I received this email today:

Good morning!

I inform you about site http://carder.su where people trade in stolen credit cards. As i’m a holder of visa classic i’m sincerely
exasperated at appearing such sites in your hosting. I beg of you to take strong measures and don’t be indifferent to heart-break of other people. This complaint will be sent to the FBI.

Best regrads, Jon Shirov.

At first I was shocked, why would someone allow such a site to still be up even though someone reported it to the FBI. I had to do something.

Rushing to the rescue I looked at the site and it appears to be a pretty straight forward scam-sell site, you come there and buy stolen goods.

Why have I been notified only now I wondered… I looked back in my spam log and what do you know the same email appears more than once in my spam folder with different names, dates and of course email addresses

I am not sure what the scam/spam’s purpose is, apparently they want you to go to their site and see what they have to offer – you might be a potential customer to their operation.

I of course didn’t dig in to the site, nor am I interested in buying anything found there – on the other hand I will also not report this to the FBI as the site is not hosted inside the United States (It is hosted in Russia), nor is its domain under a US registrar (ends with a SU).

Whoever knows of a place to report such sites to please let me (us) know.