I stoped 2 webshops which basically sell expensive stuff 20% off by wire transfer (bank transfer?!) which then never send the goods of course!

I did the following:

- I found out where it was hosted and send them an email explaining them why and how that shop is a scam

- I found out where they hosted the domain and wrote the registrar an abuse email

- I wrote an email to the banks where the bank accounts where active

The scammer had a webchat module active and he/she did wrote back to me, nothing came out through that, nonetheless:

next day, both webshops were gone due to being taken offline from the hosters.

I do believe, that they do have a chance because literaly no one cares. I have seen mentioning of one of those two shops older then 6 month. I pissed at them with very little effort in a very short time.

I do hope i helped out.