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Thread: HOW TO HACK ANY LIBERTYRESERVE ACCOUNT

  1. #11
    Diamond Member tec0's Avatar
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    I agree get rid of them all! The internet will be a better place without scamming, spamming and hacking! We don't need it... As long as you are just and your reasons is just then I say good luck and I hope you teach him a lesion that they will never forget.
    Last edited by Dave A; 05-Mar-11 at 06:04 AM.
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  2. #12
    Site Caretaker Dave A's Avatar
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    Quote Originally Posted by daveob View Post
    Kind of puts you in a vunerable situation.
    I'm in extra time anyway

    After enough near misses, it doesn't bother you anymore. Living in fear is not a life worth living.
    Last edited by Dave A; 14-Dec-09 at 09:19 PM.

  3. #13
    Diamond Member tec0's Avatar
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    Well I stand to be corrected on this but as far as I know ISP's can tell you who was using the IP address in question. Then with a court-order the ISP can release the information and you will have an ID number, residential address work and home number. Then the police "if they feel like it" can track him or her down with relative ease.

    If I am not mistaken this was part of the RICA pipedream...
    Last edited by Dave A; 05-Mar-11 at 06:03 AM. Reason: collation
    peace is a state of mind
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  4. #14
    Site Caretaker Dave A's Avatar
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    Quote Originally Posted by tec0 View Post
    Then the police “if they feel like it” can track him or her down...
    There's the real problem. There seems to be a lack of will to pursue these fraudsters.

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  6. #15
    Platinum Member SilverNodashi's Avatar
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    Quote Originally Posted by Dave A View Post
    Normally it would take a court order to get me to release the IP info, but frankly I'm hoping seniorboy will try to sue me for disclosing "privileged" information. Pretty hard to sue someone without disclosing who you really are - and I've got a tidy counter-suite lined up for that eventuality

    Seriously, fraudsters like this need to get hunted down and put where they belong.
    Dave, correct me if I'm wrong, but you're not the host You merely provide a service on the internet which is open to the public. Thus the user's IP address, and any other relevant info can be obtained from you without a court order. Only the ISP which he used to connect onto the internet may require a court order to obtain such information.

    I know of cases, especially in the USA (where your website is hosted) where the ISP / hosting company faced heavy law suits cause the website owner refused to give them similar info.
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  7. #16
    Site Caretaker Dave A's Avatar
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    You raise an interesting point, SoftDux.

    My thought was publishing the IP might be seen as in contravention of the privacy statement of TFSA (and thus actionable), but by my understanding not in this instance. I plead in my defence it was "reasonably necessary to protect the rights, property or safety of The Forum SA, its users or the public."

    Obviously the issue you raise can get quite complicated when it comes to the internet. My departure point is ordinarily things like IP addresses are not for public or general disclosure. I'll worry about the specific legal merits of any request as (or if) they arise.

  8. #17
    Email problem tonyflanigan's Avatar
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    K.

    Liberty Reserve are somehow connected to aimtrust.com

    We are currently getting about 60 hits a day from aimtrust.com

    Our research indicates that aimtrust.com/net etc are all a scam.

    We have tried repeatedly to contact these beings to remove the links from their site to ours. (We can't find the links on their site btw), but have had no success.

    We have e-mailed their hosting company, domain registrars, you name it, we have probably tried it.

    If anyone has any advice, it would be greatly appreciated.
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  9. #18
    Platinum Member SilverNodashi's Avatar
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    "Follow the money trail", and you will find the owner.

    i.e. do a WHOIS lookup on the domain and find out who it belongs to. If you are really persistent, and want to take these guys down for good, then there are ways todo it

    Contact the ISP where the website, or server is hosted and get them to take the website down, if needed.
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  10. #19
    Email problem tonyflanigan's Avatar
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    @softdux we have done the whois thing. They are hosted with godaddy, who are just as "blarrie" impossible to contact. Apart from that, the domain is registered via DomainsByProxy.com, who won't give us any info.

    I have considered blocking their ip (91.202.63.144) with an htaccess file.

    But, as they say in the classics, "moenie warrie nie, watch net!" Somewhere, somehow we will reach a confrontation, er, sorry, conclusion.
    I'm one of the T's from TnT Unleashed Web design, photography and writing services
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  11. #20
    Diamond Member tec0's Avatar
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    The interesting fact is that to stop them YOU need to take action and not law-enforcement. Why do we have Interpol again? Oh yes they don't exist. FBI... there warnings are on all the original DVDs but again nothing... So I think cyber police might be a good organisation to start get the UN involved and start tracking these horrible people down??
    Last edited by Dave A; 05-Mar-11 at 06:04 AM.
    peace is a state of mind
    Disclaimer: everything written by me can be considered as fictional.

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