legal WIPO Panel orders transfer of domain name used for fraud

[Robbie]

A WIPO Arbitration and Mediation Center panel has ordered the transfer of the domain name to Archer-Daniels-Midland Company - Read more on Robbies Blog: https://robbiesblog.com/wipo-panel-orders-transfer-of-domain-name-used-for-fraud/12729

 

[Yoga Trillion]

Pure Fraud! illegal activity, website was set-up recently...

All starts here...

The Complainant has identified complaints from individuals who transferred their money to the Respondent and have subsequently been unable to withdraw their money.

No replay.

The Respondent did not reply to the Complainant’s contentions.

Be careful

The Domain Name has been used for a website impersonating the Complainant from which the Respondent purports to provide cryptocurrency investment services, but actually commits a fraud on users by encouraging them to deposit money with it, which is not returned.

Read entire documents, they missed to mention a key point in docs, That, it was operated under subdomain app.


Anyway, Thanks for sharing.