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US Web Firm Described As "Phantom Registrar" Haven

snydeq writes "InfoWorld's Martin Heller directs attention to ongoing investigations of more than 40 phantom registrars linked to The Directi Group, including PDR, one of the 10 worst offenders on the Net. According to KnujOn, an additional 19,000 domains advertised through spam have been hiding their ownership behind PrivacyProtect.org, which The Washington Post has outed as Directi-owned. Directi claims it suspends illicit domains, but KnujOn provides documentation suggesting that Directi reports the registrars suspended and then reinstates them at another IP address. 'There has been some outcry about all this from the ICANN At-Large Committee, but as of this writing there has been no response from ICANN's Tim Cole,' Heller writers. 'Perhaps that has something to do with the fact that LogicBoxes, a Directi-owned registrar, has sponsored ICANN meetings in L.A. and Delhi.' Directi has since issued an official response to the allegations."

3 of 161 comments (clear)

  1. The Reason This Will Never End by imyy4u3 · · Score: 5, Insightful

    Quite simply, even if they shut Directi down, another company will take over the job of hiding the spammers for one simple reason: money. The spammers can afford to pay a company to hide them because they are making bank. Amazingly, about 1% of all spam emails actually result in a sale! So if you send out 1,000,000 emails, you can expect 10,000 sales! If people would just stop buying shit from spam emails, this wouldn't be a problem.

    Now on the other hand, why do we even bother to try to pass spamming laws? Talk about another waste of time and money. If we pass a law saying all spam email must contain the words "unsolicited email" in the subject line, everyone will set their servers to block such email and therefore the spammers will certainly not put that in the subject line. So now we have to spend even more money to try and track the spammers down, which in essence we can't do because they pay companies like Directi money to hide their domains, IPs, etc.

    Bottom line, this is an endless loop, and if anyone has any REAL suggestions on how to get rid of spammers, or how to force companies to stop hiding them and their domains, I'd love to hear it.

    1. Re:The Reason This Will Never End by Angostura · · Score: 4, Insightful

      Someone has modded you insightful, but just have a look at point 1:

      Make all advertisement, solicitation, marketing, etc , etc via email illegal. No exceptions.

      My 2 year old daughter is having a birthday party. Can I tell people about it and mention what particularly cheap gifts she might like?

      Preposterous - Of course I can - you didn't mean that.

      OK. How about her pre-school who is holding a Christmas fair, entry 50p. Can I mail the parents of the children? The local newspapers?

      Of course - you didn't mean that.

      What about if I forward a Red-cross chain main asking for donations following the destruction of Hurricane Hannah. Of course, that's OK.

      The only way this might get rid of spammers, is by convincing them that there is more money to be made in the law - arguing about the definition of solicitation, marketing and advertisement.

    2. Re:The Reason This Will Never End by halcyon1234 · · Score: 4, Insightful

      If people would just stop buying shit from spam emails, this wouldn't be a problem.

      You're right. Spamming is easy and profitable. If you take away the easy, then it will deter some spammers, but will just encourage others to find an easier route. Spammers treat legislation like damage and route around it...

      The consumers, on the other hand, are a finite resource. There's only so many of them (though it doesn't seem it). They buy stuff from spammers out of ignorance, greed, lack of fear of getting scammed/harmed, or by just being a chump.

      But they wouldn't if there was enough compelling education out there to show that purchasing spammed products is harmful to your health. Think about any food recall in recent times, from e. coli tomatoes to Listeriosis contaminated deli-meats. The harm-to-humans is often very, very low-- a dozen or two at the most-- but the public reaction against the product is immediate and massive. DON'T EAT THAT MEAT! People will wrap themselves in unjustly paranoid levels of caution over what amounts to a statistically tiny chance of something happening to them.

      So the trick to stopping spam is to get rid of the customers. And the trick to getting rid of the customers is to, well, get rid of them.

      Legislation doesn't work because if you get rid of one spammer, ten more pop up. But it is possible to track down a spammer. Pick a few good-sized spammers. Hire a mercenary company to track them down, kill them (painfully or not, depending on your budget), and seize their customer list. Then mail out to every customer a free sample of V!@GREA. Except instead of the blue pill, you ship out blue-colored cyanide pills. Bam, hundreds to thousands of customers dead in an instant. Then you leak to the media that they were all customers of spam. Let the media hype it up in the way they do best, and within a day you'll have headlines everywhere that SPAMMERS ARE KILLING YOU AND YOUR FAMILY! Once the lowest common denominator gets wind that the magic blue pill from the internets will KILL THEM, they'll stop being customers.

      No customers = no profit = no spam (or at least significantly reduced levels). You can then clean up the spam-stragglers with law enforcement and mercenary companies, as there won't be ten people waiting to pop up to replace them.