My First Written Cease And Desist Order

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Never received a C&D myself. Sounds like you need to learn to hide better. If you are going to do shady things keep separate accounts for whitehat type stuff and blackhat. Few rules to follow:

1. Setup paypal accounts using prepaid credit cards bought with cash for hosting and domains.
2. Use some kind of free mail for contact addresses then forward that to your real mail, hopefully a free mail too, so you still get everything in one place.
3. Get a disposable phone for a real phone number should they need phone verification.
4. Use whois protection and don't put real info in the whois for a domain. But make it look real by using a real persons info out of the phone book or something similar so the registrar doesn't give you a hard time. Make sure you put the other info from the start as domain tools has domain histories and they might come knocking if they see you've changed it to someone that says it's not theirs.
5. If you want to be extra safe use proxies to signup for the paypal and other accounts.

This may seem paranoid however I've heard of people that used a web designer to make a site and they said the images were legit and they weren't and someone came after them. Defending yourself is a pain in the ass. A little money spent up front is worth a lot of time and effort defending yourself on the backend.
 


Jon's correct. Copyright infringement is a civil matter, the only exception being the use of previously (and currently, but that opens up other cans of worms) classified documents. You can only get jailtime for ignoring the court orders that stem from the civil action, because that's contempt-of-court.
The only punitive action that can be made against you in a case like this, from what you've said, is for monetary damages.

I've sent out a few C&Ds in jobs I've done before now. If you're not using a lawyer, the trick is to not pretend to be a lawyer. A C&D is just as binding from someone without a law degree as it's a formal request to stop. The lawyer's stationary just makes it sound serious.

In your reply, you should point out that it IS a criminal act to impersonate a member of the legal fraternity.


As for tracking down where you live, that's not all that hard. Finding out your IP, and pretending to be a lawyer to your ISP is the most common method.
Then there's other things like data-linking your presence on the web. Nearly EVERYONE slips up sometime and reveals that little bit of personal info that's a lockbreaker to your entire IRL identity. I've done stuff like that before in data forensic work that led to those aforementioned C&Ds...
 
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