[gnso-rds-pdp-wg] Use Case - False registration data to appear as Facebook owned domain name

Mon Aug 1 17:30:49 UTC 2016

Please point me to the section where that are in compliance with RAA 2013

The only occurance occurrance of getting a domain as OK without validation are if the Registrant ID are validated from before and no changes are done. In that case it indicates FB have validated the info

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Med vänliga hälsningar / Kind Regards / Med vennlig hilsen

Benny Samuelsen
Registry Manager - Domainexpert

Nordreg AB - ICANN accredited registrar
IANA-ID: 638
Phone: +46.42197080
Direct: +47.32260201
Mobile: +47.40410200

From: Ade Cheek <ade.cheek at legitscript.com>
Date: Monday 1 August 2016 at 19:13
To: Susan Kawaguchi <susank at fb.com>
Cc: Benny Samuelsen <benny at nordreg.se>, "gnso-rds-pdp-wg at icann.org" <gnso-rds-pdp-wg at icann.org>
Subject: Re: [gnso-rds-pdp-wg] Use Case - False registration data to appear as Facebook owned domain name

Benny,

If the information provided ticks the boxes then it's validated. Most checks are retrospective as this takes time and time is money...

On Mon, Aug 1, 2016 at 10:11 AM, Ade Cheek <ade.cheek at legitscript.com<mailto:ade.cheek at legitscript.com>> wrote:
As Susan mentions, all they need is a few days. At least the registrar actually conducted validation checks, many don't.

On Mon, Aug 1, 2016 at 10:04 AM, Susan Kawaguchi <susank at fb.com<mailto:susank at fb.com>> wrote:
The registrar sent an email to Domain at fb.com<mailto:Domain at fb.com> which I received but I immediately responded it was not a valid registration and asked for transfer.  No word yet.

All phishers need is a few days to use the domain name.
Susan Kawaguchi
Domain Name Manager
Facebook Legal Dept.

From: "benny at nordreg.se<mailto:benny at nordreg.se>" <benny at nordreg.se<mailto:benny at nordreg.se>>
Date: Monday, August 1, 2016 at 10:01 AM
To: Susan kawaguchi <susank at fb.com<mailto:susank at fb.com>>, "gnso-rds-pdp-wg at icann.org<mailto:gnso-rds-pdp-wg at icann.org>" <gnso-rds-pdp-wg at icann.org<mailto:gnso-rds-pdp-wg at icann.org>>
Subject: Re: [gnso-rds-pdp-wg] Use Case - False registration data to appear as Facebook owned domain name

Curious, how did it get validated?

--
Med vänliga hälsningar / Kind Regards / Med vennlig hilsen

Benny Samuelsen
Registry Manager - Domainexpert

Nordreg AB - ICANN accredited registrar
IANA-ID: 638
Phone: +46.42197080<tel:%2B46.42197080>
Direct: +47.32260201<tel:%2B47.32260201>
Mobile: +47.40410200<tel:%2B47.40410200>

From: <gnso-rds-pdp-wg-bounces at icann.org<mailto:gnso-rds-pdp-wg-bounces at icann.org>> on behalf of Susan Kawaguchi <susank at fb.com<mailto:susank at fb.com>>
Date: Monday 1 August 2016 at 17:17
To: "gnso-rds-pdp-wg at icann.org<mailto:gnso-rds-pdp-wg at icann.org>" <gnso-rds-pdp-wg at icann.org<mailto:gnso-rds-pdp-wg at icann.org>>
Subject: [gnso-rds-pdp-wg] Use Case - False registration data to appear as Facebook owned domain name

Hello All,

Attached is a use case we run into frequently, bad actors will use valid Facebook information in the registration data to make the registration to appear authentic.

Best regards,

Susan Kawaguchi
Domain Name Manager
Facebook Legal Dept.

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Adrian Cheek
Director of Global Partnerships
[https://docs.google.com/uc?export=download&id=0B1czF3rFjMNlUlBBQ2RCbmI5bVE&revid=0B1czF3rFjMNlb2gzSFZiOHNiQmRuOC8yMHlMQU94WGxVcWM4PQ]

--
Adrian Cheek
Director of Global Partnerships
[https://docs.google.com/uc?export=download&id=0B1czF3rFjMNlUlBBQ2RCbmI5bVE&revid=0B1czF3rFjMNlb2gzSFZiOHNiQmRuOC8yMHlMQU94WGxVcWM4PQ]
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