[HN Gopher] SMS phishing is way too easy
       ___________________________________________________________________
        
       SMS phishing is way too easy
        
       Author : ricardbejarano
       Score  : 384 points
       Date   : 2022-06-24 14:52 UTC (8 hours ago)
        
 (HTM) web link (www.bejarano.io)
 (TXT) w3m dump (www.bejarano.io)
        
       | sgoto wrote:
       | The first SMS from github is origin bound, it cannot be used for
       | phishing: https://wicg.github.io/sms-one-time-codes/
        
         | maxwellg wrote:
         | Origin-bound codes & Web OTP codes [1] are interesting
         | initiatives, but platform adoption has been poor. For example,
         | it still isn't possible to use Web OTP in Chrome on MacOS from
         | a Chrome Web app on iOS. The communication isn't there yet.
         | 
         | And for what it's worth - origin bound OTP codes aren't
         | _strongly_ bound - there isn't anything physically stopping
         | someone from typing that short 6 digit code into a phishing
         | site. Compare with a Magic Link token - you're much less likely
         | to take `https://example.com?token=some-long-uuid` and manually
         | enter that code somewhere else.
         | 
         | [1]: https://wicg.github.io/web-otp/
        
       | silvestrov wrote:
       | Another possible solution: Government enacts a law that telecom
       | companies MUST ensure that SenderID is valid for the company that
       | sends the SMS.
        
         | feet wrote:
         | Yea but that would require that the government actually
         | regulate something g which they haven't done since what, the
         | 70s?
        
         | onelesd wrote:
         | Telecoms lobby against this because they generate big revenues
         | servicing SMS spammers whom end-users aren't able to
         | effectively block since the ID is trivially spoofed.
        
           | newsclues wrote:
           | Ding ding ding!
           | 
           | It's profitable on multiple levels to allow this, so
           | corporations ensure the political class doesn't enact
           | legislation for consumers.
        
           | ruff wrote:
           | Hmm... for all 10 digit US numbers the telcos introduce 10
           | DLC registrations last year that require you to register and
           | verify your business in order to send any meaningful amount
           | of SMS traffic. You have to provide details like a DUNs
           | number, an EIN, and addresses that match those registrations.
           | https://support.bandwidth.com/hc/en-
           | us/articles/150000242224...
           | 
           | They haven't gotten to blocking messages that don't register
           | but have raised the fees and fines for folks who don't
           | register and they're able to track down.
        
           | remix2000 wrote:
           | I wouldn't be surprised if telecoms themselves were the ones
           | coordinating some SMS scam operations. This may sound
           | tinfoilish, but we're talking about the same telecoms that
           | were once caught red-handed tricking people into calling back
           | foreign numbers...
        
           | dotancohen wrote:
           | Furthermore, SMS competes with Whatsapp.
           | 
           | I don't use WhatsApp, so with people who do not have Telegram
           | I use SMS. The more annoying and conotated with spam SMS is,
           | the more pushy people become with insisting on WhatsApp.
           | Luckily I'm often in a position to absolutely resist, but I
           | can see how others, such as job hunters or Tinder hookups,
           | would be pressured into installing the spyware.
           | 
           | This is not being done by Facebook/WhatsApp themselves, but
           | keeping SMS annoying is certainly in Facebook's interest.
        
       | kome wrote:
       | that's why i never used 2FAs using SMS: they are crap.
        
       | 0xbeefeed wrote:
       | A lot of people in this thread saying SMS is bad for 2FA. It's
       | not. Just because you can send spoof the sender field doesn't
       | mean you can spoof being a receiver. Only the valid number will
       | ever receive the 2FA code.
        
         | conductr wrote:
         | But who can read the messages that go to the valid number? How
         | can unwanted people gain that access?
        
         | jkepler wrote:
         | SMS is bad for 2FA not because it can be spoofed, bit because
         | of SIM-swapping attacks that let the attacker trivially take
         | your 2FA codes from you---gaining access to your protected
         | accounts while you're locked out. NIST recommended against
         | using SMS for this reason in summer 2016.
        
       | smitop wrote:
       | Android supports "verified SMS" wherein the sender proves their
       | identity to Google, tells Google the hashes of messages they
       | send, and Google can tell recipients if the message hash is legit
       | or not: https://developers.google.com/business-
       | communications/verifi...
        
       | [deleted]
        
       | baxtr wrote:
       | I have two phone numbers. One is for 2-way authentication, the
       | other I give out freely on any website that requires a phone
       | number (and to all my friends).
       | 
       | It's basically the same setup I use with emails.
       | 
       | Not entirely sure if it's safer that way. But so far I get SMS
       | spam only on the "burner" number.
        
         | semitones wrote:
         | Funny how friends, life, and everything other than 2-way auth
         | is on the "burner" :)
        
         | jimmywetnips wrote:
         | It's so fucking annoying. I was wondering if there exists some
         | kind of service that I can install a browser plugin with and
         | all it does is provide me a number to receive bullshit sms
         | codes on, then I can quickly copy and paste quickly without
         | having to used a phone
        
           | franga2000 wrote:
           | That just shifts the trust to another company. There used to
           | be a desktop app that did this with Twilio, which is more
           | trustworty, but I don't remember what it was called or if
           | it's still around.
        
           | amenghra wrote:
           | Use Google Voice as your 2nd number.
        
       | O__________O wrote:
       | Stop using SMS for 2FA.
       | 
       | Not familiar with SMS Sender ID Verification, but after quick
       | Google, I was unable to find any signs that it counters SMS
       | spoofing.
       | 
       | SMS as a 2FA channel is broken. There are so many vulnerabilities
       | that it just makes no sense to use; for example: corrupt telco
       | employees, SS7, sim card cloning, sim swap, spoofing,
       | governments, etc.
       | 
       | Beyond that, if you're located or traveling internationally, it's
       | a nightmare to deal with.
       | 
       | NIST has not recommended SMS based 2FA since 2016:
       | 
       | https://www.schneier.com/blog/archives/2016/08/nist_is_no_lo...
        
         | mfbx9da4 wrote:
         | Can you provide reading links for SS7 and co please. I really
         | don't understand why it's so insecure.
        
         | fasteo wrote:
         | SMS has a unique advantage that no other channel has: No user
         | onboard needed. Got a SIM ? got SMS.
         | 
         | I send lots of 2FA SMS for a number of banks here in Europe and
         | they - because of the costs after PSD2[1] went live - want
         | users to use their app for getting notifications as 2FA. They
         | have launched several communication campaigns over the last 2-3
         | years, but only 30% of users have migrated from SMS to in-app
         | notifications, mostly because they won't even install their
         | app.
         | 
         | Then, we have uses cases where users don't have a regular
         | relation with your business (p.e. e-sign for consumer goods
         | financing on spot). In this case, I would say that SMS is the
         | only channel you have to serve these users.
         | 
         | For better or worse, I do not see SMS disappearing anytime
         | soon.
         | 
         | [1] https://ec.europa.eu/info/law/payment-services-
         | psd-2-directi...
        
           | jandrese wrote:
           | Don't have a SIM? Get fucked.
           | 
           | There are people who don't have a cell phone because they see
           | it as a distraction engine that will gobble up their life.
           | Digital addictive drugs. But it's almost impossible to
           | maintain this stance in modern life. Have you seen the trend
           | of restaurants that no longer print menus? Instead there is a
           | QR code that opens up their website to get the menu. Every
           | service now wanting SMS verification adds to their problems.
        
             | moffkalast wrote:
             | > Don't have a SIM? Get fucked.
             | 
             | Well yes, doesn't literally everything need a phone number
             | to work these days? Can't open a bank account, can't get
             | paid, can't pay bills, can't exist.
        
             | dijonman2 wrote:
             | I have asked for a paper menu in these cases and almost all
             | restaurants have been happy to oblige. One time the
             | restaurant let me use their ipad to see the menu.
             | 
             | I wouldn't count on this, but I'm trying to give a business
             | money. Most are happy to satisfy reasonable requests.
        
               | reaperducer wrote:
               | I was at a food court recently where one of the
               | restaurants didn't have a menu. Just a QR. I asked, and
               | there's no paper version available. I asked what they do
               | for blind people and got a blank stare.
               | 
               | So I went to the restaurant next door. If you can't even
               | bother to scribble a menu on a chalkboard, you're not a
               | real business.
        
               | Dylan16807 wrote:
               | > I asked what they do for blind people and got a blank
               | stare.
               | 
               | Probably talk to them? I'm not sure where you're going
               | with this because a paper menu isn't going to help with
               | blindness.
        
             | herbst wrote:
             | It's not only about having a SIM but also have one 'they'
             | like. I am with a small provider here in Switzerland (that
             | is the daughter of the biggest provider) and things like
             | Twitter, Twitch, .. don't even support that number for
             | whatever reason.
             | 
             | I personally only use throwaway rental numbers on the web,
             | basically giving me the worst security possible for any
             | kind of account that falls back to SMS for security.
        
               | jandrese wrote:
               | I know people who have tried to save money or tried to
               | avoid giving money to unethical companies by only having
               | a virtual phone number. Turns out that virtual SMS
               | numbers are treated like radioactive Ebola by most
               | services.
        
               | herbst wrote:
               | It's a lot more complex than that actually. With
               | Signalwire for example you can rent Canadian (and US)
               | numbers at 0.2/m that work well with surprisingly many
               | services, but not all. In a similar fashion you always
               | find the right company to use/abuse any service that asks
               | for a number. You won't get around the internet with a
               | single cheap VOIP number tho. Plus there are providers
               | with more or less perfect Sims but they are expensive.
               | 
               | There are also services that are specialized on providing
               | the right number for a one time fee. This usually works
               | well, but more often than not destroys future account
               | security (they all will give numbers out again, not
               | relevant what they claim)
               | 
               | I could literally write a book about my life without a
               | 'real' phone number.
        
               | jandrese wrote:
               | I would buy and read that book, even though I know a lot
               | of it will be out of date by the time it was ready for
               | sale.
        
               | fasteo wrote:
               | We actually scrape like 30 sites offering virtual numbers
               | to block them all. Our customers don't like seeing their
               | SMS appearing in random sites.
        
               | Dylan16807 wrote:
               | They should stop being so nosy and looking over the
               | user's shoulder, then.
        
             | toomanydoubts wrote:
             | >Instead there is a QR code that opens up their website to
             | get the menu.
             | 
             | This is a trend here in Brazil. And do they send you to a
             | lightweight, mobile-optimized web page? No way in hell, you
             | can be pretty damn sure they will send you to a 20MB PDF
             | that was designed for printing.
             | 
             | It's mind boggling how insane this is.
        
             | npc12345 wrote:
             | Skype
        
           | Dylan16807 wrote:
           | > but only 30% of users have migrated from SMS to in-app
           | notifications, mostly because they won't even install their
           | app.
           | 
           | You say 'even' but it's hard to make sure apps aren't able to
           | track me at all, and I while I trust my bank to keep my money
           | safe I don't trust their app to be tracker-free.
        
           | eftychis wrote:
           | Make a guess how fast one can SIM swap you if you are a good
           | target. Phone calls and SMS should not be used for any such
           | communication period.
           | 
           | 2FA is ideally user generated to begin with, and not the
           | other way around.
           | 
           | This is more to check the box and state to the court you
           | tried your best.
           | 
           | P.S. Example: We had serious issues when people gave Google
           | their phone numbers and the corporate accounts got hijacked.
        
         | pilgrimfff wrote:
         | Google won't even allow you to enable app-based 2FA until
         | you've signed up for SMS-based 2FA.
         | 
         | Unless you go back into the 2FA interface after the fact,
         | there's no indication that app-based is even an option for
         | Google accounts.
        
           | ranger_danger wrote:
           | That's not 100% true... the one alternative is to first
           | enable U2F hardware-based 2FA (which can be emulated on a PC
           | using softu2f), then you can enable regular app-based TOTP
           | codes.
        
         | moffkalast wrote:
         | That may be so, but the alternative approach something like
         | Google/KeePass/whatever Authenticator which has the issue of
         | not being bound to your number (unlike SMSs) so if your phone
         | gets destroyed you can't simply get a new phone and sim from
         | the operator and continue as usual, you're completely fucked
         | instead.
        
           | jandrese wrote:
           | You are only in trouble if you didn't keep a copy of your
           | private keys backed up.
           | 
           | Unfortunately many of these apps treat the private keys like
           | the app owns it which is where people run into trouble. Some
           | will even back up to the app provider's cloud service which
           | is just asking for it to be stolen.
        
             | moffkalast wrote:
             | > if you didn't keep a copy of your private keys backed up
             | 
             | Most people don't. The average person doesn't even know
             | that's a thing since like 1 in 100 services prompts you to
             | even do that.
        
           | kevin_thibedeau wrote:
           | They're worse than that. I had pattern lock on my phone and
           | it stopped working one day. After a factory reset all
           | authenticator apps lose your credentials.
        
           | jkepler wrote:
           | On Android, if you use AndOTP, the app allows you to easily
           | back up all your OTP secrets to an exportable file, with
           | optional password encryption. Trivial to then import into
           | another phone.
        
           | vladvasiliu wrote:
           | Depending on the authenticator used, you are absolutely not
           | fucked. It even works while waiting for your new phone / sim
           | (had this happened to me on a Saturday night in France.
           | Nothing's open Sundays).
           | 
           | There's Authy that does backups and you can even run it on a
           | computer (even Linux!). 1Password can store OTPs, too, and is
           | also backed up. There are probably a bunch of others and I'd
           | expect KeePass to be able to do backups.
           | 
           | Plus, you're usually able to get the OTP seed which you can
           | store on your own. This usually shows up as "can't scan this
           | code?" or similar when registering.
           | 
           | I'm now traveling overseas, and have a local SIM in my phone.
           | I have an older iPhone, so no dual-SIM for me. If I had to
           | receive an SMS I guess it would still be better than my older
           | Galaxy S5 which required a reboot, but it'd still be a pain
           | to have to switch SIMs.
           | 
           | If I lost my Phone but still had my laptop, I'd be AOK with
           | my current OTP setup. Except for a few sites which don't
           | allow me to have anything else besides an SMS, but luckily
           | they're not critical.
        
             | ranger_danger wrote:
             | Ironically the only sites that force me to use SMS for 2FA
             | are banks.
        
             | moffkalast wrote:
             | Well some do it properly I suppose, but on the other hand
             | Google Auth has 100M users and no ways to back up. All of
             | those people are royally screwed if anything happens.
        
               | ranger_danger wrote:
               | >no ways to back up
               | 
               | not true. that QR code you scanned to add the key to your
               | app? well, that was your key. you could have saved it
               | somewhere else secure that does allow exporting.
        
               | moffkalast wrote:
               | Which all people of course do. Or is it more like 0%?
        
               | amichal wrote:
               | I have been one of those people. There must have been a
               | lot of them because "export" is now an option which dumps
               | all or selected keys and a giant non standard? QR code
               | that can be imported into another instance. Mine are now
               | on two devices.
        
       | kwhitefoot wrote:
       | How do the examples in the article cause any problem. You only
       | get sent a code when you request it. And you type it into a
       | website that you are familiar with.
        
         | elboru wrote:
         | What about the FedEx one? I cannot count the number of times
         | I've seen companies or even government offices using
         | complicated and scammy-like URL names.
         | 
         | It's difficult to know if URLs are legit or not. HTTPS used to
         | be a good enough indication of legit URLs, but not anymore.
         | 
         | You could also think on googling the company. But those ads
         | that look like real search results are well known to include
         | scam websites!
         | 
         | I'm a developer and I find it difficult to distinguish some
         | URLs. Now imagine how difficult it can be for grandpa or really
         | any person out there that doesn't know about these kind of
         | scams.
        
         | ranger_danger wrote:
         | Not everyone is that smart.
        
       | orliesaurus wrote:
       | Request for proposal: SPF, DMARC, DKIM authenticity
       | authentication but for SMS
        
       | megous wrote:
       | Call ID is the same. Some trunks come with ability to set any
       | number you like, without any verification. You just provide the
       | number you like in a SIP INVITE message header, and that's it.
        
         | ricardbejarano wrote:
         | Didn't know that, jeez.
         | 
         | Imagine what that could look like with voice AI getting better
         | and better.
        
       | bricemo wrote:
       | Very sad to see the United States as "No" and "No" listed next to
       | the protections page linked
        
         | njovin wrote:
         | My understanding is that US carriers don't support Sender ID at
         | all, so having the caller ID/sender ID spoofed is not common
         | (and maybe not possible?) on major US carriers.
         | 
         | Whenever I get phishing SMS they always come from a random
         | 10-digit phone number so it's pretty clear they're scams.
         | Reputable companies send these types of messages with short-
         | codes, which are a 5 or 6-digit numbers that is very expensive
         | and require thorough vetting by the carriers.
        
           | saltminer wrote:
           | > Whenever I get phishing SMS they always come from a random
           | 10-digit phone number so it's pretty clear they're scams
           | 
           | Sadly, Novant Health (a hospital system) uses a regular
           | 10-digit number for their patient portal 2FA. When I was in
           | college, accessing sensitive info like your SSN and W2s in
           | Banner also had 2FA via a 10-digit number. (This was an
           | entirely separate system from the login 2FA provider, Duo,
           | which uses shortcodes in addition to U2F tokens and their
           | app.)
        
           | kazz wrote:
           | They're not _that_ expensive (usually $500-$1k/mo) and I
           | wouldn't really characterize the vetting as "thorough".
           | 
           | Don't get me wrong, carriers have been making strides to
           | lower the amount of spam that's sent through the air (A2P
           | requirements, toll-free number verification requirements,
           | etc), but a determined scammer can still exploit SMS/MMS
           | pretty easily.
        
             | njovin wrote:
             | I've provisioned several shortcodes. There's a 12-week
             | approval process (every carrier has to independently review
             | & approve) and if you get flagged/reported for spam they
             | _will_ come after you for it. IMO this makes it
             | prohibitively difficult  & time-consuming for a bad actor
             | to use effectively.
        
               | toast0 wrote:
               | It also makes it difficult and time-consuming for a good
               | actor to use effectively.
               | 
               | As far as I could tell (although I retired in 2019, so
               | might be out of date), you can't use one short code
               | through multiple aggregators, so if you want the benefits
               | of multiple routes, you've got to have multiple
               | shortcodes or live with sending from regular phone
               | numbers.
        
               | kazz wrote:
               | I think the processes are getting better each day, but it
               | was only a couple of years ago that you could share a
               | shortcode. My main point is that even with all of the
               | safeguards it's still a ridiculously easy system to
               | exploit.
               | 
               | Most people will trust a toll-free number just as much as
               | a shortcode, and since tons of legitimate companies use
               | toll-free numbers for messaging it just blurs the line of
               | what a "reputable" number looks like.
               | 
               | Even SendGrid, which is owned by Twilio, uses toll-free
               | numbers for their 2FA messages instead of shortcodes.
        
           | judge2020 wrote:
           | Regarding caller ID, stir/shaken is being used in some
           | situations and I know AT&T supports it within their own
           | network (call history will have a checkmark to indicate it
           | was verified).
        
         | ASalazarMX wrote:
         | Meanwhile countries like Congo, Bangladesh, Cambodia, etc. have
         | Yes | Yes. We need some of that third world SMS protections.
        
           | toast0 wrote:
           | I mean, we're protected from SMS from spoofed alphanumeric
           | sender ids. What more do you want?
           | 
           | Probably no nation has protection from spoofed numeric sender
           | ids, but based on the sms phishing attempts I get, that's not
           | a big deal. Apparently people will tap on links from their
           | bank from any number anyway.
        
         | O__________O wrote:
         | Link you're referring to is:
         | 
         | https://support.sms.to/support/solutions/articles/4300056265...
        
       | danschumann wrote:
       | This is another reason why using password managers is good. I let
       | it auto fill, so if I got redirected to a bad domain, it wouldn't
       | autofill, and I'd double-check the domain.
        
         | aero-glide2 wrote:
         | Was very annoying when protonmail.com became mail.proton.me
        
           | remram wrote:
           | _very_ annoying?
        
       | acd wrote:
       | I got a phone number prepaid cash card, got someone else previous
       | mobile phone number. Get snapchat 2fa code which is not mine.
       | Dont trust SMS for 2FA.
        
       | grantla wrote:
       | SMS really just needs to die, and we'll all be better off.
        
       | krylon wrote:
       | Huh. I received a text message a couple of weeks ago, informing
       | me the "gift" that I had "bought" had been delivered to the
       | "location agreed upon" by me, and to please visit this really
       | suspicious looking URL for details.
       | 
       | The Internet, for better or worse, has taught me a healthy amount
       | of skepticism, plus I definitely had not bought any gifts (how is
       | it a gift if I buy it myself?). But I can see how it is easy to
       | fall for these scams if you aren't used to looking for them.
        
         | jandrese wrote:
         | Halfway through reading this article I got a SMS from a New
         | York City number saying:                   Your package
         | delivery details are incorrect and we cannot deliver.
         | https://usppagestrport.com/2vlv
         | 
         | Obvious phishing attack, but you know some people are going to
         | fall for it.
        
           | krylon wrote:
           | Many years ago, an IT security person I was talking to
           | referred to humans as "the one security-critical component
           | that cannot be updated". It's a bit cynical, but not entirely
           | incorrect.
        
       | Gunax wrote:
       | The more I read about phones and texting, the more I realize that
       | they were never intended to be used as security verification.
       | 
       | It just was not one of the design goals. My understanding of
       | caller id is that anyone can put anything there--it was made
       | decades ago to serve as convenience--not to verify.
       | 
       | Likewise with the sender id in SMS.
       | 
       | It's a good lesson on how protocols are hijacked. Someone thought
       | it was a good idea to send text messages. Another person decided
       | to leverage it for security. Et voila, we have a security
       | apparatus that isn't very secure.
        
       | longrod wrote:
       | Phones were here way before 2FA and Internet. The technology is
       | poorly designed for modern attack vectors but it's so widespread
       | it's crazy. Every single person out there has a phone number -
       | one of the primary reasons it is still offered as a 2FA option.
       | 
       | Not to mention how widespread the coverage is. There are many
       | places around the world where you have cell connectivity but no
       | Internet.
       | 
       | In short, you can't get rid of it short of throwing away the SIM.
       | Is it possible to have SMS v2 that's safer like we went from 2G
       | to 5G?
        
       | cwoolfe wrote:
       | "add number two to your backlog if you work on iOS or Android" I
       | would...but as an iOS and Android developer, how do I know if
       | it's a non-verified sender ID? The reason browsers can warn on
       | these things is because of public key infrastructure, but that
       | doesn't exist SMS phone numbers. Am I missing something?
        
         | daneel_w wrote:
         | No, you're not missing anything. The author of the article just
         | suffers from a naive and simplistic misunderstanding of the
         | SMPP protocol and the mobile grid.
        
         | bckygldstn wrote:
         | I believe the author means if you work at Apple or Google. So
         | working ON iOS or Android, rather than working ON [top of] iOS
         | or Android.
        
       | mikece wrote:
       | And yet almost every bank requires it for 2FA and only a precious
       | few offer TOTP or some other reasonable and secure form of 2FA.
        
         | sha256sum wrote:
         | FWIW, I have 4 "banking" accounts, 3 of which are major
         | American banks and one is a local credit union. The latter is
         | the ONLY one to offer 2FA via TOTP while the major banks only
         | allow SMS or email 2FA.
        
           | hinkley wrote:
           | I'm still a little salty about Blizzard handing out free TOTP
           | fobs at conventions and implementing an iOS app to do it,
           | years or even a decade before financial institutions offered
           | anything.
           | 
           | It's a fucking game, protecting against gold farmers. How
           | about protecting my non-virtual gold?
        
         | Gunax wrote:
         | Videogames are oddly the most secure of all.
         | 
         | I don't know why (maybe criminals are more likely to go for
         | your WoW account assuming the legal consequences are less) but
         | I would advise all companies to examine how Blizzard, Valve,
         | and others handle account security.
        
       | z3t4 wrote:
       | Could build your own protocol ontop of SMS. Double opt-in,
       | encrypted and signed. See for example MMS.
        
       | smokey_circles wrote:
       | Phone numbers and email: the primary identifiers that were never
       | meant to be used as such.
       | 
       | No idea what a good alternative is though. Preferably something
       | federated though
        
         | jkepler wrote:
         | Are you familiar with https://identity.foundation/ ? Its a
         | group of companies and developers working on decentralizing
         | identity.
        
       | turrini wrote:
       | Maybe implement a two-way verification, for example:
       | 
       | In the app/website: "You will receive an SMS with two 6-digit
       | numbers, one to certify that we sent it to you and another to
       | type bellow. Our chosen number is 887-987, type the another one"
       | 
       | In the SMS: "Two-way verification. Check if it's us with number
       | 887-987 and confirm with number 543-621"
        
         | Gunax wrote:
         | Unfortunately I don't think that will work because the attacker
         | is in the middle. They can request the verification number,
         | then forward it to the victim.
         | 
         | It sounds like we want identity verification, which while
         | solved for computers, is much harder for humans.
        
         | woobar wrote:
         | IBM ISAM (enterprise access manager) was doing this 5+ years
         | ago. The prompt for one time code will look like this [1]:
         | 
         | 1234-_______, and email/sms will have two numbers 1234-554566.
         | 
         | Don't think they explained the reason for the first part in the
         | message though. Just highlighted it in a different color.
         | 
         | [1] https://philipnyecom.files.wordpress.com/2017/02/otp.jpg
        
         | alexcosan wrote:
         | This could work - similar to what happens in some bluetooth
         | pairing flows. But you could still send a text message with a
         | phishing link under the same Sender ID and fool someone into
         | opening it. You'd really need to know that the specific sender
         | would never a) send you a link, or b) send you anything without
         | the "two-way verification" flow you suggested. I don't think
         | any of those options are realistic at a certain scale.
        
         | remuskaos wrote:
         | I think one common way to "bypass" 2FA is to have the carrier
         | send you (the attacker) a second SIM card. If I'm not
         | misremembering, the text message is then delivered to both
         | cards, the original holder and the attacker. So sending two
         | numbers would not defend against this type of 2FA bypass.
        
           | Melatonic wrote:
           | If that happens though you are screwed no matter what they
           | do. The above does sound like a big improvement though and is
           | sort of like what Google does when you turn on advanced
           | protection and it occasionally will ask you to match the
           | number on your computer screen to the one on your phone
        
           | dspillett wrote:
           | You are right, a duplicate SIM will stop the two-number
           | method described from adding any protection.
           | 
           | But it will still protect against the fake messages like the
           | ones being discussed here, and if someone has a duplicate SIM
           | you are buggered in a number of other ways too.
           | 
           | Though this method, and several others that are effectively
           | the same, only offers any protection if the user has the
           | ware-with-all to bother verifying the other number.
           | Unfortunately that means that in many cases it won't help at
           | all because many would not be aware of the other number and
           | expect to find it when the fake messages come in - unless the
           | user knows to expect and require it the fact a fake message
           | doesn't have it makes no difference.
        
         | 37 wrote:
         | Maybe I'm missing something, but why would this work? Isn't it
         | just 12 digits going to one phone number instead of 6? (also
         | thinking about this is bringing me back to SYN-ACK from the old
         | days)
        
           | degenerate wrote:
           | The user chooses the second 6 numbers. For dumb users this
           | won't add any security, but for smart users this ring alarm
           | bells.
           | 
           | I like it, at least, for now. It's better than the current
           | situation.
        
       | tuyenhx wrote:
       | This has been a problem for Bank in Viet Nam for a year.
       | 
       | They faked Bank's message, and send the link with the same UI of
       | the bank. Many people got hacked.
       | 
       | I got a few messages like this. The only thing I could do was
       | informing my friend (none-tech) to avoid these things.
        
       | rr888 wrote:
       | I really dont want a phone number any more, I dont need one for
       | any friends of family contact. Really the only reason is for 2fa
       | which is ironic as it seems the weakest link.
        
         | permo-w wrote:
         | I don't even want a (smart)phone anymore. The lack of control
         | you have over your user experience, especially on Apple
         | devices, is horrendous. you can't even really jailbreak apple
         | devices anymore. on your PC you can reprogram anything,
         | navigate around or fully prevent most malicious time-wasting
         | practices (infinite feeds, reels, adverts) that you're near
         | enough at the mercy of on a phone. the way I see it,
         | smartphones are made for idiots
         | 
         | Ideally I'd carry round a phone-sized PC running Linux with
         | mobile capabilities, but as it is I settle for my laptop and a
         | brick phone. I appreciate that android would be better - and is
         | in fact a computer running linux the size of a phone, but it's
         | not really the same.
        
       | rockbruno wrote:
       | It's even worse when you think of how phone companies often
       | recycle dead phone numbers. I remember in Brazil you would often
       | hear of people accidentally stealing someone else's account in
       | apps where login == phone number due do this. It's an awful
       | verification system all over.
        
         | herbst wrote:
         | My contract does state nowhere that I own or have any right to
         | the number they gave me.
         | 
         | Even thought I never saw that happen nothing is stopping them
         | from just giving my number some else.
         | 
         | It's so stupid to depend on something like this
        
         | kayodelycaon wrote:
         | This is why I have a password on my Telegram account.
        
       | theginger wrote:
       | As far as I am aware there is no reasonable way for carriers to
       | verify sender IDs or to communicate a verified status with an SMS
       | message. So you would end up labelling all messages as not
       | verified, which might provide some clarity for a short time until
       | it just becomes noise that gets ignored.
        
         | ranger_danger wrote:
         | Voice calls have the same issue. Most leased lines and VoIP
         | providers let you set your own P-Asserted-Identity header which
         | can be used to spoof caller ID to anything you want.
        
       | jakear wrote:
       | Bottom line up front: When sending tokens via SMS, you _must_
       | include a  "do not share this token with anyone besides X.com"
       | text. Otherwise account takeovers become trivial.
       | 
       | The article's attack is relatively benign - the user simply goes
       | to a website. Sure they _may_ end up putting info in that
       | website, but probably not. Plus existing systems for malicious
       | website filtering can kick in to prevent this.
       | 
       | The more concerning attack is the social engineering one where a
       | third party says something like "let me 'verify' your identity,
       | I'll send you a number tell me what it is" then triggers an
       | identity verification request on the domain (this can be done
       | either manually or part of a sign up flow for some honeypot
       | service). Now the target needs only relay 6 digits to someone
       | they already "trust" and are in a conversation with, versus in
       | the article's example they needed to put their full account info
       | into an unknown website.
        
       | advisedwang wrote:
       | Securing SMS sender ID may prevent you trusting a URL from a
       | text, but that's not enough. We can't prevent people from _ever_
       | clicking on a phony URL, so we need to ensure even if you hit a
       | phishing page that you can 't have credentials stolen. SMS and
       | TOTP can't do this, even with if they are secured, because
       | phishing pages can forward the credential.
       | 
       | The only solid way to prevent phishing is non-forwardable
       | credentials, ie FIDO/U2F. We need to make this easier and more
       | ubiquitous.
        
       | projektfu wrote:
       | Clickable links also enabled people to lose control of their
       | WhatsApp accounts. The message was legit but the request was not.
       | If they had sent a code, the attacker would have to convince
       | people to give it to them. With the link, a lot of users assumed
       | they needed to click to keep using Whatsapp. Not sure what
       | Facebook was thinking but it was a pretty bad move.
        
       | lxgr wrote:
       | I wish we would just stop using phone numbers as the primary user
       | identifier and SMS as the primary communication channel, period.
       | 
       | The amount of cruft involved in SMS delivery is unbelievable, and
       | phone numbers are neither particularly stable, nor particularly
       | well protected against takeovers.
        
         | GekkePrutser wrote:
         | We don't really, here in Europe. WhatsApp is the main
         | communication method.. I think SMS is still so popular in the
         | US because it's a fallback for iMessage. But here the levels of
         | iPhone users are much lower.
         | 
         | So for me 2fa is pretty much the only thing I still use SMS
         | for. Which makes a suspicious sms stand out a lot more.
         | 
         | I wish we'd stop using it for 2fa though because it was never
         | meant to be hardened for this.
        
           | herbst wrote:
           | > We don't really, here in Europe. WhatsApp is the main
           | communication method.
           | 
           | This is only partially true. There are also countries like
           | France where WhatsApp only has a Market share of about 22%.
           | Switzerland is very split too, I personally know more people
           | using signal or telegram than 'still using' WhatsApp.
        
             | GekkePrutser wrote:
             | Oh really? I have many colleagues in France and they're all
             | on WA. What else do they use? Is there a local app? I know
             | France loves their local things :)
        
               | jkepler wrote:
               | The French government adopted Matrix for all their
               | internal and inter-ministerial communications, to avoid
               | dependence on foreign corporate products. https://archive
               | .fosdem.org/2019/schedule/event/matrix_french...
               | 
               | Most people I know use WhatsApp (I refuse, and since I
               | run Lineage OS without Google services I simply tell
               | people my phone doesn't support it), Signal, or Telegram.
        
           | avgcorrection wrote:
           | Bunch of humbug. I was once away in Europe (many years ago)
           | and everyone used Whatsapp. But now, here in Europe (the same
           | place that I came from), no one uses it (or at least no one
           | tells me about it).
           | 
           | I was of course in a different country in Europe. Since it's
           | a mini-continent and all that.
        
           | MomoXenosaga wrote:
           | I'm seeing more services using email for 2FA nowadays.
           | 
           | SMS is actually easier, with email I have to go into the
           | outlook app.
        
           | lxgr wrote:
           | > We don't really, here in Europe.
           | 
           | At least Germany and Austria heavily rely on SMS-OTP for all
           | kinds of services, banking and otherwise. I've never received
           | an OTP via WhatsApp.
           | 
           | Austria even has an eIDAS-compatible e-signature scheme based
           | on SMS-OTP that allows people to create a legally binding PDF
           | signature using SMS-OTP and a static password...
        
             | GekkePrutser wrote:
             | Yes like I said for such services, yes. Here in Spain it's
             | used sometimes too. Though once a month would be the
             | maximum I'd receive one.
        
           | rr888 wrote:
           | Dont you need a phone number for whatsapp though?
        
           | digitallyfree wrote:
           | The main issue with WhatsApp you're locked to a single
           | provider and their service (unless SMS which works across
           | different carriers), as well as their privacy practices. In a
           | way this is similar to people moving away from email to
           | proprietary messaging systems instead - while you gain
           | security and functionality benefits, you lose in terms of
           | choice and compatibility. Sadly alternatives haven't really
           | gained traction.
        
             | GekkePrutser wrote:
             | I agree, I don't _like_ whatsapp. Though I do like it more
             | than SMS.
             | 
             | One of the things I like about it is group messaging. The
             | seamless images/files, the encryptuon...
             | 
             | And I don't think most mainstream users feel this as a
             | lockin. After all whatever phone they can buy they can
             | install whatsapp on it (and soon even import their
             | hitory!).
             | 
             | Personally I prefer Matrix. Not a fan of Signal either due
             | to the ban on 3rd party apps.
        
               | digitallyfree wrote:
               | Yeah I personally use Matrix myself, I run a selfhosted
               | instance for internal family use. They're the only people
               | actually willing to use it - everyone else is on WhatsApp
               | and similar services.
        
           | ghaff wrote:
           | Heavy SMS usage predates iMessage in the US. But iMessage was
           | presumably a big contributor to making unlimited SMS messages
           | the norm on most phone plans. In any case, there was just
           | never a big incentive in the US to use anything other than
           | iMessage when available and fall back to SMS otherwise. And
           | without that incentive "no one" (who isn't texting people
           | overseas) bothers to use different apps.
        
             | GekkePrutser wrote:
             | Oh this is true here too. SMS usage was huge pre-WhatsApp.
             | 
             | What happened was that the networks were capitalising on
             | that. SMS was historically quite expensive so it became a
             | big cash cow. SMS bits must have been made of gold because
             | they were hundreds of times more expensive than other bits.
             | 
             | WhatsApp completely killed SMS usage here however. Leading
             | to some carriers wanting to charge extra for WhatsApp usage
             | to recuperate some of the 'lost' revenue. This sparked a
             | big discussion about net neutrality which was then
             | enshrined in EU law, so the discussion was finished. By
             | this time, SMS became practically free but it was too late.
        
               | ghaff wrote:
               | Interesting. It looks like WhatsApp predated iMessage in
               | the US but it never really took off. Maybe US text
               | bundles were more consumer-friendly in the US? Though I
               | don't really remember it that way. (I didn't do a lot of
               | texting though and mostly expensed the handful of work-
               | related texting I did do; friends didn't really text at
               | that time.)
        
         | BiteCode_dev wrote:
         | Sure, if you find something as interroperable, free, simple and
         | mobile, go for it.
        
           | kevincox wrote:
           | email?
        
             | BiteCode_dev wrote:
             | Not as mobile: you need internet and a smartphone. I still
             | have a friend with a dumb phone. I'm sometimes in zones
             | without internet but my mum call me and ask me to give her
             | some confirmation code I receive.
             | 
             | Not as simple: stuff arrive in the spam folder. Some
             | providers just reject your valid mail (my main email tld is
             | exotic, it causes lots of troubles). People receive so much
             | junk they lose your message in 1000 of unread mails or are
             | afraid of checking them.
             | 
             | Not as interoperable: there are new kids that just don't
             | have emails setup on their phone. They check them once a
             | month at home on the computer. Email is for old people
             | (although text is getting there too).
             | 
             | Plus email is almost as easy to spoof and intercept, so the
             | gain would be minimal.
        
               | kevincox wrote:
               | Sometimes I'm traveling and don't want to pay exorbitant
               | roaming fees. Or sometimes I'm in a building or basement
               | without phone service.
               | 
               | I'm sure there are a few people without email on their
               | phones but I don't think the number is dramatically
               | different than those without SMS right now. If I have
               | cell signal I have email, but I can have email without
               | SMS access.
        
               | BiteCode_dev wrote:
               | > If I have cell signal I have email, but I can have
               | email without SMS access.
               | 
               | In the US populated area, maybe.
               | 
               | In the French country side, definitely not.
        
               | lxgr wrote:
               | If you don't have internet, you arguably don't need to
               | receive OTPs either (since these are usually used to log
               | in to some online service or confirm a transaction in
               | one), no?
        
               | BiteCode_dev wrote:
               | Of course I do.
               | 
               | E.G: last week, my brother wanted to try one of my
               | service account on his ipad (we set it up only on his
               | computer). He tried to connect with my password, but any
               | new device requires a 2FA. So he calls me, and I gave it
               | to him.
               | 
               | Now, in this particular example, I was at home, so I had
               | access to internet.
               | 
               | But I'm often traveling to places where I don't.
               | 
               | In fact, I lived in Mali for 2 year where this has been a
               | big trouble for all administrative stuff. Nowadays, I
               | would assume a lot of Malian people have a phone numbers,
               | but no emails, anyway.
               | 
               | But without going that far, the French country sides have
               | plenty of places where you get text but not internet. And
               | being in a car or train is often enough for that.
               | 
               | I don't think SMS is a good 2FA. I have 3 yukikeys at
               | home.
               | 
               | But I believe any geek should first spend a month working
               | in a call center before making a comment about 2FA.
               | 
               | There is a looooong tail of things getting wrong, and
               | there is a reason corporations chose SMS: they tried all
               | the rest, and it was worse.
               | 
               | Now thing are getting better with in app 2FA
               | notifications, but of course it assumes you have a
               | smartphone.
        
               | lxgr wrote:
               | > Not as mobile: you need internet and a smartphone.
               | 
               | > I'm sometimes in zones without internet but my mum call
               | me and ask me to give her some confirmation code I
               | receive.
               | 
               | We're talking about multifactor authentication here.
               | Where/how are you authenticating without internet access?
               | 
               | > Email is for old people
               | 
               | I guess that makes me old. Does that disqualify me from
               | using multifactor authentication?
               | 
               | > Not as simple: stuff arrive in the spam folder. Some
               | providers just reject your valid mail (my main email tld
               | is exotic, it causes lots of troubles).
               | 
               | All of this happens to me with SMS much more often than
               | it does with email.
               | 
               | > Plus email is almost as easy to spoof and intercept,
               | 
               | Agreed on spoofing, but that's not a problem for OTP
               | authentication. Complete disagree on interception - I
               | believe SMS is much easier to intercept, on average.
        
         | byteflip wrote:
         | As someone who's moving overseas shortly, changing/removing
         | your number is a nightmare. It really is the primary UID. So
         | many things use it for 2FA. In a lot of cases you HAVE to list
         | a phone number. I ported my number to Google Voice as a decent
         | alternative, but you kinda have to know what you're doing ahead
         | of time. My gf who moved first did not and deeply regrets it.
        
           | j_calvert wrote:
           | I ported my number from Google Voice to Google Fi and lost
           | all the SMS messages sent/received while using the number
           | with Voice.
           | 
           | Mentioned this to a friend who works at Google on their
           | messaging products. His take: "Yup. It's a mess"
        
             | el_nahual wrote:
             | I did the same switch and can still access all my old SMS's
             | and voicemails at voice.google.com
        
           | javajosh wrote:
           | The hardware solution is either to have two phones, or one
           | phone with two sim cards (which are common in Europe, for
           | example).
        
           | curun1r wrote:
           | I tried something similar when I went overseas. In my case, I
           | tried to use Twilio and even got everything setup to forward
           | correctly to the number I got in whatever country I was in at
           | the time.
           | 
           | But that doesn't work for 2FA. I ended up locked out of my
           | online banking accounts for my whole trip and it was a huge
           | headache. My recommendation would be to port your number over
           | to Google Fi and then just use that in whatever country
           | you're going to. It's a bit more expensive that local cell
           | service in many countries, but there's nothing like having
           | your phone just work wherever you go.
        
           | ankaAr wrote:
           | I Will face the same soon.
           | 
           | There is a guide or something to help you with that?
           | 
           | I know that is just a simple task, but it is a really long
           | chain of stuff to do and prevent yourself being at the other
           | side of your services
        
             | byteflip wrote:
             | It's probably trivial for the average HN reader, the key is
             | to do it before you move. Otherwise it can be difficult
             | since Google Voice is not available in most countries.
             | (Will need a VPN). FYI iMessage is real wonky that I've
             | removed my phone number.
             | 
             | Should be obvious but you will lose your phone service, so
             | you want to time it close to when you are leaving.
        
             | herbst wrote:
             | I lost my SIM shortly after I moved and never got a
             | replacement. I advocate against phone numbers since then :)
             | 
             | My best advice is to find alternatives and don't depend on
             | anything that depends on a phone number. Things can ALWAYS
             | turn wrong.
        
           | Mikeb85 wrote:
           | This. A bunch of Canadian government interactions also use
           | SMS as 2FA and I live abroad for months every year. At least
           | most tech companies let you switch to an authenticator app...
        
             | ihateolives wrote:
             | But you still get SMS when roaming?
        
               | lxgr wrote:
               | Not very reliably, usually.
        
               | Mikeb85 wrote:
               | Canadian roaming rates are so utterly shit the SIM card
               | comes out the second I'm on the plane. It's like $15 per
               | day to roam in the EU. Not per month, per day, let that
               | sink in... I can get a plan in Europe for 30EUR month
               | that puts my Canadian plan ($90/month) to shame...
               | 
               | I'm not paying $450/month to roam...
        
               | gst wrote:
               | > Canadian roaming rates are so utterly shit the SIM card
               | comes out the second I'm on the plane. It's like $15 per
               | day to roam in the EU. Not per month, per day, let that
               | sink in... I can get a plan in Europe for 30EUR month
               | that puts my Canadian plan ($90/month) to shame...
               | 
               | That's cheap. My Austrian provider charges 1 Euro per 100
               | KB when roaming in Canada (no - that's not a typo). So
               | for 10 GB that's a cheap 100k Euros.
        
           | pkulak wrote:
           | And most things block Google Voice.
        
           | iLoveOncall wrote:
           | Wait until you move to your new country and discover that you
           | need a local bank account to get a local phone number, but
           | you need a local phone number to open a bank account.
        
             | GekkePrutser wrote:
             | Yes Ireland has this too. It's frustrating. They don't have
             | a population registry so proof of address is a 'utility
             | bill'. But to sign up for utilities you need a bank account
             | which requires proof of address. Well you get it.
             | 
             | Also relying on something from a commercial entity that's
             | so easy to fake is weird.
        
               | ghaff wrote:
               | It's sometimes the case in the US as well. When I got my
               | RealID driver's license I had to show some sort of
               | utility bill as a proof of address--which, as you say,
               | could be pretty easily faked.
        
               | kevin_thibedeau wrote:
               | I recently did this and had two utility bills. But _two_
               | isn 't accepted so I was given an affidavit form where I
               | wrote down that I was who I claimed to be.
        
               | GekkePrutser wrote:
               | Lol if you're going to take the user's word for it, why
               | even bother asking for proof :)
        
           | gorbypark wrote:
           | I ended up porting my (Canadian) number to a cheap pre-paid
           | MNVO service that was $100/yr for unlimited talk/text and no
           | data (within Canada), but seemingly allows me to roam forever
           | and receive SMS for free. Cheapest option I could find in
           | Canada, besides maybe some VOIP providers.
        
           | judge2020 wrote:
           | To add, I've experienced a few too many services that seem to
           | block Google Voice numbers for 2fa purposes (although, maybe
           | they're blocking based on area code and there wouldn't be a
           | problem if I ported my existing number to GV).
        
             | lxgr wrote:
             | This is pretty common, unfortunately (and a major factor in
             | choosing a service provider for me when there are multiple
             | options).
        
           | CamelRocketFish wrote:
           | I kept my old number and switched it to a provider that
           | offered a yearly prepaid plan with an eSIM. $20 a year and I
           | can keep my old number and switch to it as an active sim to
           | receive a 2FA whenever necessary. I agree to always using 2FA
           | via TOTP however.
        
           | TheCraiggers wrote:
           | It's also not a long-term solution. At some point, your
           | ported number will be updated and flagged as a "voip number"
           | since it's now associated to Google Voice. At that point,
           | you'll start having issues as many services don't like it
           | when people use a number they can acquire for free in a
           | couple minutes as the UID.
        
             | refurb wrote:
             | What I've seen is services will verify the number at sign
             | up then never again.
        
             | bityard wrote:
             | For whatever it's worth, that's not permanent. My current
             | number was originally a GV number and used to get flagged
             | as a voip number. But I ported it out to a mobile carrier a
             | year ago (which Google makes you pay for) and haven't had
             | an issue since.
        
             | Scoundreller wrote:
             | Doesn't work that way for Canadian numbers. Only original
             | issuer is public info. Porting info is on a need-to-know
             | basis (ie: telecoms need to terminate calls; but that's
             | it).
             | 
             | This can work against you of course, so a good strategy is
             | to get a burner phone and port that number to your VoIP
             | provider.
        
               | byteflip wrote:
               | Great to know, so far I've been able to still receive SMS
               | 2FA messages but it's only been a couple of days since
               | porting.
        
               | dvngnt_ wrote:
               | discord is a big offender
        
               | delecti wrote:
               | I've used a google voice number as my primary number for
               | quite a while, and it's actually pretty rare to have
               | issues with it. I'd say that much less than 1/10 of
               | services require me to use my cell's actual number.
        
               | amichal wrote:
               | Google Voice needs to be linked to a valid +1 land or
               | mobile number to function long term. My google voice
               | number lasted for almost exactly 6 months after the us
               | cell number it was linked to was disconnected (moved
               | overseas for a while). It's classification as a valid
               | mobile lasted a bit less long and now I can not use it to
               | send/receive SMS at all (voice mail works but it will not
               | ring through and I can no longer use it to call. Before
               | that many banks etc stopped Sending SMS 2fa messages
               | through (as the are supposed according to latest NIST
               | guidelines). Thankfully (?) the same banks seem ok to do
               | voice 2fa to my overseas number. Sadly the still do not
               | support better mfa Authenticators.
               | 
               | Would love to know how to maintain a US SMS presence
               | without sketchy obviously for spammers products.
        
               | kernelbugs wrote:
               | I've been using jmp.chat and have been pretty happy with
               | them. But I haven't tried using them as 2fa provider,
               | they may be blocked by places that block common voip
               | providers.
        
               | ant6n wrote:
               | I went abroad from Canada for two years, tried to park
               | two numbers to Virgin on cheap prepaid (still paying
               | 5-10$ just to hold a number). Well they fucked up credit
               | card payments on both accounts, closed them after a
               | couple of months and stole our numbers. So aggravating to
               | go through the trouble of parking the numbers, paying
               | perhaps 300$ and then the aggravation of trying
               | unsuccessfully to get those numbers back, and the
               | aggravation of trying to figure out which services use
               | those numbers for 2FA.
               | 
               | Canadian telcos are basically a scam (and Virgin is now
               | my top hated one, assholes).
               | 
               | 2FA using phone numbers is idiotic.
        
               | remram wrote:
               | For sure, the second factor is supposed to be "something
               | you own" and phone numbers are not that.
        
               | Scoundreller wrote:
               | Should have portes to VoIP.ms or similar.
        
               | julianlam wrote:
               | That's interesting, although my ISP seemed to know I was
               | calling from a VoIP number (my "land line", as it were).
               | She even knew my secondary number was a VoIP number.
               | 
               | I think in the end she put one of the numbers down in the
               | application after a little pursuasion.
        
               | giaour wrote:
               | Shouldn't it be the same for the US and Canada? Both are
               | administered by NANPA. Last time I looked into this
               | (early 2020), you generally couldn't get porting info for
               | US numbers, though original issuer was public and easily
               | accessible.
        
               | Scoundreller wrote:
               | Since US and Can have number portability, it's managed by
               | a Number Portability Administrator. That's Neustar in
               | Canada:
               | 
               | https://www.npac.com/canadian-number-portability/the-
               | npac-ne...
        
               | namecheapTA wrote:
               | Burner phone numbers in the US seem to be of a particular
               | range of numbers and can also be flagged. I used to use
               | pay as you go burners for random tasks in the past and
               | noticed they gave me trouble when trying to use them to
               | get verification codes sometimes.
        
               | remram wrote:
               | I'm not sure what you mean when you say "burner phone". I
               | know for a fact that you can get a regular prepaid plan
               | from T-Mobile and pay for it cash, no IDs; that fits the
               | "burner phone" requirements for me. Do you mean that
               | every prepaid plan uses that range of numbers?
        
               | Scoundreller wrote:
               | Prepaid plan vs post-paid, probably not, but some
               | discount prepaid providers are probably considered "less
               | trust-worthy", or less profitable when evaluating VoIP
               | numbers.
        
               | lxgr wrote:
               | SMS gateways know the destination provider too, and I
               | believe this is how blocking VoIP numbers is implemented
               | in practice.
        
               | toast0 wrote:
               | Before I retired (2019), I was getting emails from our
               | telecom providers that Canadian regulators were mandating
               | that they not share porting information with customers
               | (us), although it was generally available before, and was
               | still available in other countries of interest (mostly
               | US), for a fee.
        
           | orblivion wrote:
           | I think this goes to the fact that we need a new sort of UID.
           | Something thought through very carefully rather that
           | something that comes to be. There's a sort of hidden
           | infrastructure, hidden legacy, hidden stability that's been
           | built around phone numbers and email. For instance, "valid
           | Google email address" is a proxy for "a real person with X
           | likelihood". Same goes for SSN + demonstrated knowledge of
           | your last few residences, etc etc. It's a mess.
           | 
           | Start from first principles, what do we really need to know
           | about a person? What could we build? On the other hand, maybe
           | if it's _too_ good it 'll be bad for privacy, and escaping
           | into the shadows, should that become necessary for someone.
        
             | aarreedd wrote:
             | This a problem some people are trying to solve with
             | blockchain technology.
             | 
             | I'm not necessarily saying this is a good idea. It's just
             | an interesting potential solution.
        
               | orblivion wrote:
               | The question I think I'm getting at is about who you are
               | and why that matters in a given case. Blockchains are
               | good for keeping identities intact once established,
               | which is different though maybe it'll help overall.
        
           | trinsic2 wrote:
           | I removed all mobile based 2fa from all my sites that rely on
           | it and strictly use TOTP and u2f. Now I only subscribe to
           | services that provide this kind of authentication. There are
           | a few sites that I still use that rely on SMS 2factor but its
           | a short list now. Most of my sites that have TOTP and U2f
           | support have the option of using SMS auth but does not
           | require it.
        
           | ihateolives wrote:
           | What's exactly the problem? Is this something US specific?
           | I've been living in different countries for years and always
           | kept my original number in addition to getting local number
           | as well. Never had any trouble with 2fa.
        
             | lxgr wrote:
             | There are many problems with this approach (I'm using it
             | currently as well, out of necessity, not choice):
             | 
             | - SMS delivery is not always very reliable when roaming.
             | 
             | - Prepaid SIMs usually expire after a while of not topping
             | them up.
             | 
             | - Good luck losing one of these SIMs and getting a
             | replacement abroad. (eSIMs make this both better and
             | worse.)
        
           | jdeibele wrote:
           | https://support.google.com/voice/answer/1065667?hl=en#zippy=.
           | ..
           | 
           | I've paid the $20 Google charges to make a number "permanent"
           | once for myself and a couple of times for organizations.
           | 
           | For myself, it's a highly secure phone number. I still only
           | use a phone number when I absolutely have to, like with
           | Twitter, preferring to use a hardware key or Authy.
           | 
           | For organizations, it's like an answering machine. My kids'
           | soccer club had a cell phone that was supposed to be answered
           | by the VP when parents or coaches had messages. It was much
           | easier to port the number into Google Voice, put it into Do
           | Not Disturb mode permanently, and have the transcriptions
           | forwarded to the VP on the extremely rare occasions that
           | there were any.
        
           | lelandfe wrote:
           | Note that many services do not permit Google Voice numbers!
           | 
           | Instagram and Facebook will quickly disable your account and
           | demand a real phone number. I recently had a delivery app
           | inform me at signup that it's not _even a real phone number_
           | (it happily slurped up the submitted Voice number and later
           | sent me ads about pizza anyway)
        
           | ghaff wrote:
           | The dark side of the mobile number portability that we all
           | wanted. I wonder what would have happened in the alternate
           | universe where a lot of people would presumably have been
           | changing mobile numbers with at least some frequency.
           | 
           | I also have to wonder how Google Voice has survived Google's
           | ax all these years.
        
             | lxgr wrote:
             | For Google Workspace accounts, it's a paid service (I
             | believe $10 or $20 per number and month). The personal
             | version is presumably a loss leader.
        
             | dasil003 wrote:
             | Probably because execs use it.
        
               | TedDoesntTalk wrote:
               | I've lost access to a phone number on Google Voice. After
               | my parents died, I ported their landline to Google Voice.
               | This number was in my family for more than 50 years.
               | 
               | After porting a second number into Google Voice (and
               | involving Google Fi) I lost access to the first. A 50+
               | year old phone number that everyone important to me
               | already had memorized.
               | 
               | If you call the number now, it's answered by a Google
               | voice subscriber message. So I know the number is still
               | with Google. I just can't access it anymore.
        
               | hirundo wrote:
               | After ~15 years with it, starting back in the
               | GrandCentral days, I recently moved from Google Voice to
               | voip.ms, on my path to degoogling. The new service is
               | paid, in a competitive domain, and so needs and has
               | excellent customer service, and a much improved set of
               | features. I'm happy to be the customer instead of the
               | product.
        
               | asdfqwertzxcv wrote:
               | Are you me? Exact same story. How are you
               | making/receiving calls and texts now?
        
               | JacobThreeThree wrote:
               | Why don't you just contact Google customer service?
               | 
               | I'll be here all week.
        
             | krallja wrote:
             | > I also have to wonder how Google Voice has survived
             | Google's ax all these years.
             | 
             | The infinite surveillance capacity of an monitored voice
             | line?
             | 
             | Millennia of training data for AI speech synthesis and
             | recognition?
        
         | honkdaddy wrote:
         | Companies use it as a cheap and easy way to combat spam without
         | any engineering on their end. It's purely out of financial
         | interest, nothing more. The mobile apps which require a phone
         | number to use are doing this because if they only required
         | email to sign up they'd have people sniffing their API and very
         | quickly overwhelming it with fake accounts, and the cat and
         | mouse game begins.
         | 
         | By forcing the users to validate with a phone number, they're
         | essentially pushing their spam problems upstream and out of
         | their hands. More sophisticated actors know it's possible to
         | automate SMS verification, but it does stop a lot of spam at
         | the door.
        
           | lxgr wrote:
           | There's no reason that a service's "proof of
           | personhood"/anti-bot mechanism has to be the same as that
           | used for OTP delivery, though.
           | 
           | Google does this very well: They require a phone number of
           | spam account creation prevention - once. After that, I can
           | delete the phone number from my account and use a FIDO key,
           | TOTP or any other 2FA method.
        
         | sdflhasjd wrote:
         | Let's also not forget how unreliable SMS is too. I got locked
         | out of an Apple account because I wasn't receiving codes.
        
           | hinkley wrote:
           | The problem here I think is that these sorts of failures are
           | bursty, and account protection algorithms are typically not
           | capable of tracking behaviors over time, because that would
           | be expensive.
        
           | reaperducer wrote:
           | I haven't been able to use Uber for the last four years
           | because I never receive its verification texts.
           | 
           | Uber's screw-up has given Lyft a few thousand dollars.
        
         | reaperducer wrote:
         | _I wish we would just stop using phone numbers as the primary
         | user identifier and SMS as the primary communication channel_
         | 
         | Come up with a good alternative and make yourself a
         | billionaire.
         | 
         | Difficulty: _Good_ alternative.
        
         | dheera wrote:
         | Exactly. I deprecated SMS 12 years ago in favor of e-mail.
         | E-mail supports encryption, >140 characters, attachments,
         | alphanumeric IDs, and works across country borders and SIM
         | cards. There is literally zero reason to use SMS.
        
         | 0xbadcafebee wrote:
         | E-mail seems to be the solution. It's out of bound;
         | authentication/authorization are required; there's standards to
         | flag an invalid origin; filters spam. It's not encrypted, but
         | neither is SMS. Most of today's dumb phones can check e-mail,
         | so it's almost ubiquitous. The only way it doesn't work is for
         | rural users who have no data but do have GSM/SMS.
        
           | lxgr wrote:
           | I agree, but unfortunately some regulatory bodies like the
           | EBA have specifically labeled it "not a factor for 2FA
           | purposes"...
           | 
           | Ironically, my email inbox is much better protected than my
           | SIM/phone number.
        
             | 0xbadcafebee wrote:
             | We should lobby them to change the rules, as a second
             | e-mail account would literally be a second factor. Then
             | it's up to the user to hook it up to their phone.
        
             | devoutsalsa wrote:
             | Email based authentication is lame. If a hacker gets access
             | to your email, then they automatically have access to your
             | 2FA. Lame.
        
               | lxgr wrote:
               | And if they get access to my phone number they get access
               | to my texts and phone calls. That's why neither should
               | ever be the only authentication factor (nor a single-
               | factor recovery method for that matter).
               | 
               | That said, my phone number is significantly easier to
               | take over than my email address and mailbox.
        
               | pkulak wrote:
               | So if a hacker gets access to your second factor, they
               | have access to your second factor?
        
           | ridgered4 wrote:
           | Most (but not all) free email providers now seem to require
           | SMS verification to sign up for them these days.
        
             | lxgr wrote:
             | True, but at least you need an SMS-capable number only once
             | (to sign up), and not every time you are trying to
             | authenticate to some "secure" website.
        
         | ta988 wrote:
         | Most companies use that because that's with credit card numbers
         | excellent ways to track people opinions and whereabouts.
        
       | ranger_danger wrote:
       | Where does it say how the actual phishing message itself is easy
       | to send? I see no explanation there. How does one send a message
       | with a different SenderID?
        
       | permo-w wrote:
       | in the same vein, email providers need to stop unverified email
       | senders setting their own identifiers. if it's not from an email
       | I've interacted with before, show me the email address itself and
       | nothing else.
       | 
       | there's really no good reason for the automatic contactification
       | of email addresses. if I want someone's emails to be marked as
       | being from John Smith, I will do that myself. if amazon or x
       | known company is sending me an email, I do not care, identify the
       | sender as the email address it was sent from.
        
       | blobbers wrote:
       | Super interesting. I've been getting increasingly intense
       | phishing stuff related to citi bank credentials (my account was
       | hacked verify my credentials on shady citi site) as well as AT&T
       | bill being paid (collect my prize for paying my bill).
       | 
       | They haven't managed to hijack an actual sender though, and their
       | domain names still look slightly shady because they're things
       | like citi01.
       | 
       | They AT&T one is html wrapped so I can't even click the link
       | without seeing what it is (and don't want to because maybe there
       | is some exploit that launches an app that does something? Am I
       | too paranoid?)
        
         | chrismarlow9 wrote:
         | Not too paranoid. Don't click anything.
        
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