Bringing Down a Copycat Site
xequte.com
xequte.com
"1. Immediately(!) purchase the stolen software, using a Mastercard or Visa. The resulting download is evidence, and the purchase itself will be used later. Make every effort to identify who (URL, domain name, contact info, company name, etc.) is actually processing this credit card transaction (hint: it's usually not the kid in Pakistan).
2. Notify the contact info of the domain of the infringement. Use a DMCA-compliant notification.
3. Notify the next upstream ISP of that domain of same.
4. Notify the domain's registrar. Some have TOS which forbid illegal activity.
5. Is the bad guy still up? Then start notifying the credit card processor that they have participated in a sale of stolen goods. Use a letter that calmly documents the date of purchase, how you identified the download as a stolen copy of your software, etc.
6. When your credit card bill arrives, follow the instructions on the back of the bill to contest that purchase. Inform the credit card company of everything that's happened, including dates and times and copies of correspondence
7. Join the ASP [asp-shareware.org]. It's a chance to notify fellow software producers that their software is being ripped off along with yours (and increase the pressure on a particular pirate site). It's also a way of supporting an organization that works to support your right to make a living selling software.
The linchpin in this effort is credit card processing. I don't care if you live on a small island that you rule yourself, if you take Mastercard/Visa transactions, you rely on American companies and American law. These giant companies grant smaller companies the right to parcel out merchant accounts, and they can cause non-trivial financial pain for merchant accounts that generate too many complaints for them.
The wheels of the law can take much time to grind to a conclusion, and not always in your favor. Visa/Mastercard can issue a $20,000 fine in a much shorter time, and they don't have to consult a jury.
In the Wild West of Internet fraud that involves money flow, Mastercard/Visa is judge, jury, and executioner. Most victims simply don't know enough to bring their case to them, or the amount of fraud would be dropping." http://tech.slashdot.org/comments.pl?sid=134264&cid=1121...
I would hesitate to give him active credit card details.... almost certainly they would go on file ready to sell to someone.
(though for the period of time it would take to sort this out your probably ok - I would cancel it straight after though)
You can takedown nearly any site hosted in the USA within a few hours these days (even with content you don't actually own, if you don't mind being counter-noticed or even sued).
Downvoted for unfriendliness.
Still very annoying and nice to read that Nigel managed to get the site down.
Also nice to see that the software is still being developed, more than 5 years later :)
For example, I once bought virtual money for an online game called Ragnarok Online. The sellers I interacted with appeared to be from China, and they all spoke pretty much like the guy in the article. These were probably adults, since they had accounts to receive (real-life) money transferred to them. And this is just one example over many years of gaming.
So based on experience, I wouldn't be surprised at all to find that he was in fact at least 20-30 years old.
Does any of this matter? Nope. I'm just trying to work up the motivation to implement a particularly annoying feature, so I'm chilling here talking about randomness. :)
Country has nothing to do with it IMO, except that the US rarely sees people in their 20s discovering the internet for the first time.
Those were all examples from people who say they're from US. I wasn't even looking for bad examples - they were on one screen. I know there's a difference between weird spelling used by natives and bad grammar from others, but a bad example in one place enables more bad behaviour in another. In some online games I couldn't tell a native English speaker from other people, because they don't care to write properly.
Of course this is all just hearsay...
(Don't know if that is possible or not, but if it is, I would be satisfied with that. Google de-lists the site, and the fraudster has an open warrant for credit card fraud if he leaves his home country.)