This is a great example of what we discussed at some length in the Experts Working Group.  The question is, does a criminal actually put accurate information in the WHOIS?  Can Godaddy actually check the information provided, and still charge only 15$ US for two years registration?  If greater accuracy is required, will fraudsters simply steal someone else's accurate data?  What data is really useful for prosecution, the WHOIS data or the registration data which the registrar has?  Even the financial data held by Godaddy could be the financial data from a stolen credit card, unless there is some control registrars can use to stop that.
Stephanie Perrin

On 2015-05-09 13:38, Alyne Andrade wrote:

Hello Everybody,

 

In this week, was noticed a site “nomesbrasil.com” in Brazil.

 

The site show personal data of Brazilian citizens, such as full name and the registration of individual (number which may indicate the financial situation).

 

This site violated the Marco Civil of Internet and the Consumer Protection Code. The the Ministry of Justice notified the goddady provider to seek information about this domain name. The penalties for irregularities may reach $ 7.2 million.

 

This  site (“nomesbrasil.com”) use of domain names for illegal and abusive activities.

 

However, Nomesbrasil.com is hosted in United States by GoDaddy.com, LLC. jQuery was not found on the site. More details can be found in Section server.

 

http://sitemacro.com/www/pt/nomesbrasil.com#server-properties-section

 

http://sitemacro.com/www/pt/nomesbrasil.com

 

http://www.tribunadabahia.com.br/2015/05/06/invasao-de-privacidade-generalizada-na-internet

 

http://www.procon.sc.gov.br/index.php/outros-destaques/766-ministerio-da-justica-notificou-site-qnomes-brasilq

 

The databases with personal information of citizens collected illegally are common and used by criminals for various types of fraud. They can buy things in other names, get some kind of credit. Unfortunately, it is not difficult, being in possession of the data, practicing criminal actions. The person (who had the stolen data) could end up with a debt. But usually criminals have no significant credit without the signature of the person.

 

The Ministry of Justice wants to know who is responsible for this site.

 

How to make sure the IP address?

 

How to protect the personal data of citizens of sites that hide to avoid any legal penalties?

 

Is a cyber war of personal data control?

 

Do you believe that they can find the responsible of this site?

 

Best Regards,

Alyne Andrade.

 

President of the IBDI http://www.ibdi.org.br/site/

https://www.facebook.com/groups/ibdi.grupo/?fref=ts



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