How to shut down scammer / phishing websites?

[phillipsjk]

i'm a professional DMCA agent.
this means i file DMCA takedown requests (tens of thousands of them) for a living...

DMCA only applies to copyrighted materials. I think the OP is more concerned about Trademark infringement. I think the suggestion to complain to the registrar is a good one.

Looks like it was done already:

   Domain servers in listed order:
      NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
      NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM

[Pale Phoenix]

i'm a professional DMCA agent.
this means i file DMCA takedown requests (tens of thousands of them) for a living...

DMCA only applies to copyrighted materials. I think the OP is more concerned about Trademark infringement. I think the suggestion to complain to the registrar is a good one.

Looks like it was done already:

   Domain servers in listed order:
      NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
      NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM

In theory, yes, DMCA applies only to copyrighted materials, but in the case of site copying / phishing, having a registered trademark can help move things along and the two types of infringement can be referenced in the same take down letter.

[xorred]

I just wrote an article (yesterday) about this on my infosec website - http://nopasara.com/2600/how-to-shut-down-a-phishing-site/ - which explains several ways of dealing with phishing / scammer sites. Hope you find it useful

[SherdonIke]

just tell about the scammers as much people as possible. and report about them, as you already have done

[StrongStorm181]

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[BitCoinDream]

hi Roger! i can help you with this scammer. I can find full info scammer. But i want 0.5btc, send me pm

Stop spamming... this is a year old thread.