Business is tempting: sell you dollars for $ 195 in large-sided bills (in the blue, the price reaches $ 201) previous transfer in pesos to a bank account in the name of Sofia Martinez 0000014700000002708964 DNI 42609248 Birth: 12/18/1994.
Here are some screenshots of the full dialog:
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The fact had been made known in the last hours by the prosecutor Horacio Azzolin, head of the Specialized Fiscal Unit in Cybercrime (UFECI), who came out to alert through his Twitter account of this new form of scam that includes the theft of a WhatsApp account from which the criminals access the victim’s contacts and offer them as a bait to sell them “big face” dollars in exchange for a transfer or a bank deposit.
The prosecutor pointed out that from the UFECI they are seeing a series of “frauds associated with identity theft, especially on WhatsApp.”
In one of the screenshots published by the prosecution, a new scam is noticed in which the cybercriminal takes control of a person’s WhatsApp account, has all their contacts and sends messages to family or friends to offer dollars ” big face “, that is to say from the newest series and as opposed to the underrated” small face “, and at a tempting price.
“For a few weeks, many people have been receiving messages on WhatsApp from acquaintances in which they ask for money to borrow due to a specific problem or offer to buy them dollars at a good price,” explains Azzolin in his tweets.
“Those who do this get the contacts of the person whose identity they take by various means,” he said and there he warned about false mails from supposedly deactivated email accounts or with the logo of banks, but explained that now the scammers steal WhatsApp accounts.
One of the methods, according to Azzolin, is that with certain data and even with a profile photo that may be that of the victim of identity theft, they send messages to family and friends from a new telephone line, with the warning that You book it because they changed the number and then they borrow money or offer the dollars.
“Hello godson, how are you doing? I am your godmother, schedule”, says one of the messages published by the prosecution and that he received as a response: “Hello aunt, I already schedule you”, which shows that with a couple of data and little of Previous talk, now the person who will be scammed believes that that acquaintance changed his WhatsApp number, when in reality it is all a sham.
“The other variant is, instead of using a supposed new number, to use the victim’s WhatsApp account that they previously took,” said Azzolin and then gave a series of tips to avoid what in the jargon is known as the “take over “accounts of the popular messaging application.
The most important thing, according to the UFECI, is to never give anyone and for no reason the verification code that the WhatsApp platform sends by text message (SMS).
“Those who attack use the code and activate someone else’s account in a new device and then commit different crimes,” warns the prosecution.
What they advise is “to activate the verification of two steps, entering for it from the application, to the section Account, located within the section Settings or Configuration”.
“The most important of all, I think, is to associate an email with the account and activate the verification in two steps or second authentication factor. And, in addition, DO NOT (I repeat, NO) deliver the verification codes to activate the account to third parties, even if you receive a message that appears to be from an acquaintance, “noted Azzolin on his Twitter.
“The key here is the way in which the ‘bad guys’ get the verification code that WhatsApp sends to install an account on a new device. The victims themselves give it to them,” said the prosecutor.
And he explained that “the means they use to achieve it are, in recent weeks, mainly two”.
“The first is around an online sale. The supposed buyer tells the seller that he is going to send him a code to load the GPS and get to the place where he picks up the merchandise or to transfer the money,” he explained.
“The second? He continued-, a little more devious these days, is the activation code for a shift to get vaccinated against Covid-19, which you have to pass on to the? Operator? Who supposedly called you from a Ministry of Health”.
In the last message of his tweet thread, Azzolin concluded: “If you are clear about all this, take care of your passwords like the keys to your house, you would never fall into this type of social engineering maneuver, I propose to tell your relatives about this and friends “.
Asked by Télam and by way of conclusion, Azzolin assured that “the important thing is that, on the one hand, people who have accounts protect them. Put strong passwords, activate the double identification factor and do not give the keys or the second factor of authentication, nor the activation code to anyone “.
“That allows you not to have your account stolen and that way you do not cheat your contacts. And if you receive these messages, you have to ignore them, not fall into those traps,” he said.
Source From: Ambito
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