Since 2012 the External Affairs Investigations Unit (EAU), and International Animal Rescue Foundation (IARF), have unearthed a shocking trend of wildlife parts and tropical pet traders on the United States server platform of Facebook.
Operation Trojan Horse has been heading the ground-and-online hunt for traders then shutting them down via intelligence reports passed to the Police, Border Agencies and Internet Service Providers. The Intelligence gathering team state that Facebook is the new wildlife trading site whose technology conceals anything from pornography, murder, child abuse and in this case wildlife parts trade and the tropical pet trade.
Over the past several years we’ve seen a slow decline of wildlife-parts-traders and pet dealers as enforcement tightens around traders and smugglers bringing them to justice. Unfortunately, since as early as 2010 online trade has skyrocketed to new and worrying proportions. Traders intentionally use a textbook of keywords that fool Facebook’s bots and online surveillance teams, according to the External Affairs Unit [comprised of experts from ex-law enforcement officers, intelligence officers and computer experts.]
Investigative officer Tayah, who fronts the main online intelligence gathering team stated: “Firstly I begin by downloading a Virtual Private Network using pseudo details so that my location on G mail or Facebook cannot be traced. Then I have two options after signing up, creating a Facebook group or page. If say I wanted to create a group, I’d title the group using certain keywords to avoid Facebook’s bots and intelligence monitoring teams locating my network. From there I simply add trusted contacts and trade is on in under ten minutes. If I wanted to create a page, I’d again use set keywords and ensure that every country as possible remains banned from viewing the page. I then add say 50+ admins. Job done”.
Tayah makes it sound so easy but exposes a flaw: “Pages that use ‘country banning restrictions’ can still be located in the Facebook search bar. One just changes their Virtual Private Network (GPS) and you can locate anything from illegal porn, animal abuse, wildlife trading, pedophile rings down to dog fighting pages too”. Tayah went onto state: “Unless the user or anyone of the admins unpublished the Facebook page, intelligence gathering is then restricted to Facebook only. If Facebook administrators are unaware of these keywords or technology or are just lacking people power within the law-enforcement department then these ruthless traders will get away with anything”.
Working in conjunction with their Asian counterparts, IARF noticed most traders were deliberately concealing their video and image GPS as well. The problems don’t just end their either. Out of the 1.32 billion Facebook users, a staggering 32 per cent of users log in using a mobile device. One can turn the GPS off on a mobile device and download a Virtual Private Network. For all you know the friend your speaking to on Facebook that’s GPS states there from California in the United States, is really your best friend, wife, husband living with you or near you. That’s how lax Facebook’s online security is.
Tayah goes on to say “The fact I can access pages on Facebook using VPN software clearly shows Facebook is not as secure as it presents itself to be. While Facebook may have protected its millions of citizens, its allowed ruthless and very dangerous criminals to use the platform as a safe haven to buy, sell and trade in illegal animal parts, as well as children, which I’ve witnessed countless times from Russia to Karachi.”
A recent undercover survey uncovered traders selling Slow Loris within Thailand. Slow Loris are protected under Thai law and Cites law (see image below). Please click on all images to be taken to the real time evidence online. We’ve since filed the relevant reports for all and no longer require these images within our file.
Image: ‘protected’ Slow Loris for sale on Facebook within a tropical pet group.
The trader (pictured above), is not bothered that the Slow Loris is protected under Thailand law. One species out of the five is listed as critically endangered while the remaining four remain listed as vulnerable. The tropical pet trade has been blamed on all five of the species gradually dwindling. Furthermore, Slow Loris despise being handled, brushed or kept as pets.
Slow Loris show a kind of not-bothered-look when being handled by humans. Unfortunately they cannot scream, like we do when tickled, brushed or bathed. Slow Loris hate being handled and do not make good pets. They are solitary creatures and also hate bright light. Yet Facebook has countless numbers of protected Slow Loris for sale, which is absurd, immoral and a slap in the face to conservationists and law enforcement. Is Facebook now above the law?
Facebook must be held accountable for this trade by implementing a ‘strict no wildlife or animal parts trade’ from species that are threatened within their terms and conditions. Should the United States platform not take the relevant actions then we may as well hang up our boots and go home. Frankly we’ve had enough of being ignored and fobbed off.
Endangered Tortoises can be located in many ‘Thai tropical pet and ivory’ trading Facebook forums. The image below depicts a Yellow Foot Tortoise, a species of reptile that isn’t endemic from the region of Thailand. Identified back in 1766 by Professor Carl von Linnaeus, the species is known as Chelonoidis denticulata classified as Vulnerable.
Image: Yellow Foot Tortoise are listed as vulnerable; Pet trade threatens their future.
Although not considered illegal to breed the species, EAU officers from Malaysia were mortified to know the breeder is importing the vulnerable species from South America. The unnamed breeder [not shown above], whom we cannot name, would not divulge how the tortoises are brought into the country but made it clear he could easily obtain more infants on demand, over the border from the wild.
Chelonoidis denticulata is an endangered species. The major populations located in South America are protected under the Convention on International Trade in Endangered Species, Appendix II. As with many species of Turtles and Tortoises, many Brazilian giant Tortoises end up as food items in local markets. This species of Tortoise is popular in the pet trade.
Despite the numerous specimens of endangered and nearing extinct tropical pets for sale on Facebook, one major concern is the illicit ivory trade. Back in 2013 IARF-Asia conducted a random survey within Thailand, aimed at active Facebook members of the public, both female and male from the ages of 16-21. 85% of respondents stated that they would not purchase, deal or trade in ivory and knew where ivory came from. The remaining 15% stated that they had traded, were trading or knew of relatives trading ivory and Rhinoceros horn.
We were skeptical to begin with because according to many third party reports, most whole tusks, or jewelry ivory sales appeared to be traded by adults rather than minors and teenagers. Researching Facebook from 2013 we not only discovered that Facebook was a hotbed for ivory sales - but the teenagers and minors whom IARF-Asia had questioned within Thailand were actively trading ivory online using Facebook. One trader, circled in red within the image below, brags he is trading ‘carved ivory’ within his shop, which later turned out to be his uncles shop (2013.)
Image: Ivory traders on Facebook 2013
Since re-examining the vast majority of respondents that originally stated they were not dealing with ivory, Facebook seems to have become a hotbed for ivory sales for figurines, pendents, amulets, down to large freshly carved tusks. IARF-Asia also noticed that since Thailand’s new leader, Prayuth Chan-ocha took over the country, ivory trade has increased to shocking levels.
Image: Ivory Facebook profile set up as an online trade shop
Most traders will open up a Facebook account using words such as ‘ivory, ivory carvings, ivory trade, authentic ivory,’ etc. They will post photographs of some of their best selling items and then leave the page, group or their profile open for the public to view. Although the account may appear inactive, the trader silently monitors his account very closely because these profiles are created as mini shops for customers to purchase ivory pendents, charms, bracelets or carved tusks.
We are not only pointing our finger at Thailand or Facebook alone, despite Facebook seemingly unaware these traders are selling freshly carved and re-worked ivory illegally. Click on the image below and you’ll be taken through a Facebook group that is selling anything from Tiger bone wine, Bear claws and of course - ivory, in Viet Nam - on the United States social media platform.
Image: Viet Nam wildlife trading group on Facebook.
Not only insulting Africa’s heritage, but as a smack in the face to conservationists and a punch in the eye to law enforcement, one trader poses with an ivory carved Rhinoceros statue (pictured below.) Facebook is considered to be one of the largest hubs for illegal animal-parts trades that the EAU has located in years. Between 2012 -2105, IARF’s enforcement teams located multiple thousands of illegal traders openly and illegally flaunting Rhino horn and ivory.
Image: Rhinoceros figurine carved from poached ivory for sale on Facebook.
Shocked and in disbelief at the new findings by IARF’s intelligence teams, we wonder where have we gone wrong. Back in 2013-2014 a massive online enforcement campaign took place bringing down sites trading in animal parts, while Internet Service Providers (ISP) and online buy and sell sites took the pledge to not allow such items on sale. Unfortunately this has pushed many into the secretive and ‘secure’ platform of Facebook.
While there is continued demand and sale for illegal wildlife and animal parts, somewhere on the African or Asian continent an Elephant will be in the cross hairs of a poacher. The illegally poached animal’s body parts will be trafficked from Africa to Asia, then from user to Facebook, to meet the ever increasing demand that is sadly taking the social media platform by storm.
Within the past three years the Convention on International Trade of Endangered Species (CITES), stated some 400,000 Elephants had been slaughtered on the African continent alone.
There have been numerous large seizures of ivory and convictions of persons involved. Some countries are burning stockpiles of ivory to send a clear message to poachers and traders but despite these actions, the ivory trade continues. China announced in June of last year that enforcement teams had seized a total of 270 kilograms of ivory and Rhinoceros horn. Yet despite such seizures the trade goes on in the face of the law and as Facebook seems non-to-bothered some of the 1.32 billion users are using the platform as a trade and sell site laughing in the face of enforcement and conservationists.
In another shocking Facebook find, a routine search of Japanese traders revealed peddlers openly selling African Elephant ivory online. The shop (listed below), is set up as a hobby shop which works old and new ivory, creating pendents and necklaces, etc. The Japanese shop’s ivory belongs to Elephants which were illegally slaughtered on the continent of Africa, along with some re-carved antique specimens, which therefore continues demand and the illegal poaching. Please click on the image below, which will direct you to the Japanese Facebook page.
Image: African Elephant Ivory.
In April this year, Excellency Shinzo Abi was encouraged by major animal welfare organizations to cease trade in ivory and destroy any stockpiles being held in Japan. Since 1970, Japan has imported ivory from more than 250,000 African elephants, mainly from tusks that were illegally acquired through poaching wild elephants.
Japan has been granted permission twice to buy ivory, despite the UN Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) 1989 ban on international commercial trade in African elephant ivory, which was adopted in response to the global elephant poaching crisis of the 1970s-80s.
In 1997, Japan secured CITES-approved ivory sales for nearly 50 tonnes of ivory from Zimbabwe, Botswana, and Namibia. In 2008, Japan was allowed to import a further 48 tonnes of ivory. Japan agreed to implement a domestic ivory control system that would prevent the laundering of illicit ivory, as a condition of both sales. This system has not worked, instead it has increased international demand for ivory and driven up poaching rates.
Of particular concern is the ivory “registration” program which can be used to grant legal status to illegal tusks or tusks of dubious legality. In the last four years alone, the Government of Japan has “registered” 5,600 tusks weighing more than 50 tonnes, bringing the total registered since 1995 to over 14,000 tusks, comprising 185 tonnes of ivory.
The “registration” of ivory tusks is a massive loophole that can be used to launder illegal ivory onto the Japanese market.
Read more here
Image: Japanese Ivory trader selling freely on Facebook.
The image below was posted among other groups from a man known as Mr Houng (power), who appears to communicate with a woman known as Miss Grace Chung, who we believe is from Osarka, Japan and runs various ivory carving shops (please click the image below to view groups). While the EAU team cannot provide any real data on these two individuals, they appear to be financially well off and have no problems at locating ivory. Miss Chung has three to four Facebook groups and various pages linked to Chinese ivory trading shops. Miss Chung is directly related to the Japanese ivory dealer and ‘alleged’ hobbyist above.
Mr Houng is seen communicating to Miss Chung within her alleged ‘ivory stone and wood workshop.’ The woman states “that’s a lot,” while other Facebook users display their ivory through images, throughout this group and a further group (which we have accessed but cannot disclose at this time.) All the ivory within the image below derives from 99% non-permitted ivory, meaning its illegal and has no permits whatsoever as investigated by the EIA.
The left hand image’s GPS is from China. We’ve checked various sources in relation to the right hand image and sadly there is not a trace that we can find. Based on Mr Houng’s monetary status, it is quite possible he knows exactly whom this ivory belongs too as he posted the photograph, which seems untraceable on all five of the top search engines. It would be wrong to accuse Miss Chung of any wrongdoing in relation to either image, however the image above derives from a Japanese Facebook ivory workshop which posts images of significantly high volumes of cut off ivory pieces.
Image: close to two tons of African Elephant ivory.
Some Facebook groups and pages also contain walrus ivory which isn’t illegal if the animal died naturally or you legally hunted the animal. The problem surrounding walrus ivory is that some traders of elephant ivory use walrus ivory as a smokescreen to sell elephant ivory online. Unless you are an ivory expert, it is difficult to distinguish the difference between elephant ivory and walrus ivory. Elephant ivory traders do their best to conceal their trade by either stating their part of a walrus ivory group and/or trade Elephant ivory into, or against walrus ivory, furthermore some online ivory dealers trade under the name of ‘ox-bone’. Only ivory experts can tell the difference. Can you tell the difference from the images above to the images below without Googling?
Image: walrus tusks
Even some of the best experts can at times fall prey to the walrus ivory trade - however there is a difference. Walrus tusk ivory comes from two modified upper canines and is known as a material, as morse. The tusks of a Pacific walrus may attain a length of one meter. Walrus teeth are also commercially carved and traded. The average walrus tooth has a rounded, irregular peg shape and is approximately 5 cm in length. Lets see whom can tell the difference or if there is a difference.
Poaching of protected or managed species, trafficking and the illegal trade in wildlife and their related parts and products has escalated into an international crisis in the last decade! Wildlife trafficking is both a critical conservation concern and a threat to global security, with significant effects on the national interest of the United States and the interests of our partners around the world. For every piece of ivory that is purchased the money from that ivory then makes its way back to terrorists.
Using money from illegal trade in wildlife and related parts and products, terrorists such as Al Shabab then commit atrocities such as filmed within the video below. These atrocities are funded exclusively by each person who purchases ivory. The more ivory bought and sold, the more it empowers terrorist activity.
The video included below provides a non-graphic but powerful account of how ivory sales and trade funds terrorism. Please do view the video and take into account all those innocent civilians that could be with us today. Sadly they’re not all due to ivory funded terrorism.
The current number of remaining African Elephants is not known, due to their large migratory behavior. We do know that in Central Africa all Elephant ‘populations’ are endangered. In Eastern Africa Elephant populations are listed as vulnerable. South African Elephant populations are listed as least-concern and finally, in Western Africa Elephant populations are listed as vulnerable. Please refer to the table contents below, lifted from the last revised summery.
Whilst overlooking Viet Nam, CITES issued Thailand a direct warning in May, to quit the illegal ivory trade or CITES would impose immediate trade sanctions against the country. Why not Viet Nam, Japan or China?
Thailand ‘had’ until the end of March 2015 to take measures to shut down domestic trade in illegal elephant ivory or it will face trade sanctions under the Convention on the International Trade of Endangered Species (CITES), which met in Geneva last July. It must enact legislation to stem the trade of illegal African ivory in the country and implement a registration system for domestic ivory and ivory traders.
“WWF welcomes this decision and applauds the key role of the US delegation in holding Thailand accountable for their lack of progress since 2013 when it pledged to shut down its ivory market,” said Leigh Henry, WWF’s Senior Policy Advisor at the meeting. “Elephants across Africa and Asia are being slaughtered for ivory and illegal markets in countries like Thailand are allowing wildlife crime to flourish.”
Possible sanctions would impact Thailand’s trade in species covered by the convention, including ornamental plants, such as orchids, and reptile leather. Trade suspensions would, for example, prevent exports of orchids, which would result in a loss of more than $80.7 million in annual sales based on the 2013 value of this trade. The economic impact would be significant as the value of just some of Thailand’s CITES-listed export items was estimated at $157 million in 2012.
So we’ll now await for Cites response and if any trade sanctions will be imposed, IARF will also be calling on the same trade sanctions to be imposed on China, Japan and Viet Nam. After all the evidence is above for all and sundry to view - and this is just a mere 1% of evidence we hold on file of past and present illegal ivory trade.
Meanwhile a staggering ‘estimated’ one hundred Elephants are being slaughtered daily on the continent of Africa with some ten to fifteen killed a week in Asia. We plead with all our supporters 5.4 million of you, to demand Facebook now cleanses their server of all illegal ivory traders, shops, groups and individual buyers. We must continue to disrupt the trade, failing this we’ll never tackle the demand problem, and sadly Elephants will soon become nothing but a story or artifact within a dusty museum.
Thank you for reading.
I thank all members of the External Affairs Unit, International Animal Rescue Foundation Asia and the current operation leaders that have been fronting the online task force since 2010 known as #OperationTrojanHorse..
Dr Jose C. Depre
Chief Environmental Officer
Chief Executive Officer