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'Free Broadband' Scam Exposed

dslknowitall writes: "It appears that http://www.dslreports.com is first on the crime scene regarding DSLmonster.com's scam to offer free broadband access for the price of only two spam's a day (remember winfire, anyone?). "If you remember back on December 18th we raised the warning flag concerning a DSL provider known as DSLMonster.com, who's business stank of illegitimacy. With a website made up of plagiarized portions of other providers terms of service, and a qualification system that claimed it could provide service to locations like "the dark side of the moon", it appeared to be a scam waiting to happen." Not only a well written piece but lots o' backgroud too!"

60 of 168 comments (clear)

  1. Perhaps they'd use my Cable ISP by tcd004 · · Score: 5, Funny

    Not@home

    tcd004

  2. The old saying is true. by InfinityWpi · · Score: 3, Insightful

    You get what you pay for. Especially online.

    Unless you get less than what you pay for.

    Almost never do you get more than you pay for.

    1. Re:The old saying is true. by sylvester · · Score: 2, Insightful

      You get what you pay for. Especially online.

      Unless you get less than what you pay for.

      Almost never do you get more than you pay for.

      Except that you're reading this for free on Slashdot, run on open source software used for free, on a browser you didn't pay for (unless you use opera), ...

    2. Re:The old saying is true. by Greyfox · · Score: 2
      Yah, if it sounds too good to be true, it usually is too good to be true. The problem is people want to believe there's such a thing as a free lunch and will go to great lengths to convince themselves that this is true. Most scams that I have run across or heard of have relied on the fact that people tend to do this.

      The hell of it is, you really can't disabuse the beguiled people of their notions. If you threaten to burst their bubble, they become highly defensive and behave as is you personally are trying to ruin this great deal they found.

      --

      I'm trying to teach myself to set people on fire with my mind... Is it hot in here?

    3. Re:The old saying is true. by JordoCrouse · · Score: 3, Funny

      Except that you're reading this for free on Slashdot, run on open source software used for free, on a browser you didn't pay for (unless you use opera), ...

      I was going to reply and agree with you, but then Mozilla seg faulted....

      I guess I did get what I paid for.... :)

      --
      Do you have Linux and a DotPal? Click here now!
    4. Re:The old saying is true. by bungalow · · Score: 2

      You get what you pay for. Especially online.
      Unless you get less than what you pay for.
      Almost never do you get more than you pay for.

      I guess you never used Napster! :-) :-)

      Try going to church. You'll learn there that you can never possibly pay more than God gives you.

  3. Oh nos!! by Anonymous Coward · · Score: 2, Funny

    We can't get something for free??? We have to pay for things??? This is anti-open source! I refuse to believe it!!

    1. Re:Oh nos!! by onion2k · · Score: 2

      I'm still waiting for for my Earning $$$s At Home, the kidney machine for that Florida kid, and all the free pr0n^H^H^H^Humm..

  4. Irony by TrollMan+5000 · · Score: 4, Interesting

    As it turns out, our scrutiny only helped to improve the scam, as our users nitpicking of the sites inconsistencies provided a template for DSLMonster to author a more convincing website that would appear a month later and would lead to more bilked customers.

    I just hope people don't get angry at DSLReports for what they did. They were only trying to provide a service for their readers.

    According to the employees of DSLMonster, many of whom seemed to have legitimate DSL industry experience, they claim they were completely unaware of Mr. Dyer's plans...

    The Enron defense, anyone? How can people in a compnay not know of the plans by management. Anyone in the billing department, for example, would have seen the excessive billing practices.

    1. Re:Irony by bungalow · · Score: 2

      How can people in a compnay not know of the plans by management.

      3-hour Mandatory (and no pee break) all hands meetings.

      3-page handed-down-no-input-from-you-is-necessary-just-si gn-it-thank-you-very-much-or-you're-fired- "individualized*" recommendations for actalizing certain corporate initiatives with corporatespeak at the top like "two-way communication is vital"

      2-reorganizations per quarter, possibly more. ymmv

      * by typing your name near the top

      The realization that, in many respects, your manager is NOT the micromanaging prick you thought he was, but simply a note carrying go-fer whose notes have been passed through several other layers of go-fers for the real micromanagers, who should have been acting like VPs but are fighting over terf as if THEY were the ones in danger of being laid off.

      how CAN people in a company know the real pland by management?

  5. Remember Winfire? by grinwell · · Score: 2, Interesting

    Hard to believe it's been a year (almost to the day).

    Winfire article

    That was less scammy than this one though. Winfire was built on the solid premise that people would stay crazy and pour money into crazy ventures for at least another two years.

  6. No Photo? by erasmus_ · · Score: 2

    Detective Shelton informed us that he believes Dyer has fled the area. Dyer supposedly had a New Jersey driver's license, but New Jersey law prohibits releasing the photo.

    Umm, perhaps New Jersey law can make an exception in cases of suspected fraud? I don't understand how a photo of a suspect who pretty much appears to have ripped off consumers and advertisers alike has to be kept private, while he gets away more and hides his identity.

    I respect privacy, but I think I can make an exception for this guy.

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    1. Re:No Photo? by ari_j · · Score: 2, Insightful

      New Jersey LAW . If you want to go around making exceptions to laws for reasons of hunting suspected criminals down, then feel free to go back to the USSR, Stalin era. For me, I'm proud to be an American, where laws are usually laws until the courts decide otherwise.

    2. Re:No Photo? by jeffy124 · · Score: 2, Informative

      NJ cant release the photo because they dont have it! NJ DL's use an instant photo that doesnt get stored in a database. It's even possible in NJ to have non-photo DL's (as long as you've had a photo DL previously).

      --
      The One Rule Of Chess You'll Ever Need: Don't play someone who carries a kit in their bookbag.
    3. Re:No Photo? by geekoid · · Score: 3, Insightful

      Inocent until proven guilty.
      They can go to a judge for a warrant. If a judge won't issue them one, then they don't have any evidence this guy is commiting fraud.

      If you start throwingout laws, and privacy concerns just because someone may have committed a crime, you loose everything.

      --
      The Kruger Dunning explains most post on /. http://en.wikipedia.org/wiki/Dunning%E2%80%93Kruger_effect
    4. Re:No Photo? by .sig · · Score: 3, Insightful

      So if I accuse you of fraud you think privacy laws should be suspended allowing me to post your picture all over the place further accusing you?

      Remember, even if we all know it was a scam, he's still innocent until proven guilty in a court of law.

      --
      -Space for rent
    5. Re:No Photo? by www.sorehands.com · · Score: 2
      No photo? I find it really hard to believe.

      I suspect that if they go through proper channels, or have their ADA contact the NJ. ADA they could get it.



      Geek wins against Mattel, Mattel retaliates!

    6. Re:No Photo? by erasmus_ · · Score: 2

      Thank you, I did not know that, and that completely answers my question.

      As for everyone else who flamed me b/c I want this guy to get busted, and telling me that I should go back to USSR Stalin era, are you suggesting and suspected criminals cannot have any information disclosed about them? I wasn't suggesting anything radical. If there is enough evidence that you have committed a crime, the authorities have every right to post your picture at the post office or announce your name on the news, especially if you are fleeing, as this guy is doing. If every potential criminal could not have their name or image disclosed, I would think that there would be a lot more criminals still at large. So please, think about what you're saying before bashing.

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    7. Re:No Photo? by RollingThunder · · Score: 2

      Yes, they have a right to post a picture.

      The DMV there, however, does not have the right to RELEASE the picture.

      If the police attain a picture of this guy through anyh other means, it's wanted poster time.

    8. Re:No Photo? by erasmus_ · · Score: 2

      You have to get him into that court of law somehow first. And if he uses fake documents and changes his name, and we can't find him because his picture is not available, what then? Well, he got away, but at least we protected his privacy! I'm not suggesting they give out his Social and Mother's Maiden Name to the public, only something that helps track him down.

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    9. Re:No Photo? by Registered+Coward+v2 · · Score: 3, Insightful
      So if I accuse you of fraud you think privacy laws should be suspended allowing me to post your picture all over the place further accusing you?



      No, and no one is suggesting allowing individuals to act as vigilantes in the case. I do think a legitimate law enforcement agency ought to be able to obtain information, with a warrant (or other appropriate legal document), that may help solve a crime. Now, the case may not yet have reached the stage of issuing a warrant, but when that happens, I have a problem with a state agency not complying with a warrant due to state laws. A doubt a criminal suspect has a reasonable expectation of privacy with respect to government records containing information about him or her.

      No one is saying state agencies ought to routinely provide information to the police so they can monitor citizens.

      Now, if NJ doesn't have a picture (as some have opioned), then that's a different story as to why they won't provide it - but doesn't change my opinion on the need to provide such data when available.

      --
      I'm a consultant - I convert gibberish into cash-flow.
    10. Re:No Photo? by Telastyn · · Score: 2

      New Jersey is a photo-id drivers license state, and afaik has been longer than the renewal date. Hence they most likely have a picture of the gentleman somewhere...

    11. Re:No Photo? by erasmus_ · · Score: 2

      Wow. Again, this must differ by state, because I'm very sure I've heard of cases where hospitals report someone who came in with bullet wounds, or question people with severe drug use, who have the cops waiting for them when they come out of detox. Perhaps it was also different here because the injuries were not so closely linked to illegal activities, but if hospitals never disclosed info to authorities, there would be no need for underground doctors and clinics. Remember Reservoir Dogs, and Tim Roth wants to go to the ER?

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    12. Re:No Photo? by erasmus_ · · Score: 2

      That does ring a bell, I think I saw a special that listed that also as one of the states that many online help sites for making fake ids advocate using. Most states have switched to holograms, barcode, and different angles activating various images as ways of protecting licenses - any idea if NJ is planning to adopt these measures?

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    13. Re:No Photo? by erasmus_ · · Score: 2

      I've read quite a bit about the face recognition programs, and although they may have privacy issues, it's biggest problem is that it simply dose not work. Most law enforcement agencies that are trying it are experiencing extremely high false match rates, and are having more frustration with it than success. I'm sure you can point out some success stories, which may get trumpeted, but the truth is that face recognition technology does not seem to be at a point where it is usable. The fact that many airports announced they would installing it after 9/11 was a kneejerk reaction to calm the public about their safety more than anything else.

      As for the ACLU, well, they do stick up for criminals sometimes, but they're also an important entity for our rights. For every 1 wacko case they latch onto, they seem to undertake 10 worthwhile ones from what I've seen.

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    14. Re:No Photo? by erasmus_ · · Score: 2

      I tried doing a quick search, and I really can't find anything about this death that you mention. I don't remember this at all - can you provide any quick details?

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    15. Re:No Photo? by erasmus_ · · Score: 2

      You have to be kidding! Not only are they free to from any modern anti-counterfeiting measures, but your photo is optional? God, I'm over 21, but I'm going to see if I can get a fake license just for the heck of it :) Hmm, actually getting carded might be more difficult though.

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    16. Re:No Photo? by erasmus_ · · Score: 2

      Thank you very much, very informative. What an absolute nut - "I may have carried it [his obsession] a little too far." Unfortunately, I be this information is still somewhat available for sale, as I remember a story on here recently about government employees being convicted for selling information to private detective agencies. Perhaps if our government workers got paid more, they'd be less tempted to make side income with the sensitive information at their disposal.

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  7. at what point did someone get a clue?? by teamhasnoi · · Score: 4, Funny

    I would think if I was an employee at this company, I'd start to wonder just when we were going to start installing anything.. for pete's sake, you can't tell me the employees didn't have a clue what was going on, unless of course they were too busy bidding on figurines at eBay, and watching their Enron stock plummet....

    1. Re:at what point did someone get a clue?? by xtremex · · Score: 3, Insightful

      To be honest with you, the company "I" used to work for was doing some scummy stuff..ya know what? Everyone knew, but no one cared? Why? Because they were having massive layoffs, and people were just happy to WORK, People were having kid's birthdays, and marriages, so the "bad" stuff the company was doing was just talk for the smoking lounge. It ultimately didnt matter. Am I responsible for the Board of Director's actions? Am I held accountable? If I WERE held accountable, raise my salary to what THEY got, and I'll accept the accountability. Other than that, people don't give a crap. Tell Walmart employees that they work for a monopoly, and tell me how manyof them care. :)

      --
      If you're not a Liberal in your 20's, then you have no heart.If you're still a Liberal in your 30's you have no brain.
  8. I Don't Get It by ksw2 · · Score: 2, Insightful

    If the service was only supposed to cost users "two spams a day", how did they pocket a bunch of money? Did you have to leave a deposit or what?

    1. Re:I Don't Get It by CaptainSuperBoy · · Score: 3, Informative

      One time 'hardware fee' of $129 I think.

  9. Where does this come from? by Christianfreak · · Score: 5, Insightful

    regarding DSLmonster.com's scam to offer free broadband access for the price of only two spam's a day

    What a second. The linked article says that customers were double and triple billed. What did they get 4-6 spams instead of 2? Or is this statement wrong and there was a cost for the service?

    1. Re:Where does this come from? by jeffy124 · · Score: 2, Informative

      read the article. people had to pony up $129 via credit card for a DSL modem.

      --
      The One Rule Of Chess You'll Ever Need: Don't play someone who carries a kit in their bookbag.
  10. Not the first time that crooks started a free ISP by Kiwi · · Score: 4, Interesting
    This is not the first time that the people running a free ISP have, well, less than perfect morals. I know that one of the first free ISPs, back when free ISPs existed on the premise of "Pay us $60 once; have this ad banner up all the time, and get free internet for life", wan run by dishonest people.

    While this ISP was not as much of a sham as the ISP the articule links to, they had an executive with access to the company's purse strings. This person outright stole money from the company's bank account for personal use; we are talking about millions of dollars here. Finally, when the company went bankrupt one or two years later, this crook fled the country, and, as far as I know, is living in the Carribian.

    Similar to how Enron did things; get a lot of investment money; start a company, hire employees and pay off congressmen to give the company an air of legitimacy; then take as much money from the company bank account as one can get away with. Do this until the company dies and the executives are living in the bahamas.

    - Sam

    --

    The secret to enjoying Slashdot is to realize that it should not be taken too seriously.

  11. Here's the BEEF by Uttles · · Score: 2

    Here's the monetary impact the scam had:

    According to detective Shelton, as many as 250 customers were double and triple billed, without a single one receiving so much as a minute of DSL service. Local area advertisers were also out of luck, as checks from Mr. Dyer repeatedly bounced. Employees felt the sting as well, scammed out of thousands of dollars.

    I guess they forgot a crucial step of Microsoft's business plan: if you're going to copy everyone else and offer something that's too good to be true, you have to have the MONEY to back it up.

    --

    ~ now you know
  12. Re:Shaking my head by PD · · Score: 2

    And they say kids never listen to their parents. Looks like it's the other way around.

  13. I do really feel sorry by FredBaxter · · Score: 3, Insightful

    I really feel for the people who got ripped off yet...

    Isn't the first rule of life, on the internet especially, is that if it says it is free, you DO NOT give out your credit card number? Just a thought.

    --"Do you have any .sig lunch-lady Dorris?" "Yes, yes we do." "Then .sig me up woman!" "Okey dokey."

    1. Re:I do really feel sorry by Sircus · · Score: 2

      Not really - feel free to give out your credit card number. Your purchase is insured. If the recipient charges more than you agreed, doesn't deliver, etc., you just dispute the charge and get the money back. If your credit card provider is worth staying with, there'll be no trouble about this.

      As an Internet merchant, I get the rough side of the coin - we regularly get people who register our software and turn out to be using stolen cards, or (after we've sent them the unretractible registration details) decide they don't want to pay. The credit card company just charges the money back off us. I'm convinced this is at least in part the reason that credit cards aren't yet more secure - there's basically very little incentive for the credit card companies to reduce the level of fraud, since the fraud doesn't hit them but the merchants.

      --
      PenguiNet: the (shareware) Windows SSH client
    2. Re:I do really feel sorry by Sircus · · Score: 2

      Not really. You can dispute the chargeback, but it's then the credit card company's decision as to whether your dispute is succesful. Guess what they decide most of the time?

      I imagine this sort of thing gets easier if you're Amazon-sized and in a position to sue them. When you're us-sized, we just get to treat the chargebacks as an additional cost forced on us by the credit card companies and their refusal to make the system more secure...

      --
      PenguiNet: the (shareware) Windows SSH client
  14. Searching thru google for an address by parliboy · · Score: 3, Interesting

    For the heck of it, I ran a Google Search for "Corey Dyer" "New Jersey" and it brought up one white pages entry. Maybe it's him, maybe it's not. Might as well try.

    --
    "You're never ready, just less unprepared."
  15. Where do I sign up? by ArcadeNut · · Score: 5, Funny

    access for the price of only two spam's a day

    I want to lower my SPAM to only two a day! Where can I get that kind of service?

    --
    Visit the Arcade Restoration Workshop @ http://www.arcaderestoration.com
    1. Re:Where do I sign up? by ProfMoriarty · · Score: 2, Funny
      NO NO NO ... you don't get it ... it's a PRICE of two spams ... so you need to give them two spams a day, in exchange for Free Broadband ...

      Otherwise, you'll be getting Free Broadband AND two spams ... and what do they get? Nothing.

      Got it?

      --
      Karma? Karma? I don't need no stinkin' karma.
  16. Bad business plan by Animats · · Score: 5, Funny

    If they'd provided service to 10% of their customers, and stalled the others, they could have kept this scam going for years. It would be hard to distinguish that approach from "legitimate" DSL providers.

  17. Well, That's The Tipoff Right There by Steve+B · · Score: 2
    claimed it could provide service to locations like "the dark side of the moon"


    Of course, any real geek would known that there's no such thing.

    --
    /. If the government wants us to respect the law, it should set a better example.
  18. aren't the customers protected by BurpingWeezer · · Score: 2, Interesting

    Advertisers aside aren't the customers protected by their credit card company? If I order a service with my credit card and the service isn't rendered or a goods not delivered aren't I only liable for up to a certain amount (terms of agreement defined by the credit card company, usually its $50 maximum)

  19. bah by nomadic · · Score: 3

    I could have told you it was a scam two words into it; "Free broadband"? Who on earth would believe something like that?

  20. Two spams a day... by Dead_Smiley · · Score: 4, Funny

    Can they garauntee this? I pay for my current ISP and get a lot more spam than that. This sounds tempting...

    --
    I know what the Internet is, what the hell is this Interweb business?!
  21. swell by hawk · · Score: 2
    And then, of course, they cancel your account for the spam . . .


    hawk

  22. DSLMonster.com Mirror by OrangeHairMan · · Score: 2, Informative
  23. well, DUH by ctp · · Score: 2, Interesting

    Seems to me that we humans are just genetically designed to be bilked and suckered.

    How else could things like this have worked?

    How else could the whole "Nigerian banking transfer with your help needed desperately" genre still be successful after all these years?

    A fool and his money do part quite often.

  24. DSLReports Forum by fm6 · · Score: 2
    Not only a well written piece but lots o' backgroud too!
    Yeah, everything about DSLReports is impressive. I especially like their home-rolled forum software. They keep promising to release it as a product, but....
    1. Re:DSLReports Forum by kawika · · Score: 2

      I agree the forum is good; the editor basically just summarized (very well) the research and information that was provided by the forum members. One guy was using Terraserver to look at pictures of the addresses used at the DSLMonster web site, and another actually went to one of the addresses. Imagine if Slashdot's audience could be focused that way...nah.

  25. Baloney! by Nindalf · · Score: 2

    Any point on the near side of the moon, except during the lunar eclipse, is perpetually illuminated by either the sun or the Earth. Earthlight is much brighter on the moon than moonlight is on the Earth.

    In the lunar night, you could see quite well on the bright side of the moon, but the dark side would only be very dimly starlit (respective nights -- not the same time, obviously). It seems to me that lunar colonists are quite likely to say "bright side" and "dark side" for this reason.

    People who have the gall to pose as authorities "correcting popular misconceptions," but only look at the most superficial interpretations, disgust me. I've seen a few sites like that, which start out by interpreting common expressions or sayings in some very narrow, technical sense (which the users of those expressions wouldn't recognize), then tear down the straw man they set up, and enjoy a pained sigh for having to live on a planet with the poor idiots who haven't already recognized their obvious correctness. That they also include some well-known true misconceptions only makes them more harmful by making them seem legitimate.

    badastronomy.com? Why not everyonebutmeiswrong.com? I hate snobs.

    1. Re:Baloney! by geekoid · · Score: 2

      wow, they got your panties in a bunch.
      they simple state that all the surface of the moon gets sunlight at some point during its cycle. Many people our tought that there is a side of the moon that never gets sunlight, and that is false.

      --
      The Kruger Dunning explains most post on /. http://en.wikipedia.org/wiki/Dunning%E2%80%93Kruger_effect
  26. You obviously didn't even read it. by Nindalf · · Score: 2

    It starts off with:
    Bad Astronomy: "That's as remote as the dark side of the Moon!"
    Good astronomy: "That's as remote as the far side of the Moon!"


    ...then goes on to complain about popular song lyrics and generally whine about the fact that anyone has ever used the expression "dark side of the moon."

    It finishes with: "The Pink Floyd album may be one of the best selling albums of all time, but astronomically it's in eclipse."

    It contains no claim about people being mistaught that one side of the moon is always dark, just a baseless assumption that the expression must be interpreted that way. And it fails as an educational resource by missing a good reason to call the far side the "dark side."

    It's obnoxious "ha ha!" nitpicking, but worse for being built on bad reasoning. If it was isolated, I wouldn't have bothered, but it's not the only example on the site: take this, for example. This page doesn't even make sense:
    Bad Astronomy: The Moon appears larger on the horizon than overhead because you are comparing it to foreground objects.
    Good astronomy: The Moon does appear larger on the horizon, but it is because of the way we perceive the sky.


    What the heck is with that? The page itself doesn't contain an explanation of "the way we perceive the sky," and the linked essays actually imply that the presence of foreground objects, particularly the horizon, is a key part of this optical illusion.

    At best, he's making a meaningless distinction, and being rude about it. This is characteristic of the site in general, and it is not a worthy reference.

    1. Re:You obviously didn't even read it. by Steve+Franklin · · Score: 2, Interesting

      It seems to me that the problem here is the reading of "dark" in a bit more literal than necessary way. I think the expression is using "dark" to refer to any place that is not visible. Certainly the far side of the Moon is hidden, which is what the Old English "deorc" meant. And the expression "in the dark" means literally "in secret," which is what the far side was until the Soviets orbited it for the first time. Certainly there are folks who draw the conclusion from the expression that there is actually a side that is always dark, but then there are people who can't figure out why there's no ham in hamburger and others who think that peanuts are nuts. These characters will be with us for a while yet and correcting their limited astroinimical knowledge, it seems to me, is a waste of valuable time.

      What's being missed in regard to the song title is the feeling it's trying to express, that is, somewhere far far away. This is basically the same meaning expressed when one makes reference to the city of Timbuktu. Certainly Timbuktu isn't any farther away than a lot of other places. The point, though, is that the normal way to get there by those who actually do so is to travel across the Saharu on the back of a camel. The natural question, then, is how do you get to the "dark side of the Moon"? Well, first you have to get to the Moon, though preferably not on the back of camel. And you're certainly not going to land on the side that's not illuminated. So you land on the light side and then travel overland from there. That is indeed a long way away and expresses the intended feeling in a clear enough way. This is about art. It's not about science. People who try to make it about science are, really, missing the point, and need to find a hobby.

      --
      Hic iacet Arthurus, rex quondam rexque futurus.
    2. Re:You obviously didn't even read it. by trenton · · Score: 2
      Bad Astronomy: The Moon appears larger on the horizon than overhead because you are comparing it to foreground objects.

      I'm with you, man. It does appear larger, exacly becuase we are comparing it to objects we normally don't juxtapose with the moon.

      --
      Too big to fail? Does that make me to small to succeed?
  27. Phuckbunnies by Graymalkin · · Score: 2

    You'd think that people would be smart enough to think that anything with a Free moniker would be a scam. That is just how life is, shit ain't free. Hay wait isn't that Linux thing labeled as fre...*sounds of being flogged by Linux zealots*

    --
    I'm a loner Dottie, a Rebel.
  28. Contracts and legal documents are not copyright by seanadams.com · · Score: 2

    a website made up of plagiarized portions of other providers terms of service

    A lawyer recently informed me that copyright does not apply to legal documents (including terms of service and licenses). I was surprised at first, but then I realized that I've never seen a (c) on any such document.

    So it's actually perfectly okay (and probably a good idea) to "steal" the best parts of other well written legal documents, rather than reinvent them. There is standard language for all of these things, so it would be pretty ridiculous to copyright them. It's not plagiarism.