We here at www.PirateKingOnline.com (Sing-Gium International) take any sort of fraud extremely seriously. Whether it is paypal fraud/credit card fraud, or Internet fraud, we will completely cooperate with paypal, as well as local, state, and federal law enforcement officials to apprehend the individuals or groups behind this.
Sing-Gium International is committed to the prevention and prosecution any kind of fraud. Some of our fraud prevention measures include: IP logger, for verification and tracking (we know your IP address) Contacting Paypal to retain customer telephone numbers (We might call you) Email/Chat logs Verification of telephone number and address (we only accept paypal payments that include a CONFIRMED SHIPPING ADDRESS)
In the rare event that a fraudulent order passes our screening process, we will report the fraudulent activities to the appropriate legal authorities and provide those authorities with the necessary information to complete an arrest and prosecution. Your ISP will be notified of your fraudulent activities and they will punish you according to their User Agreement and/or Acceptable User Policies. We might also initiate civil action against you, depending on the amount of money involved with your fraudulent activities. All information supplied to the appropriate authorities will include, but is not limited to purchase history, IP addresses, Chat history, email history, email IP addresses, customer telephone numbers, and customer addresses associated with paypal.
In other words, if you want to defraud a website, this is not the website to try it!!
Conviction on Credit Card Fraud Carries Penalties of 10 Years Imprisonment and/or a $10,000 Fine! U.S.C. Title 18, Section 3056, Subsection, specifically authorizes the United States Secret Service to detect and arrest any person who violates federal criminal laws relating to credit card fraud and related activity in connection with computers and/or access devices.