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FIB - Scams 101 - Ye Olde Archives
Posted By: Bill Carton - the Roadie <wcarton@flash.net> In Response To: Re: want some dough??? $6.00 Scam. (Michael J McMillan)
Monday, 12 December 2005, at 7:09 a.m.
> 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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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. By posting messages and/or content on the Friends In Business (Scams 101) Message Board, you give permission for Lesley Fountain/Friends In Business/Shoestring Success Publications to display, distribute and use the posting and content for publication, advertising, promotion, excerption or example. You grant Lesley Fountain/Friends In Business/Shoestring Success Publications complete, perpetual, but non-exclusive rights to use, archive, reproduce, adapt, modify, distribute, sub-license, repurpose, rework, compile, or offer for sale or resale the messages, postings or content appearing on this site in whole or in part, throughout the world and universe, on a royalty-free basis without remuneration. If you cannot accept or agree with the terms of service for this website and discussion board, you are advised not to post on this board. 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!!). |