Tampilkan postingan dengan label text scams. Tampilkan semua postingan
Tampilkan postingan dengan label text scams. Tampilkan semua postingan

Registering Prepaid SIMs....

Posted by Unknown Rabu, 26 Januari 2011 0 komentar

PhotobucketI'm not really a fan of Senator Tito Sotto, but I have to agree with him on this point.

Prepaid Subscriber Identity Modules used in cellphones, otherwise known as SIM cards, or just SIMs, should be registered.

The number of every prepaid SIM should be stored in a database, maintained by the network provider, along with the name of its primary user, and his or her address and/or other relevant information.

In the years that have followed the introduction of prepaid cellphone services, prepaid SIMs have become prevalent in the commission of various criminal acts, such as facilitating illegal transactions, text scams, the sending of death threats, extortion, kidnapping for ransom, and recently, as an instrument of terror.

Two days ago, an improvised explosive device or IED was planted and detonated inside a public bus along EDSA in Makati City. As of now, 5 have been confirmed dead because of the explosion, and around 13 injured. Authorities have identified the explosive device used as an 81 mm mortar shell, triggered by a Nokia 5310 cellphone.

Let's face it. Prepaid SIMs are standard tools of criminals. And why not? They're cheap, easy to procure, disposable, and 100% anonymous. Anonymity is clearly a criminal's best friend, for the simple reason that a criminal whose identity is unknown cannot be made to answer for the crimes that he or she may have committed.

Communication is considered by many societies (except the repressive ones of course) as a basic right. I agree with that, but it should not be absolute. As with all other rights, it cannot and should not be used as a means to perpetrate a crime or to commit an injustice against another person. It is in this context that communication should be regulated, particularly in pushing for the compulsory registration of all prepaid SIM cards.

Hypothetically, how can the registration of SIM cards be facilitated? Here are some possible scenarios:

  • Require that all new SIM card purchases be registered by a reasonable date. Ex. Starting January 1, 2012, all new prepaid SIM card purchases should be registered before activation;

  • Registration may be done by filling up a registration form containing at the very least the name and address of the registrant. At least two (2) identification cards should be submitted/shown to validate the information submitted;

  • After the sale has been completed, the retailer should submit the accomplished forms to the network provider for entry into its database, after which the SIM is activated within a reasonable amount of time...say, 24 hours;

  • For prepaid cards currently in use, require that they should be registered on or before a reasonable deadline. Ex. All current prepaid SIMs should be registered with their respective network providers on or before January 1, 2012;

  • On registration, the owner shall fill up a registration form and submit/show at least two (2) identification cards for validation. This registration information is forwarded to the network provider;

  • If the deadline passes and the prepaid SIM is not registered, it is automatically deactivated by the network provider.

Admittedly, this will generate additional overhead for the network provider, in terms of modifications to their software, additional encoding time and data storage, but I'm pretty sure they can afford it. Seriously, do you know of any network provider losing money? They may have lost some revenue due to competition and preference for unlimited services, but they nonetheless generate hefty sums. As for the modifications to their systems, I'm sure they can manage. They frequently come up with new promos for their subscribers which require modifications as well, so they cannot deny that they have the capability to make the necessary modifications if prepaid SIMs are to registered. Encoding time? Entering a name and address and checking identification cards shouldn't take long. Yes, the time will add up in the course of numerous prepaid SIM sales, but it should still be manageable. Storage space? I'm sure they can afford to buy another hard drive...or solid state drive...or server...or two.

Civil rights and privacy advocates are apprehensive over registering prepaid SIMs, arguing that this may violate constitutional rights. Even President Aquino seems reluctant:

"With the propensity for hacking, made worse by obsolete wiretapping laws, there a big possibility that this could invade privacy, which is enshrined in Article 3 of the Constitution"

Frankly, I think that's a lot of bull. Postpaid subscribers are already registered, and none of them consider it an affront to their privacy even though all of their calls and messages are already logged for billing purposes. It can't be argued that prepaid SIM registration is anti-poor, for the reasons that even wealthy people use prepaid SIMs, and that those who can afford postpaid plans are already registered. I simply can't see why registration is seen as a threat to privacy for prepaid SIMs, yet it isn't for postpaid accounts. Just plain hypocrisy if you asked me.

Inaction due to fear of something which may or may not happen doesn't really fill me with confidence in the leadership of President Aquino. I consider myself a Noynoy fan...but being afraid of doing something because of a mere possibility reeks with cowardice. If wiretapping laws are indeed obsolete...then push for their amendment instead of using them as an excuse. It's like saying we shouldn't deposit in banks anymore because we can't totally prevent bank robberies.

We already register real property, vehicles, firearms, utilities, postpaid cellular services. So what's the big deal about registering prepaid SIMs anyway? The additional overhead far outweighs the potential benefits as far as crime prevention and law enforcement are concerned.

As for privacy issues, just like the security and inviolabilty of our homes and communications, phone records cannot be disclosed without a court order. The
Constitution ensures that.

Will registering prepaid SIMs eliminate crime or terrorism? No it won't. But it will give criminals and terrorists one less place to hide behind...and a way to trace those who still insist on using them for their nefarious purposes.

Personally, I don't mind giving up some of my concerns regarding privacy in order to ensure the public safety, but that's just me. I already subscribe to a postpaid plan, so it's all the same to me. For those who insist this is too high a price to pay, that privacy should be safeguarded above everything else...just ask anyone who has been harassed or threatened through SMS...or those who were victimized by text scams...or those who lost someone dear to them in that tragic event two days ago. I'm guessing they will tend to disagree.

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Text scams....


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Text scams....

Posted by Unknown Kamis, 08 November 2007 0 komentar

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I've won! I've won! - NOT.

The past several months I've been getting quite a number of text messages on my cellphone informing me that I have won a sum of money in some sort of raffle, and instructing me to call back and look for the person whose name was mentioned in the message.

If it sounds to good to be true, that's because it is.

This is what is known as a text scam.

Text scams first came out a number of years ago, with the rising popularity of cellphones with SMS capability (and consquently the number of suckers who own one). Presently, with approximately 30 million cellphones all over the country, scams like these are quite common.

This message is obviously bogus, and was designed by some unscrupulous souls to appeal to the avaricious and gullible among us for the purpose of scamming them into giving up hard currency, for processing or facilitating the release of their so-called "prizes".

Sadly, a lot of people have already fallen prey to this modus operandi, no doubt overcome by the glorious promise of easy money. Of course, the ones getting the easy money are the perpetrators of this scam.

Here are some examples of the messages I have received, complete with the numbers that sent them:


D'AUDITOR's of PHIL.CHARITY FOUNDATION nform u dat ur Celfon no. Won Php950,000.00 2nd prize Winner draw last:03/01/07 Call Me Now I'm Atty.LIONARDINO V VALDEZ

Sender: +639176170683
Sent: 12:18PM 03-04-2007


Congrt's ur simcrd # Won P560,000,n our 2nd Anv,Fre,Rafle Drw last:June 25-07 frm:Millionaires Club Inc.4 more info&dtails call me nw!Im SEC, EDGAR LEDESMA

Sender: +639053143420
Sent: 01:29PM 07-09-2007


D'AUDITORS of GMA CHARITY FOUNDATION nform u dat ur CELFON nos. WON P 950,000.00 2nd prize winner,drw last.05-24-2007 PLS CALL ME NOW,IM,MRS LELIBETH SANCHEZ

Sender: +639174653165
Sent: 10:50PM 05-26-2007


(Notice):Ur simcard #won P680,000 In Our 2nd Anv PreRAffle drw last:Oct,31/07 frm Millionaires Club inc. 4 more infor &dtails call me nw! im sec,VIC E CUEVAZ

Sender: +639165536075
Sent: 6:37PM 11-04-2007


If you receive a SMS similar to the ones above, it's bogus. Simple as that.

Some dead giveaways that the text message is a scam are the following:

1. The number used is eleven digits, for example, 0916xxxxxxx. Legitimate promos typically use a four digit number.

2. Did you join any raffle promo? If not, how can you possibly win?

3. If you take the bait and decide to call, the person on the other line usually asks for a prize processing fee, a tax payment on the prize, or something similar to be deposited in some bank account.

4. Personally, I feel that if a company can afford to give away hundreds of thousands or even millions of pesos via text, it would be safe to assume that that company can easily afford to hire an employee who knows proper spelling and grammar.

If you see all these warning signs and you still go on and part with your money, shame on you. You probably deserve to have your money taken away from you.

Unfortunately, despite searching the internet particularly the websites of the providers and government agencies concerned, other than some advisories warning the public, there doesn't seem to be a clear-cut mechanism on how to report or apprehend these criminals. It would be nice if there's a way to at least report the numbers used so these numbers get blocked, or if there was some task force somewhere which specializes in entrapment operations against the perpetrators of this fraud.

If you happen to hear of anything, let me know. For now, all we can do is be careful.

So, what do you do if you get such a message?

The easiest thing to do is to ignore it, delete the message right then and there.

If you're feeling a bit sadistic, you could text or call back and give the sender a piece of your mind, but then again why bother? You'll be the one paying for the text or call.

Just be vigilant, and don't believe everything that you receive on your phone.

Walang manloloko kung walang nagpapaloko.


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