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 French law for Scammers - AT LEAST !

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MacsTracker
Hello I'm New here!


Joined: 11 Aug 2014
Posts: 14


PostPosted: Mon Aug 11, 2014 5:29 pm Reply with quoteBack to top

Good afternoon everyone,

I was just surfing on some forums and I saw one frenquently question.

Because, when scammers don't get anything from their victim, some people said that they couldn't be involved for what they did.

BUT, I found this :

Quote:
Article 313-1

L'escroquerie est le fait, soit par l'usage d'un faux nom ou d'une fausse qualité, soit par l'abus d'une qualité vraie, soit par l'emploi de manoeuvres frauduleuses, de tromper une personne physique ou morale et de la déterminer ainsi, à son préjudice ou au préjudice d'un tiers, à remettre des fonds, des valeurs ou un bien quelconque, à fournir un service ou à consentir un acte opérant obligation ou décharge.
L'escroquerie est punie de cinq ans d'emprisonnement et de 375000 euros d'amende.

(...)

Article 313-3

La tentative des infractions prévues par la présente section est punie des mêmes peines.
(...)


It's in French but it says that Scammers risk 375000€ of penalty even if they didn't get anything ! + five years in jail !

Oh well, Scambaiting has never been so intersting Very Happy

Have a nice time Scambaiters Wink

MacsTracker.

_________________
"Never judge a book by it's cover."
"Never count your chickens before they are hatched."

So scammers aren't the guys they pretend to be.
Never think you'll have your lad in pic before he sends you something.

MacsTracker will eat you, all of you across the world !

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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Mon Aug 11, 2014 5:36 pm Reply with quoteBack to top

Thank you, Macs Very Happy

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Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3876


PostPosted: Mon Aug 11, 2014 6:22 pm Reply with quoteBack to top

that's a law in france, and it could backfire to french scambaiters, who use fake mail-addresses and fake names.

on the other hand, lads are usually not located in france. there is a slim chance, that this law (or similar laws) exists in former french colonies, which mostly got independend in 1960 (mainly senegal, benin, togo, chad, cote ivoire and camerun).

but I'm afraid, that local law enforcement has other problems than hunting a scammer who uses a fake name.

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MacsTracker
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Joined: 11 Aug 2014
Posts: 14


PostPosted: Mon Aug 11, 2014 6:43 pm Reply with quoteBack to top

I must agree with you Robert but fact is that if one of your friend is being scamming, you can also apply this law Wink

As I'm French, I already applied it to a scammer that was scamming a friend of mine so we went to the police. But ... Nothing will be done I think !

At least, I know that there's a kind of law that could help fighting scammers even if you're right, it could backfire me ...

_________________
"Never judge a book by it's cover."
"Never count your chickens before they are hatched."

So scammers aren't the guys they pretend to be.
Never think you'll have your lad in pic before he sends you something.

MacsTracker will eat you, all of you across the world !

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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Mon Aug 11, 2014 6:48 pm Reply with quoteBack to top

Most LEO don't care about baiters.

I was referred here years and years ago by a US Secret Service Agent.

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The Monsignor
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Joined: 08 Nov 2006
Posts: 3219
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PostPosted: Mon Aug 11, 2014 8:12 pm Reply with quoteBack to top

Dr Mike and me have Safari'id at least 2 Scammers from Paris to UK; they certainly do operate from France.
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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing


PostPosted: Mon Aug 11, 2014 8:16 pm Reply with quoteBack to top

And I suspect there are definitely a couple of lads that I've tried to get to Zürich who are hopping over the border from France as they always seem to end up in Geneva or Basel and won't go any further.

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vonpaso xlura
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Joined: 10 Apr 2011
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PostPosted: Mon Aug 11, 2014 8:43 pm Reply with quoteBack to top

What about registrars? I've been reporting some fake sites registered with Netim, who does nothing, citing French law (but no specific citation).

Et d'ailleurs, sachant que vous êtes français, bienvenu!

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MacsTracker
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Joined: 11 Aug 2014
Posts: 14


PostPosted: Tue Aug 12, 2014 12:25 am Reply with quoteBack to top

@Vonpaso xlura

Thanks a lot for your welcoming message Smile

@The Monsignor

Could you PM me maybe ?


And at least if their are some lads in France, thanks to scamtracker I'm sure their are, I may be able to do something Wink

_________________
"Never judge a book by it's cover."
"Never count your chickens before they are hatched."

So scammers aren't the guys they pretend to be.
Never think you'll have your lad in pic before he sends you something.

MacsTracker will eat you, all of you across the world !

<3 x 1
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Duckling
Elite Baiter


Joined: 13 Jul 2013
Posts: 1793
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PostPosted: Tue Aug 12, 2014 3:32 am Reply with quoteBack to top

^^
While I'm sure everyone appreciates your enthusiasm, I would for now advice you to take it slowly. You have just arrived and despite of baiting alone before it always takes time to settle in any community. Ours is not any different in that regard. Take it easy, study and learn. That's how we all start in here. It isn't a race but a marathon.

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ParaNoid
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Joined: 12 Sep 2006
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PostPosted: Tue Aug 12, 2014 4:07 am Reply with quoteBack to top

Welcome Macs, glad to see you hare from ScamWarners.

Taking it slow is good advice as there is a learning curve. You will catch on quickly and be an asset to baiting. We do have baiters from around the globe.

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