How to Take Action Against Canadian Hosting/Proxy Server Company?

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  • Captain Kawaii
    So Fucking Banned
    • Oct 2007
    • 6748
    #1

    How to Take Action Against Canadian Hosting/Proxy Server Company?

    There is a user in Florida using a Canadian proxy server who is also a host. User is engaged in credit card fraud with multiple cards. Situation is well documented.

    Any Canadians have experience in dealing with such issues?

    Thanks
    Tags: None
    • WoW!
      Confirmed User
      • Feb 2005
      • 579
      #2
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        • rocky1234
          Confirmed User
          • Jun 2012
          • 273
          #3
          what is this "user" doing exactly? more details.

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            • 2MuchMark
              Mark of 2Much.net
              • Aug 2004
              • 50908
              #4
              Forget it, it is too hard to fight. You will have to prove all kinds of things and it will cost you too much time and money just to get anywhere with it.

              Do this instead: Block the IP('s) of that proxy and inform your billing provider and they will blacklist that ip, machine or range.

                Comment

                • Captain Kawaii
                  So Fucking Banned
                  • Oct 2007
                  • 6748
                  #5
                  Originally posted by rocky1234
                  what is this "user" doing exactly? more details.
                  Using other peoples credit cards. Card holders are Canadian. My target is fraudster not the companies he is using. This is for big ticket purchases. He is in Tampa Fl.

                  I just want to advise his hosts and ISP and let them do what they want if anything.

                    Comment

                    • Captain Kawaii
                      So Fucking Banned
                      • Oct 2007
                      • 6748
                      #6
                      Originally posted by MarkPrince
                      Forget it, it is too hard to fight. You will have to prove all kinds of things and it will cost you too much time and money just to get anywhere with it.

                      Do this instead: Block the IP('s) of that proxy and inform your billing provider and they will blacklist that ip, machine or range.
                      Thanks, Mark. That's where we are at. Yeah, I dont want to get into anything too complicated just let ISPs know whats up. A cousin of mine happens to be a sheriff's deputy there. I passed info on to him.

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