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SMS scam level up? Spam text messages now bear full names of mobile users

Spam text messages bearing the full names of mobile users were recently the subject of worry on social media.

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‘Babala!’ NTC counters spam SMS with… text blast warnings© Provided by Interaksyon
Data analyst Edson Guido asked his followers on August 30 if they have also received such a type of text message recently.

“Yung mga scam text messages ngayon sobrang alarming na. Dati blinoblock ko lang, pero ngayon pati pangalan ko alam na nila?? Ganito rin ba sa inyo?” Guido said.

“Kumusta naman yung data privacy natin? Yikes,” he added.

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Guido shared that his relative also received a text message with his full name on it even if the number was not used in any applications.


“Yung isang relative ko, never ginamit ang number niya for any app pero nakatanggap pa rin ng message na may full name niya. Yung iba dyan tumatawag pa. Kaya again, ingat please,” he said.

“Ang nakakatakot kasi talaga dito ay paano kung sa susunod, hindi lang full name at number di ba?” Guido added.

Some Filipinos on Twitter also raised the same concern about receiving suspicious text messages that address them with their full names.

“So bakit yung mga spam messages may full name na,” physician Jai CabajarYou do not have permission to view the full content of this post. Log in or register now.

“Palala na ng palala ang mga spam messages!!! MAY PANGALAN NA SILA NGAYON,” another userYou do not have permission to view the full content of this post. Log in or register now.

Others users sharedYou do not have permission to view the full content of this post. Log in or register now. of these messages they received lately.

Based on the images, they were alerting the recipients about winning unknown contests. Recipients were also urged to click a link with a suspicious URL to get these supposed prizes.

Some mobile users noticed that the format of their names on the texts are similar to that of GCash usernames.

“Lately, nakaka-receive ako ng scam/spam/phishing messages. Ang kaibahan lang kaninang umaga may pangalan ko pa, ang format lang is yung name na same sa GCash,” one user You do not have permission to view the full content of this post. Log in or register now.

Another user also speculated that the scheme might be connected to online transactions on shopping platforms.

“Sabi ng iba dahil daw to sa online shopping, online payment. Na-eexpose yung details. Pero please naman, sana gumawa ng batas to regulate. Alarming na siya sa totoo lang,” one userYou do not have permission to view the full content of this post. Log in or register now.

Associate Justice Marvic Leonen stated that having names of mobile users on unsolicited text messages is “very dangerous” as he raised concern on data privacy.

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So far, neither GCash nor any shopping platform has issued any statement or warning about these reports to their customers.

Different types of text scams have been on the rise since the COVID-19 pandemic forced most Filipinos to conduct online transactions and payments.

The fake messages range from questionable job offers, product deals, delivery notices, and winning bogus contests.

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Top cybersecurity firms considered these incidents as “smishing.”

Trendmicro defined smishing as “a form of phishing that uses mobile phones as the attack platform.”

Kaspersky, meanwhile, advised mobile users against engaging with these unknown senders.

“Do not respond nor click on links if they come from people or organizations you don’t know. Replying simply confirms to the sender that your phone number is active,” it said in a statement.

In December last year, the National Privacy Commission launched a probe into telecommunication companies to determine if they exercised due diligence and accountability in transacting with data aggregators amid the text scam controversy.

“The Commission also sent orders to Union Bank of the Philippines, Inc. and GCash,” it said.

In May, however, several Filipinos continued to report receiving spam text messages.

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NPC said that a global syndicate could be behind the spam text messages.

Its Commissioner Raymund Liboro previously said that it is unlikely for the SMS to have come from contact tracing forms and apps. These forms and apps were utilized by establishments and local government units amid the COVID-19 pandemic.

The NPC has yet to release an update about the probe into the prevailing text message spam.

FROM: INTERAKSYON
 

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pero parang gcash talaga eh hahah, potek yung number ko na registered sa gcash ang nakareceive eh never ko pa naman ginamit yun sa ibang mga transactions, maski sa mga online forms eh ibang number nilalagay ko dun
 
sa akin siguro nalaman nila from gcash same kasi lang ng format di pa complete yung surname first letter lang
 
same talga hahahha
pero parang gcash talaga eh hahah, potek yung number ko na registered sa gcash ang nakareceive eh never ko pa naman ginamit yun sa ibang mga transactions, maski sa mga online forms eh ibang number nilalagay ko dun
 
Nakatanggap na rin ako niyan. Nag-level up na sila. Alam na buong pangalan.

parang mag gegenerate sila random number tapos ipapasok sa gcash, kapag may nagpakita automatic na esesave, parang naka automate na ganun.
Up dito. Kasi yung name na nakalagay sa sms na sinesend nila pang gcash style yung name, initial lang kasunod ng first name at yung globe ko lang ang nakakatanggap.
 
Legit yan mga kaibigan, inang awa puro ****** at ****** mostly natatanggap ko
Sa mga gustong mangbomba ng mga spam numbers, meron ako dito, pm na lng para maibigay ko
 
Kala ko ako lang. Hinala ko nga dati pa either gcash or shopee since dun lang registered number ko. Buset na spam nga yan eh. Wala naman sila mahuhuthot sakin. Pero biruin mo nag e-ml ako tapos biglang magla-lag kasi may nagtext tapos spam lang pala. Laki ng problema ko noh? Buset na yan.
 
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Reactions: KLB
malaki possibility na sa gcash nga since laging down din ang gcash

initials lang ginagamit ko sa mga forms at sa gcash ko lang din ginamit yung full name at number ko na nakareciv ng spam text with name, sa shopee kasi ibang name gamit ko, haha
 
parang mag gegenerate sila random number tapos ipapasok sa gcash, kapag may nagpakita automatic na esesave, parang naka automate na ganun.
Tama ka.. yung pangalan ko naka format pang GCash.. yung first isang letter ng apilyedo lng yung kita..

Naka received ako nyan isang beses.. wala naman ako pake di ko na lng pinansin. Totoong pangalan ko yung tinakpan ko..

Eto yun..

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True po. Nakatanggap din mama ko ng txt full name pa talaga. Ang number ko ang gamit sa gcash nya, at may iba syang sim at dun nag spam ng msg. Upeso daw nag loan daw, eh di nga marunong gumamit ng cp yun, naka keypad na phone lng. tas di daw magbayad at laging binabalewala ang spam msg. Punta daw sila sa amin at makikipag-ugnayan sa baranggay to take legal actions kuno.😂
 
For sure sa mga contact tracing forms yan noon lalo nung 2020 at early 2021
Nope.. dahill yan sa mga apps or sites na mga laro na sinasalihan nyo.

Tama ka.. yung pangalan ko naka format pang GCash.. yung first isang letter ng apilyedo lng yung kita..

Naka received ako nyan isang beses.. wala naman ako pake di ko na lng pinansin. Totoong pangalan ko yung tinakpan ko..

Eto yun..

View attachment 2123163 dahill yan sa mga apps or sites na mga laro na sinasalihan nyo. Tulad ng leefire o ****** jan
Q •••
 
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