PLEASE TAKE THE FOLLOWING ACTION IMMEDIATELY:
* Verify the fraudulent nature of the domain(s), as outlined above.
* Shut down the domain(s) immediately.
* Backup all server log files useful for prosecution of the criminals, for legal authority's use.
* If possible redirect all traffic for this domain(s) to the following page, to inform potential visitors of the dangers of ponzi scheme:
http://www.stochasticsoccer.com/kakarukeys/ponzi.html* Check for other sites/domains established by this/these customer(s): fake sites tend to be created by a small number of people.
* Verify the contact information of this/these customer(s) in particular his/her/their identity/-ies and address(es). Save a copy for legal authority's use.
/* Remove if irrelevant*/
* Contact the police with any credit card and contact information you have on record: fraudulent sites are often funded with stolen credit cards.
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Apr 03, 2007, 02:44:28 PM
