Florida has announced that it is filing a civil lawsuit against two spammers - and Microsoft is helping out since the messages went through Microsoft services.
This is another case of spammers being chased because they were scammers. The spam was just how they drew people in, but the truly illegal things were what they did in the business (essentially lie to get people in, and then steal their money and disappear).
What I don't get, which is perhaps due to me being too stupid (so please fill me in if you know) - how did they collect the money? I don't know if you have ever started an online company, but it is incredibly hard these days to collect money online - even if you are totally legit. PayPal is one way, but they would never allow this sort of thing - they are always freezing accounts for anything remotely suspicious. And true credit card processing outlets like World Pay wouldn't get near such a thing.
So how were they collecting the money in order to execute their scams? Direct wire transfers?
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