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 Scam SMS @ Midvalley, Daily 10am and 4pm

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TSp4n6
post Aug 17 2024, 08:33 AM, updated 3 months ago

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Was at midvalley last week, for whole week same time i got this bloodly SCAM SMS about parcel uncollected by Pos Malaysia and with a link to click (thought Mcmc said no more sms link?)

When i got this my phone always drop to 2G EDGE. I have to toggle airplane mode before i get back 4G. Is it some kind of syndicate operating in Midvalley? Anyone else facing same problem?
TSp4n6
post Aug 17 2024, 09:44 AM

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QUOTE(PJng @ Aug 17 2024, 09:21 AM)
Those look like using RCS, not SMS, i turn off RCS to avoid get link msg
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Using iFon so not rcs since ios dun support.
TSp4n6
post Aug 17 2024, 04:02 PM

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Whoa. Ekocheras 2 yrs ago until now (caught 1) but still rampant, enforcement quite poor, people can still buy all this illegal equipment without any problem … kastam not doing their job?

Big syndicate operating scamming money can operate undetectable for so long … i believe it is happening in alot of places around MY …
TSp4n6
post Aug 18 2024, 10:48 AM

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QUOTE(kwss @ Aug 18 2024, 10:43 AM)
The more effective method is for all device maker to include a Disable 2G option.
Better yet, make it the default. Doing anything else is knowingly includes a security vulnerability for anyone to hijack you mobile connection.

Depending on authority and people to report is just like hoping for police to catch all the thieves while leaving your door unlocked.
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Malaysia shall shut down 2G once and for all as this tech has no more development and become security risk to mobile users.
TSp4n6
post Nov 26 2024, 06:52 PM

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QUOTE(JLA @ Nov 26 2024, 03:32 PM)
Sindiket sebar SMS guna BTS palsu tumpas, empat ditahan

user posted image
Ramli (kanan), Zulkarnain (kiri) menunjukkan peranti BTS palsu digunakan sindiket pada sidang akhbar di Menara KPJ, Kuala Lumpur, hari ini.

KUALA LUMPUR -Menggunakan kenderaan jenis utiliti sukan (SUV) dilengkapi teknologi Base Transceiver Station (BTS) palsu bagi menyebarkan sistem pesanan ringkas (SMS) untuk tujuan penipuan.

Tindakan empat lelaki warga tempatan berusia 39 hingga 46 tahun itu terbongkar selepas ditahan sepasukan polis sekitar Lembah Klang pada 19 November lepas.

Pengarah Jabatan Siasatan Jenayah Komersial Bukit Aman Datuk Seri Ramli Mohamed Yoosuf berkata, peranti BTS palsu mampu memintas BTS yang digunakan syarikat telekomunakasi.

Jelas beliau, pancaran frekuensi itu mampu dibuat dalam radius 500 meter hingga satu kilometer dari jarak BTS palsu diaktifkan.

“Modus operandi adalah sindiket akan lokasi tumpuan orang ramai yang kemudiannya secara automatik menyebarkan SMS palsu kepada nombor telefon individu di kawasan sekitar.

“SMS yang dihantar akan kelihatan seperti SMS tulen yang datangnya daripada penyedia perkhidmatan telekomunikasi yang sah sehingga mengelirukan mangsa.

“Mangsa kemudiannya akan diberikan pautan dan diminta mengisi beberapa butiran penting termasuk maklumat perbankan dan nombor One Time Password (OTP),” katanya pada sidang akhbar di Menara KPJ, di sini, hari ini.

Turut hadir Timbalan Pengarah Pengurusan Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC), Datuk Zulkarnain Mohd Yasin.

Ramli berkata, tangkapan dibuat selepas pihaknya menerima laporan daripada seorang lelaki berusia 30 tahun yang menerima SMS daripada sebuah syarikat telekomunikasi mendakwa mempunyai mata terkumpul untuk menebus barang.

Kata beliau, selepas mengisi maklumat perbankan melalui pautan yang diberikan sindiket, mangsa mendapati wang kira-kira RM1,500 di dalam akaun miliknya telah hilang.

“Antara barangan dirampas adalah dua kenderaan SUV, pelbagai peralatan teknologi seperti modem wifi, bateri, wayar penyambut dan sembilan unit telefon bimbit dipercayai digunakan sindiket tersebut,” katanya.

Menurut Ramli, siasatan pihaknya mendapati sindiket terbabit mempunyai kaitan dengan sekurang-kurangnya 12 kes yang melibatkan nilai kerugian kira-kira RM116,271.

“Dengan penahanan ini, kita percaya dapat menyelamatkan kira-kira 32,000 pengguna harian telekomunikasi seluruh negara daripada ancaman penyebaran SMS palsu yang berpotensi mengakibatkan kerugian wang ringgit,” katanya.

Beliau berkata siasatan terhadap empat lelaki terbabit diteruskan di bawah Seksyen 4(1) Akta Jenayah Komputer 1997.

Sementara itu, Zulkarnain berkata sebelum ini pihaknya ada menerima laporan mengenai penggunaan teknologi BTS palsu dan ini merupakan kes kedua membabitkan penggunaan kenderaan dalam menyebarkan SMS palsu.

Beliau menegaskan, MCMC telah mengarahkan penyedia perkhidmatan untuk tidak memasukkan sebarang pautan dalam SMS berkuat kuasa pada 3 Mei lepas.

“Ramai pengguna tidak sedar sekiranya dapat SMS yang ada pautan (link), itu adalah palsu,” katanya.

Mengulas lanjut, pihaknya turut menjalankan siasatan mengikut Seksyen 236 (1)(a) Akta Komunikasi dan Multimedia 1998, Seksyen 233 (1)(a) Akta Komunikasi dan Multimedia 1998, Peraturan 16(1)(b) Peraturan Peraturan Komunikasi dan Multimedia (PPKM) (Standard Teknik) 2000Peraturan 34(5)© PPKM (Standard) 2000.-KOSMO! ONLINE.
https://www.kosmo.com.my/2024/11/26/sindike...-empat-ditahan/

https://www.thestar.com.my/news/nation/2024...s-over-rm110000
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Caught one, two will grow …
TSp4n6
post Nov 28 2024, 07:13 AM

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QUOTE(PJng @ Nov 27 2024, 10:19 PM)


Taiwan also got such issue
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Taiwan shutting down 2G/3G so no problem.
TSp4n6
post Nov 28 2024, 10:43 PM

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All these scams are operated by China Chinese, that is where they can manufacture such equipment without license approval, then they ship it out in every countries, get someone to drive around sending sms link, while another team also operating in different location (depends on language needs) doing call centre handling the “issue”… then another gang handling the mule accounts for cashout/withdrawal … all operate independently to ensure one down the others can still operate as the operation can be brought back up online in short time …

It is a massive global business …

And this small fry caught once a year is merely to appease local authorities that they achieve something … the one who caught can be easily release out with small amount of affordable fine and start working again in no time …

Solution is to kill 2G
TSp4n6
post Sep 6 2025, 03:26 PM

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QUOTE(JLA @ Sep 6 2025, 02:44 PM)
Sindiket guna peranti BTS sebar SMS palsu tumpas
SHAH ALAM - Suruhanjaya Komunikasi dan Multimedia Malaysia (SKMM) bersama Polis Diraja Malaysia (PDRM) berjaya menumpaskan sindiket penyebaran khidmat pesanan ringkas (SMS) palsu menggunakan peralatan telekomunikasi haram, Fake Base Transceiver Station (Fake BTS) dalam operasi yang dijalankan baru-baru ini.

user posted image
SKMM merekod keterangan individu yang ditahan untuk membantu siasatan kes sindiket penyebaran SMS. Foto SKMM

Operasi dikenali sebagai Op Pancing, hasil aduan awam dan risikan berjaya menahan seorang individu ketika mengendalikan peralatan Fake BTS dalam sebuah kenderaan berhampiran pusat membeli-belah utama di Kuala Lumpur.

Menurut kenyataan Komunikasi Korporat SKMM, pemeriksaan menemukan kelengkapan komunikasi yang berfungsi sebagai Fake BTS dalam keadaan aktif.

“Ujian frekuensi mengesahkan peralatan tersebut bukan sahaja menghantar SMS mengandungi kandungan palsu dan pautan phishing, malah turut berunsur perjudian kepada orang awam di sekitar kawasan terbabit,” katanya pada Sabtu.

Susulan tangkapan itu, SKMM dengan bantuan PDRM menyerbu sebuah rumah teres dua tingkat di Kota Kemuning, Shah Alam, yang dijadikan tempat penyimpanan kenderaan termasuk sebuah kenderaan pelbagai guna (MPV) serta kelengkapan komunikasi berkaitan Fake BTS.

Siasatan awal turut berjaya mengenal pasti modus operandi terbaharu sindiket, iaitu mengubah suai peralatan Fake BTS untuk beroperasi secara mudah alih.

“Secara keseluruhannya, 45 barangan telah disita dengan anggaran nilai RM100,000.

“Seorang individu turut dirakam keterangan bagi membantu siasatan lanjut,” ujar SKMM.

Kes disiasat di bawah Seksyen 239(1)(a) Akta Komunikasi dan Multimedia 1998 [Akta 588] serta Peraturan 34(5)© Peraturan-Peraturan Komunikasi dan Multimedia (Spektrum) 2000.
https://www.sinarharian.com.my/article/7467...ms-palsu-tumpas
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One successful scam already can cover back RM100k, ROI is high. They only manage to catch once in few year while success scam happening weekly/monthly.

TSp4n6
post Sep 8 2025, 08:00 AM

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QUOTE(jasontanky @ Sep 8 2025, 12:26 AM)
However, since POCO has no restriction to access to the *#*#4636#*#*, that option doesn't matter that much. However, I do hope they enable this option at least for Celcom users, since they have implemented USSD over IMS for over a year. No point to even keep 2G network anymore haha
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Maybe still alot of people still using 2G only phone. Saw lowyat and phone stall still selling those RM100 phone popular among foreign labors that only need voice call family. Everywhere around the world 2G shutdown is spearheaded by government not the telco themselves … and i also bet alot of rural area still no 4G fully rely on 2G.

Depends MCMC willing to do extra to prevent scam.

I saw telco took too long (like few years) to catch all these fake bts. Furthermore Kastam allowing all these equipment to come into the country also questionable …

 

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