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You'll find great information in this "Read Only" Archive, but remember..... things change.
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We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.


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FIB - Scams 101 - Ye Olde Archives

Re: Question for the Roadie

Posted By: The Roadie <wcarton@flash.net>
Wednesday, 9 February 2005, at 2:48 p.m.

In Response To: Question for the Roadie (Becky)

> I'm always impressed when you find all the details of these scammers. Are
> there ever privacy issues with this disclosure?

All public databases and Google searches. I'm not a private investigator with "special" sources if that's what you think.

Internet domain registration records are public records, and anyone can access them using a web site like http://www.samspade.org/ or http://www.geektools.com/whois.php

> Not that we need to
> protect scammers but I mean if its so easy to find the background info,
> why do we bother to have sign-ups and passwords for domain sites and
> e-mail?

That's for the protection of private data. But when you register an Internet domain, you need to be contactable in case of issues with how that domain is used on the net. In case you don't want loonies stalking you or your family, there are proxy registration companies (I use one myself) that will register a domain for you, and put their address and phone number on the whois record. For a lot less than a private mailbox costs per year.

As a matter of fact, I wrote one of the customer testimonials that Domains By Proxy (one of these services - a division of GoDaddy) uses on their web site:
http://www.domainsbyproxy.com/FullTestimonials.aspx#billc

But those proxy registration companies are very concerned about being abused by scammers and spammers, and will drop the cloak of anonymity if they receive a credible spam report.

> is it also easy for dishonest people to access credit and banking info?

Not usually, unless you're one of the gullible ones who believes EBay or their bank will email them to "re-log-in" to verify their account data. I know nobody here is that gullible. :-)

> I'm not paranoid, just wondering.

It's no secret how I run spammers down, but a skill that gets better with practice.

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
        NEWS FLASH:  I didn't just climb down off that ol' turnip truck yesterday.  I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish.  I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?).  I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" 
        Do yourself a favor and turn your legal team loose in greener pastures.

        Although we may, from time to time, monitor or review discussions, postings and the like on the Friends In Business (Scams 101) Message Board, we are under no obligation to do so.  We are not responsible or liable for any claim arising from the content of any such discussions or postings or for any error, defamation, libel, slander, omission, falsehood, obscenity, pornography, profanity, danger, or inaccuracy contained in any information contained within such locations on the Site.
        You are prohibited from posting or transmitting any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane materials or any material that could constitute or encourage conduct that would be considered a criminal offense, give rise to civil liability, or otherwise violate any law.  You are likewise prohibited from posting any false claims against any company or individual.  We will fully cooperate with any law enforcement authorities or court order requesting or directing us to disclose the identity of anyone posting any such information or materials.
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        In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact.
        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).