SMS PVA: An Underground Service Enabling Threat Actors to Register Bulk Fake Accounts
Image Description
Common Information
Type Value
UUID 078ad2ee-a174-47c1-b060-fc2d78124ffa
Fingerprint cb410c8ea169623c1d7fab1b31787727f80b3d8caf371083ae7706473df6db98
Analysis status DONE
Considered CTI value 2
Text language
Published Feb. 11, 2022, 10:24 a.m.
Added to db April 14, 2024, 11:24 a.m.
Last updated Aug. 30, 2024, 10:57 p.m.
Headline SMS PVA: An Underground Service Enabling Threat Actors to Register Bulk Fake Accounts
Title SMS PVA: An Underground Service Enabling Threat Actors to Register Bulk Fake Accounts
Detected Hints/Tags/Attributes 199/3/83
Attributes
Details Type #Events CTI Value
Details Domain 245
shutterstock.com
Details Domain 10
smspva.net
Details Domain 3
enjoynut.cn
Details Domain 2
lm.enjoynut.cn
Details Domain 1
sm.enjoynut.cn
Details Domain 3
sublemontree.com
Details Domain 1
cardking.enjoynut.cn
Details Domain 1
sociallinks.io
Details Domain 1
verified.me
Details Domain 2
lemon91.com
Details Domain 2
lemon91.top
Details Domain 6
citeseerx.ist.psu.edu
Details Domain 2
static1.squarespace.com
Details Domain 41
www.freebuf.com
Details Domain 198
youtube.com
Details Domain 1
www.gbcghana.com
Details Domain 1
latro.com
Details Domain 1
www.infinityfolder.com
Details Domain 60
documents.trendmicro.com
Details Domain 1
posts.careerengine.us
Details Domain 1
tech.sina.com.cn
Details Domain 1
actorsfit.com
Details Domain 1
www.yicaiglobal.com
Details Domain 1
sms-man.com
Details Domain 1
helpfeel.com
Details Domain 4
note.com
Details Domain 123
www.reuters.com
Details Domain 37
www.cnbc.com
Details Domain 1
www.autonews.ru
Details Domain 7
www.independent.co.uk
Details Domain 5
indianexpress.com
Details Domain 4
www.channelnewsasia.com
Details Domain 29
www.cnet.com
Details Domain 3
www.straitstimes.com
Details Domain 1
www.todayonline.com
Details Domain 12
qz.com
Details Domain 83
www.theguardian.com
Details Domain 145
threatpost.com
Details Domain 604
www.trendmicro.com
Details File 8
ist.ps
Details File 1
reaves-oakland16.pdf
Details File 1
250956.html
Details File 1
27af3d317c76d13a05b538470ab07207.html
Details File 384
www.inf
Details File 3
wp-fake-news-machine-how-propagandists-abuse-the-internet.pdf
Details File 1
users-signing-up-after-crackdown.html
Details File 1
advice-b1865198.html
Details File 1
wechat-tourist-attraction-scam-back-in-business-20210219-p5741f.html
Details File 1
mobile-security.html
Details md5 1
27af3d317c76d13a05b538470ab07207
Details sha1 3
e83ec56dfb094fb87b57b67449d23a18208d3091
Details sha1 2
24b24990937b4265e276db8271b309c05e1d374b
Details sha1 2
6a65e2a484f49e82a0cea5a1c2d5706314f0064a
Details Url 1
https://sociallinks.io/.
Details Url 1
https://verified.me/government-sign-in-by-verified-me/.
Details Url 1
https://static1.squarespace.com
Details Url 1
https://www.trendmicro.com/vinfo/pl/security/news/cybercrime-and-digital-threats/the-mobile-cybercriminal-underground-
Details Url 1
https://www.freebuf.com/articles/neopoints/250956.html
Details Url 1
https://www.gbcghana.com/1.1969603
Details Url 1
https://latro.com/solutions/fraud-management/sim-box-bypass-fraud/.
Details Url 1
https://www.infinityfolder.com/how-to-create-a-baidu-account-from-outside-china/.
Details Url 2
https://documents.trendmicro.com/assets
Details Url 1
https://posts.careerengine.us/p/5cc4f529f148fb7fd25a284c.
Details Url 1
https://zhuanlan.zhihu
Details Url 1
https://tech.sina.com.cn/i/2019-
Details Url 1
https://www.yicaiglobal.com/news/chinese-hackers-exploit-pinduoduo-loophole-to-steal-
Details Url 1
https://helpfeel.com/17media-jp/2021%2f3%2f29_%e3%83%a9%e3%83%83%e3%82%ad%e3%83%bc%e8%a2
Details Url 1
https://note.com/liver_liker/n/nbfabb9a9d471.
Details Url 1
https://www.reuters.com/world/china/china-central-bank-vows-
Details Url 1
https://www.cnbc.com/2021/09/27/cryptocurrency-exchanges-stop-chinese-
Details Url 1
https://www.autonews.ru/news/5e4e259f9a79471aef9b7d61https://www.autonews.ru
Details Url 1
https://www.independent.co.uk/money/around-36m-adults-targeted-by-scams-so-far-in-2021-citizens-
Details Url 1
https://indianexpress.com/article/technology/techook/whatsapp-messages-
Details Url 1
https://www.channelnewsasia.com/singapore/covid-19-new-scam-woman-image-unsolicited-text-
Details Url 1
https://www.cnet.com/tech/mobile/android-malware-that-comes-preinstalled-are-a-massive-threat/.
Details Url 1
https://www.straitstimes.com/singapore/scammers-posing-as-young-women-from-
Details Url 1
https://www.channelnewsasia.com/singapore/pump-
Details Url 1
https://www.todayonline.com/singapore/over-s39-million-lost-4-
Details Url 1
https://www.vice
Details Url 1
https://qz.com/1688427/fbi-used-paypal-verification-history-to-track-cybercriminal/.
Details Url 1
https://www.theguardian.com/technology/2021/nov/10/techscape-online-safety-bill-ofcom.
Details Url 1
https://threatpost.com/38-android-devices-infected-with-malware-preinstalled-in-supply-
Details Url 26
https://www.trendmicro.com