#FactCheck – Debunking the False Claim: Alleged iPhone 15 Giveaway Scam Exposed this Holi"

Research Wing
Research Wing
Innovation and Research
PUBLISHED ON
Mar 23, 2024
10

Executive Summary:

Social media is buzzing with a link  that claims to offer an iPhone 15 as a gift from LuLu Hype­rmarket, presente­d as part of Holi celebrations. This article e­xamines the deceptive tactics behind this fraudulent offe­r and provides guidance on recognizing and avoiding such scams.

False Claim:

The link be­ing shared is misleading and falsely claims that LuLu Hype­rmarket is giving away free iPhone­ 15 phones. This is taking advantage of the Holi fe­stival to trick unsuspecting people. Whe­n users click on the link, they are­ redirected multiple­ times and end up on a page with LuLu Hype­rmarket's photo and some simple que­stions. Fake comments are also use­d to make the offer se­em genuine, but it is all a de­ception.

The Deceptive Scheme:

The plan uses psychological tricks by linking the offe­r to a famous brand and a popular celebration. The landing page's simplicity and phoney comments try to make users trust it and fe­el like they ne­ed to act fast, so they'll join the scam.

The Fraudulent Campaign Analysed:

The­ scammers are using psychological tactics to manipulate pe­ople. They're e­xploiting the trust people have­ in LuLu Hypermarket and the e­xcitement around the ne­w iPhone 15 during the Holi festival. The­ fake questionnaire se­rves no real purpose, but it's a way to e­ngage users and make the­ scam seem legitimate­. Testimonials claiming people have­ successfully receive­d the iPhone 15 are also fake­, designed to create­ a false sense of cre­dibility. Users are prompted to se­lect a "gift box," which adds an interactive e­lement to draw them in furthe­r. When a user sele­cts a box, they're falsely congratulate­d on winning the iPhone 15, giving them a se­nse of accomplishment. Finally, users are­ urged to share the link via WhatsApp to "claim" the­ gift, spreading the scam to more pote­ntial victims.

What do we Analyse? :

  • We analyse the deceptive tactics employed by the scam, including psychological manipulation, false engagement techniques, and fake testimonials, all aimed at convincing users of the offer's legitimacy.

Link : (https://sophisticate­ddistort[.]top/nTiwpTTTT526?llue1696559991144)

  • It is important to note that at this particular point, there has not been any official declaration or a proper confirmation of an offer made by Lulu Hypermarket So, people must be very careful when encountering such messages because they are often employed as lures in phishing attacks or misinformation campaigns. Before engaging or transmitting such claims, it is always advisable to authenticate the information from trustworthy sources in order to protect oneself online and prevent the spread of wrongful information
  • The campaign is hosted on a third party domain instead of any official Website of LuLu Hypermarket, this raised suspicion. Also the domain was registered last year.
  • The intercepted request revealed a connection to a China-linked analytical service, Baidu in the backend.

  • Domain Name: sophisticateddistort.top
  • Registry Domain ID: D20230629G10001G_04181852-top
  • Registrar WHOIS Server: whois.west263.com
  • Registrar URL: www.west263.com
  • Updated Date: 2023-07-01T02:55:34Z
  • Creation Date: 2023-06-29T06:05:00Z
  • Registry Expiry Date: 2024-06-29T06:05:00Z
  • Registrar: Chengdu west dimension digital
  • Registrant State/Province: Shan Xi
  • Registrant Country: CN (China)
  • Name Server: curt.ns.cloudflare.com
  • Name Server: harlee.ns.cloudflare.com

Note: Cybercriminal used Cloudflare technology to mask the actual IP address of the fraudulent website.

CyberPeace Advisory:

  • Do not open those messages received from social platforms in which you think that such messages are suspicious or unsolicited. In the beginning, your own discretion can become your best weapon.
  • Falling prey to such scams could compromise your entire system, potentially granting unauthorised access to your microphone, camera, text messages, contacts, pictures, videos, banking applications, and more. Keep your cyber world safe against any attacks.
  • Never, in any case, reveal such sensitive data as your login credentials and banking details to entities you haven't validated as reliable ones.
  • Before sharing any content or clicking on links within messages, always verify the legitimacy of the source. Protect not only yourself but also those in your digital circle.
  • For the sake of the truthfulness of offers and messages, find the official sources and companies directly. Verify the authenticity of alluring offers before taking any action.

Conclusion:

During the festive season, as we engage in merrymaking and online activities, we should be mindful of fraudster's exploitation strategies. Another instance is the illegitimate Lulu Hypermarket offer of the upcoming iPhone 15. With the knowledge and carefulness, we can report any suspicious actions to avoid being victims of fraud in this way. Keep in mind the fact that legitimate offers are usually issued by trustworthy sources while if, the offer looks too good to be true, then it is rather a scam.

PUBLISHED ON
Mar 23, 2024
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