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ICANN Investigates Insider Domain Name Snatching

Posted by ryuzaki0 on from the suspected-not-proven dept.

Tech.Luver sends us word that, hot on the heels of reports that Verisign may be planning to sell DNS root server lookup data, ICANN has opened an investigation into a suspected practice by registrars it calls "domain name front running." The suspicion is that insiders at some registrars are using information from whois searches to snatch up desirable domain names before interested customers can register them. Here is ICANN's announcement of the investigation (PDF). ICANN asks that anyone who suspects they have been victimized by domain name front running to email them with details.

2 of 152 comments (clear)

  1. Some proof by suso · · Score: 5, Informative

    I have proof of this happening and I'm sure others do too. We have two different customers that looked up domains to see if they were available, asked us to register them and before we could register them, they were already registered by places in China and the Carribian. Both domains where somewhat obscure and I didn't see any reason why they should have normally been bought. In both cases, the domain was released after the 5 day period that ICANN allows (which I think was a mistake on ICANN's part to have that policy). But in some cases it might not be released if it turns out to be popular. As I said about the Verisign thing, this is an invasion of privacy.

    One of our customers (who allowed me to mention in this post that his domain in question was psysci.net) that had this happen said that he only used the command line whois and networksolutions.com to lookup the domain, so it might not just be small registrars involved in this scam. But that's a pretty serious accusation to bring against Network Solutions so take that with a grain of salt. THe company that tasted psysci.net had a name of Wan-Fu China, Ltd. The company that tasted the other domain had a name of (MAISON TROPICALE S.A.), which you can find a little more information about here

  2. ICANN needs to put registrars out of speculation by Animats · · Score: 4, Informative

    One of the provisions of the ICANN Registrar Agreement is this:

    • 3.7.9 Registrar shall abide by any ICANN adopted specifications or policies prohibiting or restricting warehousing of or speculation in domain names by registrars.

    So ICANN has the authority to insist that registrars get out of the domain speculation business. They don't have to ask the registrars; they can simply order it.

    Currently, most of the "registrars" are fronts for domain speculators. Take a look at the list. There are whole families of phony registrars (Enom1, Inc., Enom2, Inc., Enom3, Inc., ... Enom371, Inc., ... Enom469, Inc.) There are ones who admit they're domain speculators (NameJumper.com, Inc., "!!BBB Bulk Inc"). There are ones that are fronts for "Club Drop".

    Most of these "registrars" are so phony they don't even have a business address.

    This registrar information is useful for filtering junk sites. If a site is registered with one of the bogus registrars, it's probably desirable to block its e-mail (which is probably spam), and throw it out of search engines.