Ken, a former "fed" (of some description) on the group blog Popehat, received a "toner-scam" (a scam whereby someone sends you an invoice for a service you never ordered or received in the hopes that you'll pay it without noticing) solicitation in the mail at his business. This pissed him off, so he decided to track down the scammers and document, in lavish detail, the process by which he ran them to ground. The series of posts is up to part four now, and it's fascinating reading.
For some reason, this one seriously pisses me off. Maybe its because the fraud is so blatant. Maybe it’s because the weasel-worded disclaimer designed to give them a defense to fraud claims is so perfunctory and lame. Maybe it’s because after I sent an email to the scammer’s lawyer, the scammer himself called me and tried to run a con on me. Like I’m a fucking rube.
Anatomy of a Scam Investigation: Chapter One
So. I’ve decided to dedicate some time and money to investigating this scam and the people and companies responsible for it. I’ve also decided to write about the investigation, and use it as an opportunity to discuss con man culture and how anyone with an internet connection, a few bucks, and some time can investigate an attempted scam — or, preferably, conduct due diligence on a suspected scammer before they can even try to con you.
I’m going to discuss using Google, using PACER (which allows access to federal court records), using state court records, and taking effective action against scammers.
Anatomy of a Scam Investigation: Chapter Two
Anatomy of A Scam Investigation, Chapter Three
Anatomy of A Scam Investigation, Chapter Four
Michael Geist writes, “The global music industry has spent two decades lobbying for restrictive DMCA-style restrictions on digital locks. These so-called “anti-circumvention rules” have been actively opposed by many groups, but the copyright lobby claims that they are needed to comply with the World Intellectual Property Organization’s Internet treaties. Now the head of the RIAA […]
The smirking, villainous pharma-hedge-douche-bro Martin Shkreli (previously) bought the rights to the anti-parasitic drug Daraprim — used to treat malaria, a disease that disproportionately affects the poorest people in the world — and jacked the price from $13.50/dose to $750/dose.
A ransomware criminal’s self-reproducing malicious software spread through a critical network used by the San Francisco light rail system, AKA the Muni, and shut it down; the anonymous criminal — firstname.lastname@example.org — says they won’t give it back until they get paid.
Loot Crate is a totally different kind of subscription service that mails subscribers monthly boxes filled with curated geek, pop culture, and gamer paraphernalia. Its cult following awaits a box every month filled with everything from bobble heads to T-shirts to special edition collectibles. But nothing gets Loot Crate fans as excited as the limited […]
The ARMOR-X Mini Flexible Phone Tripod is a smartphone tripod that is designed with flexible legs to rest on virtually any type of surface. Other tripods have proved useless unless I conveniently have a flat surface in front of me, which is why this particular tripod was appealing enough to try out. The ARMOR-X is compact and easy […]
You don’t need to get an advanced degree and take out massive loans to become a coder. This bundle of 10 courses was designed to teach anyone to code at home for less than it costs to go out for dinner. I was particularly impressed with this new 2017 bundle because it includes courses on […]