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Fake registrar/Spammer caught

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Jeffrey

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http://news.bbc.co.uk/1/hi/technology/4334948.stm

An internet spammer is in court following scams which allegedly netted him £1.5m over a number of years.

Peter Francis-Macrae is currently on trial for alleged death threats, made as police and trading standards moved in on his fraudulent net operation.

The court was told how he ran a bogus registration service for net addresses.

Pretending to be a legitimate agent who could act on behalf of businesses wanting to register a domain name proved a lucrative scam, jurors heard.

But as the net closed on his bogus businesses, he allegedly began threatening police and trading standards staff and it was this that finally landed him in court.

Designer clothes

The scam allegedly run by Mr Francis-Macrae began with him sending unsolicited spam to thousands of people, offering to register them for the soon-to-be released domain name .eu.

Jurors at Peterborough Crown Court heard how he had enjoyed a lifestyle of designer clothes and helicopter lessons as the scam netted him a fortnightly income of around £200,000.

One customer paid £5,780 to register a list of addresses.

Prosecution lawyer Rupert Mayo told how the defendant's website claimed the business was located in a state-of-the-art data centre in Canary Wharf. It was actually being run from a terraced house in Cambridgeshire, he said.

The second scam saw the defendant posting letters to people with domain names due for expiry, offering to renew it for a fee.

It is believed he got the information from a database published by Nominet, the company which runs the .uk registry.

The firm won an injunction in November 2003 to prevent Mr Francis-Macrae from using its whois database.

Fertile ground

The case puts the world of web addresses under the spotlight at a time when several new domain names are coming online.

The domain name industry is a dynamic one with anyone requiring a net presence having to both register and renew their web address regularly.

It is no surprise then that scammers are finding it a lucrative area for fraud, said Jonathan Robinson, business development director of NetNames, a company which legitimately registers domain names.

The new suffix .eu has been in the pipeline for the last five years and it is partly its slowness to come to market that helped created a window of opportunity for Mr Francis-Macrae, thinks Mr Robinson.

"It has taken such a long time to get off the ground that it hasn't done itself any favours. It is fertile ground for this sort of thing," he said.

The .eu domain name, due to be officially registered later this year, is likely to appeal to businesses which want a pan-European presence as well as being taken up both small traders and large corporations which already have a web presence, in a process known as defensive registration.

Spamhaus, a firm that identifies the source of junk e-mails, includes Mr Francis-Macrae on its list of professional spammers.

While Mr Robinson has sympathy for those who might have been duped by such scams, a little bit of thought could prevent them being victims in future.

"Consumers and organisations should only engage with professional, reputable and accredited domain name registrars and not instinctively place their trust in anyone just because they have a website," he said.
 
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Well I'm glad they're catching spammers....they're so annoying
 
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Thanks for the news. Glad that the scum was arrested.
 
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Good news! Thanks for sharing Jeffrey!
 
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woah! ran servers out of his house.. lmfao thats so funny, he probally lost money over all
 
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Wow. Thanks for sharing! Actually gave me a good laugh (I still don't know why I laughed so hard)

I really don't see why people would scam in small businesses such as personal domains...
 
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Thanks for posting such an interesting article. :)
 
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Just 1 million to go :)
 
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This was in The Times. The guy managed to get rid of £400k before he was arrested.
 
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Colin Behr said:
This was in The Times. The guy managed to get rid of £400k before he was arrested.

He invested that in domains? LOL
 
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faisj said:
He invested that in domains? LOL

I don't think so.... they never figured out, and he never told...
 
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Its sad how people try and take advantage of everybody.

That is why a lot of times i only get stuff from companies that I know are good, or that other people are using and that have tons of reviews out. I don't do anything with anything that isn't out yet but that will be shortly.
 
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How sad how all these hackers and scammers have no life.
 
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Thanks for sharing. I wish that more spammers will be caught.
 
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I try and try but I cannot feel sorry for him. I hope his case scares other scammers out of their schemes.
 
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Too bad, its the cycle of life.

Something gets too popular, everyone exploits it.

Sigh...
 
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