GoodDollar/GoodServer

investiage twilio nigeria sms fraud

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sirpy commented

see email sent from twilio

currently we dont do any SMS verification unless users are using mobile login.
so why would they try to fraud?

  • verify mobile verification is off (ie no mobile required for signup)
  • investigate server logs, check mobile verification requests
    • there should be basically 0
    • if there are requests, analyze for patterns (ips, frequency, country)