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prague7

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Ooer - this one's going to run for a while... :O

From DomainNameNews:
SnapNames User Name “Halvarez” Was Nelson Brady, VP of Engineering Bidding on Domain Names [Updated]
[Updated] According to a statement from Oversee.net’s SnapNames, an employee was found to have bid in 5% of their auctions since 2005 and in some cases arranged for a partial refund of the sales price after winning an auction. DNN also confirmed the bidder as Nelson Brady, the VP of Engineering. He was bidding under the username “halvarez”.

From Snapnames:
SnapNames User Name “Halvarez” Was Employee Bidding on Domain Names
To avoid any question about whether the company benefited from this conduct, SnapNames will offer a rebate to impacted customers, including 5.22% interest (the highest applicable federal rate during the affected time period), of the difference between the prices they paid in winning auctions, and the prices they would have paid had the employee not bid in the auctions. Impacted customers will be notified by SnapNames or its representative with instructions for the offer of a rebate.

SnapNames also has taken further action to ensure its policies regarding auctions are followed, and the company remains committed to taking whatever action is necessary to protect the integrity of its auction platform.

SnapNames deeply regrets this situation and is committed to addressing its customers’ needs quickly and fairly.

There's also a FAQ page at Snapnames
 
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The views expressed on this page by users and staff are their own, not those of NamePros.
I think what is not being realized here is that the person who basically built the entire system, and the person who would have been in charge of all checks etc is the one who is accused of the fraudulent bidding.

It's very easy to sit here retrospectively picking apart what could have been done, but when a key person like Nelson who had the trust of the company and clients is the one who abuses that trust, there is little that can be done. If this is something you don't understand, you simply haven't been in business long enough to know how things work in the real world.

At the end of the day this will be sorted out, not everyone will be happy with the results I'm sure, but life & business will go forward. This is a young industry and issues like this will continue to happen and will continue to be exposed as it grows and starts to self regulate. What has to happen now though, is that people have to settle down, grow up, learn from this, and ultimately get back to business.

The fact that there are veiled threats of violence in this thread, and that the mods are allowing some of thing things that have been posted in this thread to remain is very hypocritical and dangerous. A few blogs have received posts containing death threats against Nelson's kids even. The community reaction to this is getting out of hand, fanned by a few key loose cannons, don't contribute to the hysteria, you won't like where it ends.
 
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This is just the domain auction business. It took you 4 years to finally paint someone relevant into a corner. Nelson Brady will be the goat this time for an entire industry built on corruption and secrets. (Wait until dirt about the parking biz comes to light!!)
 
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Sometimes in life we get to see the sordid underbelly of a corrupt business.


The full extent of the corruption in the Oversee/Snapnames business has yet to be exposed - but observed experience of organisations that have gone astray says that the place was rotten to the core.


What we have here is organised, systemic, fraud - emanating from the inner heart of the very systems that drove the Snapnames business model.


No ONE employee, acting alone - no matter how senior, no matter how embedded, no matter how integral to the design & maintenance of the tech operations - could have sustained and concealed a fraud involving thousands of separate auctions & transactions - and millions of dollars - over many years - without discovery, if the organisation, as a whole, was in any way committed to the concept of integrity.

...Rigorous system checks, dual & triple level verification procedures, random process audits, sensitive antennae tuned into market & customer feedback etc etc, would have combined to expose this kind of dishonest dealing within days of an attempt being made.


That didn't happen. For years. These were smart people. With top-class resources available to them. This organisation was apparently deaf and blind. This organisation willfully and arrogantly ignored any and all the signs and sounds of suspicious behaviour. This organisation apparently missed every red flag in the game....


There's only one logical explanation.


It looks like a deliberate, management-wide, scam, imo - not saying it was, we don't know - but, if so, most probably designed to inflate the total value of Snapnames, for resale.
 
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It's very easy to sit here retrospectively picking apart what could have been done, but when a key person like Nelson who had the trust of the company and clients is the one who abuses that trust, there is little that can be done.

If this is something you don't understand, you simply haven't been in business long enough to know how things work in the real world.

That statement is simply nonsense, Smith...


I have been the CEO of a MultiNational corporation....And, I have owned, and run, a successful business that advised large corporates on strategy.


...And, I'm here to tell you that a properly run organisation should NEVER allow ONE person - no matter how senior, no matter how trusted - to have sole knowledge of vital operating systems, the design of them, and the operation of them - without effective oversight procedures to ensure against precisely the risk of misuse that we're seeing from Snapnames. NEVER.


Online auction systems - by their nature - are, perhaps, uniquely susceptible to the possibility of system-rigging. Any online auction system has red flag processes all over the place, if wrong-doing is afoot.....Its not rocket science....You DON'T allow the guy that designs the auction system to be the ONLY person that understands the system - and, at the same time, controls the system...!!


...Any half-decent top management group should make it their business to have in place independent audit processes - a separate group that understands, and monitors, the system, and, ensures that there are checks, balances, and double-checks, happening all the time - at every operational level - so that fraud cannot happen....Your organisation - its reputation - and, its very survival - depends upon it.....As Snapnames, and its management, are shortly about to find out.


They knew this. They didn't do it. And, the fact this didn't happen says to me that this fraud was systemic, and known, inside that organisation, from the top down.


It looks like a deliberate, management-wide, scam - not saying it was - but, if it was, then, mostly, to inflate the total value of Snapnames for resale, imo.

.
 
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You know, now that this thread was brought up again, I NEVER did get a rebate or anything from SnapNames. I was outbid or bid just high than Halveraz on hundreds of Domains.

No one ever put together a class action suit?

Anyone ever get any thing back from SnapNames in any form of compensation?

I got back money halvarez had bid me up

I even made peace with Nelson. - but that just in my mind:)
 
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Hey Acroplex, thanks, I think I did get a check, so long ago, all I can remember being really p-offed at the time...
 
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I reckon that Nelson will be having some legal issues in the coming days.

And possibly, oversee.net. There is a lot of demonstrable loss here and I don't know if trusting them to 'do the right thing' is the best MO. I'm sure the impacted parties will have a lot more faith in a formal discovery process.
 
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I just realized that NamePros has way better security against shill bidding than Snapnames does.
 
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8 pages and counting. This thread will be dead in a week once the hype blows over.

Yeah, hype is temporary, but memories are long and judgments are forever.
 
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What I'm saying here is, that without access to the auction history NOONE has recollection of how many auctions they won with Halvarez bidding up! Unless they got burnt for a chunk of money. So Oversee needs to PROVIDE access to auction history NOW.

---------- Post added at 08:39 PM ---------- Previous post was at 08:37 PM ----------

The few auctions I had him in as I didn't use snapnames but a few times he never outbid his initial bid so I didn't waste any money, I'm assuming this is because I always waited till the auction was almost over to bid and I never put in proxy bids just always bid the minimum and watched the auctions.

Halvarez ran a bot - software that bid on its own. It was quite sophisticated, and it probably allowed him to mark auctions that had potential and give it instructions on how to behave towards other bidders. It's almost certain he could view the proxy bids of other bidders.
 
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Snapnames ...an Overlook.net company
 
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IAmAllanShore

Esse Quam Videri

This is/was my High School Motto
 
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Eh, SnapGate dot com is taken, doggonit. Ah well, someone else will think of a good name for this event.
The Brady Crunch? :)

Regards...jmcc
 
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Can anyone who has received an offer post the email address from which it came?
Also, is there anyone else who is expecting an offer who has not received it yet, or are they doing these in "batches?"
And finally, those of you expecting a certain amount, how were you able to expect a certain amount without being able to confirm your 2004 to Nov 2007 bid history? Did you preemptively save it all locally, or did you not bid prior to Nov 2007?
Best,
-Allan :gl:

SnapNames Rebate Administrator <[email protected]>

HALVAREZ First Stole from me on APRIL FOOLS DAY 2005 How appropriate Nelson Thanks_\|/_

---------- Post added at 01:53 PM ---------- Previous post was at 01:36 PM ----------

Has anyone been approached by attorneys regarding a class-action lawsuit?

It will be interesting to see what grounds they would base a suit on. (i know there is a lot)

I think snapnames are being pretty reasonable in resolving this.

BUT i want the history in my Snapnames account reinstated asap to verify RUSTs figures.
 
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Rust Consulting certainly seem experienced in "Class Action Settlement administration"(as it says on their website). However, I doubt if they've ever had a group like this to deal with before. The domainer ("victim")group would be unusual in that many are linked and discussing everything right now on this and other forums. Some of us are switching back and forth between several forums. If all information continues to be pooled then there's less chance of anything being swept under the rug.

If those of you who have already received communications from Rust continue to request / demand that the Order History is re-instated then maybe Snapnames will finally do something about it. This aspect of the whole thing is just so insulting. "Trust us, trust us"...
 
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1. Nelson has not been arrested and charged - no charges have been laid against him by Oversee/SnapNames.
2. Multiple reports to SnapNames over the past four years by bidders have been constantly denied as without foundation and some of those who have bid have had their accounts closed.
3. SnapNames executives were aware of the claims of schill bidding and publicly denied it.
4. Compensation is only being offered where a winning bidder paid an inflated price due, and only due, to 'Halverez' being the second highest bidder.
5. Offering under 6% interest does not equate to the 200% extra damages that can be awarded in court in the form of punitive damages.
6. Many bidders report that 'possible TM implication' emails were received on names they were bidding on in an attempt, some successfully, to disuade further bidding, the name then was won by 'Halverez'.
7. No calculation of compensation is included in the RUST offer of settlement for loss of earnings from parking of those names 'won' by 'Halverez'. If the names were parked then it is easy to calculate the losses by looking at the amount paid out in parking to Nelson. If they were not parked then a comparrison should be sought to formulate parking losses. Neither is rocket science and can be easily done.
8. No compensation for loss of value is calsulated within the RUST calculations where Nelson later sold the domains to iRiet or others, profit that should have been made by the genuine bidder.
9. No proof is offered that the 'Halverez' account was the only schill bidding account being used in the system.
10. No information of other executives or employees being fired has been released indicating that no real investigation of this matter has been undertaken.
11. Oversee.com has included in its offer of settlement a waiver by which any claim against SnapNames or themselves is waived no matter what further evidence emerges.
12. Oversee.com/SnapNames/RUST have put up 'unknown' spokespeople on the forums to try and spin a story, one of whom - 'Oversee Rob' - has admmitted on this forum he does not know the answers to the questions put to him and yet he expects us to accept him as an honest broker of the truth!
13. When Oversee.com bought SnapName they would have carried out an audit of the system and all the figures, this was clearly inadequate or there was deliberate deception on the part of SnapNames towards Oversee.com.
14. Oversee.com/SnapNames/RUST have stated that the bulk occured in 2005-2007, implying that little if any occurred since. Evidence is clear that even up until September of this year the schill bidding of 'Halverez' was taking place.
15. If a firm of accountants and/or consultants were used in the negotiation process to examine the books and transactions of SnapNames before they were bought by Oversee.com then what action has been taken against these companies/persons?
16. Obviously a massive tax fraud is also implied within this fraud, have Oversee.com informed the IRS of its suspicions?
17. On what terms did Nelson 'leave' SnapNames? Was he ceremonially booted out the door with the contents of his desk thrown at him? Or was it a quiet word and a 'settlement' made for him to keep quiet? (As the police and federal authorities were not brought in I fear it may be the last that turns out to be true.)
18. How can RUST come up with an impartial settlement offer when they were instructed only by one side? What is more they are being paid by that one side and this is meant to be an impartial and fair settlement offering?
19. What experience does RUST have of the domain industry? Their spokepeople for a start are obviously out of their depth, so how can their 'auditing specialists' possibly understand the values and nuences of the domaing industry? Oversee.com may as well have got the local school crossing attendant to have worked out fair settlements.
20. As there now seems to be a paper trail forming that is leading away from SnapNames to other companies what investigation has been launched by Oversee.com to inquire about these possible unethical/non-legal activities?

The above are just a few points that need to be considered.
 
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I think anyone considering a class action suit had better look into the adsense click-fraud "settlement". The lawyers got many millions of dollars - cash. The ad buyers that were defrauded got coupons that they could use to bid for ads against other sellers who also had coupons. A joke, just like most class actions are. The only winners are the lawyers.

On the other hand there is no reason to hurry to sign on to the offer, unless you think Snap will go belly up. More information is surely coming, and some of the methods used to calculate the offer could be changed. Remember the Mobi / Sedo auction mess, a collective negotiation may be the best answer.

And everybody please understand the difference between proven facts and speculation. There are few facts out yet, and while attempting to extrapolate the rest is OK, remember that there are other possibilities than those that you can think of.
 
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It has been mentioned in several posts here and on DNF that Halvarez / Nelson seemed to have either sold or monetized the domains he won. To sell, he would have had to go through escrow for payment, and you can't just do that with a fake ID. Even more puzzling is that to monetize via parking and PPC he would have had to provide the IRS / tax info. that the parking companies require before issuing any payment.

So how did he pull this off? I couldn't even get $25 parking revenue without completing the tax witholding forms. Surely the IRS would interested in this too, as well as the matter of the income from domain sales...
 
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I have not been directly affected by this but I am angry just like all of you. So I did some digging (like to think of my self as an ametuer investigator, very ametuer) and I found this Hallelujah Acres, Inc. v. Domainqueue c/o Domain Admin So if Neil and Domainqueue are one in the same it seems that this is proof of at least more cyber squatting. Interestingly the case refrenced does not refer to Domainqueue or whoever owns it by name only as a company.

Its a long read but might be worth it

national arbitration forum

DECISION


Hallelujah Acres, Inc. v. Domainqueue c/o Domain Admin

Claim Number: FA0509000558207



PARTIES
Complainant is Hallelujah Acres, Inc. (“Complainant”), represented by Neil M. Batavia of Dority & Manning, Post Office Box 1449, Greenville, SC, 29602-1449. Respondent is Domainqueue c/o Domain Admin (“Respondent”), 2346 NW Clarion Suite 303, New City, NY, 10956.



REGISTRAR AND DISPUTED DOMAIN NAME

The domain name at issue is <hallelujahacres.com>, registered with Vivid Domains, Inc.



PANEL
The undersigned certifies that she has acted independently and impartially and that to the best of her knowledge she has no known conflict in serving as Panelist in this proceeding. Hon. Carolyn Marks Johnson sits as Panelist.



PROCEDURAL HISTORY
Complainant submitted a Complaint to the National Arbitration Forum electronically September 9, 2005; the National Arbitration Forum received a hard copy of the Complaint September 13, 2005.



On September 16, 2005, Vivid Domains, Inc confirmed by e-mail to the National Arbitration Forum that the <hallelujahacres.com> domain name is registered with Vivid Domains, Inc and that Respondent is the current registrant of the name. Vivid Domains, Inc verified that Respondent is bound by the Vivid Domains, Inc registration agreement and thereby has agreed to resolve domain-name disputes brought by third parties in accordance with ICANN's Uniform Domain Name Dispute Resolution Policy (the "Policy").



On September 19, 2005, a Notification of Complaint and Commencement of Administrative Proceeding (the "Commencement Notification"), setting a deadline of October 10, 2005, by which Respondent could file a response to the Complaint, was transmitted to Respondent via e-mail, post and fax, to all entities and persons listed on Respondent's registration as technical, administrative and billing contacts, and to [email protected] by e-mail.



Having received no response from Respondent, the National Arbitration Forum transmitted to the parties a Notification of Respondent Default.



On October 17, 2005, pursuant to Complainant's request to have the dispute decided by a single-member Panel, the National Arbitration Forum appointed Hon. Carolyn Marks Johnson as Panelist.



Having reviewed the communications records, the Administrative Panel (the "Panel") finds that the National Arbitration Forum discharged its responsibility under Paragraph 2(a) of the Rules for Uniform Domain Name Dispute Resolution Policy (the "Rules") "to employ reasonably available means calculated to achieve actual notice to Respondent." Therefore, the Panel may issue its decision based on the documents submitted and in accordance with the ICANN Policy, ICANN Rules, the National Arbitration Forum's Supplemental Rules and any rules and principles of law that the Panel deems applicable, without the benefit of any response from Respondent.



RELIEF SOUGHT
Complainant requests that the domain name be transferred from Respondent to Complainant.



PARTIES' CONTENTIONS
A. Complainant makes the following assertions:



1. The domain name that Respondent registered, <hallelujahacres.com>, is identical to Complainant’s HALLELUJAH ACRES mark.



2. Respondent has no rights to or legitimate interests in the <hallelujahacres.com> domain name.



3. Respondent registered and used the <hallelujahacres.com> domain name in bad faith.



B. Respondent failed to submit a Response in this proceeding.



FINDINGS
Complainant, Hallelujah Acres, Inc., provides education, products, services and other resources to assist people in improving health. Complainant holds a registration with the United States Patent and Trademark Office (“USPTO”) for the HALLELUJAH ACRES mark (Reg. No. 2,077,460 issued July 8, 1997). Complainant began using the mark in 1989 in association with goods and services relating to books and newletters dealing with health, nutrition and biblical information.



Complainant also operates a website at the <hacres.com> domain name, which it registered on June 11, 1997.



Respondent registered the <hallelujahacres.com> domain name August 31, 2005. The domain name resolves to a website that displays links to various third-party websites offering products and services that compete with those of Complainant.



DISCUSSION
Paragraph 15(a) of the Rules instructs this Panel to "decide a complaint on the basis of the statements and documents submitted in accordance with the Policy, these Rules and any rules and principles of law that it deems applicable."



In view of Respondent's failure to submit a response, the Panel shall decide this administrative proceeding on the basis of Complainant's undisputed representations pursuant to paragraphs 5(e), 14(a) and 15(a) of the Rules and will draw such inferences as the Panel considers appropriate pursuant to paragraph 14(b) of the Rules. The Panel is entitled to accept all reasonable allegations and inferences set forth in the Complaint as true unless the evidence is clearly contradictory. See Vertical Solutions Mgmt., Inc. v. webnet-marketing, inc., FA 95095 (Nat. Arb. Forum July 31, 2000) (holding that the respondent’s failure to respond allows all reasonable inferences of fact in the allegations of the complaint to be deemed true); see also Talk City, Inc. v. Robertson, D2000-0009 (WIPO Feb. 29, 2000) (“In the absence of a response, it is appropriate to accept as true all allegations of the Complaint.”).



Paragraph 4(a) of the Policy requires Complainant to prove each of the following three elements to obtain an order that a domain name should be cancelled or transferred:



(1) the domain name registered by Respondent is identical or confusingly similar to a trademark or service mark in which Complainant has rights; and

(2) Respondent has no rights or legitimate interests in respect of the domain name; and

(3) the domain name has been registered and is being used in bad faith.



Identical to and/or Confusingly Similar


Complainant established using extrinsic proof in this proceeding that it has rights in the HALLELUJAH ACRES mark by registering the mark with the USPTO. See Innomed Techs., Inc. v. DRP Servs., FA 221171 (Nat. Arb. Forum Feb. 18, 2004) (“Registration of the NASAL-AIRE mark with the USPTO establishes Complainant's rights in the mark.”); see also Vivendi Universal Games v. XBNetVentures Inc., FA 198803 (Nat. Arb. Forum Nov. 11, 2003) (“Complainant's federal trademark registrations establish Complainant's rights in the BLIZZARD mark.”).



The <hallelujahacres.com> domain name is comprised of Complainant’s entire HALLELUJAH ACRES mark and the generic top-level domain name (“gTLD”) “.com.” The addition of a gTLD is irrelevant in determining similarity under Policy ¶ 4(a)(i), because domain name registrants are required to add a gTLD or its equivalent to register a domain name. Thus, because the gTLD is the only difference between the domain name and the mark, the Panel finds that the disputed domain name is identical to Complainant’s mark. See Busy Body, Inc. v. Fitness Outlet Inc., D2000-0127 (WIPO Apr. 22, 2000) (finding that "the addition of the generic top-level domain (gTLD) name ‘.com’ is . . . without legal significance since use of a gTLD is required of domain name registrants"); see also Gardline Surveys Ltd. v. Domain Fin. Ltd., FA 153545 (Nat. Arb. Forum May 27, 2003) (“The addition of a top-level domain is irrelevant when establishing whether or not a mark is identical or confusingly similar, because top-level domains are a required element of every domain name.”).



Thus, the Panel finds that Complainant satisfied Policy ¶ 4(a)(i).



Rights to or Legitimate Interests


The Policy requires Complainant to satisfy the initial burden of proving that it has rights and that Respondent lacks rights to and legitimate interests in the disputed domain name. In Compagnie Generale des Matieres Nucleaires v. Greenpeace Int’l, D2001-0376 (WIPO May 14, 2001), the panel held:



Proving that the Respondent has no rights or legitimate interests in respect of the Domain Name requires the Complainant to prove a negative. For the purposes of this sub paragraph, however, it is sufficient for the Complainant to show a prima facie case and the burden of proof is then shifted on to the shoulders of Respondent. In those circumstances, the common approach is for respondents to seek to bring themselves within one of the examples of paragraph 4(c) or put forward some other reason why they can fairly be said to have a relevant right or legitimate interests in respect of the domain name in question.



Id.; see also Do The Hustle, LLC v. Tropic Web, D2000-0624 (WIPO Aug. 21, 2000) (holding that where the complainant has asserted that the respondent has no rights or legitimate interests with respect to the domain name it is incumbent on the respondent to come forward with concrete evidence rebutting this assertion because this information is “uniquely within the knowledge and control of the respondent”). Having found that Complainant has met its initial burden by establishing a prima facie case, the Panel will now analyze whether Respondent has met its burden to establish rights or legitimate interests in the disputed domain name under Policy ¶ 4(c).



Complainant argues that Respondent is not commonly known by the <hallelujahacres.com> domain name and that this is evidenced by the fact that Respondent is identified as “Domainqueue” in the WHOIS information for the disputed domain name. Respondent failed to respond and has, therefore, not contested Complainant’s assertions. The Panel, therefore, accepts Complainant’s contentions and finds that Respondent has not established rights or legitimate interests in the disputed domain name pursuant to Policy ¶ 4(c)(ii). See Am. W. Airlines, Inc. v. Paik, FA 206396 (Nat. Arb. Forum Dec. 22, 2003) (“Respondent has registered the domain name under the name ‘Ilyoup Paik a/k/a David Sanders.’ Given the WHOIS domain name registration information, Respondent is not commonly known by the [<awvacations.com>] domain name.”); see also RMO, Inc. v. Burbridge, FA 96949 (Nat. Arb. Forum May 16, 2001) (interpreting Policy ¶ 4(c)(ii) "to require a showing that one has been commonly known by the domain name prior to registration of the domain name to prevail"); see also Am. Express Co. v. Fang Suhendro, FA 129120 (Nat. Arb. Forum Dec. 30, 2002) (“ased on Respondent's failure to respond, it is presumed that Respondent lacks all rights and legitimate interests in the disputed domain name.”).



Additionally, Complainant asserts that Respondent is using the <hallelujahacres.com> domain name to operate a website that displays links to third-party websites related to health and nutrition, some of which are in direct competition with Complainant. The Panel infers that Respondent benefits from diverting Internet users to these third-party websites by earning click-through fees for those users directed via Respondent’s website at the disputed domain name. Respondent cannot establish rights or legitimate interests under Policy ¶ 4(c)(i) or ¶ 4(c)(ii) by using Complainant’s mark to attract Internet users to Respondent’s commercial website. See Bank of Am. Corp. v. Nw. Free Cmty. Access, FA 180704 (Nat. Arb. Forum Sept. 30, 2003) (“Respondent's demonstrated intent to divert Internet users seeking Complainant's website to a website of Respondent and for Respondent's benefit is not a bona fide offering of goods or services under Policy ¶ 4(c)(i) and it is not a legitimate noncommercial or fair use under Policy ¶ 4(c)(iii).”); see also WeddingChannel.com Inc. v. Vasiliev, FA 156716 (Nat. Arb. Forum June 12, 2003) (finding that the respondent’s use of the disputed domain name to redirect Internet users to websites unrelated to the complainant’s mark, websites where the respondent presumably receives a referral fee for each misdirected Internet user, was not a bona fide offering of goods or services as contemplated by the Policy).



Accordingly, the Panel finds that Complainant satisfied Policy ¶ 4(a)(ii).



Registration and Use in Bad Faith


Complainant urges that Respondent is using the <hallelujahacres.com> domain name for a website that links to products and services that compete with those of Complainant. The Panel infers that Respondent receives referral fees for forwarding Internet users interested in Complainant’s products and services to competitors’ websites. Respondent’s use of Complainant’s HALLELUJAH ACRES mark in the domain name creates a likelihood of confusion and suggests an attempt to attract Internet users to Respondent’s commercial website. The Panel finds that this is sufficient evidence of bad faith registration and use under Policy ¶ 4(b)(iv). See CMG Worldwide, Inc. v. Lombardi, FA 95966 (Nat. Arb. Forum Jan. 12, 2001) (finding that the respondent’s use of the complainant’s VINCE LOMBARDI mark to divert Internet users to its commercial website located at the <vincelombardi.com> domain name constituted bad faith use and registration of the disputed domain name); see also Drs. Foster & Smith, Inc. v. Lalli, FA 95284 (Nat. Arb. Forum Aug. 21, 2000) (finding bad faith where the respondent directed Internet users seeking the complainant’s site to its own website for commercial gain); see also G.D. Searle & Co. v. Celebrex Drugstore, FA 123933 (Nat. Arb. Forum Nov. 21, 2002) (finding that the respondent registered and used the domain name in bad faith pursuant to Policy ¶ 4(b)(iv) because the respondent was using the confusingly similar domain name to attract Internet users to its commercial website).



Furthermore, Respondent had constructive notice of Complainant’s rights in the HALLELUJAH ACRES mark due to Complainant’s registration of the mark with the USPTO. See Orange Glo Int’l v. Blume, FA 118313 (Nat. Arb. Forum Oct. 4, 2002) (“Complainant’s OXICLEAN mark is listed on the Principal Register of the USPTO, a status that confers constructive notice on those seeking to register or use the mark or any confusingly similar variation thereof.”). In addition, Respondent’s use of a domain name identical to Complainant’s mark to operate a website that links to third parties in competition with Complainant suggests that Respondent had actual knowledge of Complainant’s rights in the mark. See Pfizer, Inc. v. Suger, D2002-0187 (WIPO Apr. 24, 2002) (finding that because the link between the complainant’s mark and the content advertised on the respondent’s website was obvious, the respondent “must have known about the Complainant’s mark when it registered the subject domain name”). Respondent’s registration of a domain name incorporating Complainant’s mark with actual or constructive knowledge of Complainant’s rights in the mark is evidence of bad faith registration and user under Policy ¶ 4(a)(iii). See Samsonite Corp. v. Colony Holding, FA 94313 (Nat. Arb. Forum Apr. 17, 2000) (finding that evidence of bad faith includes actual or constructive knowledge of a commonly known mark at the time of registration); see also Digi Int’l v. DDI Sys., FA 124506 (Nat. Arb. Forum Oct. 24, 2002) (“[T]here is a legal presumption of bad faith, when Respondent reasonably should have been aware of Complainant’s trademarks, actually or constructively.”).



Consequently, the Panel finds that Complainant satisfied Policy ¶ 4(a)(iii).



DECISION
Having established all three elements required under the ICANN Policy, the Panel concludes that relief shall be GRANTED.



Accordingly, it is Ordered that the <hallelujahacres.com> domain name be TRANSFERRED from Respondent to Complainant.





Hon. Carolyn Marks Johnson, Panelist

Dated: October 31, 2005.
 
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What a mess!

If it is Contained with just Nelson Brady's Rorts, Oversee are doing a spectacular job managing it and i genuinely hope things work out positively for them....

IF it is a wider industry issue....there is More to come as people save themselves :guilty: from possible prosecution.

Is there more to come?...the Blogosphere is alive with the possibility of this spreading across multiple domaining platforms...

Snapnames/Moniker/Oversee all provide EXCELLENT services "IF" it was Just Nelson Brady involved in this deception :imho:

Why Didnt Anyone @snapnames Listen to all The Many Public WARNINGS about Halvarez and apply basic customer sign up procedures to check why/WHO this fellow was & obviously in the top 5% of bidders on snapnames? AND YOU DEFENDED HIM REPEATEDLY :sick:

You Could NOT have Known_\|/_'s

Sorry just Venting :|
 
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IF it is a wider industry issue....there is More to come as people save themselves :guilty: from possible prosecution.

Is there more to come?...the Blogosphere is alive with the possibility of this spreading across multiple domaining platforms...

Snapnames/Moniker/Oversee all provide EXCELLENT services "IF" it was Just Nelson Brady involved in this deception :imho:

I think this is almost definitely not isolated to Snapnames. I really wouldn't be surprised if other companies knew of similar issues on their systems and were awaiting anyone else coming clean and see the outcome. Lets face it the 2nd company will get an easier ride as people now know it has been going on.

Why Didnt Anyone @snapnames Listen to all The Many Public WARNINGS about Halvarez and apply basic customer sign up procedures to check why/WHO this fellow was & obviously in the top 5% of bidders on snapnames? AND YOU DEFENDED HIM REPEATEDLY :sick:

You Could NOT have Known_\|/_'s

It is quite possible that when these reports came in they asked Nelson to look into the allegations. He was the VP of Engineering and would have been in charge of the development team. People in other departments may not have been in a position to actually look into the matter properly. Nelson when asked to look into it would of course said that it was impossible or didn't go on. I would suggest that even if no one else within Snap were involved some would have at least known about it.

There are 2 possibilities that I can think of on what happened.

  1. He put his bot code within the Snap code
  2. His bot code had access to the Snap database

If the bot code was within Snaps code then you would expect the developers to have come across this code at some point.

If his bot code had access to the snap database why did it have access? It obviously had knowledge of how much people had proxy bid.

Until things move on we are not going to understand how he went about this until possibly we find out how he was caught.
 
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Snapnames was an organized fraud.

Nelson told me on the weekend he was being acquired by Oversee that there were many unpaid accounts at Snapnames. Now, I know what it means. These were fake accounts Nelson and the partner registrars setup to bid on credit. He let them through into the system. The only way to fight organized crime is to organize ourselves.

File a complaint with the FTC. If enough complaints are filed, they will hunt down Snapnames and take out the entire operation. It took me just 5 minutes to file my complaint:kickass:.

https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
 
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When people e start refering to this case as Oversee's...
Their view will change (not matter how much they want to dissasociate/distance themselves)

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Headquartered in Los Angeles, the company's core brands include DomainSponsor®, SnapNames®, Moniker®, and LowFares.comTM.
 
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