SMS - How to avoid Bankruptcy? - sms

I'm coding a new website that will need users to enter their mobile phone number, the problem I'm facing is that I need to make sure that the user is in fact the owner of (or in this case, has access to) the mobile number.
The solution I've come up with is, upon number submission I send them a SMS with a token and ask the user to enter the token on my website, much like Google Calendar does. However I'm on a short budget and I need to make sure user A doesn't submit 100,000 mobile numbers, if that happens I'll be out of business in no time, since each SMS sent costs me about 0.10 USD.
So far, I've come up with the following solutions:
use a CAPTCHA (keeps some users away and it is still vulnerable to manual registrations)
limit the number of tokens a given IP address request (dynamic IPs, proxies, etc)
limit the number of tokens sent for a given mobile number (a user can request tokens for all the available numbers and when the real user tries to request a legitimate token, his number will be already blocked)
None of these solutions are perfect, how do you suggest I approach this problem?

In a recent project, we were associating SMS numbers with a user account. Each account needed a CAPTCHA and email activation. The user could activate SMS via token, like you are using.
You could rate limit IP addresses (not a total limit). No more than 10 requests from an IP within 5 minutes, or something like that.
And/or you could limit outstanding SMS requests. After an IP address requests a token for SMS, it must be submitted before that IP can request for another SMS number. Or no more than 10 outstanding SMS tokens per IP per day.
Also, like #Alan said, we put a cap on our SMS messages per month.

I would use a combination of CATPCHA and Limit the requests of a Given Mobile Number.
In addition you should be able to specify with your SMS aggregator a preset limit per month. After you reach that limit, service is shutoff. That way if you are a victim of an attack, you will only be liable for a limited amount of money.
Instead of SMS, you can make use of an automated service that calls a phone number speaks out a One Time Password (via Text 2 speech). These services are similar in pricing to SMS, and less likely to get spam abused, as there is more overhead.
Twilio cost $0.03 a minute, or in this case, $0.03 a call.

You could do what Twitter does, which is have the user text you the token (rather than you texting it to them).
This will require you to find a provider that let's you receive texts for free (or close to it), but that might be easier.

Why is SMS costing you a dime? Utilize the EMAIL address that is associated with every SMS system (at least here in the U.S).
http://www.sms411.net/2006/07/how-to-send-email-to-phone.html

If someone tries their best to abuse a system, they will more than likely find a way to do it.
Using a combination of the techniques you've already come up with is likely the best way to thwart most malicious users.
Limit what people can do (no more than 10 requests from 1 ip in 10 minutes, one phone number can only recieve 3 texts a week, captcha before number entry), but more importantly, if people have no control over the content of the message there's no real reason to exploit it.

Related

What is the maximum number of emails that can be sent in outlook

I need to send 10k mails. What is the maximum limit that outlook(professional account) allows?
A brief search of their TOS does not yield a hard number. They do however state in their Code of Conduct:
a. By agreeing to these Terms, you’re agreeing that, when using the Services, you will follow these rules:
...
iii. Don’t send spam. Spam is unwanted or unsolicited bulk email, postings, contact requests, SMS (text messages), or instant messages.
...
Sending 10k emails in a short time (even a week might be considered "short" in this regard) may very well trigger inbuilt spam detecting (both by microsoft and the e-mail providers of your recipients, even if the emails are not unwanted/unsolicited).
I can only strongly advise you to directly contact a service representative from outlook/microsoft and clear things with them beforehand, to avoid any unpleasant surprises or legal hassles.

Understanding Quotas for Google API

I'm currently integrate Google+ API to my service.
I'd like to know what's the limitation for this kind of api:
https://www.googleapis.com/plus/v1/people/{user_id}/activities/public
in google develop console, I found this:
Quota summary
Free quota 10,000 requests/day
Remaining 9,998 requests/day
99.98% of total
Per-user limit
5 requests/second/user
I think there will be two kind of limitation:
Application level
For example, how many requests can an app send per day(sum of the number for all users), and what's the max qps?
User level
For example, how many requests can an app send per day for a special user, and what's the max qps?
But I can't find the exactly info, does anyone know?
Can't say particularly about this API, but when I used Google Places api the quota was linked with IP address.So if it expired, we need to use different IP for hit.No user / application quota.
you already have those answers in your question:
10,000 requests per day in total, using that developer console key, thus your total "app" calls.
per user there is no limit, there is a rate quota. a single user could at most make 5*(seconds in a day) requests per day.
in this specific api case this is much bigger than 10,000 thus that rate quota is not that useful (except it prevents users from quickly depeting the 10,000 daily quota).
you can edit that rate quota so its lower or higher, and is used so a single user cant consume all the app quota (maliciously or otherwise)

Stripe & transferring funds

I am currently in the process of planning & developing an integrated application using Stripe in addition to some other technologies (a combination of backbone & laravel). As a result I am using Stripejs in combination with the PHP stripe library.
I use stripejs to send Stripe their account info (for savings accounts I send country, routing and account numbers via stripes js lib, I then save off the created token in the response to the backend). I am attempting to transfer money to various recipients following charging accounts (so I have money in my stripe account) but I am a bit confused over exactly what approach to take.
My main questions are as follows.
If I am positive of the identities of the individual’s using the application, is verification required (5 – 10 people max will be using)?
If it is required what is the best approach to verifying the user using the current technique I am using (create a token, save off on the backend)?
From my experience with Stripe, you don't need to 'verify identities' each time you use a token, so long as a customer has been set up for recurring use. So as long as your application is properly secured so that only the 5-10 people can use it, and can only process payments for their own accounts, you are good to go. In other words, you obviously want to do your own user verification to make sure only valid people can use the application, but you don't need to do it as far as Stripe is concerned.
That said, if you are in essence transferring money between people, you might want to go the extra distance and make sure that the user has the correct card number or bank account number each time. In which case I would use something like:
Get user data using tokens stored in DB.
$cu = Stripe_Customer::retrieve("cus_4pn93XXXXXXXXXXX");
$card = $cu->cards->retrieve("card_14g7ZU4rLTyXXXXXXXXXXX");
If Stripe's returned data matches user-submitted data, you know you have the correct user. In particular, if the last 4 digits of the card and the expiry date match the last 4 returned by Stripe and the Stripe returned expiry date, you can be reasonably sure (albeit not certain) that the person actually possesses the card in question.

Using Twilio SMS API, can I specify multiple destination phones in one post?

Twilio limits long code SMS to 1/sec. To improve my throughput, I split my batch into 5 phone numbers. I've found each HTTP POST to the Twilio API takes about 0.5 seconds.
One would think using 5 twilio phone numbers to send a message to 1000 cell phones would take 200 seconds, but it will take 500 seconds just to POST the requests. So two phone numbers will double my throughput, but more would not make a difference.
Am I missing something? I was thinking it would be nice if the API would take a list of phone numbers for the "To" parameter. I don't want to pay for a short code, but even if I do it seems the maximum throughput is 2/sec unless you resort to the complexity of having multiple threads feeding Twilio.
I've noticed TwiML during a call let's you include multiple sms nodes when constructing a response so it seems like there should be a way to do the same for outbound SMS.
Twilio Evangelist here. At the moment, we require that you submit each outgoing SMS message as its own API request.
The current rate limit on a longcode is 1 message per second. If more messages per second are sent, Twilio queues them up and sends them out at a rate of 1 per second.
A potential workaround is to make async requests across multiple phone numbers. This can be accomplished with the twilio node.js module or an evented framework such as EventMachine for Ruby or a similar toolset for your language of choice.
Hope this helps!
Here's a more modern answer. Twilio now supports Messaging Services. It basically lets you create a service that can group multiple outbound phone numbers together. So, when you fire off requests for a text to be sent, it can use ALL the numbers in the message group to perform the sending. This effectively overcomes the 1 text per second limit.
Messaging services also comes with Copilot. It adds several features such as "sticky sender". This ensures the same end user always gets texts from the same number in the pool instead of getting a text from different numbers.
If you are using the trial account, even looping with a 5s timeout between each item in the array did not work for me. And that was for just two numbers. Once I upgraded the account the code worked immediately without needing a timeout.
You know it's the trial account if the SMS you receive (when sending to only one number) says "Sent from your Twilio trial account - ".

How to limit application usage for a SaaS with per-seat based approach?

I'm working on my enterprise SaaS application and some of my users would like to be charged on a per-seat approach.
I was wondering how to make sure that the access will indeed be limited. I can see right now that people with the same login/password are logging from different IP addresses, different user agents at the same time, even though the company have paid only for one seat.
What would be the best way to implement the limitation from business and technical perspectives? I don't want to be too strict, at the same time I want companies to pay for the number of seats they actually need.
Don't filter by user agent, I think that would be too strict, some people may have a variety of browsers installed. Filtering by IP could also be tricky, some users may have a dynamic IP that changes at regular intervals.
One idea I have would be to force users to install a browser extension, the browser extension could generate a unique ID from something on the operating system. Maybe use a HDD volume number or Windows serial key, anything that will be unique to that computer.
Once you have this unique ID, use it in the back end tracking every time the user logs in. If the user exceeds a certain number of seats you can either block the user account or contact them first.
It would also be a good idea to allow the user a certain amount of freedom, so that if they have one seat then the back end will allow maybe 2 seats for a month (rolling period), this would be in-case the user buys a new pc or installs a new HDD.
Using IP seems a bad idea - people in a LAN will (usually) all have the same IP.
Assuming PHP has no API to access inspect sessions different than the current one - one idea is:
if you're not already doing it, for each login cookie you issue, also issue an unique id (an UUID will serve your purpose)
store those ids somewhere (in java you could store them in the application context, maybe in php you'll need a db table for that - I'm no php expert), together with two timestamps: "session start" and "last activity"
at each request, record the current timestamp in "last activity"
Then, when you get a new request, count how many other active have
last activity >= current session start
last activity >= now - session TTL (only needed if can't prune expired sessions in a timely fashion)
That should give you the number of occupied seats.
Note you will not notice a violation of the number of seats until after the surplus user has logged in and precisely until you see activity in some other session – I don't see any way around this issue since you don't know exactly when a seat becomes vacant (well, you might say it's vacant only when its session has expired, but that seems unfair).

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