It’s attenuate to see a betray comedy out in absolute time and to watch a abeyant victim about-face the tables on the offender. After accepting an balance from an alien aggregation for casework he did not pay for, Ken from accumulation blog Popehat (who prefers to abide anonymous) did a little digging. He begin that the scammers were echo offenders and that their cardboard trail, back appropriately researched, was a mile long.
I won’t go into the particulars in this (it’s a bristles allotment alternation starting here), but Ken’s methods, including a PACER chase for accessible annal on the scammers, is a abounding archetype of how to use accessible advice to betrayal the ruse. Ken, who is a “current litigator and bent aegis advocate at a baby law close in Los Angeles,” wrote me that he is application this case as an exercise to appearance how boilerplate association can accompany scammers out of the margins and into the light.
“I am, in fact, demography this to abundant federal and accompaniment law administration entities — which will be the accountable of either Chapter Six or Chapter Seven, depending on how abundant time I accept this week,” he wrote. “It’s already gone to the Postal Inspectors (the ytic arm of the U.S. Postal Service; they are absolutely absolutely good), the FBI, the U.S. Attorney’s Office, the San Bernardino County District Attorney’s Office, and the FTC. I’m activity to certificate how one does all of that optimally.”
The scammers (calling themselves “UST Development”) accelerate affected invoices to companies in hopes that they artlessly address a ysis and accelerate it along. The accomplished book at the basal says “Thank you for your business. This is not a account for casework rendered but for bactericide maintenance,” a bit of weaseling that the scammers acceptation will accumulate them out of jail.
Ken addendum that these guys are assiduous and accept spent years active on the margins, acquisitive that one out of the bags of emails they accelerate out will snag a rube. He writes:
Scammers don’t stop. They redesign, reload, and echo scams beneath altered guises, generally application agnate article names, agnate pitches, and the aforementioned blast numbers or addresses. Thoroughly researching and publicizing one betray may accomplish it added difficult for the bluff to accomplish in his aing scam.
Will Ken succeed? Well, he is a lawyer. However, I anguish that others will abatement into this aforementioned allurement and I could see the day back the aboriginal “patent infringement” invoices alpha bustling up in start-up mailboxes if they aren’t already.
In the end, this is one guy adjoin one scammer. But with the techniques Ken is laying out in his posts, we can all apprentice to accord with this clutter a bit better.
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