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Spammer threating to sue (so else is new?)


vilain

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Posted

I'm the webmaster for a site and domain that somehow got put on a electronic newsletter mailing list. I LART'ed the site and cc'd the admin contact in whois requesting to be removed. I also entered the email address into the "Remove Me" link in the newsletter. Yes, I know that was probably a mistake.

The guy went totally cartoony, threating defamation litigation unless I ceased and desisted. That was back in April. A week later I got 2 more emails, which I just reported to Spamcop. All was quiet until yesterday.

I got a couple more email newsletters with an explaination that they re-added a bunch of addresses that were supposedly fraudulently opted-out. I re-added our email to the opt-out list and LART'ed the site, and cc'd the admin. Again with the cartoony response. Spamcop had 10 entries for the domain in the last week, which doesn't seem like so much.

A couple questions:

- I removed us twice from this newsletter but the big gap in between seems to indicate that the publisher seems legit and our site got put on the list somehow. I know "Spammers lie", but could this case warrent cutting the owner some slack? Perhaps he readded our address, thinking it was mistakenly removed.

- If things get ugly and he does sue. It may all hinge on how we got added to the list in the first place. His list is "powered by dadamail 2.1" in which the URL is no longer working, so there's a real gray area on how we got on it in the first place. But that assumes a judge will understand how the web and technology works. Is that likely?

It may just be that this is some clueless crusader who mistakenly added us back to the list that we got added to by mistake back in April. If it happens again, should I just put the domain on the blacklist and just forget cc'ing the crusading owner?

Posted
- I removed us twice from this newsletter but the big gap in between seems to indicate that the publisher seems legit and our site got put on the list somehow.  I know "Spammers lie", but could this case warrent cutting the owner some slack?  Perhaps he readded our address, thinking it was mistakenly removed.

36144[/snapback]

I would say not. It looks to me as if you've been particularly patient. You've provided more than most would do so it would be easy for him to remove you from his list.

- If things get ugly and he does sue.  It may all hinge on how we got added to the list in the first place.  His list is "powered by dadamail 2.1" in which the URL is no longer working, so there's a real gray area on how we got on it in the first place.  But that assumes a judge will understand how the web and technology works.  Is that likely?

36144[/snapback]

Is it true that a judge will understand the web and technology? No, but that isn't his/her task. But presupposes that he will sue and be successful in getting to court. What will he sue you for? Asking to be removed from his list? Asking his mail provider to assist in getting you removed? (I'm not a lawyer & offer no professional opinion).

It may just be that this is some clueless crusader who mistakenly added us back to the list that we got added to by mistake back in April.  If it happens again, should I just put the domain on the blacklist and just forget cc'ing the crusading owner?

36144[/snapback]

That's exactly what I'd do. Let his service provider tackle him/her and threaten to pull the plug on him (that's probably what raised his ire in any case).

Andrew

Posted
I got a couple more email newsletters with an explaination that they re-added a bunch of addresses that were supposedly fraudulently opted-out.

Perhaps he readded our address, thinking it was mistakenly removed.

36144[/snapback]

These 2 comments are not the result of good list management. No address should ever be added to a list without confirmation that the current owner of the address wants the traffic.
Posted
I'm the webmaster for a site and domain that somehow got put on a electronic newsletter mailing list.

Missing data ... is the "webmaster[at]" address that is receiving these e-mails?

I LART'ed the site and cc'd the admin contact in whois requesting to be removed.  I also entered the email address into the "Remove Me" link in the newsletter.  Yes, I know that was probably a mistake. 

The guy went totally cartoony, threating defamation litigation unless I ceased and desisted.

Though the contents of your e-mail has not been disclosed, the above actions are a bit hard to define as defamation, lacking in even the barest of "public exposure" of any details or comment.

I got a couple more email newsletters with an explaination that they re-added a bunch of addresses that were supposedly fraudulently opted-out.  I re-added our email to the opt-out list and LART'ed the site, and cc'd the admin.  Again with the cartoony response.  Spamcop had 10 entries for the domain in the last week, which doesn't seem like so much.

s compared to one I fealt with that used the excuse .. "server crash, so we had to rebuild out database from backups" ... as I hadn't heard anything from them in over 8 months, one would have to ask what their backup plan must have been? Then they repeated the same exercise 6 months later. That time they got to go find a new ISP.

- I removed us twice from this newsletter but the big gap in between seems to indicate that the publisher seems legit and our site got put on the list somehow.  I know "Spammers lie", but could this case warrent cutting the owner some slack?  Perhaps he readded our address, thinking it was mistakenly removed.

Trust on the Internet was lost when it was opened up for "public" use.

- If things get ugly and he does sue.  It may all hinge on how we got added to the list in the first place.  His list is "powered by dadamail 2.1" in which the URL is no longer working, so there's a real gray area on how we got on it in the first place.  But that assumes a judge will understand how the web and technology works.  Is that likely?

It's not up to a judge to "understand" ... it's up to the folks involved in the litigation process to develop and expose the "facts" such that law can be applied. If you wanted to get into the parnoid mode, you would remove the hard drive that contains the data you have on hand now (the 'spam', your e-mails, those replies, etc.) and this would be sealed up and placed under controlled storage for the day that it would be needed in court. Noting of course, you'd also then have to have subpoened the technical experts required to satisfy the legal part of entering in this evidence, expalining the chain of events, somehow extracting that data off of the drive to serve up the "actual evidence" .. on and on .... but of course, as this wasn't done "at the time" there will probably be the issue of now-tainted evidence ...

It may just be that this is some clueless crusader who mistakenly added us back to the list that we got added to by mistake back in April.  If it happens again, should I just put the domain on the blacklist and just forget cc'ing the crusading owner?

36144[/snapback]

Entirely your call. More light might be available if more data was provided, but ... for the paranoid, that would feed into the possible 'defamation' issue <g>

Background here: I've long lost count of the times I was "going to be sued" .... There's even one ISP that started at 2 million dollars and is now up to 10 million dollars (assume U.S. dollars?) in the threats to sue me for not removing any reference to his/their IP addresses found within this Forum. I'm having a hard time in working up to being afraid of this proposed action <g>

Posted
Can you tell us what site the spam is coming from?

36160[/snapback]

http://northamericanconsumersagainsthealthfraud.org/ is the domain. Tom Bolen is the cartoony owner. He only reacted when I cc'd the fact that I sent his emails to spamcop for processing.

Missing data ... is the "webmaster[at]" address that is receiving these e-mails?

The address to which the email was sent isn't listed on our web site pages. We use a contact form and only someone who's sent us email and gotten a reply _from me_ would get the address. Or someone who's seen our various hardcopy mailings and put the address on the site (again to generate traffic).

The guy went ballistic at my threats to continue sending all emails from him to his DNS registrar (GoDaddy.com) who I know will remove spammers from DNS per their hosting agreement.

Is calling someone a spammer defamation, per se? I can prove the emails he sent were UCE, which was to term I used back in April. No prior business relationship, request for removal ignored, removal link didn't work, and cartoony response--all seemed to point to the fact that this guy is either clueless about double opt-in or really is a spammer.

In the emails sent back and forth (I know, a waste of time), I pointed out that the burden of proof would be on him to prove we added ourselves to his list fraudulently with the malice aforethought. We have no prior business relationship with him and so his emails are UCE, AFAICT. Would server logs be enough to prove that the IP address of the sign-up request came from someone other than me or the Board of Directors? I doubt he has them going back to April or even further, but that would be good for us.

It's pretty clear that if this happens again, I'll go to GoDaddy and ask them to bounce him with the evidence I have. My concern over the threats of litigation is that the non-profit I'm running the site for doesn't want to spend the funds they have on some nut who claims I defamed him by calling him a spammer.

Posted

...Noting that IANAL, nor do I play one on TV, I'll offer the following observations:

<snip>

Is calling someone a spammer defamation, per se?

<snip>

36172[/snapback]

...Why even raise the question (unless you have already publicly called him a spammer)? Simply describing the facts of what he has done should be sufficient, I would think, for whatever action you would like to have taken against him, per:
I can prove the emails he sent were UCE, which was to term I used back in April.  No prior business relationship, request for removal ignored, removal link didn't work, and cartoony response--all seemed to point to the fact that this guy is either clueless about double opt-in or really is a spammer.

<snip>

36172[/snapback]

...BTW: ouch! "Double opt-in" is a spammer term. The preferred term here among us anti-spammers is "confirmed opt-in." Not that I'm accusing you of being a spammer because you used that term! :D <big g>
Posted

We have had these jokers blocked for a few months on our servers.

Looking at recent reports tells a story.

Report History:

--------------------------------------------------------------------------------

Submitted: Monday, November 14, 2005 10:50:10 AM -0500:

Health Freedom Protection Act (HR 4282) Introduced Into US Congress...

1555787016 ( 209.216.213.97 ) To: abuse[at]adnc.com

1555787007 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1555786991 ( 209.216.213.97 ) To: josh[at]webintellects.com

--------------------------------------------------------------------------------

Submitted: Monday, November 14, 2005 6:05:06 AM -0500:

Health Freedom Protection Act (HR 4282) Introduced Into US Congress...

1555523862 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1555523860 ( 209.216.213.97 ) To: abuse[at]adnc.com

1555523859 ( 209.216.213.97 ) To: josh[at]webintellects.com

--------------------------------------------------------------------------------

Submitted: Monday, November 14, 2005 2:18:37 AM -0500:

Health Freedom Protection Act (HR 4282) Introduced Into US Congress...

1555377264 ( z_User_Notification ) To: [concealed user-defined recipient]

1555377262 ( z_User_Notification ) To: [concealed user-defined recipient]

1555377259 ( http://www.bolenreport.net ) To: abuse[at]theplanet.com

1555377257 ( 209.216.213.97 ) To: josh[at]webintellects.com

1555377254 ( http://northamericanconsumersagainsthealthfraud... ) To: postmaster#adnc.com[at]devnull.spamcop.net

1555377253 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1555377252 ( http://northamericanconsumersagainsthealthfraud... ) To: abuse[at]adnc.com

1555377250 ( 209.216.213.97 ) To: abuse[at]adnc.com

--------------------------------------------------------------------------------

Submitted: Friday, November 11, 2005 11:58:29 AM -0500:

In Health Care "Constant Vigilance" is the Answer...

1553174950 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1553174949 ( 209.216.213.97 ) To: abuse[at]adnc.com

1553174948 ( 209.216.213.97 ) To: josh[at]webintellects.com

--------------------------------------------------------------------------------

Submitted: Friday, November 11, 2005 6:41:38 AM -0500:

In Health Care "Constant Vigilance" is the Answer...

1552933101 ( 209.216.213.97 ) To: abuse[at]adnc.com

1552933100 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1552933099 ( 209.216.213.97 ) To: josh[at]webintellects.com

--------------------------------------------------------------------------------

Submitted: Friday, November 11, 2005 2:02:41 AM -0500:

In Health Care "Constant Vigilance" is the Answer...

1552793183 ( http://www.bolenreport.net/ ) To: mole[at]devnull.spamcop.net

1552793181 ( http://northamericanconsumersagainsthealthfraud... ) To: mole[at]devnull.spamcop.net

1552793178 ( 209.216.213.97 ) To: mole[at]devnull.spamcop.net

--------------------------------------------------------------------------------

Submitted: Friday, November 11, 2005 12:26:10 AM -0500:

In Health Care "Constant Vigilance" is the Answer...

1552742337 ( http://www.bolenreport.net/ ) To: abuse[at]theplanet.com

1552742334 ( 209.216.213.97 ) To: spamcop[at]imaphost.com

1552742333 ( http://northamericanconsumersagainsthealthfraud... ) To: josh[at]webintellects.com

1552742332 ( 209.216.213.97 ) To: josh[at]webintellects.com

1552742326 ( http://northamericanconsumersagainsthealthfraud... ) To: postmaster#adnc.com[at]devnull.spamcop.net

1552742323 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1552742319 ( http://northamericanconsumersagainsthealthfraud... ) To: abuse[at]adnc.com

1552742314 ( 209.216.213.97 ) To: abuse[at]adnc.com

--------------------------------------------------------------------------------

Submitted: Thursday, November 10, 2005 11:04:39 PM -0500:

In Health Care "Constant Vigilance" is the Answer...

1552708812 ( http://www.bolenreport.net/ ) To: abuse[at]theplanet.com

1552708809 ( http://northamericanconsumersagainsthealthfraud... ) To: postmaster#adnc.com[at]devnull.spamcop.net

1552708807 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1552708798 ( http://northamericanconsumersagainsthealthfraud... ) To: abuse[at]adnc.com

1552708795 ( 209.216.213.97 ) To: abuse[at]adnc.com

--------------------------------------------------------------------------------

Submitted: Tuesday, November 08, 2005 10:27:40 AM -0500:

California Medical Board Hears FINAL "Enforcement Monitor" Report - and Chang...

1550551886 ( 209.216.213.97 ) To: abuse[at]adnc.com

1550551879 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1550551860 ( 209.216.213.97 ) To: josh[at]webintellects.com

--------------------------------------------------------------------------------

Submitted: Tuesday, November 08, 2005 9:08:38 AM -0500:

California Medical Board Hears FINAL "Enforcement Monitor" Report - and Chang...

1550499178 ( http://www.bolenreport.net/ ) To: abuse[at]theplanet.com

1550499176 ( 209.216.213.97 ) To: spamcop[at]imaphost.com

1550499173 ( http://northamericanconsumersagainsthealthfraud... ) To: josh[at]webintellects.com

1550499171 ( 209.216.213.97 ) To: josh[at]webintellects.com

1550499169 ( http://northamericanconsumersagainsthealthfraud... ) To: postmaster#adnc.com[at]devnull.spamcop.net

1550499168 ( 209.216.213.97 ) To: postmaster#adnc.com[at]devnull.spamcop.net

1550499165 ( http://northamericanconsumersagainsthealthfraud... ) To: abuse[at]adnc.com

1550499162 ( 209.216.213.97 ) To: abuse[at]adnc.com

Older Reports

Posted

Hmmmmm ... http://www.dnsstuff.com/tools/whois.ch?ip=...healthfraud.org

Domain ID:D93563032-LROR

Domain Name:NORTHAMERICANCONSUMERSAGAINSTHEALTHFRAUD.ORG

Created On:31-Dec-2002 23:19:24 UTC

Last Updated On:03-Oct-2005 20:17:13 UTC

Expiration Date:31-Dec-2006 23:19:24 UTC

Sponsoring Registrar:Go Daddy Software, Inc. (R91-LROR)

Status:CLIENT DELETE PROHIBITED

Status:CLIENT RENEW PROHIBITED

Status:CLIENT TRANSFER PROHIBITED

Status:CLIENT UPDATE PROHIBITED

Registrant ID:GODA-02162701

kind of makes me think that some action has been taken on this Domain name, though admitting it's been a while since I looked at a FoDaddy listing ... just don't recall seeing all of the client items being prohibited????

11/16/05 12:04:44 Slow traceroute northamericanconsumersagainsthealthfraud.org

Trace northamericanconsumersagainsthealthfraud.org (209.216.213.97) ...

209.216.213.110 RTT: 82ms TTL:208 (vds8.secure-wi.com ok)

209.216.213.97 RTT: 80ms TTL: 51 (northamericanconsumersagainsthealthfraud.org ok)

11/16/05 12:04:28 Browsing http://northamericanconsumersagainsthealthfraud.org/

No such server as northamericanconsumersagainsthealthfraud.org

Though http://www.dnsstuff.com/tools/dnstime.ch?n...raud.org&type=A offers up a score of "F" for DNS timing ...

on the other hand, IE tries to load up some stuff, but my firewall won't allow all the framed stuff to show up ...???

If you want to go upstream, hosted at;

whois -h whois.arin.net !net-209-216-213-0-1 ...

OrgName: Web Intellects

OrgID: WEBIN-2

Address: 2420 Grand Ave

Address: G-2

City: Vista

StateProv: CA

PostalCode: 92081

Country: US

NetRange: 209.216.213.0 - 209.216.213.255

CIDR: 209.216.213.0/24

NetName: WEB-INTELLECTS-NETBLK8

NetHandle: NET-209-216-213-0-1

Parent: NET-209-216-192-0-1

NetType: Reassigned

NameServer: NS1.HOSTDNS4U.COM

NameServer: NS2.HOSTDNS4U.COM

Comment:

RegDate: 2004-12-09

Updated: 2004-12-09

RTechHandle: LGE3-ARIN

RTechName: Geiger, Len

RTechPhone: +1-760-477-1100

RTechEmail: geiger[at]webintellects.com

OrgTechHandle: LGE3-ARIN

OrgTechName: Geiger, Len

OrgTechPhone: +1-760-477-1100

OrgTechEmail: geiger[at]webintellects.com

:google: Define: defamation

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