Earlier quoted context omitted.
> That's like a PO Box location being liable for someone's fraud, Except if a PO Box was being used for fraud, the person using it would be prosecuted, or at the very least the Post Office would cease providing that service. > or even a software or hardware provider, like Microsoft or Dell, being liable for providing assistance in the crime. Entirely different, that's a misuse of provided products by the purchaser. I…
> Except if a PO Box was being used for fraud, the person using it would be prosecuted, or at the very least the Post Office would cease providing that service. When notified. > Entirely different, that's a misuse of provided products by the purchaser. If you buy gas and use it to commit arson, it's not BP's fault. And how is that different than misuse of a third party service? > I find it incredibly hard to believe…
Because a purchase of, for example a server, is a one-time deal. The server is then in the hands of the scammer, and can be used for all kinds of ill intent and Dell for example has no way of knowing, and even if they knew, really don't have any recourse to address it.
A third party service, on the other hand, has an ongoing relationship with the scammer, assuredly having access to some form of payment details, some kind of ongoing communication in order to fulfill the service they're contracted to provide, and provide ongoing labor to that end which assists the scammer in, well, scamming.
> You seem to assume they aim to provide this service on purpose for illegal activity.
I'm saying they're not asking questions because the scammers checks are clearing, and I don't think that's right. That's what a lot of providers do, they provide the services, and even with ample evidence that everything isn't quite on the up and up, they just keep cashing the checks because why wouldn't they? I'm not even saying they're twirling their proverbial mustache here, I'm saying companies are inherently unethical, and only act ethically when mandated to. So let's mandate it.