was registered on August 12, 2020 and has been used as part of an identity theft and fraud scheme, as described below in section 5 A. 3. 5. Parties...sole purpose of committing identity theft and fraud. The disputed domain name was registered and is being used in bad faith Finally, the Complainants...
2020-11-25 - Case Details
0168 . Furthermore, even if the website is not active, the Disputed Domain Name presents a high risk of fraudulent phishing or other email-based fraud...paragraph 14(b). Where, as here, there is a conspicuous attempt to imitate a commercially significant domain name, and consequent risk of consumer fraud via...
2020-11-05 - Case Details
provides evidence that the disputed domain name has been used in a phishing scheme to commit fraud. 5. Parties’ Contentions A. The Complainant The...Complainant accuses the Respondent of engaging in a criminal scheme to commit fraud. In support of that contention, the Complainant proffered a communication...
2022-04-12 - Case Details
impression that he is the Complainant, as the Respondent sends fraud e- mails to third parties in the name of an existing employee of the Complainant in the...Panel notes that the disputed domain name is used by the Respondent to send fraud e-mails to third parties, by which the Respondent intends to give the...
2022-04-12 - Case Details
Complainant’s website. The Website resolves from “www.universalgiftcard.org” to “www.universalgiftcard.ro”. The Website has been used to commit fraud on innocent...from the WhoIs search, the Complainant believes that the same party engaging in the fraud is also behind the same criminal conduct in this case. Such...
2022-10-31 - Case Details
ending with another extension that their format, such as "[...]@tikehuacaptial.eu” is false and may expose to an attempted fraud, which shows that...and fraud. Complainant asserts that it shows that this email address, associated to the disputed domain name, is likely to be used intentionally for...
2022-10-21 - Case Details
noting that less than an hour after registration the disputed domain name was used to perpetrate a fraud via an email phishing/spear phishing campaign...Complainant. As evidenced in the Complaint, these emails were sent by Respondent to third parties for no other purpose than to commit/perpetrate a fraud. This...
2022-05-31 - Case Details
likely than not targeted Complainants’ BOTTARO mark in order to perpetrate fraud upon one or more of Complainants’ clients by impersonating Complainants...incorporates its discussion above in the “Rights or Legitimate Interests” section. Complainants have plausibly alleged that a fraud was attempted just a few days...
2022-05-17 - Case Details
name has been used in connection with advance fee fraud targeting Internet users who are tricked into providing personal details and making an upfront...goods or services. Instead, the Complainant asserts, that the disputed domain name has been used in connection with advance fee fraud targeting Internet...
2023-07-26 - Case Details
money. This amounts to an attempt to perpetuate fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. page 3 6. Discussion...phishing, distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or...
2023-09-21 - Case Details
has been harmful to the Mark as it was used in a business email fraud scam against one of Complainant’s vendors. Respondent attempted to contact the...Name with Complainant’s domain name could be exploited for additional business email fraud, phishing attacks, or launch scam campaigns against...
2023-10-05 - Case Details
aware of the Complainant’s rights in the USTWO trademark at the time of registration and uses it to commit fraud against the Complainant and unsuspecting...password, which indicates a likely attempt to commit fraud against the Complainant and to confuse unsuspecting Internet users. Such use cannot give rise to...
2023-10-05 - Case Details
was registered on March 13, 2023, and has been used as part of an identity theft and fraud scheme. The Respondent has used the email address...enumerated in the Policy or otherwise. Rather on the contrary since the disputed domain name has been used as part of an identity theft and fraud scheme...
2023-10-03 - Case Details
Complaint in circumstances where the Respondent has been accused of fraud. One would expect a respondent accused of serious, criminal conduct to defend...found to have impersonated the Complainant for purposes of tender fraud in a prior UDRP case: QatarEnergy v. Privacy Service Provided by Withheld for...
2022-11-22 - Case Details
directly targeting the Complainant’s field of activity and its trademark; it has been used for an alleged fraud, described below. At the time of this...informed by a pharmaceutical wholesaler from Bahamas, with whom the Complainant cooperates, of a fraud attempt against him. In fact, the wholesaler received...
2023-01-05 - Case Details
the Domain Name is used to impersonate the Complainant for purposes of fraud. B. Respondent The Respondent did not reply to the Complainant’s...attempts appeared to trigger bank fraud warnings. This all strongly suggests that the Domain Name’s website was set up to impersonate the Complainant for...
2022-12-28 - Case Details
These activities constitute identity fraud, wire fraud, and phishing, and as such, cannot be considered legitimate noncommercial or fair use of the...other types of fraud) can never confer rights or legitimate interests on a respondent.” The Panel finds that the Respondent has no rights or legitimate...
2023-08-24 - Case Details
used in connection with the email address “sheraton@infosheraton.com” to perpetrate this job fraud scam. Complainant further alleges that consumer...complaint message boards detail numerous complaints from victims of this fraud, mentioning particularly the email address “sheraton@infosheraton.com...
2011-02-14 - Case Details
client which appears to be a fraud that involves the name of your firm”. The enclosed letter is on letterhead bearing the name of the firm and purporting...known type of fraud called “advance fee fraud” particularly connected with Nigeria, where Respondent is based. Complainant contends that the fact that the...
2009-07-02 - Case Details
light of its fraud allegations, the Complainant has established a prima facie case that the Respondent lacks rights or legitimate interests in the...used to launch phishing attacks. "Phishing" is a form of Internet fraud that aims to obtain valuable information such as credit card numbers, user IDs...
2016-06-09 - Case Details