Three men are facing charges in Toronto SMS Blaster arrests (tps.ca)
170 points by gnabgib 15 hours ago
alister 7 hours ago
In Brazil, people get so much SMS spam and phone call spam that many people turn off notifications for all text messages and phone calls and use only Whatsapp (even for voice calls).
But once in a while my iPhone in Brazil will get spam as a unblockable "system message". I'm not sure if I'm using the correct term. I'm mean that it looks just like an Apple system notification and it disappears without a trace afterward, but the content is obviously spam.
I wonder how they are able to do this.
ninkendo 7 minutes ago
I wonder if the cell carriers are seeing this as the existential threat it is, or if they’re just continuing with the whole “bury our heads in the sand” strategy.
If having a phone number has no benefit and only brings spam, and WiFi is ubiquitous in urban areas, a huge chunk of the population don’t really need cell plans any more. And the places without WiFi coverage (less dense areas) are the most expensive to provide service.
In the US at least, the FCC used to be pushing hard to combat the spam, like requiring authentication for caller ID, and it was the carriers that were dragging their feet and lobbying against it. So something tells me they just continue to view all the spam senders as an easy income source and don’t mind letting their whole business model die if it means short term profits.
apt-apt-apt-apt 29 minutes ago
In USA, I personally get 3-5 spam phone calls and voicemails daily. Mostly all the same, like "your $20K loan is almost ready".
One time, I picked up, and it was this seemingly incredibly rude person who sounded real but continue talking in a pushy manner without stopping despite what I said.
It's insane getting so many calls all the time like I owe them a bunch of money or something. Anyone else get this?
lxgr 19 minutes ago
This matches my experience.
The US seems to have completely given up on protecting its public phone network against abuse, while at the same time relying on phone numbers as the primary identifying key and authentication method for humans in countless business processes.
It took years (if not decades) of regulatory neglect to get that bad; I doubt there’s an easy fix at this point. It’s really concerning.
tim333 7 minutes ago
ronsor 6 hours ago
> unblockable "system message"
This is a "flash SMS" message: https://nickvsnetworking.com/flash-sms-messages/
compounding_it 6 hours ago
>use only Whatsapp
WhatsApp here in India has so much spam now. With ads, I am starting to think these spam are just ads sold by WhatsApp.
anilakar 6 hours ago
> that it looks just like an Apple system notification and it disappears without a trace afterward
Probably so-called SMS flash messages. They're shown as overlay popups on Android too.
ExpertAdvisor01 6 hours ago
Probably they use flash sms(class 0 messages)
nubinetwork 14 hours ago
This was hugely overblown in the media... While the device operates like a stingray, they were using it to spam and phish. The whole claim of "we've never seen this type of device before in Canada" is a lie, because the government and law enforcement both use them. I guess it's okay if they do it, but nobody else can...
kevin_thibedeau 11 hours ago
> hugely overblown
Did they graciously forward emergency calls and text messages to the real phone network?
lxgr 29 minutes ago
“Please enter your 16 digit payment card number to be connected to an emergency operator”…
cucumber3732842 2 hours ago
The fact that they didn't get busted in no time at all seems to point strongly in that direction. With the amount invested in this operation that would just be common sense.
dnnddidiej an hour ago
echelon 10 hours ago
Hopefully nobody in the area was an oncall surgeon, engineer, etc.
mc32 14 hours ago
Yes I think they mean they hadn’t seen it used before outside of sanctioned organizations. Though one could argue some bad actors inside the org likely used it outside of official capacity though not likely with knowledge or approval by superiors.
anigbrowl 13 hours ago
Wouldn't it be great if public officials would say what they in fact mean the first time?
rdevilla 13 hours ago
hluska 4 hours ago
boneitis 10 hours ago
I don't buy it. To me, it'd be like hearing them say "we've never seen spam/scam phone call campaigns before!"
This loses all believability, given the fact that i can reliably go out of town to a different area code and immediately start getting phishing/scam/robo calls/texts from numbers of said area code. Granted, i am U.S.'ian.
tamimio 11 hours ago
To add, ISED literally goes around in cars to scan for non registered BTS (or even non conforming ones) and report them, sometimes (or a lot of times) they catch false positives when the interference happens to be a strong LED lol. The gov uses the tech to ID individuals however, especially in group gatherings or around certain locations, always look around for big vans with no windows :), I either don’t take my phone or it’s always on airplane mode until I want to disable it briefly before activating it again.
yieldcrv an hour ago
prosecutors have never seen them because the DA has never brought a case against the agencies that use them
so it’s an accurate statement
the government isn’t one thing, it’s people that don’t work for all agencies
hluska 4 hours ago
The claim was that this was the first time that a device like this has been used in fraud but go ahead, misread things and become outraged. I’m sure that in this case the fraudsters properly forwarded all 911 calls so no harm, no foul hey?
panny 14 hours ago
A government backdoor was found and abused by criminals? No one could have predicted this! :)
QuantumNomad_ 14 hours ago
Isn’t it less of a government backdoor and more of a result of generally old and insecure protocols still being in use for telecom?
Like, the phones happily connect to these fake towers because the signal is strongest from that one and there is no authentication to verify who the tower belongs to, nor encryption of SMSes?
Affric 7 hours ago
Jolter 14 hours ago
It’s not exactly a back door. It’s a fake radio cell, mimicking your network provider and acting like a man in the middle. In that sense, it’s like a stingray. The differences are
1. The Stingray eavesdrops, but avoids interfering with user traffic
2. The stingray is operated by law enforcement, not by fraudsters looking to steal your money
AngryData 12 hours ago
dreamlayers 14 hours ago
How is this possible? Are phones willing to connect to any cell and blindly trust that text messages from there are genuine and really coming from the numbers they claim to be coming from? Isn't there some cryptographic verification?
mcpherrinm 14 hours ago
2g networks didn't have the phone verify the network, so yes they can do this.
At least as of today, most phones have an option to turn off 2g but that isn't a default.
OptionOfT 11 hours ago
The only way to truly disable 2g on an iPhone is to enable lock-down mode, which is a step too far for me.
xamuel 10 hours ago
akimbostrawman 6 hours ago
opengrass 14 hours ago
Plausible. Only Rogers still has working 2G.
mcpherrinm 13 hours ago
Scoundreller 13 hours ago
stephen_g 7 hours ago
llm_nerd 11 hours ago
capitalhilbilly 14 hours ago
The original standards weren't expecting anyone but carriers to send messages and ramping up security has been a slow process, so downgrade attacks probably work nicely.
opengrass 14 hours ago
Guessing the spammer doesn't want to overload towers or be foxed within the same 3 so they're driving. Maybe the hats(?) shut off on rotation... or eSIM?
kotaKat 13 hours ago
Well, based on what I'm gleaning from https://www.smsbroadcaster.com/ (yes, they sell these brazenly in the open), I suspect they're doing some SDR shenanigans to bring up fake cell networks and leverage Cell Broadcast instead of just SMS.
https://en.wikipedia.org/wiki/Cell_Broadcast
They are also interfering with connections and attempting downgrade attacks to do 2G SMS messages as well (and is likely where Canadian carriers were picking up the 'millions' of attacks against its network and failed authentication attempts).
Amusingly this was all also caught because of Telus reviewing those SMS messages that were reported as spam from people on iOS/Android and realizing that the messages weren't being terminated inside the cell network at all when they tried tracing them out and suspected that this was the case.
ndisn 7 hours ago
>Dafeng Lin, 27, of Hamilton, Junmin Shi, 25, of Markham, and Weitong Hu, 21, of Markham
ronnier 6 hours ago
I wonder why the article didn’t name them?
rafram 14 hours ago
Why would someone use one of these instead of good old fashioned SMS / iMessage / email spam?
mcpherrinm 14 hours ago
There's zero spam filtering interfering this way, and you can target your messages very precisely.
tonyarkles 13 hours ago
And zero record of it ever happening as far as the carrier's concerned.
sofixa 5 hours ago
Idk about zero, my Android device has SMS spam filtering, putting them in a separate inbox, hiding the notification, and with big red warnings if I indeed open them.
yard2010 4 hours ago
Rest assured the state behind this attack does it as well. Why not both?
numpad0 8 hours ago
Oh so it's happening in Canada too? I've seen it reported on media in another place few months back.
Someone's shipping a standardized kit of Stingray with battery and PSU to be installed in the back of German station wagons. The kits are suspected to be spamming phishing texts, at least some in Chinese. The cars are driven as unregistered taxis paid for on Chinese platforms, avoiding taxes while also justifying its driving routes and expenses that involve tourist destinations.
It's not clear to me if this Chinese authority/PLA doing or if it's another one of those southern Chinese warlord thing, both sounds plausible.
red_admiral 4 hours ago
And Switzerland: (German) https://www.srf.ch/sendungen/kassensturz-espresso/kassenstur...
There too, the person arrested was a Chinese citizen.
nubinetwork an hour ago
I've also heard of this happening in NZ. https://www.1news.co.nz/2024/10/03/sms-blaster-found-for-fir...
xiconfjs 5 hours ago
Do you have any source for this? It‘s not about trust in your information but do get deeper into this topic.
awei 3 hours ago
would encrypting sms and using some kind of authorized certificate authorities, maybe the ones from the country's phone carriers, alleviate this issue?
lxgr 27 minutes ago
3G and beyond use mutual authentication between your phone and home network, so this only works while phones still happily connect to 2G (GSM) networks if nothing better is around (or is getting jammed at the same time).
AirMax98 13 hours ago
Quote from article:
> This wasn’t targeting a single individual or business. It had the ability to reach thousands of devices at once.
This statement reads as AI-assisted — kinda interesting to see, because I am not sure it even is? This type of formal speech language is basically unintelligible from slop now.
bawolff 13 hours ago
This reads like a pretty standard sentence to me. Especially in the context of a police press release trying to explain tech to the public.
I think at some point people see AI everywhere because they look for it everywhere.
stephen_g 7 hours ago
Yeah, I mean if you think about why do LLMs use this kind of phrasing so much, it's just because it was already a common sentence construction in the training data written by humans!
dumpsterdiver 10 hours ago
Are you trying to make a point that we should remain open to the possibility that humans can express themselves eloquently?
tamimio 11 hours ago
It’s there to prevent “public panic” ie they weren’t after you specifically or after xyz group, but just random mass attacks, or to prevent more cases and parties to be involved
fragmede 12 hours ago
I mean, you used an emdash. Are you an LLM?
caymanjim 11 hours ago
LLM would have used it properly and omitted the spaces.
cnst 9 hours ago
These things just prove that the entire "security" industry is a sham.
At one point, every bank would ensure that your password COULD NOT be saved by your browser, because sEcUrItY.
Which is precisely the scenario where typing your password into a site like this is possible.
topspin 14 hours ago
Charges? Cool. In the US we find huge SIM farms in major cities[1], law enforcement shrugs, and everyone forgets about it.
[1] https://www.pbs.org/newshour/nation/how-sim-farms-like-the-o...
chatmasta 13 hours ago
SIM farm is a different scenario and arguably not even illegal. This story is about scammers operating a DIY stingray that broadcasts phishing messages via SMS to nearby devices.
nerdsniper 12 hours ago
SIM farms / phone farms aren't inherently illegal. Some are used pro-socially, for example to enumerate hosts in malicious IoT botnets.
walrus01 13 hours ago
People I know in US telecom are not surprised by these SIM farms. These people are either:
a) Doing some weird grey market VoIP thing. 32-in-1 GSM to SIP gateways have been a thing for a very long time in the developing world. Maybe they think they found some arbitrage route for phone traffic to/from the US PSTN that they can profit from. Anyone who interacts with grey market voip stuff will recognize these things immediately.
b) Using them for something like receiving 2FA authentication codes to create bot/socketpuppet social media accounts. In this sort of scenario they'd have live phone numbers/service and the cheapest possible phone plan, and ability to receive incoming SMS. The accounts then get provided to some other group of people who are doing mass advertising/social media manipulation.
zarzavat 11 hours ago
Regarding B, why would you create your sock puppets in the US instead of in some developing country where everything is a lot cheaper?
If they are using it for 2FA it's likely for some US-only service.
walrus01 10 hours ago
toast0 12 hours ago
c) grey route outbound sms. Even cheap US plans tend to have 'unlimited' sms, sometimes even to selected foreign destinations. Sometimes carrier billed SMS is cheaper than aggregators (but not too often) or may have better routing to difficult destinations.
walrus01 12 hours ago
kotaKat 12 hours ago
To point A: I remember a long while ago making a 'free VoIP' call and my call routed into a MetroPCS recording telling me my service was suspended for nonpayment. Hung up, redialed, number shot through another dodgy route.
Good times!
tamimio 11 hours ago
SIM farms are devices with a lot of SIM cards aka numbers used to scam/flood victims numbers after these were acquired through ad companies, purchased these numbers online, etc.
The OP ones are actively scanning the vicinity and acting like BTS to connect to phones automatically, equipped with radio antennas, SDR, etc. to gather the victims numbers in real time and send them spam/phishing while the phones are connected to to these BTS
The real story is the government didn’t really care about users being spammed, you get those all the times and there’s little regulation to protect you (like preventing corporate from selling your number etc.), they cared because with these devices people can and will communicate outside of the approved channels, that also might be encrypted too, so harsh charges and make it as public as possible to deter others from doing the same, even if they were not in it to scam or phish people, and notice on the emphasis on “blocking the 911 calls!!” so jamming charges are there too.
nightpool 13 hours ago
"Law enforcement shrugs"? The whole focus of the article is about how the secret service confiscated those devices and charged the SIM farm operators with crimes. Which part of that is shrugging?
htk 13 hours ago
The article is about Canada.
Joel_Mckay 13 hours ago
Not really, the FCC regularly drops >$300k fines on people not creative enough to figure out a revenue model that doesn't irritate everybody. =3