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Telephone fraud: expanding deception schemes. Respect! New methods of telephone scam

Breakdowns
17.02.2024

We have become aware of a new method of telephone deception. They call their mobile phone owners, whose numbers are linked to bank cards, and induce them to transfer large sums to their accounts. To become a victim, all you have to do is dial a simple combination of numbers and symbols on your phone.

Why are they trying to fool you?

The Shakhra scheme is designed for this purpose, as the phone number of the victim is linked to a bank card. Once you receive notifications about transactions from the card (notifications about the receipt and debiting of pennies), sign up with a mobile bank, this means that your link number is connected to the card, and you can pay with your bank cards via USSD requests

What can you earn if you have become a victim of deception?

Igor Dorenkov, head of the legal department, RV OZPPP "Roskontrol":

It is most likely to turn the money around in the way that banks recognize the bulk of the scam and classify such transfers as a result of fraudulent activities. In another case, it will be even more difficult for the patient to realize that by entering a comma, without knowing what it will lead to. The specificity of such scam lies in the fact that for the bank the transfers look absolutely “sounding”.

The only thing you can do on your own in this situation is to try to transfer the order by contacting the bank operator. But in such shahrai schemes, most often pennies are immediately withdrawn from money, and the unfortunate situation becomes extremely difficult.

It is a good idea, of course, not to enter commands into your phone that are not valid for a hundred hundred kilometers. And please eat from technically savvy relatives and those who know you, if you have any doubts.


Once the shahrs have become the owner of your mobile phone number, they already have the ability to steal the money that is honestly placed on the bank. The same cards (including the card number) are accepted with these types of cards, such as Mastercard Standard, Visa Classic and other types where you can pay for your services via the Internet. This is often due to food: if you only know the card number, you can withdraw money from that card. І report information can be found.

For example, Oschadbank has a service where you can always transfer money if you know the card number. All koristuvachs are actively korystuvatsya. It is also possible to recognize the owner of the card. All you have to do is make a minimal payment through the system and proceed to pay the name, nickname of the person you are going to deprive of money.

The easiest way is to quickly use the services of Avito. Shahray is recognized as yours:

  • Mobile number;
  • Card number;
  • The payment process is PIB.

These data are enough to pay for services, but a control code is not required.

The Shakhras took money from cards and phones - what to do?

To protect yourself, connect your mobile banking service directly to your banking organization. In this way, all manipulations that are carried out with your shell will be displayed in the eyes of the meeting. To respond to a transaction that you have not authorized, you must:

  1. block your bank card through the support service;
  2. SMS notification for further assistance.

So far, the Swedes haven’t come up with a method of blocking.

In addition, blocking can be done through the support service. The phone is both friendly and cost-free. The operator may ask you to name the code word. Not all rulers remember this.

What's there to do if the Shahrs made money from the telephone?

Once you have noted that your number is in trouble, block your SIM card. Don’t listen to your friends, relatives and acquaintances, it’s impossible to just withdraw money from your mobile phone. Shahrays are gradually improving technology, so it doesn’t matter to take the money to the power bank.

You can call the operator who provides you with regular services. You can not only block a phone number, but also inform you about remaining transactions with your mobile account. It was your responsibility to contact the police and the prosecutor's office, who filed a complaint against the operator.

How do shahrays make money from the phone through Odnoklassniki?


If we talk about those whose profile exposes unnecessary advertising, the administration decided to block the account record. To update, you must provide complete information, including your phone number.

After entering the phone number, you will receive a confirmation code. After entering the fees, you will have to cancel your mobile phone account. With this there will be no renewal. Acquaintances can absolutely disagree with each other, but the essence is the same. Always do not enter your mobile number. The Shahs are in charge of everything.

About earning pennies from KIWI - about those how to turn money from KIWI Gamanians, who were fooled at the hour of the current transfer.

What is there to do, since the Shahrs made money from the phone through VK?

Another popular social network, VKontakte, also lures money from the evil side of profiteers. Your friends may receive different information about the fact that after sending an SMS you will receive 200 rubles. However, this is clearly a lie. And the cost axis may not appear. It’s not good for him to be corrected.

It is also important to note that this social network has many people who are actively asking for help. For example, the fathers ask for help in collecting cats for the feast, trying to give shelter to the creatures, or finding the dead. In all these cases there can be deception for pity, as a result of which the shahras are kind enough to lure the cats.

How do shahari make money from the phone when it rings?

I’ll ask the owner of your mobile phone to send you an emergency SMS notification in order to find out from an almost identical set of numbers. Everyone has a code that consists of numbers. Vіn thinks that he was sent this message of pardon. A lot of people get a call from an unknown mobile number. The subscriber is getting excited about something and it seems that his relative has received a militia number and will be happy when you tell him these numbers. He also sings that everything is absolutely safe. But after this money from the market of various profiles, through the registration number, it is impossible to know. If you are talking about paid SMS, then money will be collected from the phone after the call.

Where to go when the shahrs made money from the phone?

As soon as we have lost money on the phone, we need to contact our mobile operator. As a rule, the claim can be filed and submitted to the mobile phone branch in your region. Get a copy as well. It is also necessary to put a date on it, to enter the sequence of numbers and a stamp about acceptance of the claim. In the claim itself, it is best to simply indicate the following parameters:

  • Nickname, after the applicant’s father’s name;
  • Mobile phone contract number with a specific mobile operator;
  • Retelny description of difficult things and the reason for which ones were written off.

Golovna – file a claim. You will have a chance to return the written-off cash back to the rakhunok.

(4 ratings, average: 4,00 iz 5)

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The technological world is constantly being improved and developed. At the same time, new types of shahrai actions appear, aimed at extracting money from trusting people. One of the most widespread is the deception that occurs behind the telephone. Regardless of efforts to combat various types of deception, telephone cheating itself is lost in 95% of cases. This is due to the fact that the existing bases did not bury all the evildoers, and the transferred punishment was not enough to make such evildoings invisible to the shahrays. Telephone security: numbers and a list of telephone security - this knowledge allows you to protect people during financial transactions or unwarranted calls from complaints about the over-inflating of pennies.

Basic types of shahrayism for help by telephone

In order to avoid becoming a victim of deception, telephone malice or well-thought-out fraud, it is necessary to know what tricks people go to in order to swindle trusting citizens with money. Let us first remember that today you can easily change your mobile phone number (most of them have problems and there are some dubious calls). Anonymity is completely preserved, and it is difficult for criminals to reach blacklists.

There are especially scams that involve phone numbers, and those that can be registered to completely innocent people. True shahrays are allowed to live “in the shadows.”

In order not to get scammed by swindlers, you should know not only the black list of phone numbers of shahrays, and what methods they use to commit evil.

  • There are a number of expanded and well-developed schemes that do not lose their relevance without fail, bringing in significant profits:
  • Tinkers to the dads;
  • Love calls;
  • Work / online shopping;
  • Problems with the phone;
  • Paid code;
  • The story is dark;
  • Pardon with transfer of pennies;
  • Calls from the mobile phone operator service;
  • The credit card is blocked;

Winning a human prize.

Also, in case of doubtful types of earnings, you can make a variety of pranks, where you just need to call the phone number and pay for the skin fee.

Report on skin types of shahraivstvo

Calling dads and other relatives - people call and introduce themselves as a friend who knows their daughter or son. Next, a story is told about those who were caught up in evil (it can be varied - from hooliganism, to a number of road accidents) and the need to contribute a sum of pennies. Sometimes the fate of a policeman who is either in the right or involved in the investigation of this problem takes place. Victims of this type of swindle are subject to minimum terms for making payments - from several times up to 1-2 years. In 95% of cases, malicious people make calls at night, so that the person cannot clearly understand what is happening. Particularly deceitful - the shahrs indicate a clear explanation for the need to transfer money, sometimes the number of the card or telephone number.

Love calls and flirting

Love calls and flirting are no less broadened types of phone cheating. The essence of it is this: a call comes to the victim’s number, as only people know, the call immediately rings. Fraudulent scams ask that people call back for the specified number - the girl seems to say that she just liked the number, but is not convinced after further investigation. The problem lies in the fact that the tariff is very expensive and a decent amount is debited from the victim’s number for a non-trivial conversation.

The main base of phone numbers of the shahrays, which was formed as a result of the ferocity and money of people on text messages (SMS) with the promises of turning the pardon deposit into the bank of pennies, or as an option to call back to the indicated number, the scraps of pennies will not be returned to the bank May. Affectionate animals, such as a bunny or a cat, are victorious, which does not allow the animal to immediately recognize deception, especially when the warning comes late at night. It is important to remember here - the number to which the paid notification is sent, the amount for text SMS is written off much more, but at the same time the victim's tariff is transferred.

Propositions on the Internet

Jobs, purchases and various paid offers on the Internet - scammers hijack the rental phone number, which is paid for. Most often, on special websites there are rumors about the work and sales of any product. Feature - great discounts on products, promotions or special work with high earnings for minimal employment - 1-3 years per day. The victim of the shahrays is to call for the telephone number specified for contacts, they say, but it seems that it is necessary to check 1-2 hours, after which it will be explained that the selected product has been sold or the vacancy has already been filled. As a result, you will have to go through 5-10 weeks of education, and a lot of money will be written off for a person’s life.

Paid code

Paid code - this type of cheating is based on real codes, which are intended to help mobile phone subscribers. With this help, you can transfer money from one to another number or call someone else, but not everyone remembers the reference numbers of such codes. This is where scams are exposed - calls are made from a mobile operator number that has been recruited from other people. The essence of the call is that people are asked to check the effectiveness of the service, since work is never carried out with increased functionality. The same option is the usefulness of a specific subscriber number. People get tired of the code they need to enter on their phone. After this action, all the subscriber's money is available for recovery, go to the contact number of the bank account.

Problems with the SIM card

Problems with the Sim card, like people have. This type of victim also has a call from the representative of the cashier operator (this type has tse shahrai). Sense a call to the one who the victims inform the one who has encountered problems with his number. In order to correct them, please send your text to the instructions (dictations) number, especially the paid one.

Sumna history

It’s a strange story - this type of cheating sends a telephone call to a person, who finds out that his relative is in the doctor’s office, and needs to donate money, since he doesn’t have any money at the moment (having spent robot, term repair). The victim of the big one tries to leave the camp, and overextends the money. Another option is to approach a person right on the street with such a story, rather than ask them to call him, because his phone is dead. The essence lies in the present - the owner of the number, either the shahrai himself, or the holder of the number, the number for which the call is made - a paid one. The victim is removed from all the costs from the balance.

Pardon with transfer of funds

Pardon with transfer of koshtivs - this type of cheating is popular today. The person is aware of the fact that the balance of the top-up for each sum is 200-300 rubles, but other sums can reach several thousand. Immediately after this, there is a jingle from the shuffle with the groans of turning the koshti. For this you need to dial a code. If a person types the wrong number of zeros, then the money will be collected from the swindler. Alternatively, you may or may not be able to upgrade your account; please be advised that you need additional special software. Whenever a person is willing to return, she transfers her pennies. Such methods are used to deceive uninsurable people in the wider world.

Calls from the name of the mobile operator

Calls in the name of a mobile operator - this scam is designed to call your victim, pretending to be a mobile operator, informing you that the call was made from this number in roaming without a telephone line Homelessness There is currently a penalty charge on the number that must be paid. You can earn money by adding a few cards to replenish your balance. The person cannot dictate to the “operator” the code of these cards.

Reveal card blocking

Another type of Shakhrai actions is a notification about those who have a blocked credit card. Most often, a text message about the situation that has developed will be sent to the victim’s phone number. The SMS informs you that fixing the problem is simple - you just need to call, which is cost-free. After which a dialogue ensues, some scammers seem to have become unable to transmit problems with the server robot. The situation can be quickly corrected by simply providing your credit card number and PIN code.

Please remember! This data cannot be transferred, but the remaining money from the bank can be transferred without using a plastic card. Who is supported by Internet technologies, including online banking.

Wigrash

Reject the prize of loving everyone - and people with evil intentions are self-interested. The choice to deceive people is to call or inform about those who have become winners of any lottery. It appears that there is a great prize to be won – a telephone, a TV or a car. All you need to do is send a notification to the indicated number. This is why you need to register and confirm your eligibility. The text is also asked to enter the card details for winning a penny compensation for withdrawing a prize. The essence of the deception lies in the immediate - the number on which the payment is made, and all the money from the balance sheet goes to the shareholders, including credit cards. As soon as the card details have been sent, all outstanding expenses will be written off from it.

Prizes can be downloaded completely legally, but to cancel them you will need to call the number provided. The number is paid, you have to wait for a long time, which adds up to the sum that people have to pay. The likelihood of you becoming a winner is extremely small. In addition, it takes a long time to check for the operator’s confirmation.

Zakhist vid shahraiv

The main ways to avoid deception

A black list of phone numbers has been created, otherwise they will gradually appear, so before answering a call from an unknown or suspicious number, it is recommended to check it by entering the numbers in the search box. There are a lot of real schemes of the shahrays, it is impossible to describe and describe them all, so people must know how to protect themselves from possible deception.

In order to remove guarantees of protection from people, it is not necessary to do so much:

  • Milkness;
  • Uvaga;
  • Be careful.

It is necessary to carefully follow these rules:

  • Do not give card data to unknown people;
  • Do not disclose your passport details;
  • Do not say PIN - code for your credit card;
  • Remember that legal shares of telephone operators do not transfer money from one subscriber number to another.

It is important to remember that phone numbers are memorized so as not to be wasted in deception. Also, do not forget that calls and notifications can be sent from Merezha, where any data is entered, including telephone numbers of telephone operators.

People should know that all information, separated from an unknown number, which may appear to be true, will require careful verification - rather, call the number of your operator yourself. It also starts to work, like the call of the most reliable emergency services or the police for no apparent reason.

A good method of protection is to monitor thematic forums, where a lot of people post their share numbers.

It would be no less important to protect yourself from the fearful actions by compiling the information that has been found. It’s important not to over-spend your money, but if you do anything with your credit card, you need to think carefully about your next steps. It is best to immediately contact the operator or services under the name of which the call was made, and call your loved ones back yourself. Providers or mobile operators do not require confirmation of payment participation, do not ask for a card number or PIN code.

If the most reliable call is from a representative of the bank, then you should not immediately provide all your data. it is necessary to put a number of simple, but important foods among them:

  • Contact details assigned to the agreement;
  • bank phone numbers;
  • The branch where the agreement was concluded.

After this, you need to check the contents of the data written on the official website. The evidence is sure to be found, which is a guarantee that they will not be read from the site or searched on the Internet.

Destroy your loved ones

Additional duties for the defense

  • It is not possible to provide information about income and loans taken on the Internet;
  • Telephone numbers cannot be published;
  • Indicate the card numbers;
  • Be aware of the social boundaries of the market.

All this information will help the shahrays not only to choose their victim, but also to put together a scheme of actions that will help create the most plausible picture. Also, you should not give your phone to strangers, rather than asking them to use their phone on the street. In addition, you cannot issue a SIM card in your own name if it is used by an unknown person, since all responsibility falls on those whose names are indicated in the documents. It is important to check your phone balance every day, as the balance may be written off without the banker's knowledge. If you have any suspicions, you need to immediately inform your connection about the problem in order to get ahead of any shady actions.

How to verify a suspicious number: different ways

To protect your subscribers and the mobile and Internet companies themselves. The protection against scammers is provided not only by following official numbers, but also by using specially created services. Each of the main operators has extensive investigations, such as sites, with the customer information collected on them, which includes an overview of the schemes and methods of protecting them, a database of telephone numbers from which the calls were suspected.

There are “black” and “white” telephone lists that allow people to determine who to call them by any means. There are also official prices - a list of services and prices for them, as they hope, so that you can know when there is a call or an SMS for a new costless.

There are a number of online services (websites or databases) created on the Internet that allow you to enter a phone number and find out which entries are on the list of shahrais, and which are “white”. With the help of such services, you can find out where the call was made, which will help you identify what they are trying to fool people.

Short numbers are collected in a local database. By identifying the person from whom the call was made, you can determine whether it is an official one. The customer also receives information about which operator to assign the short number to. Nowadays, it is not difficult to verify the phone numbers of shahrays, but you need to remember - new numbers and ways of deception are appearing, so you can’t waste your time in dealing with unknown people. Up-to-date nutrition, direct information from relevant providers, quickly navigating the situation - all this will help protect yourself from deception and malicious actions.


Visnovok

Telephone scams that are already in the databases: numbers and a list of telephone scams, information about the breakdown of their schemes, will help protect against possible fraud. However, swindlers do not hesitate to stop, and every day they develop new schemes and discover new ways of deception. The best thing to do is not to pick up the phone if an unknown number is displayed. It is important to check this information on the Internet to ensure that it is included in special databases. If Rozmov is already on his way, then special data and information regarding bank accounts and cards are strictly protected. If all recommendations come to an end, then there will be fewer opportunities for deception every day. It is important to call privately and report the fact of fraud to your operator, as well as to the police, as they will be able to help in the simplest situations.

Only the people themselves should lie down and consume the wine from the pasta arranged by the shahrays, so that they can protect themselves from deception, thereby saving their finances.

So it’s different, but the various methods of telephone swindle I know quite a bit about how many fatalities have procured connections from the sphere. And the first violin here is played by steel operators, as well as by their official providers and partner companies. Whose leaders are connected with the top managers of mobile giants through friendly, contentious, and other ties.

The operator with the egg on the logo is at fault with the intrusive services described in the previous post. All of us who are getting new SIM cards will receive the “melody instead of beep” service as a gift. In theory, the consultant who concludes the contract with you is responsible for informing you about this service. About those how to change or turn on the melody and about those that cost-free service lasts for more than 30 days. Then you have to pay for it. Not much, 50 rubles per month. Each river earns 600 rubles. How much does it accumulate on the scale of the region? What other rewards does your favorite mobile operator have in store for you for loyalty?

So, when we buy a new subscriber number, we cancel the agreement from the original box. This agreement and all add-ons are available in electronic form on the company’s website, where there is a special subscriber’s account. Please note, the phone itself has a so-called sim menu, through which you can open all operator subscriptions and services and turn them off. But 90% of buyers cancel the contract immediately after purchase. And well over half of them have never looked into their private office in their lives and don’t know where to find the menu. With today's smartphones, before speaking, you won't immediately find it. As a result of their zeal, eggs and swearing workers continue to cut coupons, writing off pennies for unnecessary and unnecessary services.

Because the service is imposed because you don’t need the content, all attempts will be unsuccessful, and the call center doesn’t want to help you or they can’t help but hesitate to go to the operator’s office. You can write in your social media accounts, verified, it helps. At the extreme end, there are Roskomnaglyad and Rosspozhivnaglyad.

Numerous “gray” services that distribute paid content through a system of short numbers are much more difficult to deal with. These subscriptions are always saved in this menu, and you can often download them to your device along with photos of the cute girls of the mischievous Trojan horse. And your smart other iPhone will need to go to the telephone Aibolit.

It’s good that operators themselves don’t like such artisanal operators, who compromise them and create intense competition for them. All short number services could be closed within one day. Perhaps the income will be gained from the aggregators until the damage and the stink disappear.

The main disadvantage for business owners and the prestige of the mobile business lies in the gates. Most of all we talked about the most honest ways of extorting pennies from the population. Unfortunately, it’s easier to end with “black” methods.

As one of my cynical colleagues-Vyazkovets said, a sucker is not a mammoth, he himself will not die. Ostapi Benderi discover new methods Divorced by phone.

The risk for swindlers is low for many reasons. First of all, all illegal operations are carried out in such a way as to leave a minimum of traces. Just as during the early hours of the world the shahrays were calling from pay phones, now they are calling from their SIM cards. And recently, Putin signed a decree to increase fines for the sale of anonymous videos, since the number of such videos will not change. Service providers of steel operators, in the pursuit of wine towns, issue tickets in bulk to fictitious persons, and then sell them for a price to trusted retailers. So the nameless numbers are marked with edges, like targans.

In another way, prudent Shahrs know the world. Let's take a fresh example - this type of cheating has recently appeared among us. From a short number you will receive a dialing of blank numbers and Latin letters. And for a kilka khvilin from a number similar to yours The girl got angry and said that she had mercy and suddenly gave up her secret password. Without any second thought, you dictate unknown secret numbers and ... from your special account to a fake or real online store, a small amount of pennies will go. Because the scammer does not know the balance of your phone and will be content with little. At the same time, there is no risk of eliminating the real prison term.

Perhaps, you don’t know, but the left side of telephone scams is carried out by individuals who use the term in places of reduced will. Obviously, they have dormitories in the wild, in the administration, and calls and text messages are on the right hand, so they sit behind the prickly dart. The hour brings out the rich talents of the inmates. Whoever manages to make checks from sirniks. Htos presents himself as a moderate psychologist or even a hypnotist. But, perhaps, the police don’t even want to deal with the evils that were made by telephone calls from the Krasnoyarsk region.

I supposedly called an unknown person on the phone, introduced himself as someone who knew a great business partner, and asked me to transfer money to some kind of rozhunkovy racket. Everything seemed well-reasoned, but I couldn’t deny my companion’s confirmation. As the express verification showed, it was carried out by the security service of our company, whose partner... having found the term on the day of the Perm region for credit fraud and having organized for the help of his neighbors in the barracks such a simple way to correct his ї get it done

Basically, the criminals from the zone specialize in the theft of bank cards. This, in my opinion, is a nerve-wracking business. How many subscribers need to be sent a notification: “Your card is blocked,” and then either not cancel any reaction, or almost in the tube swear, or, if you are unsuccessful, explain for a long time to the death of your pennies? Ionertsi, she now needs about the 3rd anniversary of the night term run to the nearest ATM and complete the simple operations there under the dictation of attentive people from the technical support service.

The descriptions of telephone scammers are rich and based either on the fact that they will tempt you to call you or send notifications to paid number (they're playing with you it's dark), or, vikoryst your weaknesses and ignorance, convert to give penniesvoluntarily.

Separation became the talk of the town: “Mom, I’m in the doctor’s office (police, cannibal league, who’s stuck the elevator), put 1000 rubles on this number, then I’ll explain everything.” The rare mother proudly resembles the heroine of the joke “You are no longer my son!”

Another classic of the genre - all sorts of lotteries, quizzes and raffles. We are pleased to inform you that you have become the lucky owner of a crystal owl or a trip to Antarctica. You can claim your prize right away, just call the number. It’s important for you to explain where and how to go for the prize. Of course, everything will turn out not only as a tale about wasting an hour, but also as pennies being written off from your special account.

You can get acquainted with all types of telephone wiring in detail by dialing the sound system. We have brought this topical topic to light. Remember, our weaknesses and stupidity become a fertile ground for evildoers. Be reasonable, take care of the situation. And don’t hesitate to become professionals - a lot of people work for steel companies.

A loving toast from professional telephone operators - FOR CALLING WITHOUT WHORE. And on the day of bonding, until just two years old, I will bind myself to a large number of melting colleagues. And I would like to emphasize the importance of the connection in microcircuits, transistors and other optical fibers. Ale y honest and shabby setting to subscribers.

© Tin. Photo with free access to the Internet.

Alexander Zakharov."Scams. Fraud. Crime."
2001-2018 pp. Remaining updated November 25, 2018

Having suddenly appeared, the phone became a suspect in the criminal industry. And the old-fashioned smartphone - especially.

According to international statistics, the total costs of telephony operators and subscribers from telephone scams amount to approximately $10-40 billion. enti for 100-500-900 rub. often they don’t go anywhere.

Linking bank accounts to mobile banking applications threatens victims of scams with serious financial losses.

Basic schemes of deception

There are just a few basic deception schemes associated with mobile phones. Ale variations of successful “separation”, which bring very distinct benefits to the shahrays, even richly.

And if koristuvach cease to “follow” the existing vikoristan schemes, new ones appear. This process is gradually becoming more complete. Moreover, with the advent of smartphones, hacking on the Internet has reached a new, more pronounced level (a number of different viruses under Android are growing, but not in a geometric progression. Zokrema, div. 6 of the most advanced add-ons for smartphones).

The greatest expansion of scams with mobile phones and smartphones :

1. Call from the operator’s technical support

Find information about the type: Your blocking number. For details, please contact the mobile operator’s technical support service.” I indicate the telephone number, but not the four-digit number, as with operator service departments, and the minor one - ten digits. When you call for this number, you pick up the phone to the “subscriber account”, tell yourself what your “personnel number” is (good for consistency) and explain that your number is “to be transferred to another line.” Here are the possible options. You may be asked to send a “re-registration confirmation SMS.”

You can charge money for an SMS and you can end up with it all.

Another option: they are starting to check the “database”, based on their father’s names, place of residence and work, passport details and... credit card number Ale is still a sucker...

Another option: “Good afternoon, this is the engineering service of your telephone operator. We are re-adjusting the network. To get a connection, you need to dial...” As a result, after dialing the dictated combination of letters and numbers, 300 rubles will be debited from the box. (or 600 – for those to whom the “service engineer” gave the instruction “gain authorization for the trustworthiness of the child”). In fact, the combination that was entered was nothing more than paid SMS sending to a short number. Tobto simply SMS payment to Koristi Shakhrai.

New option: Call a shakhrai on your mobile phone, who can introduce himself as an engineer from a mobile phone operator company. The over-the-top hulk (hulk) will tell you that he is checking the strength of the connection, and ask to press #90 or #09, or to a different combination of numbers and symbols. By entering the dictated characters, you will provide the shahrays with access to the SIM card. And you will no longer wonder where the pennies from your money go.

Another option for direct deception of clients of the Mobile Bank of Sberbank of Russia (and there are 88 million people): Shahra will call subscribers on behalf of the telephone service provider with technical support of the telephone operator (MTS, Megafon, Beeline or Tele2). Behind their behavior, the shahrs miraculously have the behavior of the relevant specialists of technical support - they perform carefully, preach all sorts of useful propositions to calm the victim’s thirst, etc.

All these arrangements are made up to the point that the subscriber can send an SMS to the official Sberbank number 900 with additional numbers (we would like to dictate them) to confirm the new minds of the service. Scams are used for many different purposes, but most often – the need to confirm the activation of the discount, which will be suspended after the increase in the maximum allowance to 20% from 1 June 2019.

Everyone knows about the upcoming increase in the maximum permissible value, and many people do not mind giving up the legal reduction and continuing to pay for the connection at the old price and the coming fate. Once I send an SMS to number 900, I will transfer all the client’s money to Sberbank. Most often, people of advanced age and those who do not know that with the help of an additional SMS you can send money from a bank account to Sberbank are targeted.

In this case, you should disable such calls, victorious and VoIP services that replace the phone number with any other one, including the possibility of “lighting” your real number.

Before speaking, as practice shows, anyone can call themselves someone they want. Above all, do not do anything with your smartphone under the dictates of the Shahraev. It’s easier (and cheaper) to interrupt the communication, go to the official technical support service of your operator, and find out what exactly they gave you.

  • Withdrawal of judgments for those who have paid money from the colony, by forcefully SMS to credit card holders
2. "You won a car" ("Trip to...", "TV...", etc.)

An “operator” will call you (or you can receive an SMS), it will come with a win and ask you to either send an SMS confirming it, or make a registration “contribution” through WEBmoney, “Yandex.groshy”, buy a prepaid card and call back by calling her code. Of course, there are pennies, but nature has no winnings.

  • In Tatarstan, telephone operators of a radio station who posed as DJs were prosecuted.
3. “Mom, I had an accident...” (“Sasha, the battery is out...”, “Olena, I’m not accepting...”, “Mom, I’m at the hospital, pay for the operation...”)

Okay, we are simply asking you to transfer the money to your mobile phone number. Overinsurance of pennies is the price for being called a “sucker.” The one who calls introduces himself as a brother (brother, friend, service comrade) and in a skilled voice informs that he was involved in an accident (beating a person, detained by the police, taken in handcuffs, stuck in an elevator). The unsounding voice was explained by stress, trauma, and a tainted sound. Why a ring from someone else's phone? My batteries ran out (breaking during an accident, getting picked up by bandits, getting killed at a local station). You have to call from someone else. There are a lot of calls that need to be made to replenish people’s balance. Then you had to buy an express payment card for 10, 20, 50, 100 dollars and dictate the secret code over the phone. According to the words of a representative of the department “K” of the Ministry of Internal Affairs of the Russian Federation, such separations are often dealt with by arrestants from the liaison - to replenish the racks for the powerful roses.

Girsha, when “Mom, I beat up the man and demanded to pay for the “smear,” I hand over the phone to the investigator...” At this “separation” a lot of people are being carried out, especially people of advanced age. In 2007, my mother was so “divorced” by the parents - she gave the shahrays 30 thousand for my “smear” from the police. You only thought of calling me if you gave me some money... I laughed for a long time, and then immediately took the shahraev to the opera. Virahuvali. The pennies will pay until now.

This is another example of a similar telephone “separation”: In Moscow, the wardrobe room of the circus gave 700 thousand to the false policemen. rubles, so that the sin can be turned in after the “drug charges”

A very expensive type of similar “separation”: “Mom, I’m at the doctor’s office, demanding payment for the operation...”. More details here:

  • Mom, pay for the operation...
    How shahrays extort money from trusting citizens for “paid medical care”
  • Having fooled the widow of Yevgen Leonov, the swindlers advertised her “Swidka”

To avoid becoming a victim of evildoers, it is necessary to follow the simple rules of safe behavior and be sure to bring them to the attention of their summer relatives:

Never trust calls and reports that your relative or friend has had an accident, a hospital accident, a crime, and is now required to pay a fine (fine, swag) for someone else. Call your relatives and let us know. Get over it, everything stinks so bad. Practice shows that the emergency call of a close person allows you to put all the dots on the “i”;

Don’t tell me that you can receive calls or SMS notifications from unknown numbers on your phone and don’t want to put money in the bank to help your children or win any winnings. All prizes will go to the shahrays based on your hard-earned pennies.

4. “I’m in trouble, can I call my mom?”

You allow the crying girl to dial the number of her beloved mother from your phone. Vaughn honestly turns the device around, having spoken to a few people. During this hour, your wallet is starting to get crazy - the girl called the pay line.

5. “Turn back the pennies”

Find two SMS. Persha informs you that ___00 rubles were transferred to your account, and a friend tells you about those who have received some money, like, turn back the pennies. In truth, no one has transferred any money to you and there is no need to turn over anything. Ale vi chesna lyudina...

6. “Your bank card is blocked...”

The message arrives: “Your bank card has been blocked. For food and blocking, be on the phone..." And on that number the scammers are already targeting you. Having introduced yourself as a bank representative, in order to remove the blocking, you will be asked to go to the nearest ATM, asked to carry out some manipulation of the card under their dictation. As a result of the card changes, your card will be reset to zero, and everyone will get rich by the same amount.

You can use your card data to withdraw money from it for medical treatment.

When receiving such SMS, do not call for the phone number specified in the SMS, but call the bank’s contact center for the number specified on the card.

6.1. Shahraystvo nіbito from number 900

Victims are forced to send a short number, like “900,” or an SMS, which will send a transfer from a bank card in the amount of that amount.

And approximately the following text: “Confirm the action by sending 1 to this number. If you don’t confirm, it will happen automatically in 600 seconds.”

And this is where the “satellite bank” comes in, which calls the victim and the security alarm. Next comes the initial “divorce” following scheme 6, and the victim is spared a few pennies.

7. Banking Trojan for Android

This gives the shahrays the opportunity to steal money from the victim’s bank account for apparently being connected to the “Mobile Bank” service. The Shahrai instruct the owners of mobile devices to inform them of the proposal to attract a “leaflet”, “gift”, and why go through the Internet messages. Having completed these instructions, the customer will install a nasty program that allows you to collect the balance without the subscriber’s participation, renew the account from the bank card, which is linked to the number, and withdraw money from the subscriber’s account on the electronic card and evildoers. The only way to detect the presence of such a threat on your phone is by using anti-virus software or by continuously confirming the transaction in your bank account (SMS notification).

To protect your money in bank accounts from theft, the most effective option would be to work with finances on Android smartphones and tablets. It is clear that for most it is unpleasant.

Option: you need to vikorize another smartphone that is vikoristed only for mobile banking, there is no need to think that “what kind of hacker needs me” - a hacker needs and is expensive.

8. "Confirm your passport details"

The scheme is simple and reliable, because based on real changes introduced before the law “On Communications” and came into effect on the 1st of June 2018, and itself: operators are required to check the reliability of the information that was given by their subscribers. This is the date of the people, P.I.B., passport data. If the subscriber's data does not match those already entered into the government information base, the operator will suspend this service. If the subscriber does not confirm his/her data within 15 days, the operator will block the SIM card.

The company verifies the data of its clients, including special appearance with a passport.

The subscriber will then reject the SMS notification without contacting his operator and subsequently confirm his passport details by sending a scanned copy of the document to the registered address. If the scan is not found within the next 15 days, the number will be blocked.

A search on the Internet reveals information about changes in the law, and some of the recipients of such SMS notifications send a scan of a document without having the courage to call their operator. Inheritances may be more complicated. To obtain a scanned copy of your passport, you can:

    take a position on someone else's property in any microfinance organization that is not pedantic to its clients;

    register a legal entity so that they can collect money through the company and engage in other activities protected by law;

    set up a website for the subscriber’s name that will extract money from trusting people;

    put anything under the subscriber's name.

9. Proposition of the subscriber’s designated location, overflow of SMS, find out everything about the nickname, etc. on Internet sites

These propositions are no more than the propositions of “losing”: “SMS-sputter”, “important roztashuvannya”, and the “anti-strength” system is no more than the same.

Let’s write a standard public offer agreement, which is important for most investors to ignore by checking the “take your minds” box. The contract expressly states that the service is a “game” and does not provide any real information. This agreement is carefully sought, but formally it is easily accessible to the companions. Submit the assignment to the assigned access and the unknown star, which is sent for the benefit of the client. Then the price of SMS is indicated in the range of 10-30 rubles, and in a drab and poorly readable font here on the site it is written that the price is indicated for one review, one day of access, one day of work for fakivts, etc. And you pay for one month of access, hundreds of views, and there’s no need to provide real services. One thing is to get as much money as possible at once, without breaking the law and adhering to the rules of the law.

For most subscribers, these propositions are not received as requests before the game, but as a real service that allows you to find out about the details of the private life of other people. This type of service is not announced as such, but is announced in a different font under the color of the background (and who would be surprised at the different font, which is not visible?). And by sending an SMS to the indicated number, you will definitely spend money. They played with you, teased you... Nothing criminal.

Before speaking, the numbers where you need to send the SMS “to play with the spies” are at least three for all. So the absence of virtual detectives-shahrais is nothing more than a clone of one great fraud.

10. “L ove-story” - paid numbers

“On the dating site, there was a message from a correspondent with a proposal to use a mobile phone, since he rarely visits the site. Neither on the website nor via SMS did they inform me about the service “SMS-flirt”, and the SMS fee is 77 rubles. A novel by SMS costs less than 260,000 rubles. I’m sure that my story is one of the poor ones, and that girls should not be fooled by the tricks of SMS-shahrais.”

Be careful with the spilled liquid - there may be scams at the end.

Scams involving toll numbers have become even more widespread and may be more widespread. You can receive an SMS from an unknown number like: “Your alarm is on,” or you can click again from an unknown number and immediately give up. When you call back to the number from your account, a sum of pennies will be written off. It’s also not a good idea to call back these numbers. It’s easier to call home or get a call from the same number - if you need it, they’ll call you.

11. Duplicate SIM card

Agent companies of steel operators often see duplicate SIM cards, most of which are linked to the Mobile Bank of Oschadbank or to the Internet banking of other banks. As a result, an unscrupulous holder of a duplicate SIM card may be able to steal money from the bank account of the previous holder of the SIM card.

  • MTS and Oschadbank - who issues rewards for stealing pennies from a bank account through a “mobile bank”

About SMS-Shahrais

When replacing the telephone numbers of mobile subscribers, short numbers are designated specifically for paying for mobile services. This may include participation in SMS quizzes and voting, sales of content (pictures, melodies, videos, games) for mobile phones, requests for withdrawal of information or subscription, increased notification on radio stations or special More codes for winning prizes. This is the way to get your main income from SMS notifications (without risking the separation of pensioners from road accidents). The maximum price for one content SMS is about 300 rubles, otherwise you can send two or three notifications under any drives (“you have registered in the system, now send a request”, “send an SMS to confirm that you more than 18 rocks" then) .). As a result, 600-900 rubles are withdrawn from a shell at a time.

According to independent experts, up to 50% of premium SMS traffic is shahraisk (according to operators - a maximum of 15%).

The list of scams and separation from SMS is wide: antiviruses that guarantee “100% protection against spam”, ICQ scammers and SMS notifications from other phones, software that allows you to intercept other phones, “punching” the number of a telephone subscriber link or sales access to the telephone database, the proposal to recognize the secrets of one’s nickname, “verification for security” (it is confirmed that the verification is carried out by the government to verify the statistics of the official number up to date, activities on dating sites and social measures), sales of techniques for enlarging breasts or penis, enlarging m' tongue ointment, unique diets, online fortune-telling, darkening of dreams, witchcraft, “download the movie at high speed”, various tests... And so on.

The most prosperous and creative vikorists use the interfaces of popular social networks on their websites: for example, “Odnonochniki.ru” promotes the selection of “sex partners for one night, for regular sex, group sex and much more."

Hundreds of scam sites are popping up every day, and the problems of their subscribers are plaguing not only merchants, but also other participants in the micropayment market - content provider and the telecommunications operators, as well as their partners - anti-virus companies. Thus, in just one month of 2010, according to the Doctor Web company, the income of shareholders from various modifications of Trojan.Winlock (a virus that blocks the operating system) reached hundreds of millions of rubles . It is also necessary to acknowledge the fact that this is not the case for all the hackers who are behind the Doctor Web antivirus software in Russia. There are also those who are victorious about the solutions of other vendors, as well as those who would never harm themselves by forgetting about the antivirus.

A huge part of the cost of SMS payment comes from advertising and the provision of services on the Internet. By sending an SMS to a short number, you can pay for access to a porn archive or downloading pirated software, as well as for generally decent services, based on the results of an IQ test or personal horoscope. Check the SMS price for 300 rubles. replacement of declarations 30-50 rubles. In this case, the distant merchant does not take anything away for his payment. Moreover, sometimes you need to be informed: having said that, you will need to send another “free SMS with additional confirmations”, ad infinitum.

Know-how of SMS-shahrais from the beginning of 2013 to the beginning of 2014. SMS notification with a text like “I damaged your car.” The poor loser, without even daring to look at his car and hesitate, called an unknown phone number, immediately calling back to the number of the MYSTEVIY (substituted by shahrays) number, and saving not a few pennies ... The number appeared to be very expensive.

Even the most common method began to stagnate in 2012-2013: the virus increased when any Internet page was opened, filling close to a quarter of the screen with a window with porn, which was not taken up by everyday activities . Let's finish off the porn informer by sending an SMS with a code to the number 3649 for your permission and confirmation. Those who decided to send an SMS, instead of the dialing code, received notifications from the confirmation - the option to send another SMS to confirm the sending.

Number 3649 is vikorystvuetsya through, where possible. From spam outlets “Number 3649, if you send it to a new person, you will receive 35 free SMS”, “access to unreal erotica”, “remove the key to Kaspersky” to the proposition “get cheat sheets from physics”. To recover your password, you need to send an SMS notification to TTHOM.

http://smscost.ru/ - on this site you can check the correct availability of SMS to short numbers before sending.

Stilnikov operators

“Hello, are you? And I was already thinking, I took a peek at the number,” - a similar phrase will be repeated by almost any mobile phone subscriber. Why even think about how, instead of a ringing whistle, a familiar number is filled with music? It turned out that the price of a new advertising campaign of telephone operators - all subscribers were immediately connected to the service of replacing the dial tone with a melody. No cost to try. Then, for example, “Bilaina” automatically became paid for two years of service (2 rubles per additional fee). Those who were constantly aware of the change in their call number and telephoned the operator, found themselves suddenly in a dilemma, and others sorted out the situation, noticing the rapid change in money from their account.

And the service, connected in this way without the subscriber’s need, is forced, and in rich regions, prosecutor’s checks have discouraged telecom operators from taking advantage of such actions. According to the press service of the Vimpelcom company, the advertising campaign is unsettling, and even with the minds scorched like 2010 - after the end of the cost-free promotional period, the service is automatically terminated.

And there is also a weather notification service via SMS. The first month is catless.