Goantifraud
How not to Lose Money Buying SIM-cards for Termination
How not to Lose Money Buying SIM-cards for Termination
16-Aug-2016 13:26

How not to Lose Money Buying SIM-cards for Termination

Every novice terminator’s dream is to get a quick return on terminating calls. For this purpose, you should have a gateway, set it up and connect it. Then you should buy SIM-cards and top up the balance.

It would seem that there is nothing easier! However, at this stage terminators often lose money. To begin with, that the sale of SIM-cards not in the mobile phone outlet and without a passport is banned in some countries. For example, in Russia you cannot sell SIM-cards in the street. There is a penalty for purchasing SIM-cards without a passport in the amount of $78.30 for individuals and $3,132.19 for legal entities.

Typically, for a full termination you need 100 or more tariff packages. The solution is to buy them wholesale, without passport data and filling data (the so-called purchase of ‘gray’ SIM-cards). And this is the risk of purchasing faulty goods and a sure way to lose money.

Boost your business profits in the GSM termination by ordering the GoAntiFraud Corporate Solution from! Choose the best package - Start Up, DeLuxe or Ultimate, and get the best opportunity to evaluate all the possibilities of the service! You can also buy GoIP equipment by EjoinTech & ChinaSkyline at low prices.

In Russia, there were cases when checking the initial balance on such SIM-cards, the account was minus $0.50, which should not be by definition. It means that this number have been used to make calls. Most scams tied numbers to the bank account of some owners, through which they withdraw naive newcomers’ money. According to preliminary data, for example, in Russia scammers can deduct up to $1,566,094.68 a year! The amount is rather big to think about the question: how not to lose money from the sim card fraud.

To do this, in the beginning, you need to decide on the country you are going to terminate in and options for the purchase of SIM-cards. Often experienced terminators buy packages from a knowledgeable friend or through their friends in the mobile phone outlets. You should avoid street trade and smiling sellers willing to sell cheap "gold numbers" in many countries as duplicates can be made for such “gray” SIM-cards and the money leaking from the balance will only be a matter of time.

After activating the number, you must immediately check the Gsm money balance, otherwise it will be difficult to prove that there has been unauthorized access. Next, it is important to have a strong password for each communication channel since there were cases when it was changed without the knowledge of the owner to gain access to information on the terminator.

GoAntiFraud Corporate Solution is an advantageous offer for GSM termination professionals! Complex solution for corporate customers will improve the profitability of your business many-fold! You will have professional advice from technical experts GoAntiFraud, tools for efficient protection against the SIM-block, SBO traffic optimization and other capabilities of the service at your disposal.
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

GSM termination for “dummies”: What is the operators “robot calls”

21 Feb 2019 12:30
Mobile operators are aware of the terminators landing international traffic. Due to the gateway owners operation, they lose the lion's share of their profits and therefore they are actively fighting this type of business. For this purpose, the operators use specially designed antifraud systems, whic...
GoAntiFraud

GSM termination for “dummies”: SIM-card activity schedule

13 Nov 2019 14:43
Simulation of human behavior is the most important tool for making high profits on VoIP termination. With the GoAntiFraud service, you can set patterns for the SIM cards “behavior” to bring it as close as possible to the behavior of a real subscriber. Creating a SIM activity schedule is one of the w...
GoAntiFraud

GSM termination for “dummies”: offline operation of SIM-cards

12 Aug 2019 08:59
For stable earning on termination, it is important to consider many nuances in doing your business. Even beginners know that good Internet connection matters a lot for a good profit. If the connection is constantly interrupted, you get a lot of short and zero calls, and the income decreases or the t...
GoAntiFraud

Autonomous Operation of SIM-cards

02 Mar 2016 11:27
Probably, each terminator at some point gets angry when the communication between the gateway and the SIM-bank is broken, the system unloads the cards. The channels do not work, termination stops and you lose money. Often, this happens when there is an unstable internet connection or networks h...
GoAntiFraud

A VPN Server for the GSM Termination

15 Jul 2016 13:05
The issue of security and anonymity is acute for each terminator. In many countries the GSM termination is an illegal activity and monitored by law enforcement officers. In addition, mobile operators identify terminated SIM-cards and block them. In order to protect against from the operator AntiFrau...
GoAntiFraud

Top 10 Global Mobile Operators

31 Oct 2016 10:26
Entrepreneurs who start a business in the VoIP GSM termination understand that to obtain high profits, it is important to choose not only a promising direction, but also a suitable GSM operator. A good income is possible only if the use of SIM-cards of major cellular companies, which spend huge amou...
GoAntiFraud

What are the Migration and Rotation of SIM-cards for?

05 Aug 2016 11:23
Anyone, who is engaged in GSM traffic termination, sets the main task of the protection of SIM-cards against AntiFraud. Mobile operators are constantly improving their analytical system of tracking terminated numbers, therefore, in the absence of reliable tools against SIM-card lock, SIM-cards are l...

GoAntiFraud

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