>>Ah, you misunderstood me. I meant that when I, a customer, get ripped off by an Amazon marketplace seller, Amazon will in all likelyhood not provide me with all data they have on the culprit. Even the police may need a subpoena. 

And the registrar doesn't publish payment info when the customer pays with a fake credit card. the comparison to WHOIS is nonsensical. WHOIS is not involved in private commercial transactions.
Yet we hear claims on this list again and again that it is used by internet users all the time to verify whether the site they want to conduct commercial transactions on is legit.

>>There has to be some form of due process, anything else is anarchy. 

The Internet is in a state of anarchy.
That does not mean we can act however we please, can set aside consumer rights and ignore all laws.
>>Verification may be impossible. Validation on the other hand is possible. If you do not like the policy as it stands, propose an alternative solution. Ideally also tell us who will pay for it.

I do not actually think that physical addresses and phone numbers should be verified. I am saying that this dance around the issue of correct WHOIS data is a hilarious joke. You seem to have legal obligations to pretend otherwise, as a registrar, but I don't and I'm pointing out the nakedness of this particular emperor. There is absolutely no compulsion to provide correct info. I challenge you to prove me wrong.
If provided with actual evidence of wilful use of incorrect data and the data either remains uncorrected or no evidence of acuracy of the correction is presented, then you will find that many registrars will deactivate the domain. For many, the threat of suspension of their domain is compulsion enough.



On Wed, Feb 15, 2017 at 5:00 AM, Volker Greimann <vgreimann@key-systems.net> wrote:

Hi Greg,

that is a totally different issue. Maybe such services need better regulation, but as long as the policy requirements are met, taking action solely based on the use of such services is impossible.

Volker



Am 14.02.2017 um 20:19 schrieb Greg Aaron:

No, the RAA validation steps are trivially easy to get around.  You use the example of a fake email address.  Criminals know not to use fake email addresses, and they don’t need to because they can get email addresses for free.  One can sign up for free email accounts anonymously.  There are even underground services that will generate freemail accounts in bulk.  These services cater to criminals such as spammers who need to register lots of domain names.

 

All best,

--Greg

 

 

 

From: gnso-rds-pdp-wg-bounces@icann.org [mailto:gnso-rds-pdp-wg-bounces@icann.org] On Behalf Of Hollenbeck, Scott
Sent: Tuesday, February 14, 2017 1:57 PM
To: 'elsakoo@gmail.com' <elsakoo@gmail.com>
Cc: 'gnso-rds-pdp-wg@icann.org' <gnso-rds-pdp-wg@icann.org>
Subject: Re: [gnso-rds-pdp-wg] Dangers of public whois

 

From: allison nixon [mailto:elsakoo@gmail.com]
Sent: Tuesday, February 14, 2017 1:35 PM
To: Hollenbeck, Scott <
shollenbeck@verisign.com>
Cc:
vgreimann@key-systems.net; gnso-rds-pdp-wg@icann.org
Subject: [EXTERNAL] Re: [gnso-rds-pdp-wg] Dangers of public whois

 

>>[SAH] Actually, there *are* requirements to provide valid data and for registrars to perform validation processing:

 

How do you expect toothless policy to work *on the Internet*? Seriously?

 

Yes, seriously. Registrars who do not implement the policy are subject to having their accreditation revoked. ICANN has, in fact, revoked or suspended accreditations. Here are two examples:

 

https://www.icann.org/news/announcement-2-2007-03-16-en

 

https://www.icann.org/en/system/files/correspondence/serad-to-patel-2-18jul14-en.pdf

 

worst that can happen when you put in fake whois data is that your domain gets reported, you change "123 fake st" to "124 fake st", and your registrar is satisfied because what more can they possibly do. I know this because I went through this with an old sinkhole domain. It's a total joke. Let's not pretend it's anything more than that.

 

Not true. A fake email address, for example, can be detected easily when email sent to it (one of the registrar’s validation requirements) gets bounced back. The worst that can happen is that your domain gets put into some non-operational state (“suspend the registration” per the RAA).

 

Scott



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-- 
Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.

Mit freundlichen Grüßen,

Volker A. Greimann
- Rechtsabteilung -

Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Tel.: +49 (0) 6894 - 9396 901
Fax.: +49 (0) 6894 - 9396 851
Email: vgreimann@key-systems.net

Web: www.key-systems.net / www.RRPproxy.net
www.domaindiscount24.com / www.BrandShelter.com

Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook:
www.facebook.com/KeySystems
www.twitter.com/key_systems

Geschäftsführer: Alexander Siffrin
Handelsregister Nr.: HR B 18835 - Saarbruecken 
Umsatzsteuer ID.: DE211006534

Member of the KEYDRIVE GROUP
www.keydrive.lu 

Der Inhalt dieser Nachricht ist vertraulich und nur für den angegebenen Empfänger bestimmt. Jede Form der Kenntnisgabe, Veröffentlichung oder Weitergabe an Dritte durch den Empfänger ist unzulässig. Sollte diese Nachricht nicht für Sie bestimmt sein, so bitten wir Sie, sich mit uns per E-Mail oder telefonisch in Verbindung zu setzen.

--------------------------------------------

Should you have any further questions, please do not hesitate to contact us.

Best regards,

Volker A. Greimann
- legal department -

Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Tel.: +49 (0) 6894 - 9396 901
Fax.: +49 (0) 6894 - 9396 851
Email: vgreimann@key-systems.net

Web: www.key-systems.net / www.RRPproxy.net
www.domaindiscount24.com / www.BrandShelter.com

Follow us on Twitter or join our fan community on Facebook and stay updated:
www.facebook.com/KeySystems
www.twitter.com/key_systems

CEO: Alexander Siffrin
Registration No.: HR B 18835 - Saarbruecken 
V.A.T. ID.: DE211006534

Member of the KEYDRIVE GROUP
www.keydrive.lu 

This e-mail and its attachments is intended only for the person to whom it is addressed. Furthermore it is not permitted to publish any content of this email. You must not use, disclose, copy, print or rely on this e-mail. If an addressing or transmission error has misdirected this e-mail, kindly notify the author by replying to this e-mail or contacting us by telephone.