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Federal Bounty on Spammers

Portigui writes "CNN is reporting that the FTC is considering imposing a bounty on spammers. They are guessing it would take between $100,000 to $250,000 to get people to rat out their friends, coworkers, etc... Interstingly enough is that it is 'higher than rewards in most high-profile criminal and terrorism cases. For example, the FBI pays $50,000 for tips leading to the arrests of most of its top 10 fugitives.'"

44 of 244 comments (clear)

  1. What we need is... by Trailer+Trash · · Score: 5, Funny

    a bounty on /. dups...

    1. Re:What we need is... by FortKnox · · Score: 5, Funny

      Plz see sig.

      --
      Good quote, too many chars. Seriously, the slashdot 120 char limit sucks!
    2. Re:What we need is... by transient · · Score: 3, Funny

      Or maybe just a bounty on Slashdot editors.

      --

      irb(main):001:0>
    3. Re:What we need is... by tomhudson · · Score: 3, Interesting
      They are guessing it would take between $100,000 to $250,000 to get people to rat out their friends, coworkers, etc.
      Hey, just goes to show how fucked-up the government is, to t hink they'd have to offer a huge award. Someone should point out to them:
      1. Spammers don't have friends
      2. Most people would PAY a 900 number to rat out a spammer
  2. Potentially duplicating by dan+dan+the+dna+man · · Score: 4, Interesting

    this

    But the question I have to ask - are they really worth persuing to this degree? I'm not trolling (seriously) but I'd rather see my tax dollars paying for takedowns in more serious crime..

    --
    I don't read your sig, why do you read mine?
    1. Re:Potentially duplicating by Trailer+Trash · · Score: 5, Interesting

      Spam is a serious crime. A single spammer can cost our country millions of dollars of lost productivity each year. While no one company (outside of AOL, Hotmail, Yahoo, etc.) bears this entire cost, it adds up to big bucks in the aggregate.

      It is quite appropriate that we put a bounty on spammers. Frankly, I still think the proper thing to do is to have a large statutory penalty, say $10,000/spam, that anyone can collect in small-claims court. We had a good law here in Tennessee, but the penalties weren't large enough ($10/spam, capped at $5000/day) and it really didn't specify that the damages weren't compensatory, leaving the judge with some discretion.

      The only way to kill a spamming operation is the "death of a thousand cuts". It's obvious that law enforcement doesn't really care about this problem, otherwise Ralsky and Hardigree wouldn't be doing interviews and talking about their wealth. For that matter, I don't see a bounty system as working since we're still relying on law enforcement to catch and prosecute.

    2. Re:Potentially duplicating by dan+dan+the+dna+man · · Score: 2, Insightful

      Totally correct, I take your point entirely. If someone is defruaded by a spammer - treat it as fraud, surely it doesn't need new legislation? If you're going after people just because they bulk mail to sell shitty products, I'm less inclined to see the crime.

      I find the fact people might actually use these to buy prescription medications more worrying than anything, $DEITY only knows what people are putting in their mouths because they're too afraid/stupid/addicted to go to the doctors to ask...

      --
      I don't read your sig, why do you read mine?
    3. Re:Potentially duplicating by Skynyrd · · Score: 2, Informative

      Interesting point. I understand that time and money is spent, but I suspect it's on sysadmins - who, the last time I looked, are responsible for this on their networks. Traffic costs are a different matter.

      The last Systems job I had needed a guy just to deal with spam. It would have cost our company a salary + bennefits *less* if there was little or no spam.

      What on earth do people do to get such infuriating amounts of spam?

      I don't know, but on an account I've had for 10 years, I get 100+ spam a day *after* my ISP filters it for me.
      *Usenet
      *Domain name registration
      *BBSs
      *One idiot sending mail to 20 people, with all addresses visible, then having some of those idiots forward it, with all the addresses intact

      Just a few ideas.

    4. Re:Potentially duplicating by RandomJoe · · Score: 2, Interesting

      In most cases, people don't do ANYTHING to get all the spam. For a long time I thought the same thing as you, they must be doing something. I only got 4-5 per day. I figured I was being smart, not putting my address on web pages, not sending it to just anyone, all that.

      Then one day about a year ago the inbox got flooded. And it still does. I get 75-100/day, most of them utterly meaningless garbage too. Not even selling anything, just paragraphs of random words. Worse, the past couple of weeks I'm getting Joe-jobbed. By something/one sending out viruses, of all things. Not only do I get to see "no such user" bounces, I get all the really helpful "you must be infected" antivirus replies too. That'd be interesting to see, a Windows virus on my Linux machine... (Most of the headers lead back to .ru, suprise.)

      Only thing I can think of, as someone else mentioned, lots of my friends and relatives like sending those mass-mailings with everyone's email exposed. I'm guessing I got stuck in someone's address book, and their machine got infected with something that stole said address book...

      So who knows, you may get lucky soon! ;-)

      Joe

  3. Dupe? by fresh27 · · Score: 3, Funny

    I think I saw this yesterday O_o Could this be considered spam?

    --
    http://ipod.fresh27.net/
  4. Karma Whoring 101 by liquidsin · · Score: 2, Funny

    1. Go here
    2. Find high moderated comments, and repost them.
    3. Karmic Profit!!!

    --
    do not read this line twice.
    1. Re:Karma Whoring 101 by Monkeyman334 · · Score: 4, Insightful

      Why repost comments and be a karma whore? You could instead repost stories and become an editor.

  5. My old boss by SnapperHead · · Score: 2, Interesting

    Would be the perfect person to rat out, not only does there datacenter disregard spammers who host there, he also spams quite a bit himself.

    Why would I do it ?

    1) They screawed me out of a $2000 check.
    2) They screawed me on my taxes.
    3) They still have some equipment of mine.
    4) Even for $10,000 it would be worth it to me.

    --
    until (succeed) try { again(); }
  6. I will be rich.... by jmcmunn · · Score: 2, Funny


    Next time 34564gnshe@yahoo.com or DSggh5r4555@hotmail.com sends me some spa, I am reporting their ass to the feds. Now I just need to figure out what to do with all of that money...

  7. $100k-$250k?! by fatcatman · · Score: 5, Funny

    They are guessing it would take between $100,000 to $250,000 to get people to rat out their friends, coworkers, etc...

    Holy shit, spammers have loyal friends. I'd rat 'em out for a happy meal.

    1. Re:$100k-$250k?! by stratjakt · · Score: 3, Insightful

      They're looking to turn partners against each other. That's the only way to get a real conviction. A witness would have to see, or participate in the spamming for his testimony to be useful.

      Ie; you couldn't go to court and testify "stratjakt is a spammer because he told me all about it at the bar!" That would be heresay. You could say "stratjakt and I ran a spamming operation, I rolled on him to avoid prosecution. I was just following orders, honest!"

      I'm not a lawyer, of course.

      Of course, you have to make the reward for rolling over on your partners greater than the rewards of staying loyal.

      There's no honor among thieves. Computer criminals are the pussiest of all criminals. The warez rings crumble like a house of cards once they pick up a couple of easily intimidated 13 year old kids. Show em a list of charges, show em a picture of goatse, let them connect the dots, and get out your notebook to start jotting down names and numbers.

      --
      I don't need no instructions to know how to rock!!!!
  8. You could use the money,,, by Samurai+Cat! · · Score: 2, Funny

    ...to buy a dictionary and learn how to spell 'screwed' properly. :)

    --

    "People" using "unnecessary" quotes should be "shot".
  9. Re:Difference is... by glpierce · · Score: 4, Funny

    Perhaps you should send out an email to all potentially interested parties. "Send $20 and watch spam disappear from your computer!"

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    G
  10. Re:Dupe, Dupe, Dupe.... by the+pickle · · Score: 2, Funny

    Here.

    Dupe, Dupe, Dupe, Dupe of URL, Dupe, Dupe, Dupe of URL
    Dupe, Dupe, Dupe of URL, Dupe, Dupe, Dupe of URL
    Dupe, Dupe, Dupe of URL, Dupe, Dupe, Dupe of URL
    Dupe, Dupe, Dupe of URL, Dupe, Dupe, Dupe of URL

    And right about here is where I got too lazy to continue. Go make up your own lyrics for the rest. Not that anyone remembers the original beyond the bass line anyway. ;)

    (Shameless ripoff of Duke of Earl)

  11. Ooh, ooh...Let me try! by switcha · · Score: 4, Funny
    Dear Slashdotters,

    Do you need a new mortgage?
    Do you want to earn your d1pl0ma?
    Do you want a Nigerian penis?
    Send $1 to:

    Happy Dude
    355 S 520 W, Ste. 100
    Lindon, UT 84042
    Sincerely,
    Darl McBride

    via Gzip Christ

    --
    You know what? ... A little club soda *did* get that out!
  12. Rat out non-BCC users? by BestNicksRTaken · · Score: 5, Funny

    Does this mean I can rat out my coworkers who insist on forwarding jokes with their whole addressbook in the TO: field AND GET PAID FOR IT?!

    --
    #include <sig.h>
  13. Re:What does this imply? by stratjakt · · Score: 3, Interesting

    No, it implies (to me) that spammers are harder to track down than regular criminals without community help.

    I mean you have no crime scene to investigate, no fingerprints or DNA or other physical evidence to link the suspect to the crime.

    About the only real way to bag a spammer as I can see is with eye witness testimony. Any "evidence" you collect online is easily thrown out by an attorney with the "anyone could have forged that" or "my clients box was hacked because of an insecure OS".

    --
    I don't need no instructions to know how to rock!!!!
  14. Re:Difference is... by WormholeFiend · · Score: 2, Funny

    and I would buy rocks and a fake beard from vendors at any public stonings of a spammer.

  15. WHEN DID THIS HAPPEN?! by gosand · · Score: 4, Funny
    Or maybe just a bounty on Slashdot editors.

    Slashdot has editors?

    --

    My beliefs do not require that you agree with them.

  16. Re:Dead or Alive by ackthpt · · Score: 2, Funny
    I think we need the return of the old western "Wanted Dead or Alive" posters.

    From many comics: Wanted Dead or Alive, preferably Dead

    For example, the FBI pays $50,000 for tips leading to the arrests of most of its top 10 fugitives.""

    Yow! $50,000! Alright, I know just how to get that money, right after the 21st!

    Me: "Lessee.. 1-800-EFF-BEE-I.." diit doot doot deet diit doot doot...
    FBI: "Hello, Federal Bureau of Investigation"
    Me: "I'd like to report a dangerous criminal!"
    FBI: "Great! Please give us the details!"
    Me: "His name is George Lucas and he lives at Skywalker Ranch along Lucas Valley Road in Marin County, California!"
    FBI: "Uh.."
    Me: "And he's responsible for ruining Star Wars!"
    FBI: "You mean the reissue?"
    Me: "Yes!!!"
    FBI: "Sorry, Sir, but we've already received 301,723 reports on his activities and whereabouts."
    Me: "Dang!"
    FBI: "Don't worry, he'll be busting rocks in San Quentin very soon, there's not a jury in the country that wouldn't convict him."

    --

    A feeling of having made the same mistake before: Deja Foobar
  17. one tiny problem by fred+fleenblat · · Score: 2, Funny

    Is there any evidence that spammers have co-workers or friends (who are not themselves also spammers)?

  18. but what do we do with them once we catch them? by Wilk4 · · Score: 5, Insightful
    I know we all have our personal lists of the things we'd like to do to spammers ;-) but until someone can effectively prosecute them on it what's the point of catching them?

    The laws are pitiful and full of loopholes built in by the direct marketing lobbyists, and even Eliot Spitzer has mostly given the spammers he's prosecuted mere slaps on the wrist.

    If I were a spammer, I'd have a friend turn me in for the reward, take the minimal risk that anyone could actually prosecute me on it, then split the reward with the friend. Sounds like instant profit to me...

    ... and probably an easier way to "make money fast" ;-) than actually spamming...

    For that matter, such a scheme could work well enough to bring new people into the spamming field just to turn themselves in...

  19. Re:Dupe, Dupe, Dupe.... by Yo+Grark · · Score: 4, Funny

    You Forgot:

    As I wade through dup'd Articles
    Will noone stop the Duped Url's
    And-a you, where did you go editors?
    And no one can stop you now

    Yes-a, I, oh a we.....we're gonna get you, oh Taco
    Not gonna subscribe no more
    'Cause you ignore, the duped Url's
    So hey yea yea yeah

    And when we warn you,
    You'll ignore our emails, Emails about Duped URL's
    So we're left to pay to read our duped Slashdot
    While the profits you just don't share

    Yes-a, we, oh we're gonna get you, oh Taco
    Nothing will make us renew now
    'Cause we're still seeing Duped Url's
    So hey yeah yeah yeah

    Well, we, oh we're gonna get you, oh Taco
    Try searching before you post it now
    'Avoid the duped URL's
    So hey yeah yeah yeah

    Yo Grark

    --
    Canadian Bred with American Buttering
  20. Re:Dupe, Dupe, Dupe, Dupe of Earl, Dupe, Dupe... by Rick+Genter · · Score: 2, Funny

    Shouldn't that be:

    Dupe, Dupe, Dupe, Dupe of URL....

    --
    Don't underestimate the power of The Source
  21. Hey, Timothy! by ceeam · · Score: 3, Funny

    CowboyNeal had a first post on this story!

  22. I'd do it by GoClick · · Score: 2, Insightful

    I'd rat out just about anyone for spamming for like $1000. let alone 100x that.

    Although oddly I don't have a problem with well focused spam. I dont' mind getting spam from my regional compeditors and suppliers. But knock off Pfizer products is a little annoying.

  23. Re:Dupe by chimpo13 · · Score: 2, Interesting

    Just remember, behind every dupe article is a submitter who didn't see it posted the first time.

    Sometimes stories are marked "pending" for days, so it's not always the submitters fault.

  24. this is SOOOO yesterday's news. by Stephen+Samuel · · Score: 2, Funny

    But you know that already!

    --
    Free Software: Like love, it grows best when given away.
  25. The internet isnt 100% american by Exter-C · · Score: 2, Insightful

    HELLO!! the internet isnt all american. a bounty will work in the US. But will it with in the czech republic. What about spammers in thailand, china and anywhere else. These bounties wont work as a solution long term.

  26. Re:Kinda cold, but... by WhiplashII · · Score: 2, Funny

    This is correct. Another way of looking at this is that spammers take let's say 1 minute per day of time to deal with. They take it from 100,000,000 people. In one year, they have taken 36e9 minutes from others. A human lifetime is approximately 40,000,000 minutes long. So they have wasted 1000 lifetimes per year. They ARE mass murderers! (Or worse, the imprison people their entire lives!)

    --
    while (sig==sig) sig=!sig;
  27. $100,000? Not bad by theonetruekeebler · · Score: 4, Funny

    Now, is that just for the pelt, or do I have to bring in the whole spammer?

    --
    This is not my sandwich.
  28. Slashdot: Subscribe Now! by denttford · · Score: 3, Funny

    The next Slashdot story will be ready soon, but subscribers can beat the rush and pay to see yesterday's stories again!

    --

    Leben Sie jetzt die Fragen.
  29. How about a bounty for law-makers ... by James+Turpin · · Score: 2, Interesting

    ... who write laws that effectively stop spammers? Writing legislation on commission, what a novel concept! Oh, woops, I almost forgot, that's what big-money lobbyists offer all the time.

    --
    Mathematics is not a crime.
  30. But when you break it down to $ per victim by djktno · · Score: 2, Insightful

    Spam, as a criminal activity, affects way more people directly than most other serious offenses. When you look at murder, for example, say one person kills another. That is obviously one victim. Add to that everyone that that person knows, and on average that crime affected ~ 100 people (making the math easy)? If that killer makes the 10 most wanted, there may be a $50,000 bounty out. That would be about $500 / person affected.

    Look at spam then. One message goes out to 10 million addresses. Then multiply that one message by a conservative 10 messages per day.

    Say both these criminals are out on the street for 100 days before each is ratted out. The killer has affected 100 people in this time, with one occurrence - about 100 effects. The spammer has spammed 10 million people with 10 messages for 100 days. That is 10,000,000,000 occurrences of the "crime".

    Dollars per occurrence - Murderer - $50,000 / 100 = $500 / effect. Spammer - $250,000 / 10,000,000,000 = $0.000025 per effect

    So the FTC is spending way less than the FBI for each of us affected by the crimes.

    Perhaps they need a bigger budget? =)

  31. Re:Avast! Hang'em ferm ya highest yardarm! by Anders+Andersson · · Score: 2, Interesting
    Is this a start of a new legal trend where economic damage has precedence over human life?

    Look at the scale of the thing. A rapist targets a single victim, whereas a spammer targets a million victims. If you could take one million junk mail messages and divert them to a single recipient who is forced to either read or delete them all manually in no longer than a minute, it would more or less kill that person, cartoon-style (we are talking 10,000 key presses per second here).

    Another calculation: If it takes one second for the recipient to detect and delete each junk mail message (no automatic filtering involved), and some 20 billion junk mail messages are distributed on the Internet every day, that means spammers consume 20 billion seconds of unpaid human labour, or about ten human lifetimes, per day. That makes a total of 3,000 human lives destroyed per year. How many people are killed by terrorism each year?

    Sometimes, translating human life into economic terms actually makes it look more valuable, not less.

  32. Return the stolen wealth... by Cheerio+Boy · · Score: 2, Interesting

    While I doubt it would happen, I would like to see spammers punished in other ways as well as the big bounty.

    Divide the spammer's current net-worth - minus the minimum amount to live for one year - then liquidate and distribute it to everyone that received the spam. Or as many as can be reached after much effort. Make doing this a requirement for the spammer to keep out of federal prison. Make them show progress like an unemployed person has to show progress.

    After one year if the person has not found a replacement job of any type or has gone back to spamming then induct them into a government menial job or military service in a non-combat role.


    Not an ideal solution but it would at least re-distribute the wealth stolen by these spammers. You'll never get the time back though...

    --

    "Bah!" - Dogbert
  33. I'll take a cheque please.... by Andy_R · · Score: 2, Funny

    Alan M. Ralsky
    6747 Minnow Pond Dr.
    West Bloomfield, MI 48322-2663
    248-926-0688
    amr777@comcast.net

    --
    A pizza of radius z and thickness a has a volume of pi z z a
  34. Bounty on spammers. by Tesral · · Score: 2, Funny
    Just one question: Will I have to turn in the entire spammer, or will the pelt be enough?

    --
    Garry AKA -Phoenix- Rising Above the Flames
    Si hoc legere scis nimium eruditionis habes
  35. Lets offer a reward .. Taken from the people by Anonymous Coward · · Score: 2, Interesting

    Funny : Although no pysical person seems to be allowed to prosecute a spammer for his/her losses to them, they are "required" (read : forced, by way of an extra tax) to pay for any bounty offered for capture of those miscreants.

    I've got a good idea : let the very companies, who are allowed to recuperate their, losses by sueing a spammer, pay the bounty.

    Why should I, as a mere end-user of the system, be required to take my losses (due to the time busy with both removing spam, as well as the cost of anti-spam software) without a right to recuperate them from the person(s) causing it, and than have to pay for the costs of finding those culprits too.

    I can be wrong, but it looks like a lose-lose situation for me ....