[HN Gopher] Facebook sues Namecheap for registrants of phishing ...
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       Facebook sues Namecheap for registrants of phishing domains
        
       Author : whoisjuan
       Score  : 142 points
       Date   : 2020-03-05 19:49 UTC (3 hours ago)
        
 (HTM) web link (about.fb.com)
 (TXT) w3m dump (about.fb.com)
        
       | Mistri wrote:
       | Is Facebook targeting Whoisguard directly? I am incredibly
       | thankful for Whoisguard -- back when I purchased my first domain,
       | I didn't know about it, and to this day, I get 5-10 spam emails
       | per day regarding my domain. It's so bad that I've had to change
       | my primary email to something else.
       | 
       | There definitely should be a mechanism by which large companies
       | like Facebook can approach Whoisguard and ask for a site to be
       | taken down, though.
        
       | Thorentis wrote:
       | Why does Facebook want to know who these people are? That itself
       | seems a bit creepy. Sure, get the domains taken down, get
       | Whoisguard to block them from registering more domains in future.
       | But what does Facebook want, names and addresses? Weird.
        
         | jpeg_hero wrote:
         | > But what does Facebook want, names and addresses?
         | 
         | Uhhhh, to help in the investigation and arrest of the ring of
         | people that are scamming and fishing Facebook customers?
        
           | Thorentis wrote:
           | Shouldn't law enforcement have that information rather than
           | Facebook? Or does Facebook see itself as the internet police
           | now?
        
       | forgotmypw16 wrote:
       | Seems like a good opportunity to say, I've been a Namecheap
       | customer for more than 10 years and I am very happy with them. :)
        
       | andy_ppp wrote:
       | Haha, imagine a company suing another for the way people use
       | their platform, as if it's _their_ responsibility to police the
       | people using it for harmful purposes! Ridiculous!
        
       | gruez wrote:
       | Tangential question: what are the chances that, if namecheap
       | disclosed the identities of registrants, facebook would be able
       | to do anything with it? You'd expect that if the domains were
       | registered with the intention to do Bad Things, that they would
       | be registered with fake information. You can use a throwaway
       | email addresses, fake mailing address (doubt they would validate
       | it), and pay with cryptocurrency.
        
         | edmundsauto wrote:
         | If the registration information is falsified, + trademark
         | dispute, FB has the inside track on getting ownership of these
         | domains transferred to them. After all, the registered owners
         | don't exist -- doesn't that make them up for grabs?
        
         | duxup wrote:
         | Depends on where they are located I suspect, and what
         | information is provided.
         | 
         | It is possible knowing the information behind them is in fact
         | fake would facilitate taking the sites down too.
        
       | stevenjohns wrote:
       | For what it's worth, I reported dozens of domains used in
       | phishing scams to Namecheap and their support could not possibly
       | give less of a crap. I reported about 26 domains used in SMS
       | scams in Australia and Namecheap refused to action more than one
       | domain. As far as I'm aware, the remaining 25 or so are still
       | active.
       | 
       | Their chat support is unable to take spam complaints and instead
       | directs you to their "Legal & Abuse Department" based in Eastern
       | Europe. And what you get is basically what you'd expect from an
       | underpaid, disgruntled level one IT support.
        
         | scsh wrote:
         | Not attempting to excuse their lack of action, but there are
         | cases where it's somewhat understandable why a registrar may
         | not take action. For instance, if the only service they're
         | actually providing is registration, the domain belongs to a
         | long time customer, and they aren't hosting the site or dns,
         | they're only left with one very blunt action they can take.
         | It's frustrating for sure, but registrars are very hesitant to
         | take such harsh action on long-standing customers.
         | 
         | In that example the domain is likely compromised though, so you
         | need to be reporting to all the hosting providers involved as
         | well and not just the registrar.
        
         | nomel wrote:
         | You should report illegal activities to the authorities, not
         | companies.
         | 
         | I wouldn't expect Namecheap, a low cost registrar with "cheap"
         | in its name, to have the legal resources to investigate or make
         | a conclusion for each accusation that comes their way for one
         | of their 10 million domain names.
         | 
         | As with everything internet related, I think there's a vast
         | misunderstanding of scale, and difficulty in automation
         | (domains sniping!), for what they're facing.
         | 
         | I also wouldn't expect them to hand out information to anyone
         | that asks for it, especially a large company known for misusing
         | any information they can get their hands on, without a
         | subpoena.
         | 
         | I think the real solution would have to come from a third party
         | group(s) that could collect, monitor, and produce high quality
         | reports, with a high level of accuracy, that all of these
         | registrars could use. Who would fund these groups? Probably
         | whomever gains/loses less from the phishing scams being
         | terminated.
        
         | p0sixlang wrote:
         | This probably comes down to narrowing the number of people who
         | can take action on these requests, as per the potential abuse
         | that could come from taking action on invalid requests.
        
       | Nextgrid wrote:
       | It's ironic how Facebook uses all kinds of lies and dark patterns
       | to steal data from their users but gets pissed off when someone
       | else does it (or provides services for it as it is in this case).
        
         | magduf wrote:
         | 2 wrongs don't make a right. And sure, FB uses "dark patterns",
         | but that's a lot more subtle than registering obvious phishing
         | domains. There's simply no defense for that at all; it's
         | obviously aiding and abetting criminal activity.
        
           | AlexandrB wrote:
           | > it's obviously aiding and abetting criminal activity.
           | 
           | Criminal activity like election interference? Has Facebook
           | been fined for that yet?
        
         | chopraaa wrote:
         | Yes, that's because phishing is an actual crime.
        
           | ep103 wrote:
           | so is wiretapping, but in our household we have a running
           | joke that if we're too lazy to google something, or say "ok
           | google", we can just say "ok facebook bed frame bed frame bed
           | frame" in the direction of our phones, and fb/instagram will
           | start showing us ads for bed frames in a few hours. It works
           | a surprisingly large amount of the time.
        
             | magduf wrote:
             | Wiretapping is only illegal if you don't give permission
             | for it. By having a device that's always recording audio,
             | you're implicitly giving permission for what you describe.
        
             | bcyn wrote:
             | I can't speak for other platforms, but if you've ever
             | developed apps for iPhone, you'd know this is pretty much
             | impossible for FB to do.
        
         | onlyrealcuzzo wrote:
         | Pot calling the kettle blue...
        
         | ArchReaper wrote:
         | One is illegal, the other is not. Apples and oranges.
         | 
         | Edit: what's with the downvotes? I'm not defending the
         | practice, just stating facts.
        
         | wolco wrote:
         | Everyone worries about google. Google will become part of the
         | public infrastructure after some external challenge forces it
         | to. At what point does facebook turn hostile and start exposing
         | personal secrets to the public unless you pay or at least come
         | back and visit to change settings? You can feel it coming...
        
       | NamecheapCEO wrote:
       | Is it not enough that Facebook and Zuck tread all over their
       | customers privacy on their own platform? Now they want other
       | companies to do it for them with their own customers as well.
       | 
       | This is just another attack on privacy and due process in order
       | to strong arm companies that have services like WhoisGuard which
       | is intended to protect millions of customer's privacy.
        
         | preommr wrote:
         | ^ Namecheap CEO
         | 
         | Can you explain the legal details of what's happening here?
         | Who's responsibility is it to deal with domains that are
         | potentially dangerous, what exactly is facebook suing you for?
         | What rule are they talking about when they say you're supposed
         | to provide the WhoisGuard information (someone else mentioned
         | that's only for government requests)?
         | 
         | I've also seen some complaints by other people here that there
         | are some namecheap domains that are sometimes scammy and
         | namecheap sometimes deals with them and other times they don't
         | (based on user comments here). Can you clarify if namecheap
         | does indeed take action and if so, why they haven't here?
         | 
         | Also in the future, you might want to sign off at the end of
         | the comment since it's really easy to ignore the username as
         | it's grayed out. And FWIW, great job with namecheap, I've had a
         | really good experience with it.
        
         | a13n wrote:
         | I mean, FB is trying to stop phishing here, and it doesn't seem
         | like your company is cooperating with FB's investigation. A
         | lawsuit seems like what they had to do to get you to take
         | action here.
         | 
         | Why do you want to take money from criminals, in exchange for
         | helping them to do criminal activity? From a risk management
         | perspective, you should very much not want these customers.
        
       | caffeinewriter wrote:
       | I feel like the title "Facebook sues Namecheap for registering
       | phishing domains" is somewhat misleading.
       | 
       | > We found that Namecheap's proxy service, Whoisguard, registered
       | or used 45 domain names that impersonated Facebook and our
       | services, such as instagrambusinesshelp.com, facebo0k-login.com
       | and whatsappdownload.site. We sent notices to Whoisguard between
       | October 2018 and February 2020, and despite their obligation to
       | provide information about these infringing domain names, they
       | declined to cooperate.
       | 
       | Specifically, they're suing Namecheap _and their proxy service_
       | for not providing information about the true registrants of the
       | allegedly infringing domains.
        
         | EE84M3i wrote:
         | Well, their whois proxy services. Namecheap has other proxy
         | services (email for sure, I think also some configurations like
         | parking and redirection use an HTTP proxy), so not specifying
         | whois proxy is pretty confusing.
        
         | dang wrote:
         | We've edited the title in an attempt to thread that needle. If
         | someone can suggest a better--more accurate and neutral--title,
         | we can change it again.
        
           | bagacrap wrote:
           | "This week we filed a lawsuit in Arizona against Namecheap
           | [...] for registering domain names that aim to deceive people
           | by pretending to be affiliated with Facebook apps."
           | 
           | The press release says "for registering domain names" so I
           | think the original title was accurate.
           | 
           | Previous similar court case where Verizon won a judgment
           | against OnLineNic on the basis of trademark infringement: htt
           | ps://dockets.justia.com/docket/california/candce/3:2008cv...
           | 
           | So it doesn't seem like this suit is just about discovering
           | the identities of the registrants.
        
         | CydeWeys wrote:
         | And to be clear, all Namecheap had to do to prevent this
         | lawsuit was identify the owners of or delete the obviously-
         | phishing and obviously-TM-infringing domain names. They didn't,
         | so now Facebook is taking them to court over it.
        
           | ensignavenger wrote:
           | According to ICANN they cannot simply delete the domains-
           | https://www.icann.org/resources/pages/help/dndr/udrp-en
           | 
           | "Under the policy, most types of trademark-based domain-name
           | disputes must be resolved by agreement, court action, or
           | arbitration before a registrar will cancel, suspend, or
           | transfer a domain name."
        
           | caffeinewriter wrote:
           | Honestly, I'm glad they didn't. There's not much use in a
           | whois privacy service if they'll give up the info just
           | because a company says "this is infringing".
        
           | xorcist wrote:
           | Namecheap is responsible for administrating domain ownership.
           | They are not free to unilaterally change or remove ownership
           | at will.
           | 
           | That doesn't mean it's impossible to deregister infringing
           | domains. It means that there is a process to follow, which is
           | probably what we're seeing right now.
        
           | JoshTriplett wrote:
           | Or, alternatively, remove the domain names, since they're
           | blatantly phishing domains.
           | 
           | I think anonymous domain registration is an _important_
           | property to preserve. Many people need such services for
           | their safety. However, if you 're going to serve as an
           | anonymity shield for another party, you're taking on some of
           | that party's liability, and in particular you need to take
           | down malicious domains.
        
           | StreamBright wrote:
           | This pretty much depends on the details.
        
           | throwaway3157 wrote:
           | I know some attorneys are on HN, so question: does
           | Namecheap/Whoisguard have a legal obligation to reveal that
           | requested info?
        
           | mmanfrin wrote:
           | Facebook listed 3 of the 45, including one that I'd argue
           | does not at all violate TM or phish. In a post like this,
           | they'd likely pick the most egregious examples, so your
           | statement about how obvious this is is entirely baseless.
           | Furthermore, I'm absolutely okay with Namecheap not honoring
           | a demand for information without a subpoena. Those
           | whoisguards protect _me_ from spammers, scammers, and anyone
           | who would want my information from a whois.
        
             | notRobot wrote:
             | Agreed 100%. I'm a huge fan of removing all PII from whois
             | info. Get a subpoena if you want that data. Otherwise next
             | thing you know they'll be demanding registrant info for
             | "facebookisevil.com" because it "infringes on our
             | trademarks!!!"
        
               | rstupek wrote:
               | Actually all PII information is already removed from
               | whois info. I think it was a consequence of gdpr
        
               | notRobot wrote:
               | Nah namecheap made whoisguard free for all long before
               | GDPR if memory serves correctly
        
               | rstupek wrote:
               | They may have but regardless of them doing so, gdpr
               | resulted in the making of whois data not generally
               | available to anyone.
        
               | [deleted]
        
               | jfengel wrote:
               | Isn't "getting a subpoena" basically what they're doing?
        
             | tptacek wrote:
             | Why do I care about the other examples if the egregious
             | examples include obvious phishing sites?
        
               | sieabahlpark wrote:
               | Well what's the point of protecting the domain owner if
               | anyone who comes by and asks can get that info?
        
               | blackearl wrote:
               | It sounds like Facebook asked, not a court. Just because
               | you're a big company doesn't mean others need to bend to
               | your will.
        
           | disiplus wrote:
           | what value is there in whoisguard if anybody can strong arm
           | you in giving the data away.
        
         | AlexandrB wrote:
         | How is "instagrambusinesshelp.com" impersonating Facebook
         | services? Is the argument here that using "Instagram" in a
         | domain name inherently not allowed?
         | 
         | Edit: Would "instagramsucks.com" or "facebooksucks.com" also be
         | infringing?
        
           | tinus_hn wrote:
           | One name implies it's related to the company, another does
           | not. That's why there are judges instead of robots in court.
        
             | gentleman11 wrote:
             | Almost every windows website in existence is liable under
             | this description. It is confusing, but protecting domain
             | names via trademark law seems undesirable to me in most
             | cases
        
             | swiley wrote:
             | The name only loosely suggests it might be related, it
             | doesn't (at least to me) directly imply it.
        
               | cooljacob204 wrote:
               | But you have to consider your everyday user who has no
               | real understanding of how companies use domains outside
               | of being a name. That domain suggests it's business
               | support for Instagram.
        
           | gibolt wrote:
           | Instagram has a business portal. When your site could easily
           | be mistaken as an official company channel, that should not
           | be allowed.
        
             | AlexandrB wrote:
             | But the language on Facebook's press release implies that
             | the names themselves are misleading. They don't mention the
             | content.
             | 
             | I'm not disputing that the sites themselves are
             | scammy/phishing, but what Facebook is saying here sounds
             | like an overreach that amounts to "using Facebook
             | trademarked names in a domain name is misleading and
             | inherently untrustworthy".
        
             | bavell wrote:
             | This seems like a bad knee-jerk reaction, not a real
             | solution.
             | 
             | My company also has a business portal. Can I take down
             | domains that are similar to it as well? Or is this power
             | just reserved for MegaCorp Inc. who can afford large legal
             | teams? At what point does a company become large enough to
             | warrant "protection" of domains similar to their own? Who
             | makes that decision and is there any dispute process? Etc,
             | etc...
             | 
             | So many questions and potential pitfalls surrounding this
             | approach. I don't know if there's any better realistic
             | "solution" than to let users ultimately be responsible for
             | the domains they visit. Not much of a solution but I don't
             | see any better options that are both realistic and helpful.
        
               | Kalium wrote:
               | There's an ICANN process that allows you to file exactly
               | this sort of domain-specific takedown notice.
               | https://www.icann.org/resources/pages/help/dndr/udrp-en
               | 
               | The big drawback of the process it that it doesn't work
               | well for phishing attacks, where taking down one domain
               | is of limited value. It's designed more for things like
               | nissan.com
        
             | shaneprrlt wrote:
             | So if you started a small consulting company helping people
             | advertise or build a brand on Instagram, and your website
             | was instagrambusinesshelp.com, Facebook has the right to
             | say "not allowed"?
             | 
             | Do I also have the right to impose rules on other
             | businesses naming conventions [1], or no because I'm not a
             | $500B company?
             | 
             | [1] In a fair use context, not blatant copyright/trademark
             | infringement or posing as the company in a phishing
             | context.
        
               | derision wrote:
               | There is no fair context for that under the law. The name
               | is trademarked so unless you have approval from Facebook
               | to use their trademark then using it is not legal. It's
               | not that complicated.
        
           | jbob2000 wrote:
           | My assumption is that "instagrambusinesshelp.com" was
           | impersonating Instagram to scam people. Instagramsucks.com
           | probably isn't trying to impersonate them, just complaining
           | about them.
        
             | rstupek wrote:
             | And likely wouldn't be infringing Instagram tm.
        
           | koolba wrote:
           | They don't even like you use "book".
        
       | ck2 wrote:
       | The really interesting thing about namecheap is they are not a
       | registrar for most TLDs, they are simply a very large enom
       | reseller (last I checked a year or two ago)
        
       | markdown wrote:
       | Uh, the utter hypocrisy makes me sick.
       | 
       | Facebook takes money from people spreading fake news to influence
       | the elections in my country and they refuse to reveal the names
       | of the people funding this fake news.
        
       | onetimemanytime wrote:
       | so people should sue FB if someone uses FB to say bad things
       | about them???
       | 
       | File a UDRP, it works with proxy services as well. NameCheap
       | can't manually check or approve every name.
        
         | keanzu wrote:
         | It's 45 domain names.
         | 
         | Facebook sent them a list.
         | 
         | No-one said anything about manually checking every name until
         | you did.
        
           | onetimemanytime wrote:
           | they sent "notices" so unless you know something more.... One
           | cannot just ask for them divulge the names, that's the point
           | of privacy. File a suit or whatever. It's cost of doing
           | business
        
             | PeterisP wrote:
             | Filing a lawsuit is the whole point - facebook has grounds
             | to sue the domain owners, so either Namecheap can disclose
             | who they are so they can be sued, or Namecheap can be sued
             | (i.e. what's happening now) to be forced to disclose who
             | they are so they can be sued.
             | 
             | One _can_ just ask for them to divulge the names (FB did
             | that); one can refuse to divulge the names (Namecheap did
             | that); and then a judge can force that privacy to be
             | revoked.
        
               | onetimemanytime wrote:
               | Yes, but you sue John Doe 1-45 under https://en.wikipedia
               | .org/wiki/Anticybersquatting_Consumer_Pr... . NameCheap
               | is then forced by the court to notify them. You shouldn't
               | directly sue the service provider, NameCheap in this
               | case. They were right to refuse to unmask the owners
               | without a court order.
        
               | PeterisP wrote:
               | It seems to me that as far as domain registration is
               | concerned, Namecheap's subsidiary Whoisguard is
               | technically the domain owner in this case. Of course,
               | they're doing this with the intent to be a proxy, but
               | technically they are the owner and so it seems that it
               | would be appropriate to sue them for the misuse of that
               | domain.
               | 
               | I.e. "We found that Namecheap's proxy service,
               | Whoisguard, registered or used 45 domain names" - it's
               | not that 45 John Does have registered these domains and
               | we want their identities, we know who is the official
               | owner of these domains is - it's Whoisguard; and it's up
               | to Whoisguard to either accept full responsibility for
               | the [mis]use of these domains or provide some arguments
               | why someone else should be held responsible instead.
               | 
               | If "internet standard process" is that they should do
               | something else other then sue Namecheap - well, that
               | works as far as that other thing works
               | faster/better/cheaper than suing Namecheap directly. If
               | it does not, then the legal process is that they _can_
               | sue Namecheap if it feels more effective.
               | 
               | In essence what seems to be happening here is testing in
               | a court whether the current practice of domain "privacy
               | proxies" can be done without the proxy accepting any
               | liability for the domains they're shielding. Such
               | services were implemented in the notion that they don't
               | intend to accept any liability, but as far as I know it
               | has not yet been tested in courts whether they can get
               | away with it.
               | 
               | It's worth noting that in many other similar aspects
               | (e.g. copyright issues for user generated content, etc)
               | the default position was that proxies _can_ be held
               | liable as accomplices, and that changed only when
               | specific laws were passed saying that such proxies are
               | immune from liability if certain conditions are met (e.g.
               | common carrier, dmca, etc, etc). So, depending on how the
               | courts rule, it 's plausible that we might get precedent
               | that domain privacy proxies _do_ have to bear some
               | liability if they happend to protect the anonymity of
               | criminals, which would de facto mean that those proxies
               | won 't exist, that all such services would shut down.
        
               | onetimemanytime wrote:
               | You miss the point entirely: FB cannot do anything
               | without suing, even if they had their names and
               | addresses. These things are solved either via ICANN
               | procedures or through federal courts. In both cases,
               | NameCheap would be forced to notify owners or divulge
               | their info.
        
       | mmanfrin wrote:
       | Facebook sues Namecheap for _allowing people to to register_
       | phishing domains
        
         | Volundr wrote:
         | Facebook sues NameCheap for allowing people to register
         | phishing domains, _and failing to meet their obligation to
         | provide information about those domains when notified_. But it
         | 's not near as good a headline.
        
           | mmanfrin wrote:
           | Namecheap has no obligation to give out customer data at
           | _all_ unless directed so by a court.
        
             | ceejayoz wrote:
             | Is it possible there's something in the ICANN registrar
             | policies that requires them to do so?
             | 
             | If not, isn't this sort of suit _how_ you 'd get a court to
             | issue such an order?
        
               | Volundr wrote:
               | It appears there is:
               | 
               | https://www.icann.org/resources/pages/approved-with-
               | specs-20...
               | 
               | See section 3.7.7.3
        
           | lsaferite wrote:
           | Which specific obligation are you referring to?
        
             | Volundr wrote:
             | The article doesn't reference, but I'd assume:
             | 
             | https://www.icann.org/resources/pages/approved-with-
             | specs-20...
             | 
             | 3.7.7.3 Any Registered Name Holder that intends to license
             | use of a domain name to a third party is nonetheless the
             | Registered Name Holder of record and is responsible for
             | providing its own full contact information and for
             | providing and updating accurate technical and
             | administrative contact information adequate to facilitate
             | timely resolution of any problems that arise in connection
             | with the Registered Name. A Registered Name Holder
             | licensing use of a Registered Name according to this
             | provision shall accept liability for harm caused by
             | wrongful use of the Registered Name, unless it discloses
             | the current contact information provided by the licensee
             | and the identity of the licensee within seven (7) days to a
             | party providing the Registered Name Holder reasonable
             | evidence of actionable harm.
        
         | crobertsbmw wrote:
         | They aren't even sueing for _allowing_. You can't expect
         | namecheap to know every possible domain that could be used to
         | impersonate Facebook. They are sueong because namecheap isn't
         | cooperating in their investigation..
        
         | [deleted]
        
       | [deleted]
        
       | sdan wrote:
       | Thank you Namecheap.
       | 
       | Been using Namecheap since 2017 and was thinking of switching
       | over, but this decision (although malicious, protects users
       | privacy).
        
       | ArchReaper wrote:
       | Title is misleading, from the article:
       | 
       | > We sent notices to Whoisguard between October 2018 and February
       | 2020, and despite their obligation to provide information about
       | these infringing domain names, they declined to cooperate.
       | 
       | Title should be closer to "Facebook sues Namecheap/Whoisguard for
       | not providing information on phishing domain registrants"
        
         | yuters wrote:
         | The phishing sites should be taken down no questions, but
         | what's the obligation for WhoisGuard to provide information to
         | an Internet company? Shouldn't they provide information only to
         | legal authorities?
        
         | bagacrap wrote:
         | opening paragraph: "This week we filed a lawsuit in Arizona
         | against Namecheap, a domain name registrar, as well as its
         | proxy service, Whoisguard, ___for registering domain names_
         | __that aim to deceive people by pretending to be affiliated
         | with Facebook apps "
        
           | [deleted]
        
         | zadokshi wrote:
         | Yes, the title should be fixed.
        
       | dbg31415 wrote:
       | Slippery slope, and I hate Facebook more for doing this. It
       | shouldn't be on Namecheap to police for Facebook. Tomorrow,
       | Facebook could open something like cnn.facebook.com -- would
       | CNN.com be off limits then? It'd be impossible to predict, track,
       | and respond -- also it's fundamentally not Namecheap's
       | responsibility to protect Facebook. Facebook could, and certainly
       | has the money to, register anything they want -- anything that
       | resembles a domain in their apps.
        
       | preommr wrote:
       | > Our goal is to create consequences for those who seek to do
       | harm
       | 
       | Rich coming from FB.
       | 
       | On the one hand, scam sites should be stopped, on the other, I am
       | not sure we should let companies wantonly decide which domains
       | other people register are bad.
       | 
       | I can't even tell what the legality of this is. What does
       | facebook even sue for, trademark infringement? Or is it fraud
       | related which I would assume they'd go to the courts for. If
       | namecheap is breaking the law, then the justice system should be
       | involved, otherwise it's namecheap rolling over anytime facebook
       | decides to sue them for anything they want.
        
       | driverdan wrote:
       | Is Namecheap obligated to respond as FB claims? Isn't this the
       | proper way it should happen, through the courts? I don't want
       | Namecheap giving my personal info out just because a business
       | claims a domain infringes their trademarks.
        
         | derision wrote:
         | I'd say it's a little different if you're running a blatant
         | phishing site, it's more than just trademark infringement
        
           | driverdan wrote:
           | Is it? Doesn't that responsibility fall to law enforcement,
           | not a company?
        
       | ensignavenger wrote:
       | As a Namecheap customer, I am glad that they aren't giving up
       | their customers privacy. Facebook claims they have an obligation
       | to do so- but they don't provide any citation for such an
       | obligation.
       | 
       | ICANN has an established process for handling these types of
       | disputes, and Facebook should avail themsleves of that process.
       | https://www.icann.org/resources/pages/help/dndr/udrp-en
       | 
       | (It isn't clear if Facebook is seeking a financial judgement or
       | just a court order to delete or transfer the domains to
       | Facebook?)
        
         | NamecheapCEO wrote:
         | Is it not enough that Facebook and Zuck tread all over their
         | customers privacy on their own platform? Now they want other
         | companies to do it for them with their own customers as well.
         | This is just another attack on privacy and due process in order
         | to strong arm companies that have services like WhoisGuard
         | which is intended to protect millions of customer's privacy.
        
         | gruez wrote:
         | >ICANN has an established process for handling these types of
         | disputes, and Facebook should avail themsleves of that process.
         | https://www.icann.org/resources/pages/help/dndr/udrp-en
         | 
         | Facebook wants information on the registrants. A quick skim of
         | the link you provided suggests that the process only results in
         | the domain being taken down, not information revealed.
         | 
         | >Under the policy, most types of trademark-based domain-name
         | disputes must be resolved by agreement, court action, or
         | arbitration before a registrar will cancel, suspend, or
         | transfer a domain name.
        
           | Kalium wrote:
           | ICANN's process for taking down domains works, if sometimes
           | slowly. It's not always great for preventing the next
           | phishing domain from popping up three minutes later from the
           | same attackers.
           | 
           | I can see both sides of this one. Namecheap is doing the
           | right thing by protecting customer privacy, and Facebook
           | reasonably wants to stop what is probably a well-organized
           | and persistent phishing campaign aimed at their own
           | customers.
        
           | PeterisP wrote:
           | "Agreement, court action and arbitration" - all three of
           | those require knowing the identity or at least directly
           | communicating with the other party to start the process.
        
             | ensignavenger wrote:
             | Not necessarily- they explicitly mention filing an in-rem
             | action- which does not require knowing the identity of the
             | domain registrant.
        
           | ensignavenger wrote:
           | If that is all Facebook is seeking in their suit, then I am
           | fine with their lawsuit- and I am glad that Namecheap is
           | holding out for a final, legal court order in a court of
           | competent jurisdiction. Facebooks PR piece trying to paint
           | Namecheap in a bad light is something I am not okay with.
           | Namecheap is right not to give up this information without
           | legal due process.
        
             | mattkrause wrote:
             | Lawyers,
             | 
             | Would the registrar normally be sued here? I would have
             | thought it'd be against a fictitious defendant, with a Doe
             | subpoena used to find out their actual identity.
        
         | codazoda wrote:
         | Seems like a lawsuit is the exact legal method that should be
         | used to uncover the names that Facebook is seeking. As a
         | Namecheap user who also sometimes uses whoisguard, I would
         | expect Namecheap NOT to turn over any information until
         | required to do so buy a subpoena signed by a judge. There is
         | probably no other way to get one than to file a suit and ask a
         | judge for it.
        
           | ensignavenger wrote:
           | I am fine with Facebook petitioning a court of competent
           | jurisdiction and following legal due process to stop phishing
           | activity. I am glad that Namecheap is not giving up this
           | information without a proper court order. I am not happy with
           | Facebook making this PR release trying to paint Namecheap in
           | a bad light because they are standing up for privacy. This PR
           | release is completely unnecessary if Facebooks intentions
           | were simply to stop the phishing attacks.
        
             | cosmodisk wrote:
             | While I'm happy that Namecheap won't reveal the names,I'm
             | not happy that these kind of website names can not just be
             | registered but also kept running for years.
        
         | gist wrote:
         | Effective strategy on the part of facebook. Namecheap can
         | either decide to spend untold sums and fight this (and let's
         | see the amount and how that goes) or they can turn over the
         | info and move on. No legitimate customer of namecheap that
         | isn't fishing is going to take this as anything important to
         | them and importantly even if they even know it's happening.
         | 
         | I don't get all of this rah rah.
         | 
         | My question for you (the OP) is how many domains do you have
         | with namecheap? And how many customers like you do you think
         | make up their business?
         | 
         | Nobody is filing a lawsuit to uncover whois privacy info
         | trivially unless the reason makes sense (on the end of the
         | person wanting the info).
        
         | dpcan wrote:
         | I totally agree. Namecheap probably had to tell Facebook, "get
         | a warrant". If they DIDN'T do this, they would then be
         | responsible for policing EVERY site they provide WhoisGuard
         | for, and that would be ridiculous.
         | 
         | Facebook is trying to use this as a way to show they are
         | concerned about privacy and security, but they're coming across
         | as bullies that didn't get what they wanted and now they have
         | to use the necessary legal methods to do so.
        
           | markdown wrote:
           | > If they DIDN'T do this, they would then be responsible for
           | policing EVERY site they provide WhoisGuard for, and that
           | would be ridiculous.
           | 
           | Why would that be ridiculous? If they can't make sure that
           | their clients are legit, they shouldn't be in the business at
           | all. Domain name ownership shouldn't be private in the same
           | way that land ownership shouldn't be (and isn't) private.
        
             | FpUser wrote:
             | "If they can't make sure that their clients are legit, they
             | shouldn't be in the business at all"
             | 
             | Really? Then why do we have courts, prosecutors, police and
             | a whole shebang of associated entities. It is their job and
             | they're being paid for it.
        
           | zymhan wrote:
           | Facebook cannot "get a warrant", only law enforcement
           | officials can do that.
        
             | teh_klev wrote:
             | Please don't be obtuse, I think we all know fine what this
             | means.
        
             | travisjungroth wrote:
             | "File a suit, leading to discovery and a warrant ordered by
             | a judge" doesn't quite roll off the tongue.
        
               | SAI_Peregrinus wrote:
               | Warrants are for criminal searches. Subpoenas are the
               | process used to compel discoveryin civil cases and for
               | some parts of criminal cases.
        
         | tptacek wrote:
         | You're glad Namecheap is protecting the registrant of
         | "whatsappdownload.site"?
        
           | blackearl wrote:
           | First they came for faceb0ok.com and I did not speak out
        
             | footweebole wrote:
             | underated
        
           | notRobot wrote:
           | They're glad that Facebook isn't being handed information
           | just because they're a big company. Want private registrant
           | info? Get a subpoena. It should be very easy if you have a
           | legit reason.
        
             | tedivm wrote:
             | That's literally what they're doing?
        
               | Phil987 wrote:
               | Yeah and that's why they're happy.
        
           | rndgermandude wrote:
           | Yes. Do you know what content was on there? Scam/malware?
           | Critical reporting on facebook's business processes? A parody
           | site making fun of whatsapp? A redirect to Signal?
           | 
           | At least two of the 4 examples I gave are perfectly legal
           | even under trademark and/or copyright law. And 3 are non-
           | malicious
        
           | amerine wrote:
           | It's about there already being a process for this, and not
           | being cool with Facebook using lawyers to do it.
        
             | ipsum2 wrote:
             | > there already being a process for this
             | 
             | It's not clear at all what the process is. Can you
             | elaborate?
        
               | ensignavenger wrote:
               | https://www.icann.org/resources/pages/help/dndr/udrp-en
        
               | [deleted]
        
             | tempestn wrote:
             | For what it's worth, the problem with that process is that
             | it creates an uneven burden. Any scammer with 10 bucks can
             | create a misleading domain. This happened to us when some
             | scammers created "autostempest.com" to mimic our car search
             | site, autotempest.com. They put fake listings up and
             | scammed many people out of tens of thousands of dollars.
             | Our only legal recourse was a UDRP claim (short of suing
             | namecheap, which would have been even more expensive), but
             | that would have cost about $5000 because you need to go
             | through a registered provider--and these are private
             | companies, which take advantage of this regulatory
             | oligopoly.
             | 
             | Now, $5000 would be worth it to shut down a scammer like
             | that, except nothing stops them from simply ignoring the
             | UDRP claim and once their domain is shut down, they can
             | register autotempests.com or something for another 10
             | bucks. (They actually did and up registering
             | autostempestgroup.com and several others.)
             | 
             | On the other hand, if you could simply go to the registrar,
             | show clear evidence of the very obvious infringement, and
             | have them shut down the domain, perhaps it would actually
             | be feasible to put a dent in that kind of scam.
             | 
             | I do understand the concern of having a private company
             | like Namecheap be the judge in these matters, but I'm not
             | sure it's as black and white as that. I could see a system
             | working where they do take unilateral action on obvious
             | cases (autostempest, whatsappdownload.com, faceb00k, etc.),
             | but require the formal process for less clear cases.
        
               | ensignavenger wrote:
               | I understand this complaint. But Facebook attacking
               | Namecheap in a public post for doing the right thing is
               | the wrong way to go about changing the system. They
               | should instead petition ICANN and/or their political
               | rulers to change the process.
        
             | ensignavenger wrote:
             | Well, part of the appropriate process may involve lawyers-
             | but they do not appear to be following the process
             | properly, and this PR stunt is absurd.
        
           | lacker wrote:
           | Yes. I want Namecheap to protect my privacy. When they show
           | they're even willing to protect the privacy of a low-
           | reputation actor, it proves to me that they are likely to
           | protect my privacy as well.
           | 
           | It's the same reason I'm glad that HTTPS and SSL protect the
           | registrant of whatsappdownload.site.
        
           | Fnoord wrote:
           | Yup, more so with GDPR. It is nobodies business who's behind
           | a domain. Authorities can of course figure it out (with
           | subpoena, as it should be) should the need arise.
        
           | ensignavenger wrote:
           | Yes. I don't want Namecheap stepping in to judge how I use my
           | domains- I want a court of competent jurisdiction to make
           | those determinations. There is an appropriate process for
           | these issues.
        
             | PeterisP wrote:
             | It seems that the appropriate process for this issue would
             | be suing the registered owner of these domains
             | (Whoisguard), which is what they're doing now - and a court
             | of competent jurisdiction will be ruling on it.
        
               | ensignavenger wrote:
               | Facebook doesn't say exactly what they are seeking, but
               | that is one possibility. However, this PR piece seems to
               | be accusing Namecheap of doing wrong- and it appears that
               | Namecheap is entirely in the right. If all Facebook was
               | doing was seeking control of the domain name, and they
               | didn't make this accusatory post, I would agree that they
               | were following the proper process.
        
           | allenskd wrote:
           | Yes. I'm fine with Namecheap taking the domain down. Handing
           | information like that just because they ask for it? That's a
           | huge no. Let them proceed through the legal channels to get
           | that information.
        
             | jethro_tell wrote:
             | Yeah, we have a process for this. I realize that FB thinks
             | laws don't apply to them, but they do, or maybe will at
             | some point?
        
               | zymhan wrote:
               | A lawsuit is exactly that process.
        
         | Techies4Trump wrote:
         | Me too, I'm also a Namecheap customer and have nothing but good
         | thinks to say about them. This makes me like them even more.
         | 
         | If only FB were as professional with their customer's data as
         | Namecheap...
        
           | Trias11 wrote:
           | "If only FB were as professional with their customer's data
           | as Namecheap..."
           | 
           | +100
        
             | cosmodisk wrote:
             | Facebook customers are companies that pay for advertising.
             | Billions of sheep,who signed up for the chance to see
             | endless streams of cat pictures, are the product.
        
       | notRobot wrote:
       | Isn't the obligation only to provide registrant info to
       | governments or when the info has been subpoenad? Or should
       | namecheap hand over info to any private entity that thinks their
       | trademark is being infringed upon or that the domain is
       | malicious?
       | 
       | Inb4 FB wants the info of the person begins "facebookisevil.com".
        
       | dillonmckay wrote:
       | So, this is simply a civil issue in Facebook's eyes?
        
       | logfromblammo wrote:
       | This is without merit.
       | 
       | Facebook is free to register as many domains as may please it,
       | paying the fee for each. Those registrations are for exact
       | strings. They do not include any strings visually or phonetically
       | or typographically similar to the registered string. Registering
       | facebook.com does not automatically confer the rights to
       | facebook-cdn.com, or facebook-images.com, or any other nearby
       | string. The remedy for potential phishing domain names is to
       | either register all those text-adjacent names first (unlikely),
       | or to install measures on the registered domains that make it
       | harder for phishers to fool the users, and limit the possible
       | damage when those ruses succeed.
       | 
       | You can't break the whole DNS system to protect one company. Do
       | your own danged phishing defense instead of trying to turf it off
       | onto others as an externality.
        
         | gruez wrote:
         | >Facebook is free to register as many domains as may please it,
         | paying the fee for each. Those registrations are for exact
         | strings. They do not include any strings visually or
         | phonetically or typographically similar to the registered
         | string.
         | 
         | You seem to be conflating domain name registrations with
         | trademarks. Having the "facebook" trademark does indeed give
         | you rights over similar names (eg. facebook-ads.com), if
         | they're determined by a judge to cause consumer confusion.
        
       | bt3 wrote:
       | As much as I despise Facebook, it's great to have this kind of
       | pressure put on NameCheap. When I first setup my own website many
       | years back, I made the mistake of listing my email in plain text
       | right on the main page. Fast forward years later and I think I've
       | been added to every spam list possible. If it wasn't for
       | exceptionally-aggressive email filters, I'd get 500+ spam emails
       | a day.
       | 
       | In various times throughout the years, I'll run a WHOIS lookup on
       | the last 1000 emails to have (attempted) to send me spam email.
       | In 99% of cases, they resolve to a proxied NameCheap domain. I
       | have submitted somewhere in the ballpark of ~800 domains
       | throughout the years to NameCheap's abuse department. While they
       | are timely in their "investigation", only about half of them are
       | shuttered, and it's not clear to me if NameCheap is actually
       | attempting to solve the problem as I strongly suspect there's a
       | limited number of individuals behind the mass of nonsense domains
       | used to spam me and likely countless others.
        
         | onetimemanytime wrote:
         | OK, but FB isn't suing NameCheap because domains registered
         | through them spammed you.
        
           | bt3 wrote:
           | My point was moreso that NameCheap appears willfully ignorant
           | to abuses on their platform. As I am a nobody, I don't have
           | the leverage to get them to solve these problems. Whereas
           | Facebook suing them might introduce pressure on NameCheap to
           | address abuse of their domains.
        
       | allenskd wrote:
       | > We don't want people to be deceived by these web addresses, so
       | we've taken legal action.
       | 
       | I wonder if they reported the issue first unless it's all for
       | show. I've reported phishing domains before and Namecheap is
       | usually quick on taking them down if the domain belongs to that
       | registrar. I think the last report within 24 hours they plugged
       | it out. So makes me wonder what Facebook is on about with this.
       | 
       | Edit: ok, I missed the "despite their obligation to provide
       | information about these infringing domain names, they declined to
       | cooperate." seems Facebook wanted to go on a witch hunt.
        
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