Diff: ScammerBlaster
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'''ScammerBlaster''' is the alias of Thomas Dorsher, a North Dakota-based vigilante known for his controversial and aggressive tactics against phone scammers. Dorsher, through his business ScammerBlaster Inc, has gained notoriety for his unique approach to combating telecommunication fraud, involving robocalls and denial of service attacks. His activities have drawn significant attention from both supporters who praise his anti-scam efforts and critics, including regulatory authorities, who condemn his methods as illegal. |
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'''ScammerBlaster''' is a name associated with Thomas Dorsher, ChariTel Inc, OnTel Inc and ScammerBlaster Inc in United States Federal Communications Commission enforcement action concerning robocalls to toll-free numbers. |
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The name is notable because it presented itself as anti-scam or anti-robocall activity while the FCC found that the related parties were responsible for illegal prerecorded calls to toll-free numbers. |
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== Background == |
== Background == |
Thomas Dorsher's ScammerBlaster initiative aims to disrupt the operations of scammers by employing various aggressive tactics. His efforts include: |
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Thomas Dorsher and associated entities were linked by the FCC to robocalling activity involving ChariTel Inc, OnTel Inc and ScammerBlaster Inc. The FCC described the operation as a toll-free traffic pumping scheme. |
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* Traffic-Pumping Fraud: Dorsher and his entities allegedly made robocalls to toll-free numbers to generate revenue. |
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* Call Flooding: As a form of vigilante justice, ScammerBlaster conducted telephone denial of service (TDoS) attacks on numbers associated with scammers and telecom companies perceived to profit from fraudulent calls. |
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Traffic pumping involves generating call traffic in order to create revenue from intercarrier compensation or related call-flow arrangements. In this case, the FCC said prerecorded calls were made to toll-free numbers without consent. |
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Dorsher incorporated ScammerBlaster Inc with the stated mission of "disrupting the activities of individuals who employ deceitful practices." He often used his YouTube channel and website to describe and document his actions, including singing rude songs to scammers and publishing email addresses of telecom staff he blamed for scam traffic. |
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== FCC Notice of Apparent Liability == |
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In July 2022, the FCC adopted a Notice of Apparent Liability proposing a $116,156,250 forfeiture. The notice concerned alleged violations of the Telephone Consumer Protection Act and FCC rules governing prerecorded voice message calls. |
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== Legal Issues and FCC Fine == |
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In response to Dorsher's activities, the Federal Communications Commission (FCC) has proposed a substantial fine of $116,156,250 against Dorsher and his associated entities, ScammerBlaster Inc, OnTel Inc, and ChariTel Inc. The allegations include: |
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The FCC said the calls were made without prior express consent or an emergency purpose. The notice also described the calls as connected with messages that presented themselves as public service announcements about robocalls. |
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* Robocalls: ChariTel Inc is accused of making nearly 10 million robocalls to toll-free numbers, violating the Telephone Consumer Protection Act (TCPA). |
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* TDoS Attacks: OnTel Inc was allegedly used to launch denial of service attacks. |
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== Forfeiture Order == |
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On 21 September 2023, the FCC adopted a Forfeiture Order. It was released on 22 September 2023. |
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=== Specific Incidents === |
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One notable incident involved Dorsher mistakenly targeting a consultant for the Industry Traceback Group (ITG) with a TDoS attack. Believing the consultant was involved in tech support scams, Dorsher flooded the consultant's phone with over 100 calls in minutes, leading to his operations being traced back to OnTel. This error highlighted flaws in Dorsher's methods for identifying illegal robocallers. |
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The order made Thomas Dorsher, ChariTel Inc, OnTel Inc and ScammerBlaster Inc jointly and severally liable for a monetary forfeiture of $116,156,250. The FCC found willful and repeated violations relating to prerecorded voice message calls to toll-free numbers. |
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=== FCC’s Findings === |
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The FCC's Notice of Apparent Liability highlighted numerous issues with Dorsher's operations, including: |
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== Anti-Scam Branding == |
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The case attracted attention because ScammerBlaster's public image suggested opposition to scam robocalls. The FCC's order treated that framing as inconsistent with the robocalling conduct found by the Commission. |
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* Making illegal robocalls with messages that purported to be public service announcements. |
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* Revenue generation through traffic-pumping fraud schemes. |
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* Engaging in TDoS attacks against entities Dorsher believed to be involved in scam activities. |
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The case is therefore often discussed as an example of anti-scam branding being used in a way that did not match lawful anti-fraud practice. |
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== Criticisms and Industry Reactions == |
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Dorsher's methods and the subsequent FCC investigation have sparked debates on both his actions and the broader telecom industry's handling of scam calls. Critics argue that while Dorsher's intentions to combat fraud may be genuine, his illegal tactics undermine legitimate efforts to address the problem and could potentially harm innocent parties. |
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== Denial of Service Allegations == |
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The old article and some coverage also described telephone denial of service activity aimed at numbers believed to be connected with scammers or telecom intermediaries. |
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=== FCC’s Criticism and Proportionality of Penalties === |
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The proposed fine against Dorsher has also been criticized for its disproportionate nature, given that larger corporations often receive lesser penalties for more significant offenses. FCC Chairwoman Jessica Rosenworcel acknowledged the limitations of current enforcement mechanisms and called for legal reforms to enable the FCC to directly collect fines. |
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Such tactics are controversial because they can disrupt innocent parties, interfere with communications infrastructure and create legal exposure. Anti-fraud work does not become lawful simply because the intended target is suspected of wrongdoing. |
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== Conclusion == |
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Thomas Dorsher, through ScammerBlaster, has positioned himself as a controversial figure in the fight against telecommunication fraud. His vigilante tactics, while intended to disrupt scam operations, have led to significant legal repercussions and scrutiny from regulatory authorities. The ongoing debate over the proportionality and effectiveness of penalties in such cases continues to highlight the complexities of combating telecom fraud in the modern digital landscape. |
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== Significance == |
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The ScammerBlaster case shows the difference between lawful scam reporting and vigilante disruption. Reporting suspicious calls, preserving evidence and working with regulators are different from making unauthorised calls or launching disruption campaigns. |
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It also shows why anti-scam communities need clear boundaries. Poorly controlled retaliation can damage legitimate anti-fraud work and give regulators a separate enforcement problem. |
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== See Also == |
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* [[Scammer.info]] |
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* [[Social engineering]] |
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* [[Robocall]] |
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* [[Fraud]] |
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== References == |
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* [https://www.fcc.gov/document/fcc-fines-scammerblaster-116m-robocalls-toll-free-lines FCC: ScammerBlaster $116M robocall fine] |
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* [https://docs.fcc.gov/public/attachments/FCC-23-77A1.pdf FCC: Forfeiture Order FCC 23-77] |
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* [https://docs.fcc.gov/public/attachments/FCC-22-57A1_Rcd.pdf FCC: Notice of Apparent Liability FCC 22-57] |
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* [https://docs.fcc.gov/public/attachments/DOC-397107A1.pdf FCC: News release on ScammerBlaster fine] |
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[[Category:Fraud]] |
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[[Category:Telecommunications]] |
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[[Category:United States]] |