Latest MLM #Fraud that is currently hot. @Cyberdost @CyberCrimeshyd @CyberCrimePSCyb
Shared Economy/Shared Power is the name
1. spbdd.com
2. mipower.in

@cpcybd recently bursted #SharedBk / Shared Bike - following same MLM model newsmeter.in/crime/shared-b…
koodous.com/apks/355a6542d… - MiPower App - claiming to be subsidiary of @XiaomiIndia
koodous.com/apks/fb9c9ff25… - ShareDpow - sharedpower.cc is another

SharedBK, SharedMP, Ciciseo.com, pbank.cc are some other sites.
They photoshop GoI circulars to say they are legit and people fall for it via Youtube Influencers - who form the first layer of MLM.
Tech for all these is powered from China. dcloud.io 's H5 is most popular framework - which is used to package a VueJS into an app. These are then advertised through Youtube videos / ad networks. Some don't enter @GooglePlay ecosystem at all
Unlike #KillerLoanApps - the flow is inverted much like any other MLM scheme. First people pay and then expect commissions as they grow MLM.

koodous.com/apks/355a6542d… shows they use @PayUindia @Razorpay @PhonePe_ on their app for getting payments.
Then there is universe of fraud apps. This is one rare gem amidst everyone else trying to put videos with referral / affiliate links Image

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More from @logic

17 Jan
So #COVID19Vaccination has its own app - tech infra management - #CoWIN.#Thread to keep a watch on this. It is *as* important or even more important than @SetuAarogya app Page 45 of web.archive.org/web/2021010921… CoVID-19 Vaccine Intelligence Network (Co-WIN): The Digital Platform
High level overview of CoWIN- VIN operations.
cowin.gov.in/home - is the website and app.cowin.gov.in/home is the app backend for CoWIN beneficiary registration and AEFI management
Read 18 tweets
17 Jan
#CashlessConsumer #Policy The Committee of Experts (CoE), led by #KrisGopalakrishnan, released a revised report on the Non-Personal Data (NPD) Framework (NPD Version 2) report on 16 December 2020 static.mygov.in/rest/s3fs-publ… 1/
Payments has seen data governance related regulation since #PaymentsDataLocalisation and data governance (both personal and non-personal data) impacts consumers as much as any other regulation 2/
#CashlessConsumer in the past have expressed strongly on issues of data governance, especially with #BBPS (medium.com/cashlessconsum…) and #FASTag (docs.google.com/document/d/e/2…) 3/
Read 5 tweets
23 Dec 20
As #DigitalPayments and privatization of cash becomes mainstream - MINT gets eroded. #Cash #SPIMCL

Cherapally's loss is Gachibowli's gain.
Gachibowli's gain - as seen on a 5GB
Its been hard last 4 years seeing the privatization of cash and going to be harder decade coming up to see privatization of bus networks across the country. Stay strong and Keep the fight up
Read 4 tweets
24 Nov 20
Lets look how #FASTag is well coordinated for a single agenda - sale of public funded highways to global finance and select interests (who may/may not fund electoral bonds).

Also, a side look on how Federalism is being eaten for breakfast by @CMOTamilNadu #Loot #Alert #Thread
If you own a car / transport business, #FASTag would have been the new #Aadhaar for you with incessant messages / deadlines for mandatory #FASTag et al.

There is lot more to #FASTag than just convinience - Read thewire.in/political-econ…

Infrastructure financing, Surveillance etc
The 25 odd years of highway development in India, has seen many different models.

The age old one being - state (Central / State govt) building (and maintaining) highways with its own money from its budget. This is called 'Publicly Funded Highways'
Read 17 tweets
9 Nov 20
Yet another gem from @dlai_india

And this is how beautifully self regulation works in India. Yet wonks will advocate SROs
Do you share contacts from phone to recovery agents to do this ? We need answers @dlai_india

Creating #Whatsapp group and adding all contacts to intimate default.

Read 9 tweets
9 Nov 20
If only, you don't take away agency in the first place, you don't need to think of restoring agency.
But who made ID linking to school mandatory @SocietalPlatfrm ?
Who met @WorldBank on 13 Oct 2018 ?
Read 7 tweets

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