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attn: Not Procmail related.. Magazine Subscription Stuff, FYI

1995-11-13 18:25:40
I pulled this from the "blacklist" of people that spam repeatedly to 
news/mail lists/etc..

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ID:       KL950105
Name:     Kevin Jay Lipsitz a.k.a. Krazy Kevin
Address:  350 Richmond Terrace #5-P, Staten Island, NY 10301
          PO Box 990, Staten Island, NY 10312
Phone:    718-967-1234, 718-967-1550 (fax),
          718-967-1144 (fax)
Email:    krazykev(_at_)escape(_dot_)com, krazykev(_at_)kjl(_dot_)com
          lipsitz(_at_)ingress(_dot_)com
Entered:  1995/01/05
Changed:  1995/10/30
Behavior: Spammed almost the whole usenet repeatedly with anonymous
          ads (Hi, my name is Anne Nelson...") for a long distance
          calling plan. He was warned by the admin of the anon server,
          then lost his account there and did it again with a new account.
          He told me on the phone that a company called
                  Card Call USA, INC.
                  6232 N. 7th ST. #109
                  Phoenix, AZ 85014
                  Phone: 602-264-7000
                  Fax: 602-266-0687
          uses a pyramid-like promotion scheme where every customer
          gets a commission for each new customer they bring and in turn
          for each new customer these new ones bring and so on up to
          level 7.
          Kevin Lipsitz is a customer of Card Call USA and tries to
          bring new customers to get these commissions.
          His using the anon server is evidence enough that he
          knew that he was doing something wrong.
          Incidentally, he sent me the membership application for CC
          USA. Point #6 of the contract, which Kevin most probably
          signed, reads:
          "6. I agree to operate in a lawful, ethical, and moral manner
          and to do nothing that will adversely reflect upon CCUSAI, its
          clients or its other Independent Sales Representatives. I
          understand that any act deemed by CCUSAI to be detrimental to
          CCUSAI, in any manner, is grounds for the termination of my
          status as Independent Sales Representative and all corresponding
          commissions."
          As of 1995/02/20, he uses the new e-mail address at escape.com.
          On 1995/02/26, he anon-spammed again, this time advertising
          his magazine club.
          It occurred again on 1995/03/04.
          As of 1995/04/28, he owns his own domain kjl.com. This is
          nothing but a bunch of mailboxes on escape.com. Apparently,
          escape got tired of the complaints. Complaints should
          properly go to root(_at_)escape(_dot_)com, since 
root(_at_)kjl(_dot_)com is Kevin
          himself.
          He is also the source of the ubiquitous "===>> World's
          *Cheapest* Way to get USA Magazine Subscriptions..."
          postings. There have been complaints that he doesn't deliver
          all ordered magazines.  He has started to send his ads to
          mailing lists also.
Remarks:  I tracked him down by answering to one of his ads using an
          old e-mail address, to which he promptly responded. 
          The second time, I responded again to his anon ad, and he
          apparently recognized me and tried to harass me over the
          phone. Next was a truly pathetic first attempt at
          mailbombing. [Kevin, next time pick an ftpmail service
          without per day traffic limits, jeeez]
          His account on panix.com is no more.
          An excellent analysis of one of his recent postings
          and lots of personal information about him is at
          BL/kl_info.txt
          Recently, several articles about him, including cancel
          reports, have been canceled from news.admin.net-abuse.misc.

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If you want to see the originating doc it's at:
http://math-www.uni-paderborn.de/~axel/BL/blacklist.html#list

ta
Brent "Mmmmm Floor Pie.." Rieck

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