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

[Captain Kawaii]

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

[WoW!]

faget abou it

[rocky1234]

what is this "user" doing exactly? more details.

[2MuchMark]

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.

[Captain Kawaii]

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.

[Captain Kawaii]

Originally Posted by **********

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.