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USPS Text Scammers Duped His Wife, So He Hacked Their Operation


The Smishing Triad network sends up to 100,000 scam texts per day globally. One of those messages went to Grant Smith, who infiltrated their systems and exposed them to US authorities.

“USPIS is already actively pursuing this type of information to protect the American people, identify victims, and serve justice to the malicious actors behind it all,” Martel says, pointing to advice on spotting and reporting USPS package delivery scams. Initially, Smith says, he was wary about going public with his research, as this kind of “hacking back” falls into a “gray area”: It may be breaking the Computer Fraud and Abuse Act, a sweeping US computer-crimes law, but he’s doing it against foreign-based criminals. Loveland says the Triad is made up of two distinct groups—a small team led by one Chinese hacker that creates, sells, and maintains the smishing kit, and a second group of people who buy the scamming tool.

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