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Stolen Whois identity by BIZCN and ICANN

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Someone in China and possibly in other countries is using my full name, my mailing address and my old but invalid phone number as contact info on their multiple domains (70+ and growing) registrations on Whois.

Email address that is posted on Whois is someone elses, not mine. IP addresses are scattered around the world, registrar is BIZCN.COM, Inc. which is in China.

BIZCN.COM, Inc. "registrar" is accredited by ICANN.

BIZCN.CON, Inc. does not respond to any inquiries to any of their email addresses be it in English or in Chinese.

ICANN has rejected all or most of my "Whois Data Problem Reports" on their website at http://wdprs.internic.net/ . Upon contact by website and by phone ICANN refuses to explain why they reject my reports. There is also no response from ICANN. It's deafening silence from ICANN despite me repeatedly contacting them.

My local police refused to take a report referring me to the police in China. Chinese police did not respond or their email bounces.

My name, address etc. remains on most of those domains and is in some cases used in scams, fraud etc.

The so-called government organisation, entities and law enforcement failed miserably.

8-X
 
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The views expressed on this page by users and staff are their own, not those of NamePros.
Try calling BIZCN.com and instead of telling them that someone is using your identity, tell them that you are the owner of those domainnames, but cant access their control panel, because you have forgotten your login-info and you dont have access to your e-mail anymore. :)

I am sure they want you to provide proof of identity, and if they have used your identity, you wont have problem prooving that you are the one on the whois-info.

If BIZCN.com is not legitim, then they have to react to this. :)

And the plus side is, you have gotten yourself all those domainnames for free. Maybe their is good ones inbetween them.

I only suggest this because your they use your identity, show badfaith and use it in scams.
 
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Whatever you do, do not take testingyou's advise. This is plain and simple theft.
 
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i had similar problem 2 years ago a person in china used my contact info to register godaddy typos - its a shameful act.
 
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Whatever you do, do not take testingyou's advise. This is plain and simple theft.

Seriously I know. Its not a good advice.

But think about this. What and why do you think the domain owners use the OP's personal information instead of their own?

I can't think of any legal reason that the domain owners do that, without the accept of the OP.

So what if the domain owners use these domains to phishing, cheating and fraud people? and what if these people want to find who owns these domains that they have lost money to and finds OP's personal information?

The people who lost money would do two things.
1. either go to the police and give them OP's personal information, thinking it is him behind all this fraud.

2. take matters in their own hands, and make a visit to OP's personal home, where his wife and kids might live, to give him a lesson.

Is that fair? Why should OP risk this?

The OP has done everything he can. He contacted police, the registrar and so on, and nobody wants to help him. So he should just let it go and think "I hope people won't show up my front door" or he should make the only thing left to do, repossess those domains in question, so he doesnt get the blame for what others are doing with the domains and his personal information.

So I ask you Peter, what should Peter do, when police and others can't/won't help him with this identity thieves?

Identity thievering is not just a small simple thing you can close your eyes to. I have had a friend who was the victim of such a identity thieves and he ended up to pay/owe around $50,000 because someone was using his personal information ordering things online. One day the police knocked at his door and took him to the police station, he tried to explain he didnt know anything about those products ordered online and never paid, but he couldnt prove it was not him. Because the thieves had been smart at hacked into his computer and ordered from his computer/ip.


So what should OP do Peter, just let it go and wait until somebody knocks at his door?
 
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Firstly testingyou your friends predicament is completely unrelated to NeonRider's issue. NeonRider has not had his computer hacked nor is someone ordering items using his name from his PC. They are using his details in whois.

Now not knowing the list of domain it is impossible to direct on how to actually proceed. I can fully understand why the authorities did not act. They have no way to proceed. Firstly they have no jurisdiction in China. Secondly putting incorrect details in whois is not a criminal offense, It is against a terms of sale that ICANN and in turn the registry providers have.

As ICANN and the registrar are not doing anything about this NeonRider could consider doing a couple of things. If the domains are cctld's he could contact the administrator of the cctld. Alternatively he could make life difficulty for the person and contact the host of the websites the domains are used on.

I would also publicize the fact that I did not own the domains. 1 of the reasons they may be using someone else details is to try to legitimize their domain sales. If someone is buying the domain and searches for the domain if it has been publicized enough they will be warned off when they see the posts.

Breaking the law is never a good option.
 
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Regarding my friend, they also used his personal information to order, and hacked his computer. Identity theft, if you didnt read what I wrote before.

Breaking the law? How is OP breaking any law by accessing an account with domain names, with is registered in his personal information? He just forgot he had them, now he remembered. It's in OP's name and personal information, therefor its his, just ask ICANN.

The legal owner of a domain name is always the one that you can see in the whois-information, thats why you get an e-mail every year, required by ICANN, to update/check the whois info.

This is a rule set by ICANN that the Whois information MUST be correct, incorrect whois can be the reason to lose the domain name.

How do one keep whois updated/correct? by loggin in where it is kept. OP's domains are kept with BIZCN.com. It is required of OP by ICANN to keep his domains updated, so he MUST have access to his domains, or else he can risk loosing them. :)

So because the domain names are registered in OP's name, the domains is OP's by law. He is not breaking any law, he has just remembered his domain names and want access to them. :) Its his right to do so, and it is required by ICANN.

What is illegal is to use someone elses identity without there accept. Thats what illegal, no matter the reason to do so, it is ILLEGAL.

Best regards,
 
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Regarding my friend, they also used his personal information to order, and hacked his computer. Identity theft, if you didnt read what I wrote before.

As I pointed out your friends case is completely different than the OP's issue. At no point has the OP given the impression that his PC has been compromised or his details been used to purchase items illicitly.

Breaking the law? How is OP breaking any law by accessing an account with domain names, with is registered in his personal information? He just forgot he had them, now he remembered. It's in OP's name and personal information, therefor its his, just ask ICANN.


Okay now the definition of theft is the following:

A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and “thief” and “steal” shall be construed accordingly.

Now did the op pay for the domains in question? Guessing not, therefore he would be depriving the person of the services they have paid for.

Having a product service in that persons name does not make them the legal owner.

This is a rule set by ICANN that the Whois information MUST be correct, incorrect whois can be the reason to lose the domain name.

Very true but it is ICANN and ICANN alone who have the power to take action. It is not the right of the OP to take matters into his own hands.

So because the domain names are registered in OP's name, the domains is OP's by law. He is not breaking any law, he has just remembered his domain names and want access to them. Its his right to do so, and it is required by ICANN.

You know damn fine that is not correct. How can the op suddenly remember domains HE DID NOT PAY FOR. Where have you got this preconception fromn that the domains are the OP's by law?

So because the domain names are registered in OP's name, the domains is OP's by law. He is not breaking any law, he has just remembered his domain names and want access to them. Its his right to do so, and it is required by ICANN.

Again incorrect. It is ICANN rules that whois details match the owners details. It is not law. ICANN have no responsibilities or rights to set laws.


Now an example. Say I bought a car in your name. I used this car. You found out that I owned a car in your name. Would this give you the right to gain access the the car using deceipt and driving off with the car. The answer of course is no. This would still be theft. It would of course be more difficult for me to prove that you have broken the law but you will still have broken the law.
 
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If someone used your name to buy a car then that car is yours. They used your name and your credit making the car yours.

The domains in my opinion are the registered owners.
 
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If someone used your name to buy a car then that car is yours. They used your name and your credit making the car yours.

The domains in my opinion are the registered owners.

I didnt say anything about the car being paid for by the person whos name it was registered under.

TTell you what guys I will leave this thread as is. If you beleive that obtaining the domains by deceipt is the way forward that is your shout and you deserve the potential consequences.
 
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So you think those Identity thieves who use OP's identity to make scam, fraud and cheat people go to the police and say ... what?

"Ehmmm... mister police-man, we used this dudes identity to make a criminal act, because we didnt want to be caught ourself, and now this dude has the nerve to stop us using his identity.... will you please tell him to give the domains, that is registered under his personal information, to us so we can keep on going cheating, scamming and frauding people. Thank you mister policeman."

:) You are like the ones defending the one who rapes a victim, getting beat up by the victims family, and now you want these victims family to go to jail and just let the raper go around and keep doing his raping. lol

If something is registered under ones name, it is ones. There is no discussion to that. It doesnt matter who paid what, its ALWAYS the ones registered who owns it.
 
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I think this BIZCN.com registrar is being run by Chinese criminals. The amount of spam and hacking attempts from domains listed with this registrar is shocking. I won't be surprised if most of the Chinese government-controlled hacking bots are hiding here.

It's even more shocking that ICANN is not doing anything about it.
 
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Forcing a 'free gift' onto someone who does not want the 'offered' gift.

Ok, if the so-called 'gift' is something that they want or desire; AND, if the gift is coming without 'strings attached' such as threats and such.

It may be a matter of how the person receives the 'free gift'.

In fact, it might be a 'poisoned gift' and no gift at all, but rather something menacing.
Perhaps defamatory or not to the liking of.

But, if it were something the person did like or desire, and 'ACCEPTED', then no offence, as long as there is 'no malicious strings attached.

A free gift with good intent, to help, or to make happy, or to enrich; might be accepted.

A malicious free gift might be REJECTED.

Seems to me, it is the 'choice' of the person recieving the gift, whether to ACCEPT OR REJECT the free gift.

But in this case, it is not presented as a 'free gift' at all, but is forced on the person, without choice.

But, should the person receiving the gift, be allowed 'choice' after receiving the gift by force?
Or, should the authorities dissallow this form of 'free gifting' altogether.
So, even if someone somehow gifted someone a million dollar domain(happily and with kindness), nonetheless, the authorities might step in and say 'transgression' or 'law-breaking'.

So, whether the gift is good or evil, is important when trying to figure this out.

But also, the forcing of ones will against unsuspecting persons is also in question.

Was the intent good or evil?

Did they accept or reject?

Were they given choice to accept or reject?

Or was it forced on them against their will, without them even knowing about it.(and they only found out by chance?)...

Interesting topic.

:rolleyes:
 
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I think this BIZCN.com registrar is being run by Chinese criminals. The amount of spam and hacking attempts from domains listed with this registrar is shocking. I won't be surprised if most of the Chinese government-controlled hacking bots are hiding here.

It's even more shocking that ICANN is not doing anything about it.


... and even more shocking that U.S. government does nothing about it.

---------- Post added at 07:32 PM ---------- Previous post was at 07:27 PM ----------

ICANN seems to be a joke. My identity has been stolen by BIZCN domain registrar (or their customer(s)), who is accredited by ICANN. Someone at BIZCN has registered over 50 to 70 domain names (or more) using my name and my address, but they used their own email address and my old (not working) phone/fax number and everyone knows why they do it (so I don't get contacted too soon). If you take a look at for instance at the following domain and website: www.swissandluxury.com, it's not only registered in my name, but it is a live website selling watches and I am sure it is as fraudulent as hell. My numerous attempts to call , email and fax ICANN ended up in a wall of silence and complete ignorance by ICANN. More, ICANN's forms online to report bad registrars and fraudulent domain registrations does no work and sends me annoying and unbelievable form refusals for all domains I tried to report repeatedly many times wasting days and weeks of my time. My numerous attempts to reach BIZCN ended up in "Jimmy" from BIZCN responding (after numerous no-responses) and promising changes, yet he did very little and I noticed only a handful of domains at the Whois replaced my address with (I am sure) another stolen address/identity. BIZCN is a criminal fraud accredited by ICANN! Then who are ICANN if they accredit criminal domain registrars?

Here's a by far incomplete list of domain names that bear or used to bear my name and my mailing address and my old outdated fax number that was sent to "Jimmy" at BIZCN as a request to remove my name, address and telephone from those domain records many months ago:

http://www.ip-adress.com/whois/swissandluxury.com
http://whois.domaintools.com/bestdumps.biz
http://whois.domaintools.com/haugher.com
http://whois.domaintools.com/trymani.com
http://whois.domaintools.com/leonardodemadagaskar.net
http://whois.domaintools.com/jawproot.com
http://whois.domaintools.com/ziconna.com
http://whois.domaintools.com/chastet.com
http://whois.domaintools.com/aderally.com
http://whois.domaintools.com/medicalinv.com
http://whois.domaintools.com/bestdumps.biz
http://whois.domaintools.com/swissapotheker.com
http://whois.domaintools.com/virgull.com
http://whois.domaintools.com/quadroprivate.net
http://whois.domaintools.com/vzisf7g69gr.com
http://whois.domaintools.com/sfs8968f6h8sf6hs80xx.com
http://whois.domaintools.com/feacaebook.com
http://whois.domaintools.com/cwr79698wvw82.com
http://whois.domaintools.com/ponsul.com
http://whois.domaintools.com/sivement.com
http://whois.domaintools.com/traff-info.com
http://whois.domaintools.com/occupan.com
http://whois.domaintools.com/sf0878ksks73o9dd.com
http://whois.domaintools.com/swalerk.com
http://whois.domaintools.com/best-rolex.net

I just tried to submit this post on Facebook and here's what it said:

Sorry, this post contains a blocked URL
The content you're trying to share includes a link that's been blocked for being spammy or unsafe:

F e a c a e b o o k . com

(almost faeces book)

Now wait! That's one of the domain names which's true owner (hidden behind my stolen identity) is a criminal at BIZCN or is a customer of the BIZCN registrar (accredited by ICANN). No wonder Facebook is blocking it.

So, I CANN or I CANN'T? Umbilican or umbilicut?

I call for Action - DUMP ALL YOUR UNNECESSARY and even not so necessary DOMAINS!
 
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Regarding my friend, they also used his personal information to order, and hacked his computer. Identity theft, if you didnt read what I wrote before.

Breaking the law? How is OP breaking any law by accessing an account with domain names, with is registered in his personal information? He just forgot he had them, now he remembered. It's in OP's name and personal information, therefor its his, just ask ICANN.

The legal owner of a domain name is always the one that you can see in the whois-information, thats why you get an e-mail every year, required by ICANN, to update/check the whois info.

This is a rule set by ICANN that the Whois information MUST be correct, incorrect whois can be the reason to lose the domain name.

How do one keep whois updated/correct? by loggin in where it is kept. OP's domains are kept with BIZCN.com. It is required of OP by ICANN to keep his domains updated, so he MUST have access to his domains, or else he can risk loosing them. :)

So because the domain names are registered in OP's name, the domains is OP's by law. He is not breaking any law, he has just remembered his domain names and want access to them. :) Its his right to do so, and it is required by ICANN.

What is illegal is to use someone elses identity without there accept. Thats what illegal, no matter the reason to do so, it is ILLEGAL.

Best regards,

You are either associated with those Chinese-Russian-Romanian criminals, sympathize them or you are delusional and naive. Excuse me those words, but that is exactly what it is.

Here's a "full" list of the domains that are using my identity in some way, or either used to use it and the whois data may have been changed by the pressed registrar:

http://www.ip-adress.com/whois/swissandluxury.com
http://whois.domaintools.com/bestdumps.biz
http://whois.domaintools.com/haugher.com
http://whois.domaintools.com/trymani.com
http://whois.domaintools.com/leonardodemadagaskar.net
http://whois.domaintools.com/jawproot.com
http://whois.domaintools.com/ziconna.com
http://whois.domaintools.com/chastet.com
http://whois.domaintools.com/aderally.com
http://whois.domaintools.com/medicalinv.com
http://whois.domaintools.com/bestdumps.biz
http://whois.domaintools.com/swissapotheker.com
http://whois.domaintools.com/virgull.com
http://whois.domaintools.com/quadroprivate.net
http://whois.domaintools.com/vzisf7g69gr.com
http://whois.domaintools.com/sfs8968f6h8sf6hs80xx.com
http://whois.domaintools.com/feacaebook.com
http://whois.domaintools.com/cwr79698wvw82.com
http://whois.domaintools.com/ponsul.com
http://whois.domaintools.com/sivement.com
http://whois.domaintools.com/traff-info.com
http://whois.domaintools.com/occupan.com
http://whois.domaintools.com/sf0878ksks73o9dd.com
http://whois.domaintools.com/swalerk.com
http://whois.domaintools.com/best-rolex.net
http://whois.domaintools.com/lymoon.com
http://whois.domaintools.com/investment-property-development.com
http://whois.domaintools.com/medicshop.biz
http://whois.domaintools.com/wortansp.com
http://whois.domaintools.com/7f679vbfhjhbbd.com
http://whois.domaintools.com/alfatechly.com
http://whois.domaintools.com/taglonu.com
http://whois.domaintools.com/suntecktrans.com
http://whois.domaintools.com/dispatch-operations.com
http://whois.domaintools.com/electeb.com
http://whois.domaintools.com/googlesecur.com

Unfortunately the above is "all I could find" list and is proibabaly incomplete as Google does not show all the assumedly ~53 domains that use my stolen identity.

The OP, or me, does not own any of the above. I never registered them, I never paid for them and you can see all the whois data are differrent, they are using some shady email address, they are suing my past phone/fax number (on purpose) that's been disconnected (by my request) many years ago. They don;t even write "my" business name correctly. I neither no one else don't include word "Business" in their business name. It's a fake. Don't you see?

Finally, yes, I did publicize all these scams on several forums and including my own website.
See Case # 00025 through # 00027 here:
http://www.banknotes.com/swindler.htm

There's even a case where even a government is acting shady, which shows that government not only can do their job in protecting us, but are acting shady themselves.

---------- Post added at 05:24 AM ---------- Previous post was at 04:17 AM ----------

If someone used your name to buy a car then that car is yours. They used your name and your credit making the car yours.

The domains in my opinion are the registered owners.

The domains belong to those who REGISTERED them and who PAID fir them. I did neither of that. And I am not a fool to register such GARBAGE.
Those domains are used for SPAM and SCAM. Some of them could be registered by mentally retarded people.

---------- Post added at 06:39 AM ---------- Previous post was at 05:24 AM ----------

So you think those Identity thieves who use OP's identity to make scam, fraud and cheat people go to the police and say ... what?

"Ehmmm... mister police-man, we used this dudes identity to make a criminal act, because we didnt want to be caught ourself, and now this dude has the nerve to stop us using his identity.... will you please tell him to give the domains, that is registered under his personal information, to us so we can keep on going cheating, scamming and frauding people. Thank you mister policeman."

:) You are like the ones defending the one who rapes a victim, getting beat up by the victims family, and now you want these victims family to go to jail and just let the raper go around and keep doing his raping. lol

If something is registered under ones name, it is ones. There is no discussion to that. It doesnt matter who paid what, its ALWAYS the ones registered who owns it.

There are only four letters in the English alphabet to describe your post, they are the following (by the sequential number of the letter):

4-21-13-2

I thought Denmark could give birth to brighter individuals than this.

---------- Post added at 06:42 AM ---------- Previous post was at 06:39 AM ----------

I think this BIZCN.com registrar is being run by Chinese criminals. The amount of spam and hacking attempts from domains listed with this registrar is shocking. I won't be surprised if most of the Chinese government-controlled hacking bots are hiding here.

It's even more shocking that ICANN is not doing anything about it.

This is just a mild example what ICANN is:

http://archive.icann.org/en/registrars/accredited-list.html

Resulting in PAGE NOT FOUND.

ICANN'T (ROTFLMAO)

---------- Post added at 06:49 AM ---------- Previous post was at 06:42 AM ----------

You may find this entertaining as well:

Division of Alcoholic Beverages and Tobacco, Department of Business and Professional Regulation in Tallahassee, Florida has been listing my address as a licensed alcohol dealer in South Carolina. When I notified them they wrote that it was their mistake and that they removed my address from their website
and databases, yet my address remains there. Here is some correspondence from them:

June 13, 2012

Good afternoon.

<...>

Good news. It appears as if the incorrect address was in place due to an employee that we had who is no longer with us, and not because of any actions taken by Banknote Wine Company or the distributor that they sell to in Florida. With our new reporting system, each entity reporting has a license or identification number with us. When we record the reported information in our system, if an entity does not have a number, we assign them one. When the wholesaler in Orlando reported purchasing from Banknote, the employee here looked on the web to find an address. Apparently, when doing this, they found your web page when doing a search for “banknote” and typed in your address without verifying it.

I sincerely apologize for any grief that this has caused you in thinking that someone was tampering with your identity. I have asked my current staff to resolve the issue by removing your address and adding the correct address for Banknote Wine Company into our system. We will also put procedures in place to assure that any current employees do not simply put the first address that they find into our system without verifying that it is the correct entity and address. Unfortunately, sometimes you don’t find out about mistakes such as this until an employee leaves or someone contacts you with the issue. Again, I thank you for bringing this to our attention.

Thanks.

~ Marie

Marie Fraher, Chief of Auditing

Division of Alcoholic Beverages and Tobacco

Department of Business and Professional Regulation

1940 N. Monroe Street

Tallahassee, FL 32399-1022

[email protected]

=======================================

June 14, 2012

(Their response to my demand to actually erase my address from their files since I have nothing to do with sales of alcoholic beverages or tobacco)

Good afternoon.

I had hoped that I could answer your questions and give an explanation that would satisfy your dilemma with us. However, as I read through your email below, I find that I do not have the authority to answer your requests. Therefore, I will be forwarding your email to our legal staff.

Thanks.

~ Marie

Marie Fraher, Chief of Auditing

Division of Alcoholic Beverages and Tobacco

Department of Business and Professional Regulation

1940 N. Monroe Street

Tallahassee, FL 32399-1022

(850) 717-1136 voice mail

(850) 922-2901 fax

[email protected]


=======================================

June 15, 2012

Good afternoon.

We have taken the reference to your address out of our non-licensed entity list in the on-line records on our web site.

Thanks.


~ Marie

Marie Fraher, Chief of Auditing

Division of Alcoholic Beverages and Tobacco

Department of Business and Professional Regulation

1940 N. Monroe Street

Tallahassee, FL 32399-1022

[email protected]

========================================

Today is June 24, 2012

Let's see whether my address P.O. Box 331, North, SC 29112 is still listed with the Florida Licensing website:

http://www.google.com/#hl=en&sclient...w=1024&bih=601

Oh yes, it still is! See the very first (second, or third) Google search result there under "Pseudo licenses 05-14-2012". If you click on it and go to the LICENSE # 7901108 you will see it listed there. That's not my business name, not exactly, but it is similar to my website name.

NOTE: I have never sold any alcohol anywhere in the world, past or present. Yet the government wants me to? Are they giving me a FREE alcohol license? ;) :sold:
 
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Bizcn.com has an english interface, it's cnobin.com

Hope this could help you.
 
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Bizcn.com has an english interface, it's cnobin.com

Hope this could help you.

Yes, it helps, I updated my records. Thank you.
 
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BIZCN / CNOBIN response

Please see BIZCN/CNOBIN's response (further below).

If BIZCN - CNOBIN truly have done the change required (to not only suspend, but to remove my name/address from the Whois records) then all those domains within hours would have been showing a different data on the public Whois. Also the fraudulent scam website www.swissandluxury.com would not be online by now.

He suggests to file a dispute towards the domain owner? Does he means the people who's names and addresses the criminals have stolen from? I would like to know who the real owners of the domains are! Even if I know who they are, they probably are some nerds in Russia or in China. He is clearly kidding! Whom is he trying to fool?

=======================================
----- Original Message -----
From: Jimmy Zhuang
To: '(my email)'
Sent: Thursday, June 28, 2012 1:42 AM
Subject: 答复: Re: Fw: Xiamen (Aomen) (Fujian) cyber police website


Dear (my name private - forums only),

Please be advised that all the domains have been suspended according to your complaints. As a domain registrar, we have done what we can do according to ICANN policy on domain whois data problem report. We will recommend you to file a domain dispute or complaint against the domain owner with arbitration organizations, like WIPO.

Best Regards,

Jimmy Zhuang

=========================================

The owner of both BIZCN.COM and CNOBIN.COM as per Whois data is the following:

Xiamen Longtop Online Technology Co,.ltd
Bizcn Bizcn
+86.5922577888 fax: +86.5922577111
61 Wanghai Lu, Software Park
Xiamen Fujian 361004, PR CHINA

Billing Contact:
Huiping Yi
+86.5922577888 fax: +86.5922577111
1F - 4F, Software Technology Service Builing, Xiamen Software Park
Xiamen Fujian 361004 PR CHINA

Email: [email protected]

DNS:
ns7.cnmsn.net
ns8.cnmsn.net
 
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ICANN InterNIC response

Dear "name",

We appreciate you taking the time to complete a InterNic Complaint Report ( My note: http://reports.internic.net/cgi/registrars/problem-report.cgi/ ). Your complaint, however, references inaccurate Whois data, which is handled through a separate complaint system. These complaints are not handled through the InterNic Complaint System and do not get referred.

Your Whois data accuracy complaints should be filed using the Whois Data Problem Report System, located online at http://wdprs.internic.net/. These complaints are referred directly to the registrar for review and are also analyzed and used to enforce registrar obligations in accordance with ICANN policy.

For further information on what is required of the registrars upon notification of an inaccuracy in Whois data you may wish to view the ICANN Advisory located online at http://www.icann.org/announcements/advisory-03apr03.htm.

Kind regards,

ICANN Services

---------- Post added at 07:24 AM ---------- Previous post was at 06:48 AM ----------

Whois Data Problem Reporting System - Single Submission Request

General Information Complaint Details Verify Compliant

Please review the information below to ensure that it accurately reflects your WHOIS inaccuracy claim.

Your report information is as follows:


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Submitted: Sat, 30 Jun 2012 07:01:26 PDT

Domain:
swissandluxury.com

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PROBLEM REPORT

Registrant Data

Name: Wrong person or entity
Address: Incorrect address
Comment:
Identity theft, fraudulent website, tested it myself, they are a scam.

Administrative Contact Data

Name: Wrong person or entity
Address: Incorrect address
Phone: Incorrect phone
Fax: Incorrect fax
Email: Incorrect email
Comment:
Identity theft, fraudulent website, tested it myself, they are a scam. Their email address bounces back.

Technical Contact Data

Name: Wrong person or entity
Address: Incorrect address
Phone: Incorrect phone
Fax: Incorrect fax
Email: Incorrect email
Comment:
Identity theft, fraudulent website, tested it myself, they are a scam. Their email address bounces back.

Registration Dates

Create Date:
Comment:
Identity theft, fraudulent website, tested it myself, they are a scam. Their email address bounces back.

Expiration Dates

Expire Date:
Comment:


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http://wdprs.internic.net

Whois Data Problem Reporting System
ICANN receives thousands of inaccuracy claims on a daily basis. To verify that the e-mail associated with each WHOIS Data Problem Report is valid, ICANN sends an e-mail message to each reporter and requests that the reporter verify the report before any further action is taken. ICANN sends WHOIS Data Problem Reports to registrars for investigation as required by the Registrar Accrediation Agreement.
An email containing a confirming URL has been sent to the email address you entered. Please note that reports that are not confirmed within 5 calendar days will be automatically discarded.

I confirmed it immediately, NOW by visiting the following link:

http://wdprs.internic.net/cgi/confirm.cgi?code=d50196756273b37fb28ae2723f8309c9c4a9748d (My note: DO NOT CLICK!)

Email response received from InterNIC - ICANN:

Your report concerning whois data inaccuracy regarding the domain swissandluxury.com has been confirmed. You will receive an email with further details shortly. Thank you.

Comments should be sent to [email protected]

===============================================

Email confirmation received (they used to send REJECTION notices to all domain reports last year):

Hello Axxxxxx Txxxxxx,

Thank you for submitting and confirming your Whois Data report re:
swissandluxury.com. Your report has been entered into ICANN's database. For reference
your report ID is:
d50196756273b37fb28ae2723f8309c9c4a9748d

Any future correspondence sent to ICANN must contain your report ID number.
Please allow 45 days for ICANN's WDPRS processing of your Whois inaccuracy
claim. This 45 day WDPRS processing cycle includes forwarding the complaint
to the registrar for handling, time for registrar action and follow-up by
ICANN if necessary.

A copy of your report will be forwarded directly to the sponsoring
registrar for investigation. The sponsoring registrar is responsible
for investigating and correcting the data in response to your report as
described in ICANN's "Registrar Advisory Concerning Whois Data Accuracy"

<http://www.icann.org/announcements/advisory-10may02.htm>.

For additional background information regarding registrars' Whois data
accuracy obligations, see also the Registrar Advisory Concerning the
'15-day Period' in Whois Accuracy Requirements

<http://www.icann.org/announcements/advisory-03apr03.htm>.

As discussed in detail in these advisories, it might legitimately take
up to several weeks for the registrar to take action in response to your
report.

Please save this email as a record of your report. After the 45 day WDPRS
cycle, if you have reason to believe that the sponsoring registrar may not be
fulfilling its obligations, please forward your copy of this e-mail, along
with any other relevant information, to ICANN's Contractual Compliance
department at [email protected]. ICANN will review your submission and
work with the registrar to ensure compliance. Also, in order to assist our
efforts to improve Whois data accuracy, after the conclusion of the 45 day
WDPRS cycle we may contact you later via e-mail to follow-up concerning the
registrar's handling of your report.

Thank you again for taking the time to help improve Whois accuracy by
submitting your report.

Best regards,

ICANN’s Contractual Compliance Department
 
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Sorry, but I'm confused.... not hard to do.

Is this situation resolved?

Peace,
Cyberian
 
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Sorry, but I'm confused.... not hard to do.

Is this situation resolved?

Peace,
Cyberian

Not yet, this situation involves over 50 domains with my stolen identity alone. I don't know how many other stolen identities BIZCN allowed to be registered. My case alone is over 50 domains bearing my stolen data and no resolution to most of them yet. I posted all the "progress" above. The only progress so far is from my side and useless correspondence from the registrars' sides (BIZCN or CNOBIN and ICANN). There is a post above listing about 35 domains and if you click on those you can see the current data and if the data did not change or changed partially it means nothing has been done. I understand how confusing this can be to you and even more confusing for me to deal with all this being a non native English speaker.

If someone can help put pressure on ICANN you would help yourselves as well as I'm sure you all own domains. Its our tax payer money after all and if a govt. agency does not do its job they have to be cleaned and disinfected and replaced by other staff and regarding the private registrar in China, which didn't do much in 8 months time, I think they will have to be shut down. Any other ideas and opinions?

cheers

---------- Post added at 03:13 PM ---------- Previous post was at 03:03 PM ----------

The next action will follow in about 45 days as per ICANN's words:

"After the 45 day WDPRS cycle, if you have reason to believe that the sponsoring registrar may not be fulfilling its obligations, please forward your copy of this e-mail, along with any other relevant information, to ICANN's Contractual Compliance department at [email protected]. ICANN will review your submission and work with the registrar to ensure compliance."

I post all of the above to show how to deal with such stuff if need arises.
 
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