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FIB - Scams 101 - Ye Olde Archives

Perp tracking and embarassment

Posted By: Bill Carton - the Roadie <wcarton@flash.net>
Monday, 12 December 2005, at 7:09 a.m.

In Response To: Re: want some dough??? $6.00 Scam. (Michael J McMillan)

> Open a bakery. One other point, can't be stressed enough. NEVER post your
> home address on the open Internet. You have no idea who's reading this, or
> what their motives might be. Mapquest can easily provide a map to your
> house, and with that a miscreant will have all he/she needs to pay you a
> visit.

In ten years of tracking and educating hundreds of MMF (Make Money Fast) perps, I had about five of them use their WORK addresses in the chain to receive the loot. One was a chiropractor in Chicago who shared an office with his father. Finding the phone number was trivial, and the Dad was "not amused" to hear that the professional board of licensing was about to receive a ethics complaint on his son.

The spam ceased, and the doctor looked me up six years later to thank me for setting him straight and dropping the complaint that could have been a blot on his record.

Dozens of parents were also shocked to hear that their kids were posting their home address on the Internet. Amazing what a reverse directory can find when you punch in a street address, about half the time you can actually get a phone number.

Not that I'm a miscreant, but I only did three drive-bys in that time, when the perp was in a town I lived near or visited on a trip. Take a picture of the perp's house, post it on a web site with the MMF spam, and then email the URL to the perp. They get the hint real fast that spamming is a bad idea when you include your identity and location at the crime scene.

As Dogbert said once in a Dilbert comic strip: "When you commit your first federal crime, it's a good idea to not do it in front of thousands of witnesses."

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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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        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!!).