Goantifraud
Case Study: Operational principle of the AntiFraud systems
Case Study: Operational principle of the AntiFraud systems
21-Apr-2016 10:19

Case Study: Operational principle of the AntiFraud systems

Today we are going to discuss how carriers can detect gateways and block SIM-cards, as well as how you can avoid this.

If you have ever thought about how this is happening you may know that the card’s behavior in the gateway by default is much different from real subscribers’ behavior. Real subscribers are pretty much predictable about call destination, their location, idle time and number of calls and so on.

The cards in the gateway do not fit in this subscriber pattern and are even more predictable.

So, if you are trying to maximize your profit by uploading a card, it will have its own pattern that the carrier will recognize and will block this card.

If you want to maximize your profit this by optimizing the traffic load on the card and make the card look like a human and protect cards from the carriers’ doubts. This will extend the lifespan of your cards.

You will not have to buy new cards and protect the balance on cards, at least, for some time.

GoAntiFraud is a complex tool to realize any behavior pattern you may want to implement. Less suspicious the pattern you use is, much longer the card will operate. Because the anti fraud logic of each carrier may be completely different, you just need to experiment with the service logic a bit. As soon as you find your pattern, your profits will increase surprisingly fast.

What exactly parameters carriers watch to realize what exactly is happening with a card.

There is a lot of them. Each time you are manipulating a SIM-card, the carrier already knows about it. All of this parameters count, even when you are moving around or the card is just on air mode.

We will take a closer look on the most important parameters.

  • Relocation. When a subscriber is changing his location, the carrier can track it. This is what the carrier must do to provide the best signal from the closest base station to a subscriber.
    In a large cities, the base station covers 2-3 km around itself.
    It means there is a lot of BS around to optimize BS service. So, when the subscriber is changing his location, the subscriber’s cell phone is changing the BS. The gateway is tied to its physical position because it needs the power supply and internet connection. How can we simulate relocation for cards in the gateway? The gateway employs a SIM-bank. The SIM-bank is a device that you can use to insert SIM-cards in and virtually load cards to the specified gateway via the IE. We need to make the card to relocate from one gateway that is tied to the base station to another one in another location and so on. But this is not all. We need to set up when the card should move, how long the route can take, as well as keep IMEI for the card unchanged.
  • IMEI IMEI is a second parameter that the carrier can easily track. IMEI is a unique number of a GSM module or a telephone. Each telephone has a different IMEI. An actual subscriber rarely switches a card between cellphones. On the other hand, if the card is reloaded from one gateway to another, each time it will have a different IMEI and that's not what we want.
    The gateway itself can generate and change IMEI for each channel. But it doesn't care about what IMEI the card had before.
    In our system, we generate a valid IMEI and assign it to each card. So, when the card is changing the gateway, it keeps the same IMEI each time.
  • Preferred numbers and Incoming calls. The real subscriber usually has a list of numbers that he's calling more often than others. This list usually consist of relatives and friends, and so on. The card in the gateway usually calls a new number every time.
    Incoming calls is next property of a real subscriber
    Who will pick up a phone, when you dial the card in the gateway? Nobody will. In order to cover these two features, we've come up with the solution. GAF can have one card making an outgoing call to the neighboring card that is in a gateway. The real conversation record answers an incoming call. We can specify what exactly card should call each other as well as how often and how long the conversation time will be. We can distribute all cards by groups and inter calling will happen only inside of the group.
  • SMS and USSD requests. We can simply make the card send ussd/sms to a destination you want and analyze the answers. We can gather any information from the response and then track all the information the carrier provides on balance, bonus, a card top-up, activation, and so on. Based on this information, we can even change the card’s behavior using discussed features. There are many more features you can set up to make card look like a real subscriber. If you get interested, you are welcome to experiment with our service, and we are always ready to help you if it gets you confused.
Start UP Light - $1300
If you purchase the START UP LIGHT package, you can get equipment at wholesale prices. Read more...
Start UP - $1900
If you purchase the START UP package, you can get equipment at wholesale prices. Read more...
DeLuxe - $5600
By purchasing the DELUXE package, you get equipment at wholesale prices. Read more...
DeLuxe Plus - $6700
By purchasing the DELUXE package, you get equipment at wholesale prices. Read more...
Ultimate - $10500
You are welcome to buy the ULTIMA package and get your equipment at wholesale prices. Read more...

Get free business advice

Get Consultation

Related Articles

GoAntiFraud

Launching the StartUP Lite New Business Package!

31 Aug 2023 15:00
Attractive price for a secure start: Launching the StartUP Lite New Business Package!Have you dreamt of owning your own VoIP business?Well, your dream just got closer to reality!Introducing the StartUP Lite package from GoAntiFraud, designed to make your VoIP business venture smoother and more affor...
GoAntiFraud

Case Study: SIM-card bonus operation

28 Mar 2016 14:03
The video describes the basic operations with bonuses available on SIM-cards via GoAntiFraud, including the ability to change the tariff plan, bonuses availability monitoring for a SIM card in real time, setting limits on the use of funds from the main balance. These functions provide conditions...
GoAntiFraud

Case Study: Channels status and what do they mean?

18 Mar 2016 15:54
The video explains the meaning of various statuses of GSM channels that are displayed in the GoAntiFraud user's personal account. The "Channels" window displays the current status for each channel: No SIM. It means that there is no SIM-card in the gateway. Simply insert the card into...
GoAntiFraud

Case Study: Whats new in GoAntiFraud Patch 0.99.03?

06 May 2016 12:46
GoAntiFraud has recently released a new patch - 0.99.03 Consider the main innovations:- The status is added to the USSD / SMS historyNow, in the USSD history makes the status of the request visible:Answered – the request was successfulOptions not found - No appropriate options found in the USSD...
GoAntiFraud

Case Study: What's New in GoAntiFraud Patch 0.99.09?

07 Sep 2016 08:11
GoAntiFraud has recently released a new patch - 0.99.09. It makes the following upgrades available:The user’ roles and permissions are addedSection "MultiUser" is a module for access to control an account to other users. To do this, you need only specify the username, password, and e-mail. ...
GoAntiFraud

Case Study: What's new in GoAntiFraud Patch 0.99.08?

19 Jul 2016 16:36
GoAntiFraud has recently released a new patch - 0.99.08.Consider the main innovations:The SIM bank options window is addedFrom now on you can specify the SIM bank name and set a different password for the web interface of your SIM bank without having to re-add it.Change the GoIP SIM bank identificat...
GoAntiFraud

Case Study: Currency conversion in GoAntiFraud

11 Mar 2016 16:21
The HistoryThe client receives USSD-response on balance check in USD currency, but his tariffication is in a PLN currency. We should convert USD balance to PLN in order to count our expenses in the same currency.Client receives message like this: “Your balance is 25 USD”.SolutionWe create a USSD-req...

GoAntiFraud

GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud
GoAntiFraud GoAntiFraud GoAntiFraud GoAntiFraud GoAntiFraud GoAntiFraud GoAntiFraud GoAntiFraud GoAntiFraud