Sunday, June 24, 2012

Fraud towards Agreegators Beware of Some Of German and Greece Companies

Be careful from the companies contacting you, asking you to terminate SMS to the following networks:
Antarctica, Sweden Tigo, Greece , San Marino, Angola prefix 6914 and to MVNO in Mexico(I do not remember the name)

*Sweden Tigo has no subscribers
*Greece prefix 6914 has no subscribers

Miraculous, the SMS sent to this destinations, end up to Germany E+, Movistar Spain, Tim Italy.


The Fraudester are companies from Germany and Greece.






They Manuplate the IMSI in messages and re-route actual sms to AA19 destinations.
They will Send sms to Non AA19 destinations like Antarctica and San Marino one of the Agregator has ss7 from San Marino and Antarctica.

I can provide more details with name and complete flow diagram contact at rajdip@routesms.com for more details

The Senders are mostly German.
The scam is that they change the Destination, so the aggregator is selling something like 0.01 EUR to the 'client', but he ends up paying 0.07 EUR.

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