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[registrars] WARNING: FRAUDULENT CREDIT CARDS USED FOR REGISTRATIONS.
- To: Registrars Constituency <registrars@xxxxxxxxxxxxxx>
- Subject: [registrars] WARNING: FRAUDULENT CREDIT CARDS USED FOR REGISTRATIONS.
- From: "Robert F. Connelly" <BobC@xxxxxxxxxxxxxxx>
- Date: Thu, 24 May 2007 11:54:53 -0700
- Sender: owner-registrars@xxxxxxxxxxxxxx
Dear Registrars: We've had a flock of fraudulent registrations in the last 72 hours. A telltale symptom in these cases is that they are all for alleged registrants in the U.S., but the telephone country codes are *not* "1".
Except for the country codes, several phone numbers are correct. One lady in Georgia says she had a similar hit a month or so ago. The registered domain name was used to put up a porn site;-}
These fraudulent registrations are not like the ones we had in years past where they were for 5 to 10 years. At that time, conventual wisdom was that the scoundrel was checking to see how good the credit card was so he or she could make a large purchase using the stolen card. It may be that the current intent is to use these registrations to create nuisance web sites.
I have contacted LogicBoxes and asked that they put in a sanity check for the country code. It may take a bit to check all possible valid country codes, but it should not take a heroic effort to be sure that "1" is used for the USA.
More when I know more.
Regards, BobC
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