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Whois Record Falsification Closer To Illegality

PipianJ writes "Reuters is reporting that the House of Representatives has recently passed the bill that would approve of penalties for those using fraudulent WHOIS records (H.R. 3632). Interestingly however, this does not directly outlaw it, instead extending the penalty by seven years for felonies performed using such fraudulent websites. The Senate has not yet passed their version (S.2242). The bill as originally written, however, focuses primarily on penalties for promoting counterfeit music, computer programs, and other media with identical labeling."

36 of 289 comments (clear)

  1. Now if they by Anonymous Coward · · Score: 5, Insightful

    Fine spammers who use information in whois records, it might be more acceptable. As it is now, my choices are to do a domain by proxy or falsify (oops, typo!) some of my information.

    1. Re:Now if they by AKAImBatman · · Score: 5, Funny

      C: Well you know how these programmers are with names these days. They've got to pick something screwy. If they're not careful, they'll wind up falsifying their whois records!

      A: Who's records?

      C: No, WHOIS records.

      A: That's what I said.

      C: No, you said who's records.

      A: Listen buster! I know what I said! Who's falsifying the records!

      C: WHOIS RECORDS!

      A: ARRRRRGGGGHHHHH!!!

  2. Hope you like spam... by 0racle · · Score: 4, Funny

    ...beacuse when you have to change your records, your gonna be swimming in it.

    --
    "I use a Mac because I'm just better than you are."
    1. Re:Hope you like spam... by Nos. · · Score: 5, Insightful

      I wonder exactly what makes a record false. My registrar provides (free) forwarding accounts. For example, the record for foundonp2p.com is showing D-23108frrb@usersa3.domainsatcost.ca right now, but within a week or so, it will change. The email is forwarded to my real address, so it is a legitmate address to email if you want to get a hold of me.

  3. Damn by Anonymous Coward · · Score: 5, Funny

    providing "555-555-5555" as a phone number or "Small Wok Way, Chopstick Town, WI" as a street address.

    I need to change my phone no. and move now.

  4. What about those concerned with privacy? by mind21_98 · · Score: 4, Insightful

    I'm sick of getting mail from "registrars" charging $40 and up for two year renewals and so forth. People wouldn't have to falsify records if ICANN did not require registrars to sell their records to whoever wants them. On that note, I'll probably move all my domains to Gandi as they begin to expire because of this (they allow me to exclude my records from the stuff they sell).

    Also, will this penalize people who use their real names but false addresses? From the sound of it, it looks like it would.

    1. Re:What about those concerned with privacy? by Kenja · · Score: 5, Informative
      Jebus. People aren't even reading the summery, much less the article. Here, let me refresh your memory.

      Interestingly however, this does not directly outlaw it, instead extending the penalty by seven years for felonies performed using such fraudulent websites.

      So when you use false information to avoid SPAM or protect your privacy are you committing fraud?

      --

      "Have you ever thought about just turning off the TV, sitting down with your kids, and hitting them?"
    2. Re:What about those concerned with privacy? by MrWa · · Score: 5, Funny
      So when you use false information to avoid SPAM or protect your privacy are you committing fraud?

      Yes. You are depriving the company supported by the SPAM of revenue, according to the logic used by the RIAA, and, as a result, should be fine the sum total amount of all lost penis enlargement sales that would have resulted if you provided the correct contact information in your WHOIS registration and not committed fraud.

    3. Re:What about those concerned with privacy? by MrLint · · Score: 5, Insightful

      This concerns me more than even that. Lets say for the sake of argument that your business gets caught up in a customer complaint and it escalates to a civil suit, or you are falsely accused of spam or god forbid get caught up in an RIAA/MPAA random word search DCMA action, and you are 'hiding' your whois info. Well i can certainly see some overzealous DA go on a fishing filing these charges against you while all the other stuff is being cleared up (because they throw in the kitchen sink to see what will stick) and you may get nailed on this alone, as its the only "real" charge left over from the fishing expedition.

    4. Re:What about those concerned with privacy? by kfg · · Score: 5, Insightful

      So when you use false information to avoid SPAM or protect your privacy are you committing fraud?

      No. You are "lying" in terms of applying a masquerade, like when you wear a Holloween mask.

      There is no crime in wearing a Donald Trump mask, or even in calling yourself Donald Trump while wearing one unless you do so with the actual intent to make people believe you really are Donald Trump in order to get money from them. That is the fraud, not the disguise.

      In my state you don't even have to go to court to change your name. Simply start using any alias you want and it defacto becomes your identifier, so long as you don't do so with intent to hide who you are for the purpose of fraud ( such as to evade legitimate debts or court action).

      This law is perfectly inline with American legal philosophy, case law and existing code.

      It is the crime that is the crime and we don't need any more laws making more crimes where there never were any before to "reduce crime."

      Go after the 419 scammers as best you can, but don't make the people hiding themselves from them criminals.

      KFG

  5. It's going to be interesting... by rel4x · · Score: 5, Insightful

    ..watching them try to enforce it. It appears that the U.S, like other countries, has still not gotten the idea it's going to be nearly impossible to legislate the internet. I have a feeling this is going to be used more as one of those charges they use when they need an excuse to do a raid, and dont have enough evidence for what they're going for.
    Disagree? Lemme hear it.

    --

    Before you mod me funny, think, perhaps I was insightfully funny?
    1. Re:It's going to be interesting... by firewood · · Score: 5, Insightful
      It appears that the U.S, like other countries, has still not gotten the idea it's going to be nearly impossible to legislate the internet.

      The "internet" can't be regulated, but, if physically located inside US jurisdiction, the registrants and admins can be thrown in jail and the servers can be unplugged. That makes for defacto control of a big portion of the "net".

  6. Enforcement? by Anonymous Coward · · Score: 5, Insightful

    How are they going to enforce it when a large portion of those registrants are actually non-US?

  7. Several more years on top of existing penalties? by ShatteredDream · · Score: 5, Interesting

    I will confess that much my knowledge of federal penalties is second hand, having lived with two former federal agents most of my life, but what good does this do, really? The federal penalties for most crimes seem to already be aimed at simply "crushing the perp and ruining him/her forever" rather than anything resembling pursuit of justice.

    Yet another good reason to vote for Michael Badnarik in November. He wants to move us toward a system based on restitution, not simply locking the perp away and throwing away the key.

  8. Well... by Emperor+Tiberius · · Score: 4, Insightful

    This will only become acceptable if you cut down on the fraudulent abuse of WHOIS. For example the Domain Registry of America garbage. You also have to take into account annoyances. I remember originally having my authentic WHOIS info and getting called by people wanting to "buy" my domain, for a good price; and various other crap.

  9. Probably redundant.. by JasonUCF · · Score: 5, Insightful

    How about enforcing fines, penalties, and heck jailtime for all the fuckhead spammers (both V.AGRA and Register.com) who abuse the whois registry data? Or who want to charge you $10 to "protect your privacy" on top of your $10 registration per month? It's a shell game. I wish we still lived in some magical utopian internet bubble where only good geeks(tm) were on the net, but fact is we're up to our elbows in fuckheads and if I have to put in (555) because I don't want to be telemarketed.. well.. do something about the fuckheads and I'll put a good number in.

    Mmm... now that's a mature reply.. "Congressmen, it's a principle of fuckheads. Take that to the floor!"

  10. Doesn't outlaw anonymity now, but... by anthony_dipierro · · Score: 4, Interesting

    "The government must play a greater role in detecting those who conceal their identities online," said Texas Republican Rep. Lamar Smith, a sponsor of the bill.

    Scared yet?

  11. Hide your info with... by BobSutan · · Score: 4, Interesting

    http://domainsbyproxy.com/

    Nuff said.

    --
    "On a scale from 1 to 10, people are stupid"
    1. Re:Hide your info with... by firewood · · Score: 3, Insightful
      http://domainsbyproxy.com/

      Not this particular service necessarily, but this method in general seems to be the standard method to hide ownership (maybe, IANAL). Big corporations get their law firm to incorporate a shell company in the Bahama's or Cayman, and the shell company then buys the property anonymous from the real source of the money. Add more levels of indirection and blind trusts for fancier schemes to hide assets from bankruptcy, lawsuits, divorce settlements, etc. Maybe even legally.

      For a little privacy, all you need is money. Same should work for domain name "ownership".

    2. Re:Hide your info with... by .com+b4+.storm · · Score: 4, Informative

      Yeah, except if someone sends a letter (even if it's bogus) to your domainsbyproxy.com address, they'll charge $20 just for telling you it arrived and where it's from. Then, if you want to actually READ the mail, you have to pay even more to have it actually forwarded or read through by a human being. Think hourly lawyer fees, because that's basically what you get with this service. If somebody sneezes in the general direction of your domain, some desk clerk will press a button and charge your credit card for it.

      I had a domain through domainsbyproxy.com, and I ended up receiving a letter accusing me of infringing on a trademark (one that is easily proven to be common and in prior use via Google or Usenet archives, and even previous to the birth of the internet). I turned over the domain because I'm just a student who lacks the resources to challenge a trademark, no matter how obviously invalid, especially for a novelty domain. But I ended up eating that bogus $20 "you've got mail" cost. It's all in the domainsbyproxy.com contract of course, but it's definitely got its drawbacks that a lot of people might not be aware of.

      --
      "Wow, you're like some kind of superhero able to ward off happiness and success at every turn."
      -- Ryan Stiles
  12. I think its a bad idea by Anonymous Coward · · Score: 5, Funny

    Some of us prefer to have our names listed as: Anonymous Coward on our website registrations

  13. How ridiculous... by DroopyStonx · · Score: 4, Interesting

    Flat out and to the point: I have a right to privacy.

    My domain is a personal one. It's not meant to be a high profile public site... I get maybe 5 anonymous visitors a month.. why should I provide valid whois info? I don't feel comfortable with doing that and I will NEVER provide real info.

    Instead, how about making sites that involve monetary transactions register valid names?

    I don't give a rat's ass if "this is the internet, it's public," my right to privacy is my own. If you don't like it, tough shit. If they wanna make it illegal, then bring it on - I still won't provide valid info.

    What are they gonna do?

    --
    We have secretly replaced these Slashdot mods' sense of humor with a rusty nail. Let's see if they notice!!
    1. Re:How ridiculous... by jdreed1024 · · Score: 4, Insightful
      Flat out and to the point: I have a right to privacy.

      Yes, and no. If you want U.S. Mail service, your address is published by the USPS and sold to marketing agencies and city directories. If you want phone service, your phone number and name (or initials) are published in the phone book. Why should it not be the case that if you want your own domain, you provide correct information?

      Contrary to popular belief, you can in fact live without having your own domain. It is not one of the fundamental rights guaranteed to people. If you needed it to live, that would be different. If the grocery store required you to publish contact info to buy food, that would be different.

      my right to privacy is my own. If you don't like it, tough shit.

      And their right to refuse to sell you a domain is their own. And if you don't like it, tough shit.

      I fail to see why everyone gets so pissy about publishing whois info, and yet doesn't seem to care about having their phone number publish in the phone book. In both cases, you can pay to have it unlisted.

      --
      There is no sig, there is only Zuul.
    2. Re:How ridiculous... by stratjakt · · Score: 3, Insightful

      You don't need your real name on your mail or in the phone book, and there's no law against listing false ones that I'm aware of. Maybe providing false info to a govt agency (the PO), but that's a tangent. I can have my mail addressed to Occupant and have an unlisted phone number.

      Obviously they have your phone number or address (PO Box), but then anyone who has your WHOIS has your IP address. There's only a certain amount of privacy you have to give up.

      If you aren't committing an act of fraud then it's not illegal.

      --
      I don't need no instructions to know how to rock!!!!
  14. The difference between fraudulent and anonymous. by mikeophile · · Score: 5, Insightful

    "The government must play a greater role in detecting those who conceal their identities online," said Texas Republican Rep. Lamar Smith, a sponsor of the bill.

    With all due respect to the Representative from Texas, I call bullshit.

    I can understand the problems deliberately fraudulent registration information can be when trying to track down the owners of a malfeasant commerce site, but what about the option to reveal no information to the public?

  15. Simple. by Weaselmancer · · Score: 4, Funny

    "Regime change".

    --
    Weaselmancer
    rediculous.
  16. The linked-to bill is scarier than the real one by 0x0d0a · · Score: 4, Informative

    The Federal Anticounterfeiting Act of 2004, the bill that was *actually* linked to, is some scary stuff.

    Writing a program like Daemon Tools (no, not the *IX suite of software, the CD image software) or bnetd (a FOSS Battle.net implementation) would become illegal, with a potential five year federal prison penalty.

    Why have I not heard about this before?

  17. Let's see by 0x0d0a · · Score: 4, Insightful

    We have two bills -- one of the two linked-to ones makes writing software like Daemon Tools, no-CD patches, and bnetd (a libre open source battle.net implementation) a federal crime.

    The second bill makes not providing identifying information to let the feds track you down if they know what your website is illegal. (What if I want to speak freely, without fears of being harassed? I can post papers anonymously, but not be anonymous on the Web?) Add in the next obvious thing, a requirement for webmasters to log and be able to provide information for who posted something, and federal law enforcement can track anyone down.

    Combine this with the fact that Cat Stevens just fell under the eye of the Homeland Security Watch List, had his plane diverted to Maine and was kicked out of the United
    States. As far as I can tell, his main crime was criticizing US involvement in Iraq.

    And Bush's polls are looking better than ever.

    It's an authoritarian next few years for all of us...

  18. I thought this already was... by Chuck+Bucket · · Score: 3, Informative

    I thought this was illegal, I rem filling out something with some legal stuff when I signed up for my domains, and I was bummed that I would have to put my personal details out there. Then I found Domains by proxy and I didn't have to. So, I didn't break the law, but you can't find my name/address/email with a simple whois!

    CB

  19. I wonder by WindBourne · · Score: 3, Funny

    how soon this congress and admin will outlaw that horrible chemical HOH. It is responsible for so many deaths and can hide terrorists activity. Perhaps, we can get this fine group of people to outlaw such a dangerous item. After all, it would be just about as easy to enforce this one as the whois record as well.

    --
    I prefer the "u" in honour as it seems to be missing these days.
  20. no Tin-foil Hat required - IHBTADFC by teamhasnoi · · Score: 3, Insightful
    I'm not doing anything that I'm afraid they'll find out about.

    Yet.

    Funny - a few years ago it was legal to to reverse engineer things, and post the results. Now we have the DMCA.

    I guess you can continue in your mistaken belief that what you do now won't potentialy be held against you later.

    It's a crazy world, run by people who want to keep what they have, and gather more. If they think you or your 'innocent' doings threaten their way of life, your ass will be legislated to illegality in the blink of an eye.

    After all, it's far easier to do what you want to people when they're all criminals.

    Wait and see.

  21. i investigated it a little bit by JeanBaptiste · · Score: 5, Interesting

    as it stands, 1st of all, it is _not_ illegal to use fake WHOIS records, even under the provisions of the legislature being discussed. All this does is to add jail time (up to 7 years according to the wording of the bill) to those that then go on to use the fraudulent domain for spamming,fraud,con activities. It just makes the punishment for those that are already doing illegal things worse.

    i run an internationally political website, and if I used my real name, phone, address, etc, I would have been physically attacked, at best. This law does not affect me in any way as I am not doing any fraud, spam, con-games, nigerian emails, or what have you.

    I would add that other laws that have been struck down HAVE made what I am doing illegal, fortunately nothing like that has stuck. In summary, the discussed law is not a problem for anyone, as long as they are not spammers, fraudsters, nigerians, etc.

    Agreed, its a step in the wrong direction. But as for now, as long as you are not engaged in other illegal activities, you (should not) dont have to worry.

    this merely adds penalties onto already illegal activities if you fake your WHOIS records.

    I am not a lawyer, but I play one on /.

  22. Why does our address have to be public? by Tablizer · · Score: 4, Interesting

    I don't really care if the domain manager knows my home address and e-mail, but why the hell to does the whole goddam world have to see it?

  23. You Misunderstand what Whois Records Are by billstewart · · Score: 5, Insightful
    I'm glad it's gotten watered down - the people who asked the legislators to push this bill have been twisting what Whois records are, and many members of the public, apparently including you, haven't understood them well enough not to be misled.

    The WHOIS records aren't a legal declaration of your True Name, True Legal Domicile, Phone number you agree to be reached at 24 hours a day by anyone who wants, ICBM address, Subpoena Acceptance Address, Mother's Maiden Name, Fingerprints, and RIAA pre-approved guilty plea that you give The Authorities in exchange for permission to speak on the Internet. They're simply administrative contact information people can use to try to reach you if your system is having trouble. There's a billing address there so that the Registrars can reach you if they want more money. There's a technical address to reach you if things are broken. There's an administrative address for general administrative requests. If somebody can't reach you because your information is out of date or incorrect, that doesn't mean you're an evil miscreant, it just means that you won't get proactive billing notices, and if your DNS isn't working right, people can't reach you to let you know.

    It is possible to give the registrars fraudulent information - if you're impersonating someone else who really exists, but that's adequately covered by existing fraud laws. But if you give your name as "Johnny Smith" and put your address as "111 Main Street, Bogustown, USA" or "1600 Pennsylvania Ave, Washington DC 90210", that's nobody's business, that's just not a very useful contact handle you're giving somebody. If your payment to the registrar works, it works. And here in California, it was common-law right to use any name you wanted to except for purposes of fraud, though apparently the DMV got that changed a decade or so ago and insists that you need papers from some government or other to have a name.

    ICANN seems to have been one of the early prime movers in True Name Whois Information, in spite of the damages to privacy that it causes (e.g. spammers hitting your published admin address.) The "IP" that they're interested in has always been "Intellectual Property", not "Internet Protocol", and they're really grouchy about the concept that anybody could ever use a domain name without agreeing to provide an always-updated True Name and Legal Process Server Address so that trademark owners can find you and sue you if they think they've got a claim on a domain name you're using. More recently, though, the RIAA/MPAA have taken up the cause, because they want to be sure that if you ever even think about sharing copyrighted music on line, they want to be able to drop handcuffs on you. If there's a dispute about domain name ownership, and your Registrar is unsuccessful in contacting you using the contact information you provide, for some reasonable period of time, it's reasonable for them to bounce your domain name.

    On the other side of the argument, while I strongly value privacy, most of the time when I try to track down spammers using whois records, the information is bogus, which is annoying, and it's almost always either obviously bogus or else some foreign address that looks hard to track down. The main exceptions are in-your-face spammers like Spamford or Scotty Richter, and spammers with corporate shells to hide behind (e.g. one spammer had a mailbox at the street address of The Company Corporation, which is in the business of setting up cheap Delaware corporations), so they're effectively untraceable.

    Meanwhile, if you're a "hardcore libertarian", you need to think about what rights mean. Saying somebody doesn't have the right to do something isn't just a statement about ethics - its equivalent to saying that you have the right to beat them up if they do it. Falsifying your personal resume is attempting to deceive somebody about your skills so they'll give you something that they wouldn't if you'd been honest, and of course that's wrong.

    But "Trav

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  24. Perhaps we should call CBS by Bill_Royle · · Score: 3, Funny

    I hear Dan Rather has a new story brewing on record falsification.

  25. As I read it.... by Anonymous Coward · · Score: 3, Insightful

    ..the law in no way requires you to PROVIDE information. It simply requires that information that is PROVIDED must be accurate. From the actual bill:
    (6) the term `counterfeit documentation or packaging' means documentation or packaging that appears to be genuine, but is not.

    If I list my Address as "1234 Testing Lane," I'm in violation. But if I list it as "Not Disclosed", I don't believe (IANAL) that I am. Same goes for name, or listing the name as "System Administrator." E-mail could be listed as "whois@mydomain.com," which would be legit if that was a real e-mail address...

    I don't know a way areound the phone number issue, however. I believe that listing "not disclosed" as a phone number would be within the law, but I'm not sure a registrant will accept that if they validate phone numbers...