which encourage rapid, often uncritical sharing of personal content. Users on these platforms often disclose detailed personal information and aspects of their daily activities, making it easier for attackers to impersonate them and exploit their social networks. Thus, the viral nature of SNSs, combined with users’ tendency to overshare personal information, creates an environment in which attackers harvest personal data and launch targeted attacks. Expert 3 highlighted this point by noting that “… most people don’t know about the concept of Footprinting”, referring to the process by which social engineers construct detailed profiles of potential victims using publicly available information. Every interaction on SNSs, whether sharing, liking, or reposting, can amplify malicious content. This effect enables deceptive links or fraudulent messages to spread rapidly across user networks. Expert 6 explained:
“… Social media, because it’s viral content, so these platforms can promote quick sharing, like likes, shares, retweets, and it can amplify scam links without scrutiny. So, users don’t even realise what they do. Oh, this is just an innocent like that I do. But on the other hand, they don’t realise that they contribute to the solicitation, to the re-dissemination of scam messages.”
Privacy and security settings play a crucial role in shaping users’ susceptibility to social engineering threats. Several experts emphasised that technical safeguards, such as multi-factor authentication (MFA), two-factor authentication (2FA), and regular password updates, provide essential layers of protection against malicious actors. They also underscored the importance of platform-level mechanisms, including privacy-by-design features, default security settings, and robust identity verification processes, in reducing users’ exposure to deceptive tactics. Expert 3 stated: “… the platform security and cross-platform behaviours are too important.” Furthermore, users can strengthen their resilience by using tools such as browser-based phishing filters and password managers. These perspectives underscore that both platform design and user-driven security practices are important components in mitigating susceptibility to SECAs.
Six experts highlighted that the public nature of user profiles on SNSs substantially increases their susceptibility to SECAs. While publicly accessible profiles may offer certain social or professional advantages, they also expose users to heightened privacy and security risks. Expert 8 captured this tension, stating:
“… people exchange ideas and thoughts freely while they are afraid, perhaps to do so for Facebook and Twitter. But that’s what people consider and somehow is true because the data is public, easily available anyway. Easy available.”
5.6. Theme 6: Experience, Habituation, and Cyber Literacy
Figure 13 visualises the codes that contributed to the development of Theme 6. This theme explains how long-term engagement with SNS platforms can produce both protective forms of knowledge and emergent vulnerabilities that attackers may exploit. This theme includes the practices and experiences that shape users’ engagement (Sub-theme 6.1) and how technical competence and cyber literacy can either mitigate or exacerbate susceptibility to SECAs (Sub-theme 6.2).
5.6.1. Experiential Learning and Habitual SNS Engagement
The sub-theme explains how users’ routine interactions with SNSs, along with the experiences they accumulate, either directly or indirectly, through their social circles, shape their likelihood of becoming victims or of experiencing re-victimisation. While increased familiarity with SNS platforms can provide users with practical knowledge that supports safer online behaviour, it may also lead to complacency. As users become more accustomed to the rhythms and norms of SNS engagement, they may overlook potential risks or fail to recognise subtle indicators of manipulation. Moreover, habitual patterns of use can reinforce assumptions or pre-existing beliefs that influence how individuals interpret online content. When users rely heavily on these assumptions rather than engaging in critical evaluation, their vulnerability to SECAs increases.
Several experts highlighted that limited personal experience and a degree of naivety considerably increase users’ susceptibility to SECAs. They observed that social engineers frequently target middle-aged and older individuals who may have financial resources but are less familiar with online threats and digital interaction norms. Expert 6 identified a lack of direct experience with online interactions or prior exposure to scams as a key factor influencing vulnerability. Similarly, Expert 12 noted:
“… The naivety in our interactions (empirically, especially among older and younger persons) leads to increased susceptibility to social engineering-based attacks like romance scams and pig butchering. This issue is also linked to a lack of experience.”
Experts 4 and 10 emphasised that users’ susceptibility to SECAs increases as they become more accustomed to and comfortable with SNSs. With repeated use, familiarity with platform features, interface formats, and interaction norms may reduce users’ vigilance, making them less likely to question suspicious requests or messages. Expert 10 explained:
“… If you’re talking about SNSs, there are certain things about SNSs in the situations that people find themselves in that can make them vulnerable to social engineering attacks. We’re talking about the degree to which a person is comfortable engaging with social media, their familiarity with the format.”
Experts 2 and 7 highlighted how social engineers exploit users’ existing beliefs and expectations. This vulnerability is exacerbated by the design of SNSs, which amplify the risk through targeted tracking and personalised content. By presenting users with information that aligns with their browsing habits or pre-existing viewpoints, SNS algorithms create an environment in which deceptive messages appear familiar, credible, and therefore less likely to be questioned. Social engineers capitalise on this algorithm-driven personalisation by crafting messages that mirror users’ preferences or interests, increasing the likelihood of engagement and reducing critical evaluation. Expert 7 explained:
“… You get a thing around confirmation bias, you know, you want to hear things that match your existing preconceptions. So, people are getting those kinds of stories, a social engineer can exploit that.”
5.6.2. Technical and Cyber Literacy
Technical and cyber literacy refer to the awareness, knowledge, and practical skills that enable SNS users to navigate platform features effectively and securely. This includes understanding digital technologies, recognising different types of SNSs, identifying cyber threats, including AI-generated manipulation, and managing the security of personal devices. These competencies influence users’ vulnerability or resilience to SECAs on SNSs, as higher levels of technical proficiency can enhance protective behaviours, whereas literacy gaps may increase susceptibility.
Several experts emphasised that a lack of cyber awareness is a major factor contributing to users’ susceptibility to SECAs on SNSs. The experts observed that poor digital hygiene and insufficient understanding of common attack tactics, such as deceptive links or fraudulent requests, further increase this vulnerability. One expert explained that users outside computing and cybersecurity fields often lack the foundational knowledge necessary to recognise and appropriately respond to suspicious online behaviours. Expert 3 noted:
“… Based on my research over the past years, I have observed that users outside the computing domain often lack security awareness.”
Digital literacy is another important factor influencing users’ susceptibility to SECAs on SNSs. Several experts noted that users with limited familiarity with online security practices are less equipped to recognise potential threats, making them prime targets for attackers. Expert 15 highlighted: “… these people, the perfect victim, are also totally unaware, have a low level of digital literacy…” Low levels of digital literacy are commonly associated with risky behaviours, such as using weak passwords, neglecting privacy settings, or failing to verify suspicious interactions. These behaviours, in turn, increase vulnerability to manipulation. Expert 1 emphasised the value of educational interventions, noting that digital literacy programs are essential for equipping users with the technical skills and critical awareness needed to recognise and resist social engineering attempts.
A lack of user awareness about artificial intelligence (AI) increases vulnerability to social engineering threats. Scammers are increasingly exploiting AI to craft highly convincing scams, from written communications that closely mimic authentic language to sophisticated video interactions that replicate human behaviour. Expert 15 noted that AI-generated content can be remarkably realistic, but it may still display subtle irregularities, such as unnatural eye movements, stating:
“… It even enables them to write better. They can do video chats, believable video chats. To know that they’re not real, you have to look at the eyes, the eye movements.”
This observation underscores the growing complexity of AI-driven manipulation and highlights the need for greater user awareness to recognise these evolving indicators.
5.7. Practical Implications of the Proposed Framework
The proposed model offers several practical implications. For SNS platform providers, it provides a structured approach to identifying platform features and design elements that may inadvertently facilitate SECAs. For organisations and cybersecurity professionals, the model can support the development of targeted awareness and training initiatives by highlighting the behavioural, social, and platform-related factors that contribute to user susceptibility. The model may also assist policymakers and regulators in evaluating platform governance mechanisms, privacy protections, and user safety measures. Finally, by increasing awareness of the factors that influence user susceptibility, the model can help SNS users make more informed decisions when interacting with content, requests, and recommendations on these platforms.
5.8. Most Vulnerable SNSs
Figure 14 presents experts’ perspectives on the SNSs most vulnerable to SECAs. Facebook was identified as the platform with the highest vulnerability (n = 9). Experts attributed this vulnerability to several factors, including the platform’s encouragement of extensive personal information sharing, its blend of emotional, social and financial interactions (e.g., marketplaces, business accounts), and its vast user base, which makes it a prime target for impersonation and phishing. And other forms of social engineering. Experts also noted that Facebook facilitates easy user-to-user connections while maintaining relatively weak default privacy controls. Instagram and dating websites emerged as the second most vulnerable SNS platforms (n = 3). Like Facebook, Instagram encourages personal disclosure and emotional engagement, creating similar opportunities for manipulation. Conversely, dating platforms place a strong emphasis on emotional and romantic desires, intimacy, and trust-building, thereby increasing users’ susceptibility to social engineering by lowering their vigilance. Experts also identified several additional platforms that have become common targets for social engineering, including LinkedIn (n = 2), where attackers often exploit professional identity cues and career aspirations. Other potentially vulnerable platforms mentioned by experts include X (formerly Twitter), employment-based websites, the Yahoo search engine, Quora, Gaming sites, WhatsApp, online marketplaces, subscription-based content platforms, and TikTok. Experts’ insights highlight that vulnerability is shaped not only by platform design but also by platform purpose, user expectations, and the types of interactions each environment fosters.
5.9. Expert Recommendations
Table 6 summarises ten expert-driven recommendations aimed at mitigating the risk of SECAs on SNSs. These recommendations highlight the need for linguistic awareness, enhanced cyber-psychological understanding, stronger security practices, multi-layered defense strategies, and improved policy and technological safeguards.
6. Conclusions
As part of a broader doctoral research project, this study offers valuable insights into user susceptibility to SECAs on SNSs. Semi-structured interviews were conducted with 18 experts from diverse fields, including cybersecurity, psychology, criminology, sociology, and linguistics, to capture perspectives on the factors contributing to user victimisation in online environments.
Using thematic analysis, the study identified six main themes and seven associated sub-themes that explain users’ vulnerability to SECAs: (1) cognitive–emotional readiness and vulnerability (comprising risk awareness and psychological readiness, cognitive and emotional processing of content, and situational emotional and cognitive vulnerability); (2) individual dispositions and social motivations; (3) trust judgement and source credibility in SNS environments (covering trust formation and management, and source identity and credibility cues); (4) social context, relationships, and structural positioning; (5) platform design and algorithmic amplification of exposure; and (6) experience, habituation, and cyber literacy (including experiential learning and habitual SNS engagement, and technical and cyber literacy). These themes and sub-themes were integrated into three overarching domains: (a) individual user characteristics, (b) social influences, and (c) platform attributes. The findings provide a robust conceptual framework that encapsulates the key dimensions underlying user susceptibility to SECAs.
This study contributes to the existing body of knowledge on social engineering victimisation by addressing several significant gaps in the literature. While previous studies have primarily focused on specific aspects such as the source characteristics, message characteristics, or user characteristics, they have overlooked the emotional dimensions of user behaviour and the influence of SNS platform-level factors on user susceptibility. Furthermore, inconsistencies across previous findings highlight the need for a unified, integrated approach to understanding user vulnerability. By developing a holistic, expert-informed framework that integrates individual, social, and technological factors, this study advances a more comprehensive and cohesive understanding of how users become susceptible to SECAs on SNSs. It also contributes an interdisciplinary perspective that bridges technical, psychological, social, criminological, and linguistic insights, which enhances both theoretical development and practical strategies for mitigating social engineering threats in digital environments.
Limitations and Future Work
This study is subject to several limitations that should be acknowledged. First, the framework presented in this study is conceptual, as it draws on expert interview data rather than empirical testing with SNS users. Future research should validate the framework using quantitative methods, such as scenario-based experiments and survey-based analyses, to examine how the identified factors relate to one another and assess their ability to predict users’ susceptibility to SECAs on SNSs. For example, researchers could design experimental scenarios that simulate realistic SECAs on SNS platforms and measure how variations in platform features, message characteristics, and user characteristics interact to influence susceptibility.
Second, it primarily focuses on the current determinants of user susceptibility to SECAs within the context of SNSs. While this scope provides valuable insights into patterns of vulnerability on these platforms, it does not extend to other relevant digital environments, such as messaging applications (e.g., WhatsApp, Telegram), online gaming communities (e.g., Discord, Fortnite), or professional networking sites (e.g., LinkedIn), where social engineering techniques are also prevalent. Future research could expand its scope to include these contexts, offering a more comprehensive understanding of how social engineering attempts operate across diverse digital ecosystems. Comparative studies could examine how social engineering techniques differ across platforms and whether the same user susceptibility factors have the same effect.
Third, the use of qualitative methods, particularly semi-structured interviews, introduces a degree of subjectivity. Although this approach yields in-depth, context-rich insights, the findings mainly reflect the perspectives of a specific group of domain experts. Future studies could enhance generalisability and robustness by incorporating a more diverse participant pool and triangulating findings across multiple data sources or methodologies. This could include combining interview data with behavioural observations or experimental data of user interactions with SECAs.
Fourth, despite the researchers’ efforts to implement bias mitigation strategies (e.g., triangulation, audit trails), researcher subjectivity may still affect interpretation. Future research could address this limitation by employing mixed-method designs that integrate quantitative validation with qualitative depth. For example, researchers could use survey data to identify broad patterns of user susceptibility and then conduct follow-up interviews to explore the underlying mechanisms.
Fifth, while this study identifies standard demographic variables (e.g., age, gender, education, and socioeconomic background) as factors influencing user susceptibility, it does not capture the deeper influence of diversity factors. Recent literature demonstrates that complex diversity factors significantly shape how individuals process linguistic cues, form trust judgments, and perceive risk in digital environments [
56,
57,
58]. For example, cultural and linguistic backgrounds can profoundly affect how a user interprets the urgency or authority of a social engineering message. Future studies should examine how such diversity factors influence threat perception and trust dynamics on SNSs.
Finally, the study presents a set of expert-driven recommendations for practice to mitigate user victimisation (see
Section 5.9 and
Table 6). Future research should apply and empirically test these recommendations to evaluate their effectiveness in reducing users’ vulnerability to SECAs on SNSs and other online environments. This includes developing interventions such as linguistic awareness training, cyber psychology-based preventive strategies, platform-level security measures (e.g., real-time risk detection, AI-driven moderation), and multi-layered defence approaches that combine user education with technical safeguards.