MORE FACTS REGARDING ARTHUR


FACT:
Arthur H. Schwartz is offering his victim's card numbers to other criminals
on the internet.

>Path:
>newspeer.sol.net!skynet.be!diablo.theplanet.net!diablo.netcom.ne
>t.uk!netcom.net.uk!easynet-melon!easynet-uk!easynet.net!peer.new
>s.zetnet.net!master.news.zetnet.net!not-for-mail
>Message-ID: <2000110916392472763@msn.com>
>Date: Thu, 9 Nov 2000 16:39:24 GMT
>Newsgroups: alt.2600.cracks
>From: Art 
>X-Mailer: ZIMACS Version 1.30 10002684
>Subject: Carding
>Lines: 4
>NNTP-Posting-Host: besses.zetnet.co.uk
>X-Trace: news.zetnet.co.uk 973788107 174 194.247.47.22
>Xref: alt.2600.cracks:6776
>
>Looking for valid numbers etc?
>
> Drop me an e-mail
>

FACT:
Arthur H. Schwartz has posted over 17,000 individual spam messages since
October of 2000.  This does NOT include the hundreds of threats and taunts
he has made against those who speak out against his scam.

FACT:
Arthur H. Schwartz has posted spam messages for his credit card scam
using more than 100 different aliases/pseudonyms/"handles".

FACT:
Arthur H. Schwartz has had dozens of accounts cancelled under Dejanews,
Bellsouth.net, Worldcom.net, UUNet.com, At&t Worldnet, Popsite.com,
Megapop.com, MSN.com, and several others.  Almost EVERY one of these
accounts was purchased with one of his victim's credit cards.

FACT:
Arthur H. Schwartz has used "remailers" to forge postings as being from
individuals who have spoken out against his scam.

FACT:
Arthur H. Schwartz uses the "tactic" of first making claims that an individual
who speaks out against his scam is mentally unstable.  Art will then post
messages threatening to sue for slander.  He claims that his lawyer(s) will
be contacting the person soon to file charges for slandering his "good
company".  The only lawyer Art has spoken with was a public defender in
his own case after he was charged with fraud.

Speaking of his threats...



ARTHUR'S "SCARE TACTICS"

After personally witnessing many of Arthur's threats of "slander" cases
being brought up against those who expose his scam to the public,
I got curious enough to ask my Attorney. Here is the resulting post
I made shortly after receiving her response:

Arthur doesn't have a "slander" case on anyone according to her.
she defined a couple of other possibilities, neither of which i will
mention here because artie might turn around and start using
these actualities as threats...

she took a peek at his site, and seeing what the scam is that he's
trying to get away with, he doesn't have a leg to stand on legally. he
could *attempt to fire off his legal 'pistola', but it would backfire
on him. BIG TIME. she compared it to a drug dealer calling the cops
because someone ripped off all his 'inventory'.

btw: here's a suggestion she made, verbatim from her e-mail response:

"If you've been scammed by him (i.e. he's taken your money or charged
to a credit card and not sent what he was supposed to) then report it
to the local police where you live, and if that doesn't go anywhere,
call the State Attorney Generals office and the U.S. Attorney's
office.  If you aren't the one being screwed, get the people who are
being screwed to contact the above agencies. And, keep pushing.

another avenue would be to contact the companies of the software he is
pirating and give all the information to them.  They'll sue him, and
they would surely pursue criminal charges."

also, since i am disabled personally and don't even have as much as two
cents to my name, she poses the following for my particular case:

"Of course, YOU are basically judgement proof anyways since you have
nothing to sue for.  No attorney will take a case against you."

Ahhhh... One's got to love an attorney that swaps out legal advice and
representation for web design. ;))


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