Anatomy of a Scamhunt.
September 17, 2011 12:45 PM Subscribe
How to track down a scammer. Two weeks ago, "Ken", a writer at the politics/law/gaming blog Popehat, got a fax in the vein of the toner scam - an invoice from a company he'd never done business with, hoping that the firm would pay the bill anyway out of sheer ignorance. Instead, he decided to use the name and contact information on the fax to expose every detail he could find about their operation. After a series of in-depth searches he found quite a lot - from real names and addresses to criminal records - and wrote up his methodology in detail to help others do the same.
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