Well this is yet another persons business has be ruined by scambook.com, it looks like they are now going international and merchants that are effected in other countries like the UK (England) and Australia should be notifying there Law Enforcement Agencies such as Scotland Yard Internet Fraud Squad and the Australian Federal Police.
Even though the people involved in this are based in the USA because they are sending emails out to companies every where, any country that feels there laws have been broken have the right to issue arrest warrants and place them on an International Wanted List.
Just because they are trying to hide behind the CAD Treaty does not mean that have not crossed the line of the law both here in the USA and in other Nations all around the world from here in the USA.
Don't forget the executives of a Gambling Website from the UK that where arrest when they travel here to the United States a few years ago, the FBI might just be the start of all this for them...!!!
This is effecting merchants from Spain, Germany, France and around the world, please contact your Nations National Law Enforcement Agencies.
Even if you are a "Legal Foreign National" running an on line business here in the USA contact your countries Embassy and speak to there Federal Police Attache about this and make them aware that merchants in there own countries are being effected probably without them noticing. This not just a US problem it's an International one that other nations Police should be notified of and also allowed to investigate, emails like spambook.com send out may well be illegal in many other countries and there Attorney Generals can issue there own Arrest Warrants also.