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The Speculative Invoicing Handbook – Part 2 :UPDATED

December 14, 2012 2 comments

With news reaching us that the “Golden Eye International” launch of their Speculative Invoicing(Copyright Trolling) action is due to start in the New Year, we wanted to bring this latest tome to your attention.  This quality guide was written by those fine folks at Being Threatened, in response to the number of innocent people targeted by previous companies, involved with these actions.

Download the PDF file here

Comments are always welcome.

We at ACS:BORE are not affiliated with the production of this book, although we endorse it as the best information to read with regard to receiving a letter from one of these companies.  For further reading on this please see the excellent Torrent Freak post

My apologies, as pointed out I wrongfully referred to “Golden Eye International” as “Golden Eye Interactive”, my apologies, it was an inadvertent mistake made in a moment of acute clarity of mind that a shell company based on an industrial estate in the UK with only two employees, and who operate only within the UK is NOT really an international company, my apologies again:-)

O2 send Pre Warning letters to customers (whose data they have “sold” to Golden Eye International) UPDATE 3

December 1, 2012 4 comments
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Letter from O2

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Letter from BeThere

It has emerged today that O2 and BeThere, have sent out letters of warning to their Customers in light of the Norwich Pharmacal (NPO) they failed to defend against Pornographers Golden Eye International/Ben Dover Productions (GEIL/BDP).

The letter is quite generic, but interestingly does point the recipient to the Citizens Advice Bureau (CAB).  This is actually significant, as Consumer Focus (who intervened on behalf of O2 customers at the Court Case when O2 acquiesced to GEIL/BDP) won a good victory in ensuring that the CAB would be informed and would have all the relevant information ready for anyone who contacted them when they received a letter.

The fact that O2 and BeThere have included this in their warning letters, must come as a blow to GEIL/BDP as this will give  an effective “heads up” for those receiving the letters that they will send.  In the past campaigns of Davenport Lyons and ACS:LAW and also Tilly Baily Irvine and Gallant Macmillan, the ISP was forbidden to contact their customers in advance, this seems like a real oversight by GEIL/BDP and could cost them dear.

The Speculative Invoicing model that GEIL/BDP are pursuing relies on people being uninformed and paying up out of fear of Court action, that fear in the past has been fuelled by the previous law firms involved insinuating that an alleged infringer had a choice of paying between £500 and £700, OR face Court action that they could not possibly win, with the threat of thousands of pounds in court costs being awarded against them.  One can easily see the stark choice and why so many even innocent people paid up.  The evidence against them however was nothing like what they had been told.

Davenport Lyons, ACS:LAW, Tilly Baily Irvine and Gallant Macmillan, were all punished to a lesser or greater extent by their regulatory body the Solicitors Regulation Authority.  GEIL/BDP are not bound by this although their solicitor Mark Wagner of Wagner and Co is.

Around December the 10th GEIL/BDP will be back in court to try to appeal against the ruling that they can only claim copyright for their own films, another ten producers are waiting to join the action.  As things stand around just under 3000 letters will be sent out soon by GEIL/BDP, however if they win their appeal a further 6000 could be sent.  As can be seen in the NPO O2 are charging £2.20 per ip address.

Open Rights Group (ORG) is taking over the appeal role from Consumer Focus, they are seeking support from those outraged by this continuing practice. Contact them here. (I am NOT affiliated with the Open Rights Group in any way, but do agree with the support they give and the reasons they are doing it)

It remains to be seen how this will pan out, but apart from the CAB a good source of info for all this is Slyck Forums and Torrent Freak

The NPO is here.

UPDATE 1:

The NEW update to the Speculative Invoicing Handbook has now been released… Thanks to “Beingthreatened”

UPDATE 2: It is being reported that out of the 2800 IPs that Golden Eye applied for from O2, O2 are saying they have been able to match less than 1000, this is a VERY POOR return by any measure and really undermines the confidence in their Monitoring System.

UPDATE 3 The “Speculative Invoicing Handbook Part 2″ can be seen here, with PDF download link

ACS:LAW – A Brief History of Speculative Invoicing

February 13, 2011 6 comments

The hearing regarding ACS:LAW and Media C.A.T has now been well covered.  My own personal favourite moments from Judge Birss  are at the foot of this article.

The reason for this post though is that it seems we have forgotten those OTHER people involved with all this over the last THREE years now.

I would like to show those who are only just reading up about all this, the bigger picture.

Davenport Lyons were the original Law firm (2007), who gave over a lot of their material and clients, to ACS:LAW (May 2009) including a number of the paralegals,  amongst them Terence Tsang.  Davenport Lyons were investigated by the SRA (Solicitors Regulation Authority) and referred  to the SDT (Solicitors Disciplinary Tribunal) [2] [3]

ACS:LAW represented Games, Music and Pornographic films, and started sending letters out  “en masse”

Tilly Bailey Irvine were up next (January 2010) and for a few months sent out letters defending Pornographic films, Although the films were legal in the sense they were certificated, the actual names of these films were VERY provocative and one could only imagine the distress caused to the Wife or indeed Husband who opened one of those letters.

Tilly Bailey Irvine withdrew citing “Adverse publicity” (April 2010) [2] not before being condemned in the House of Lords as “Latest entrants to the hall of infamy” and “An embarrassment to the creative industries” and also being accused by Wikipedia of “Vandalising” their entry.

In a wider attack by the Lords during the Digital Economy Bill, the actions of these “Piracy Chasers” was condemned as “Blackmail and a Scam”

Gallant Macmillan entered the fray defending The Ministry of Sound in July 2010With the online community outraged at yet another “Speculative invoice” entering the scene, letters started being sent to the Chief Master who issued the NPO’s that forced ISP’s to hand over details of their subscribers.

The “Anonymous DDos attacks on ACS:LAW brought down their website in September 2010 and then ACS:LAW accidently released a HUGE email archive online which was quickly snatched and posted to torrent sites, The contents of the emails were explosive.

The huge data leak gave added impetus to the Courts handing out the NPOs and a hearing was adjourned [2].  When it was reconvened BT/Plusnet refused to hand over their subscribers data and then it was learnt that BT had destroyed the records it held for Gallant Macmillan.  Gallant Macmilan were subject to DDos attacks.

Gallant Macmillan withdrew after BT destroyed the data they requested after a delay in obtaining a “norwich pharmacal” order, they deemed they could not make enough money out of the scheme to make it worth their while.

ACS:LAW just kept ploughing on though, using Logistep first as a “Data monitor” then Digiprotect, and then an obscure firm called NG3Systems.

After the DDos attack that destroyed their web presence it was thought that that would be the end of them.  They continued issuing letters however with  Media C.A.T who represented Pornographers Sheptonhurst amongst others.  ACS:LAW were investigated by the SRA (Solicitors Regulation Authority) and referred  to the SDT (Solicitors Disciplinary Tribunal)

Forced into a corner of ”put up or shut up” after claims he would never take a case to court, Crossley attempted a Court hearing against some recipients who had NOT responded, what is known as a “Default Judgement” It failed on an epic scale.

Some of those accused actually sent in a response and a defence and the hearing ended in disarray as the Judge ordered a search for all other cases on the Court system. He found 27 of them and arranged for a Court hearing to work out what direction should be taken.

With the Community totally focused against them and watching every move they made, it became clear that  ACS:LAW/Media C.A.T were desperate, to drop all the cases. The Judge refused adjourned the hearing and set a new date for January 2011 [2]

A new letter went out from a company called GCB Ltd, the community smelt a rat and rightly so. According to the Judge it was an attempt by Crossley and Bowden to get the last bits of money they could.

For the rest read the judgment online.  My favourite parts are below, and show what we knew all along, it was a Scam of epic proportions.

Media CAT and ACS:Law have a very real interest in avoiding public scrutiny of the cause of action because in parallel to the 26 court cases, a wholesale letter writing campaign is being conducted from which revenues are being generated. This letter writing exercise is founded on the threat of legal proceedings such as the claims before this court.

The information annexed to Mr Batstone’s letter refers to ACS:Law having “recovered” £1 Million. Whether that was right and even if so whether it was solely in relation to Media CAT or other file sharing cases I do not know. Simple arithmetic shows that the sums involved in the Media CAT exercise must be considerable. 10,000 letters for Media CAT claiming £495 each would still generate about £1 Million if 80% of the recipients refused to pay and only the 20% remainder did so. Note that ACS:Law’s interest is specifically mentioned in the previous paragraph because of course they receive 65% of the revenues from the letter writing exercise. In fact Media CAT’s financial interest is actually much less than that of ACS:Law. Whether it was intended to or not, I cannot imagine a system better designed to create disincentives to test the issues in court. Why take cases to court and test the assertions when one can just write more letters and collect payments from a proportion of the recipients?

Friday 09 April 2010 by Andrew J Crossley (My clients are pleased with the service I provide. I have conducted file sharing-related work for 11 months; to date I have recovered close to £1m for my clients.)

The GCB episode is damning in my judgment. This shows that Media CAT is a party who, while coming to court to discontinue, is at the very same time trying to ram home claims formulated on exactly the same basis away from the gaze of the court. That will not do. I find that these notices of discontinuance are indeed an abuse of the court’s process. The advantage of discontinuing as opposed to applying to amend is unwarranted in that it avoids judicial scrutiny of the underlying basis for wider campaign orchestrated by Media CAT and ACS:Law to generate revenue under the various agreements such as the Sheptonhurst agreement.

 One might think a claimant (and their legal adviser) who was giving their claim serious further consideration before perhaps starting it afresh in a different form or dropping it altogether, would certainly not assert the very same claim against other people not (yet) before the court. The GCB episode shows that Mr Crossley’s client had every intention of doing precisely that and that ACS:Law were perfectly well aware of it. It is very difficult not to draw the inference that this was nothing more than a last ditch attempt to make some money from the letter writing exercise.

And maybe the most damning part with implications for the Digital Economy Bill,  that an IP address alone; “cannot and does not purport to identify the individual who actually did anything.”

Just listened to the “BBC RADIO 5 Investigates” Program Good effort on their part. 30 minutes dedicated to this issue.

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