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Posts by writers2beware / Posting Activity: ☆☆ 299
I am: Unspecified / United States 
Joined: Dec 28, 2012
Last Post: Apr 25, 2018
Threads: 29
Posts: 1712  
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writers2beware   
May 25, 2013

Hey, Donny, to prove your little theory that federal copyright law will take precedence, please start by explaining why it didn't work in 1995 (when the existing state laws were weaker than they are today).
writers2beware   
May 23, 2013

Let me explain myself-and the legal reasoning-once again. The laws clearly state that a seller is guilty if-in the Court's opinion-he/she "reasonably should have known" that the work would be submitted for academic credit. Using copyright transfer as a sales gimmick is an obvious attempt to communicate to students that they can submit the papers for academic credit. At the very least, it lets students know that the company will in no way attempt to prevent students from committing academic fraud. Either way, advertising copyright transfer crosses the "reasonably should have known" threshold.

No state law trumps federal law, ever.

Regarding "trump," 99Essays is correct in that I probably should have chosen a more accurate term. What I mean is that no judge in a given state court is going to throw out the State's own lawsuit against you just because you present a "Federal Copyright Law" defense. Sorry, not gonna happen. The judge will review the wording on your site and your comments in this forum. He/She will immediately recognize that you are an unapologetic person who openly mocks and challenges the laws of his/her state. Given the fact that you are also knowingly/intentionally corrupting minors and the beloved educational system, you don't stand a chance. Sure, you can challenge the ruling, but I suggest that you start saving your pennies now. Lawyers aren't cheap.

You don't learn, do you, Don? What happened the last time that you ignorantly accused me of being incorrect?

I've extended olive branch after olive branch, and you keep responding with vitriol.

You "extending an olive branch" suggests that we're two people on equal moral footing who argued about a legally and morally neutral topic, such as the NBA playoffs. That's not the case. You openly challenge/mock state laws and intentionally corrupt our educational system. So, you can keep your olives AND your branches.

I almost feel bad for you in your daily life, to be so hateful all the time. Almost.

Isn't it funny how crooks, liars, law-breakers, morons, etc. almost always default to that silly, pointless assumption about my personal life after I expose them? NEWSFLASH: This is a forum that focuses on uncovering scams. I don't come here to play nice and make friends. I come here to post evidence and stop lawbreakers.
writers2beware   
May 23, 2013

Are your comprehension skills as poor as your research skills? You don't recognize any of your practices contained within the above list of "example violations"? Legitimate, law-abiding companies do not do any of those things.

it would be difficult at best to demonstrate either jurisdiction or standing

Delusional much? Once again, all it takes to establish jurisdiction is proof that you have completed ANY transactions with ANY person (doesn't have to be the plaintiff) in the plaintiff's state.

Don, now that it's on public record that you are completely aware of the laws that regulate your business (and have openly suggested that you plan to continue to knowingly violate those laws), I highly suggest that you immediately clean up your violating copy or I may have to place a few phone calls.

Second, WE actually operate as work-for-hire writers, which under copyright law makes the customer the holder of copyright.

That aspect of copyright law does NOT apply to academic works for hire. The laws listed on this page trump copyright law. Wake up.
writers2beware   
May 22, 2013

But I'm wondering if there is any known enforcement/prosecution/litigation under the statutes.

I have not dedicated any research time to that, but you touch on precisely what I am trying to communicate to Don. It is highly unlikely that a plaintiff who is willing to move forward with a lawsuit will do so against only one company. As with the BU case, any lawsuit will be a blanket attempt to take down all significant sites/companies in the industry (just as in 1995).
writers2beware   
May 22, 2013

In states with no specific laws, could more general statutes be applied?

I'm sure that I could dig up laws in other states if I really tried to do so, but it's not necessary. My intent is to prove that-contrary to Don's claims-such laws do, in fact, exist and termpapercustom.com is clearly breaking them. Considering that "Don" uses a Walnut Creek area code on his site, I'm going to assume that he also lives in California. As such, he is directly bound by the laws of California, his home state.

It is important to note that a plaintiff in New York (or any other state in which an applicable law exists) can establish that an out-of-state company (in California, for example) is bound by his/her state's laws simply by proving that the company in question has improperly sold papers/services to any person in his/her state.
writers2beware   
May 22, 2013

I strongly believe this business is completely legal.

Providing research assistance is legal. What you are advertising is blatantly ILLEGAL.

Term Paper SaleIt is a crime to knowingly enable students to engage in academic fraud by submitting your writing-as their own work-for academic credit. You may not:

* suggest, in any way, that a customer may directly submit a paper for academic credit;

* guarantee a particular grade;

* offer to write in a manner/style that will "fool" a teacher/professor;

* state that a student's teacher/professor will not "find out";

* suggest that your service is a "shortcut" for a student's academic requirements (or to graduation);

* offer "ghostwriting" (ghostwriting is expressly banned and illegal for academic works);

* offer to transfer copyright to the customer (you may legally sell your time/labor/research/expertise, NOT a physical/virtual, written work that would obviously require copyright ownership in order to turn in for academic credit; fraudulent companies offer copyright ownership for that precise reason);

* offer to take exams for a student;

* ask for a customer's school/course information;

* place "blank lines" at the top of a document so that the student may fill-in his or her name, professor's name, course, and/or academic institution.

---------------------------------------------

Here are some of the laws:

California

law.justia.com/codes/california/2007/edc/66400-66406.7.html
law.justia.com/codes/california/2005/edc/66400-66406.html
codes.lp.findlaw.com/cacode/EDC/3/d5/40/6/s66400

Connecticut

law.justia.com/codes/connecticut/2005/title53/sec53-392b.html
law.justia.com/codes/connecticut/2011/title53/chap949b/Sec53-392b.html
law.justia.com/codes/connecticut/2011/title53/chap949b/Sec53-392a.html
legaltips.org/connecticut/Chap949b.aspx#Sec53-392b.aspx

Florida

law.justia.com/codes/florida/2011/titlexlvi/chapter877/section877.17/
law.onecle.com/florida/crimes/877.17.html

Illinois

law.justia.com/codes/illinois/2005/chapter18/1052.html
law.justia.com/codes/illinois/2012/chapter-110/act-110-ilcs-5/

Oregon

law.justia.com/codes/oregon/2009/165.html

Maine

law.justia.com/codes/maine/2005/title17-ach0sec0/title17-asec705.html
mainelegislature.org/legis/statutes/17-a/title17-Asec705.html

Maryland

law.justia.com/codes/maryland/2005/ged/26-201.html

Massachusetts

law.justia.com/codes/illinois/2005/chapter18/1052.html
malegislature.gov/Laws/GeneralLaws/PartIV/TitleI/Chapter271/Section50
law.onecle.com/massachusetts/271/50.html

Nevada

law.justia.com/codes/nevada/2010/title15/chapter207/nrs207-320.html
law.onecle.com/nevada/crimes/207.320.html
leg.state.nv.us/NRS/NRS-207.html#NRS207Sec320

New Jersey

law.justia.com/codes/new-jersey/2009/title-18a/section-18a-2/18a-2-3/
law.onecle.com/new-jersey/18a-education/2-3.html

New York

law.onecle.com/new-york/education/EDN0213-B_213-B.html

North Carolina

law.justia.com/codes/north-carolina/2010/chapter14/article20/section14-1182
law.justia.com/codes/north-carolina/2005/chapter_14/gs_14-118.2.html

Pennsylvania

law.justia.com/codes/pennsylvania/2010/title-18/chapter-73/7324/

Texas

law.onecle.com/texas/penal/32.50.00.html
law.justia.com/codes/texas/2005/pe/007.00.000032.00.html
law.justia.com/codes/texas/2009/penal-code/title-7-offenses-against-property/chapter-32-fraud/

Virginia

law.justia.com/codes/virginia/2006/toc1802000/18.2-505.html

Washington

law.justia.com/codes/washington/2005/title28b/28b.10.580.html
law.justia.com/codes/washington/2005/title28b/28b.10.584.html
writers2beware   
May 21, 2013

Wow, I'm endangering an entire industry!

Your ignorance is staggering. Tell me, Mr. Know-it-all, do you think that when a university or district attorney decides-once again-to take up the cause of "fighting academic fraud" that the lawsuit will name only the company that originally caught the plaintiff's attention? Good luck with that. You may want to reference the Boston University lawsuit of 1995.

YOU are the one who is repeatedly side-stepping my challenge. Sorry, but if I'm going to waste my time EDUCATING you and REPEATING myself, you're going to have to reiterate-for the record-your position that I am wrong, you are not breaking any laws, and no applicable laws exist.
writers2beware   
May 21, 2013
Essay Services / Academic sciences [31]

Hey, the moderator already confirmed my statement about you. You're a lying, scamming, low-life pirce of trash from academicsciences.co.uk[DND*] who pretends to be a "satisfied" customer in order to give potential customers a false sense of confidence in your site.
writers2beware   
May 21, 2013

By the way, asking for a student's school and/or course is very likely-in and of itself-breaking the laws that govern the industry in most states.
writers2beware   
May 21, 2013
Essay Services / termpapercustom.com good or bad? [15]

In a literal sense, I think Don is right and that it is a two-parter

That is correct, but I'm focusing on what I believe to be an obvious attempt to deceive and justify an inexcusable demand.

Remember, we're talking about a guy who has falsely claimed that his copy is not violating any laws. In fact, he's gone so far as to claim that no applicable laws exist! (Never mind the fact that one can find such laws in 10 seconds with a simple search in Google AND I have posted the laws multiple times in this forum.) His reckless practices endanger the entire academic research industry.

The name of the school is irrelevant.

Bingo.

We are ghost writers, and operate completely within the law.

https://essayscam.org/forum/gt/selling-term-papers-illegal-states-1285/
writers2beware   
May 20, 2013
Essay Services / termpapercustom.com good or bad? [15]

Read the FAQ you keep posting.

I read quite well, thanks. I read so well, in fact, that I was immediately able to see right through your deceptive attempt to convince customers that your "school/course" requirement is justified.

You are CLEARLY suggesting to people that you need their school/course info for billing purposes. Either you're a fraud or your skills in the written word are lacking. I believe that if you were being honest, you would have split your "two-parter" into two completely separates sets of questions and answers. AGAIN, SCHOOL/COURSE INFO HAS ABSOLUTELY NOTHING TO DO WITH BILLING, SO DON'T MISLEAD CUSTOMERS.

I even stated earlier, when we have customers who are uncomfortable with that information being given out, they don't have to share it.

Why, then, do you not openly state that information as part of your justification for demanding school/course info?

. . . there's no need for us to have leverage over customers for any reason.

Yawn. Customer pays in advance. Customer doesn't like the paper, for whatever reason. Customer demands a refund. You offer an edit instead. Customer accepts or declines; either way, he/she is still unhappy. Customer demands refund again. You decline. Customer threatens chargeback. You remind customer-in so many words-that you have his/her school and course information.
writers2beware   
May 20, 2013
Essay Services / termpapercustom.com good or bad? [15]

Before I embarrass you with the evidence and facts, would you like to state-one more time-that I am wrong? You know, just to reiterate how certain you are . . . .

By the way, do you provide the same level of "research" to your customers that you've dedicated to the laws that govern your industry?

As it states in the text you quoted, the course/school information helps us tailor the paper to the class.

You're full of s-i*. You're not fooling anyone here. You specifically state on your site that you need course/school information for BILLING PURPOSES.

A student's course/school has ABSOLUTELY NOTHING to do with billing information (unless the student's billing address is his/her SCHOOL, which we all know is not the case).

I can't help but notice that you conveniently ignored that matter.

I really have no idea why you're so hostile towards me.

I don't like liars. I dislike even more any liar who gets caught in the act and then denies.


  • termpapercustomcom.png
writers2beware   
May 20, 2013

I saw something like that on many websites, not only scam ones?

I'm not referring to the price that appears in an order form. I'm referring to the STAND-ALONE "price calculator/quote" gadget that appears on the home page, for example, of various sites. Such sites are almost exclusively foreign, ESL, ripoff sites from Ukraine, Pakistan, and India.
writers2beware   
May 17, 2013
Essay Services / termpapercustom.com good or bad? [15]

W have been around for over eight years

Don, you're both a spammer AND a liar.

termpapercustom.com
created on 2010-03-30

-----------------------------------------

From termpapercustom.com/about.html :

Why do you need my contact information and the names of my course/school?
Credit card payments can not be processed without proper billing information. School and course names are important because we tailor your paper to your needs, and your school and course are an important part of the requirements of your paper.


A student's course/school has ABSOLUTELY NOTHING to do with billing information (unless the student's billing address is his/her SCHOOL, which we all know is not the case). The only reason to require such information is to be able to hold it over a customer's head in the event of a conflict or disagreement with your company.

If you are aware of a single law we may be violating, please feel free to bring it to my attention, however I do not anticipate you will find any.

You are obviously clueless about the well-known laws that govern your profession. Ignorance is not a legal defense.
writers2beware   
May 16, 2013

"Dirk," you're full of s-i*. Isn't it funny how ALL of your "affiliates" just happen to be Ukrainian scammers who have a long track record of fraud in the industry and other, preexisting ties to your ripoff company/sites?

You're a lying, scamming, spamming, hacking piece of trash. You've been engaging in such activities WELL before you launched your little "affiliate program" at paperhelp.org as a convenient cover story (i.e., "excuse") for your crimes. You think that you're smart, but you're not.

By the way, dumb, your "landing page" (paperhelp.org) is MUCH OLDER than edu-profit.com[DND*].

edu-profit.com[DND*]
created on August 30, 2010

paperhelp.org
created on April 3, 2008

I have in my possession solid evidence-dating back to early, 2010-that paperhelp.org is directly tied to the following sites from "Brownie Freelance" and "BrainRouter LTD":

accountingpapers.net (currently spamming for paperhelp.org)
advancedwriters.com
affordablepapers.com
assignmentexpert.com
customwritings.com
essaypro.net
evolutionwriters.com
mastersthesiswriting.com
midterm.us
writing-expert.com
etc.

Apparently, Google has made it very easy to report such spammers.

Report paperhelp.org to Google!
writers2beware   
May 14, 2013
Essay Services / Academic sciences [31]

sazzysmith = agent for academic sciences
writers2beware   
May 10, 2013
Essay Services / anyone used criticalproof? [58]

Cry me a river.

Yes I made an error on Twitter.

You need to learn how to read and comprehend simple English. Your spamming in Twitter is absolutely NOT the only thing that you have done wrong. You know damn well that you have repeatedly broken the rules of this forum. Keep denying, and I will keep repeating.
writers2beware   
May 09, 2013

List of fake "essay website reviews" sites operated by scamming, foreign essay companies or writers:

Fake Reviewsbestcustomwritingservices.com
bestessaywritingservices.com
customwritingfacts.com
essayreview.info
essayreview.org
essaysorigin.com
essaywriting.onlineservicereview.com
essaywriting.servicesreview.net
top10writers.com
bestwritersonline.com
topwritingreviews.com (Ukrainian fraud powered by ESL quality)
scamfighter .net (fraudulent reviews)
whowritesbest.com

Fraudulent companies make these fake "customer feedback sites" in order to fool potential customers into ordering from the fraudsters' own essay sites. The scammers write their own reviews and deceptively pose as "satisfied customers." Of course, they give their own sites the best "reviews," "feedback," "scores," "star ratings," etc.

DO NOT ORDER FROM ANY OF THE TOP-RATED SITES, AS THEY ARE ALMOST EXCLUSIVELY OWNED BY FRAUDULENT COMPANIES FROM UKRAINE AND PAKISTAN.
writers2beware   
May 09, 2013

Evidence also indicates that the scammers at paperhelp.org are also committing Federal crimes by HACKING numerous sites and injecting malicious code that redirects other people's victimized sites to paperhelp.org.

Victims can report hacking to the justice.gov/criminal/cybercrime/reporting.html - US Department of Justice.

Anna Dubenko (now "Anna Frolova"?) also apparently owns/operates a link spamming site/company (seotn).

seotn.com
Dubenko, Anna seculture@gmail
Urogaina 28
Nikolaev, Nikolaev 54101
Ukraine
+380.

essayhelpz.com
foreveressay.blogspot.com
buy-essays-online42.lo.gs
essay-service. lo.gs
mzjtgwry. carbonmade .com
dqspresj. carbonmade
arxnvlwf. carbonmade
nqpjjtsx. carbonmade
jrhxpdoz. carbonmade
gmfgkctx. carbonmade
my. opera.com/graphvistheftfirs/albums/showpic.dml?album=13910292&pic ture=182186852
bibbieeqaj. edublogs.org/2013/04/06/free-argumentative-essays/
be-orlando. com/online-store/essay.php

There are literally HUNDREDS more hacked, scraped, and redirected sites infesting Google's search results.

Here's the hacked, injected, and redirected site of an innocent musician:

samite .com
writers2beware   
May 09, 2013

[Moved from]:

Paperhelp.org scammers from Ukraine are spamming and stealing on a massive scale



The Ukrainian fraudsters at paperhelp.org are spamming, scraping, and copyright infringing on a massive scale.

affordableessaypapers.com
anessaywriting.com
assignment-writing.com
best-essay-writing-service.com
best-ghostwriting-service.com
bestessaywritingservicee.com
book-review-online.com
buy-essay-cheap.atspace.co.uk
buy-essay-homework.info.ms
buy-essay-now.au.ms
buy-essay-online.info.ms
buy-essay-uk.atspace.co.uk
buy-essay.atspace.co.uk
buyessaysonline1.com
college-papers-online.com
comparecontrastessay.org
custom-dissertation-writing.com
custom-thesis-writing.com
dominicaronpa.wordpress.com (and dozens of other interlinked Wordpress blogs)
dominiquebernardae.wordpress.com (and dozens of other interlinked Wordpress blogs)
editing-and-proofreading-service.com
edu-profit.com[DND*]
essaywritingsservice.com
essaywritingsservices.com
help-writing-short-essays.atspace.co.uk
help-writing-short-essays.atspace.eu
hqpapers.com
jonahandresae.wordpress.com (and dozens of other interlinked Wordpress blogs)
juliusdonteedu.wordpress.com (and dozens of other interlinked Wordpress blogs)
online-homework-helper.com (and dozens of other interlinked Wordpress blogs)
paper-writings.net
paperhelp.org (main site to which all spam and stolen content flows)
paperhelper.org
paperhelps.com
paperhelpsite.com
paperhelpu.com
papershelp.net
papershelp.org
paperwriting1.com
papperhelp.org
personal-statement-help.com
prohelptowrite.com
ralphferdinandae.wordpress.com (and dozens of other interlinked Wordpress blogs)
research-paper.atspace.eu
research-paper.info
researchpaperwritingservicee.com
speech-writing-service.com
startingessay.com
term-papers-online.com
writeenglishpaper.com
writing-lab-report.com
writingessaypapers.com
writingprohelp.com

------------------------------------------------------

Paper Helpcustom-thesis-writing.com
Anna Frolova (seogurych@gmail)
Krasnozvezdnaya, 12
Novgorod
,660040
RU

startingessay.com
Urogaina 28
Nikolaev, Nikolaev 54101
Ukraine

research-paper.info
Nikolay Fedotov
125649, Moskva, Kulikovo Pole, 142, 54
Moskva
125649
RU

goldriver777@gmail
seogurych@gmail

essaywritingsservice.com
Mary Morison (marymorison20@yahoo)

Vesnyana St.
Chernovci, Chernovci 58000
UA

assignment-writing.com

best-essay-writing-service.com

best-ghostwriting-service.com

book-review-online.com

buyessaysonline1.com
Mary Morison (marymorison20@yahoo)
Vesnyana St.
Chernovci, Chernovci 58000
UA

college-papers-online.com
Anna Frolova (seogurych@gmail)
Novgorod
,660040
RU

custom-dissertation-writing.com

editing-and-proofreading-service.com

personal-statement-help.com

speech-writing-service.com

term-papers-online.com

writeenglishpaper.com
Viacheslav Kononov (mydomainch@gmail)
+7.9096909542
Fax: +1.5555555555
Zelenograd
1117-171
Moscow, Moscow 124460
RU

writing-lab-report.com
Anna Frolova (seogurych@gmail)
Krasnozvezdnaya, 12
Novgorod
,660040
RU
Tel. +7.4585457887

Evidence indicates that Nikolay Fedotov (seogurych@gmail) is also involved in pharmacy and medication SPAM.
writers2beware   
May 09, 2013
Essay Services / anyone used criticalproof? [58]

Why are you here anyway?

I've been here for over 6 years. You've been here for 10 minutes. You want answers that I've already given about 100 times? Learn how to use a simple search box.

you are quite a sad person

I'm quite happy, actually. People tend to be quite happy when they are incredibly successful in both their personal and professional lives.

decent hardworking people

You have been neither "decent" nor "hardworking." You've done nothing but break rules and take shortcuts, even AFTER being warned by multiple members of this forum.

I don't see streams of dissatisfied customers

That's because you don't have "streams" of customers at all (unless, of course, you're metaphorically referring to the business equivalent of your piss stream again).

Anyway that's all unlike you I do actually have a business to run.

Learn how to punctuate and capitalize properly, "professional" writer.
writers2beware   
May 08, 2013
Essay Services / anyone used criticalproof? [58]

I don't need to falsely claim anything.

That's funny, because you sure do.

Without putting up my business financials and client details on here of course I can't prove it. But you know that and so that's why you come out with these allegations.

You don't need to do that because I already KNOW that you are a liar. Either that, or you're delusional about what constitutes "success."

I have been neglecting the forums of late

You've been neglecting RULES of late (and ever since you arrived.)

But I have decided to rejoin the conversation on here.

You've decided to return strictly to w*0re your URL at every opportunity.

Furthermore I am not a "spammer" either on this site or anywhere else.

Multiple users in this forum have called you out for your blatant spamming. TWITTER banned you for spamming their "following" system. The more you deny, the more I will expose you as a liar.

By the way you seem to be the most prolific poster on here. How's your own company doing?

Sorry, but I will not allow you to pass the buck. Nice try, but no cigar. As I have stated countless times over the years, I do not operate a company and I do not write papers for students. Buy a clue.

I followed too many people without realising this wasn't allowed. This did not constitute spamming.

Yes, it absolutely DOES constitute spamming under Twitter's terms of service, which is precisicley why Twitter banned you. What you did is what all bottom-feeding spammers do on Twitter in an attempt to gain instant followers in return. FAIL.
writers2beware   
May 08, 2013

We are certainly not a fly-by-night site as our phenomenal continued growth is testament to. This is because we provide an excellent service, with great products from only the best writers. This is why customers choose to return to us many times over.

You're completely full of s-i*, Karen. Your site has virtually no reach outside on your crappy, paid ad in the header of this forum. Do you really think that you're fooling anyone? I'm truly curious.
writers2beware   
May 08, 2013
Essay Services / anyone used criticalproof? [58]

Resorting to lowest common denominator tactics only makes yourself look ridiculous...

Not quite, lady. You've already been exposed as a shameless spammer by many different people and major corporations.

Karen, once again, you're a PROVEN spammer (in this forum and elsewhere throughout the Internet). If you had anywhere near as many "repeat clients" as you falsely claim, you'd have no need to shamelessly troll message boards and repeatedly spam your URL in blatant violation of this forum's rules.

FYI, Karen, s-i* attracts flies. Don't be a s-i*.
writers2beware   
May 07, 2013
Essay Services / anyone used criticalproof? [58]

Feel free to get in touch with us at Critical Proof

Spamming piece of s-i* . . . .

Karen, you're a bottom-feeder.
writers2beware   
May 07, 2013

8. Offer their own plagiarism checker. Avoid any site that encourages you to "scan," "submit," or "check" your paper for plagiarism. They will-at some point in the future-illegally sell, digitize, and/or publish your paper (in whole or in part), despite their false assurances to the contrary.

9. Offers "progressive delivery." (This is a common gimmick of Ukrainian sites.)

10. Advertises prices that start lower than $15 per page. (Such low prices make it virtually impossible for the company to afford to hire qualified, American writers, despite the company's false, public claims to "only hire native English-speaking writers.")

11. Advertises "Authorize.net" as its payment processor. (There is nothing wrong with Authorize.net, in and of itself. However, Authorize.net is popular with many of the fraudulent, foreign companies because it enables the fraudsters to receive payments offshore, while maintaining the deceptive facade of an "American" company.)

12. Advertise that the site/company has been online "Since 1997." That is completely false. Check the site's age in whois. You can also check the company's corporate records. You will certainly discover that the company is lying about both the age of its site(s) AND the age of the company itself (if a company exists at all).

13. Offer an "Affiliate Program." (This method of scam perpetuation is popular with fraudulent, Ukrainian sites/companies because it enables them to spread their scam via third parties without directly taking on additional risk themselves.)
writers2beware   
May 07, 2013
Essay Services / Masterpapers.com review [20]

Ample evidence has proven that they are Ukrainian crooks.
writers2beware   
May 06, 2013

enforcement is always the issue when you're in one country and the company is in another

That certainly is the main stumbling block.

What's important to note, however, is that ALL of the following TLDs (top level domain names) are controlled by ICANN, which is a US-based organization that is bound by US law and, therefore, any legal ruling by a US court:

.com
.net
.org
.us
.info
and many others.

This means that, regardless of a fraudulent site owner's geographical location and a registrar's or Web host's potential refusal to take action against a fraudulent domain/site, any US Court Order specifically directing ICANN to disable and/or permanently "lock" the domain in question will render irrelevant all other obstacles in a victim's path to justice.

NOTE: The plaintiff should make certain to attach ALL of the fraudulent company's different Web sites to any request for locking/disabling so that the Judge can quickly and easily sign-off on such a directive to ICANN.

I forgot to mention-and this is VERY important-that a Court Order directing ICANN to lock/disable the domain(s) will render powerless any offshore host/registrar that a fraudster may be using specifically to shelter his/her sites from US jurisdiction.
writers2beware   
May 03, 2013
Essay Services / WHICH ESSAY WRITING SERVICE? [52]

I am willing to compile a list if I know in advance that I won't be wasting my time.