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FIB - Scams 101 - Ye Olde Archives

Re: Yet another important question for the Roadie...

Posted By: The Roadie <wcarton@flash.net>
Wednesday, 22 June 2005, at 9:03 p.m.

In Response To: Yet another important question for the Roadie... (Valarri)

> So how is it that you can just call Godaddy up and get as many specifics
> about another person's ordeals/account as you have? Are both of you not
> infinging upon the domain owners privacy? After all, as far as I can see
> in that thread, the OP never mentioned the URL in question. How is it htat
> they were so willing to share these details with you? Can jus tanyone do
> this or do you have some sort of "special" privilage? Are you
> with law enforcement maybe? Are you somehow involved in this case
> displayed n the warrior forum? Very confused here.

Some good questions. The domain in question (becomingalpha.com) was revealed in the headers of the post where the OP discussed his guess that the spam report was a misdiagnosed virus.

GoDaddy was being disparaged, and I have a habit of watching for mention of them in forums they might not be monitoring, in case they want to respond. Sometimes it's helped them defuse a situation that could easily have gotten out of hand.

I also believe I know the person who reported the spam to GoDaddy, but I haven't asked in that forum to see if I'm guessing right.

As the OP posted in a followup, he was not running confirmations on his address submission form. His autoresponder sent email to an address that could have been a typo, or put there on purpose by some idiot intending to harm him or annoy my fellow anti-spammer. When GoDaddy asked to see the simplest form of confirmation that the spam report was invalid - asking the OP if he had the IP address of the visitor to his web form that entered the address that got spammed, he didn't have it. The simplest form of defense against a spam complaint is to at least have the time stamp and IP of all submissions, and he didn't have it.

I just found the form in question. http://becomingalpha.com/newsletter.html (I just guessed the newsletter.html part). Anybody could go there, even now, and put in any address they felt like, even abuse@godaddy.com, and whammo-bammo, they would suddenly and without confirmation, end up on the newsletter list without their confirmed permission.

Running a form like this is like owning a backyard swimming pool without a safety fence. It's an attractive nuisance, trivially abusable as a harassment engine. It has to be run with a closed loop confirmation step, and the owner needs to keep and retain IP logs with date stamps of anybody submitting an address. The domain owner just isn't up to modern fish and game standards to be managing an address list in the year 2005. Sorry.

As he posted, he paid the $199 GoDaddy fine (he could have paid $50 and promised to move his registration elsewhere.) and he might be really annoyed at the person he thinks is a customer who reported him. That drama will just have to play out. I strongly suspect some bad guy put an anti-spammer's address in that form just to see what sparks would fly. Happens to me every month.

If GoDaddy was really stupid enough to be fooled by virus headers, and the Warrior Forum participants really wanted to believe the worst about them, I would not have gotten involved at all. But I'm personal friends with a few GoDaddy staff folks, so I thought I'd give them a heads up. The incident started out sounding like GoDaddy nuked the domain and suspended it already, and a quick look into whois showed that hadn't happened.

And at the end of the process, over at the Warrior Forum, the OP posted all the details anybody needs to make an informed decision about whether or not they feel safe being registered at GoDaddy, and the bogus virus-blame is gone.

I'm not any kind of LEO, but my research has been used in a few multi-million dollar lawsuits against spammers, and a lot of smaller ones. And I feed a few dozen spam reports a week to GoDaddy, so they tend to recognize my name. In the spirit of full disclosure, I have four domains registered and hosted there, but do not get any kind of discount, although they have given me a couple of golf shirts and a hat for some warnings I gave them about professional spammers setting up shop that could have gotten them blacklisted.

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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.

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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!!).