FTC halts domain-name registration scam
news.idg.no
news.idg.no
(who also strangely started in Canada and then relocated)
It must work a reasonable amount of the time, otherwise the international postage wouldn't be worth it.
So, blow through about $4.3 million in money from your scam, pay back $10k, and oh, they can't scam people using the scam they used that was already illegal.
I'm seriously in the wrong business, with the wrong ethics.