verifytruste.com, Fake "Truste" Site

Fake / Spoof "Truste" site used in the Fake Russian Escrow Scams .


http://www.verifytruste.com/clicktoveri ... deals.html


Address lookup

canonical name verifytruste.com.
aliases
addresses 37.140.192.166


Domain Whois record

Queried whois.internic.net with "dom verifytruste.com"...
Domain Name: VERIFYTRUSTE.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-aug-2015
Creation Date: 12-aug-2015
Expiration Date: 12-aug-2016

Registrar reg.ru IMPOTENT response to my fraud report

https://www.reg.ru


Quote

Отдел рассмотрения жалоб


Dear Sir/Madam,
"Registrar of the domain names REG.RU" LLC. is an Accredited Registrar of the domain names acting on the basis of effective legislation and regulatory documents.

The REG.RU Company is not authorized to make any conclusions about intellectual property rights violation. Only the law enforcement agencies are authorized to take any decisions about intellectual property rights violation as it should be appropriate facts and judgment for each case.

In your turn you have to apply to the appropriate authorized law agencies to commence legal proceedings about intellectual property rights violation.

"Registrar of the domain names REG.RU" LLC. is an Accredited Registrar of the domain names acting on the basis of Registration rules and Regulations where it is said that the domain name Administrator is fully responsible for the web site content.
Based on Regulations the Registrar may not independently decide on satisfying the third parties’ claims for the domain name. Based on Regulations the Registrar may not independently decide on satisfying the third parties’ claims for the domain name.
Extract from the Rules:
2.9. “The Registrar may not independently decide on satisfying the third parties’ claims for the domain name.

A person suggesting that administration of the domain name by his/her Administrator abuses his/her rights (specifically, those of trade mark, brand name, other object of intellectual property, the name of a nonprofit organization or government body) may file a corresponding legal statement”.

In such way the REG.RU Registrar is acting on the basis of Regulations and can not violate it.




Delivered-To: xxxxxx
Received: by 10.31.139.209 with SMTP id n200csp360078vkd;
Sat, 27 Feb 2016 05:33:22 -0800 (PST)
X-Received: by 10.112.198.162 with SMTP id jd2mr1991223lbc.53.1456580002397;
Sat, 27 Feb 2016 05:33:22 -0800 (PST)
Return-Path: <[email protected]>
Received: from otrs.reg.ru (support.reg.ru. [31.31.205.141])
by mx.google.com with ESMTPS id bb6si8290373lbc.32.2016.02.27.05.33.22
for <xxxxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 27 Feb 2016 05:33:22 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 31.31.205.141 as permitted sender) client-ip=31.31.205.141;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 31.31.205.141 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=reg.ru
Received: from otrs.reg.ru (localhost [127.0.0.1])
by otrs.reg.ru (8.14.4/8.14.4/Debian-4+deb7u1) with ESMTP id u1RDXQRN021331
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-GCM-SHA384 bits=256 verify=NOT)
for <txxxxxx>; Sat, 27 Feb 2016 16:33:26 +0300
Received: (from www-data@localhost)
by otrs.reg.ru (8.14.4/8.14.4/Submit) id u1RDXQff021330
for <xxxxxx>; Sat, 27 Feb 2016 16:33:26 +0300
X-Authentication-Warning: otrs.reg.ru: www-data set sender to [email protected] using -f
Content-Type: text/plain; charset="utf-8"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
Subject: Re: [Ticket#2016022610068104] FYI. Fake/Spoof of afterdawn.com
X-Powered-BY: OTRS - Open Ticket Request System (http://otrs.org/)
X-Mailer: OTRS Mail Service (3.0.10)
Date: Sat, 27 Feb 2016 16:33:25 +0300
Precedence: bulk
Message-ID: <[email protected]>
To: xxxxxx
From: =?UTF-8?Q?=D0=9E=D1=82=D0=B4=D0=B5=D0=BB=20?=
=?UTF-8?Q?=D1=80=D0=B0=D1=81=D1=81=D0=BC=D0=BE=D1=82=D1=80=D0=B5=D0=BD=D0=B8=D1=8F=20?= =?UTF-8?Q?=D0=B6=D0=B0=D0=BB=D0=BE=D0=B1=20?=<[email protected]>
In-Reply-To: <CACrP1nLYED1vx6ZM+ziMopdLq13SPF=g9JoJU57+Eddzy1Zi6A@mail.gmail.com>
References: <CACrP1nLYED1vx6ZM+ziMopdLq13SPF=g9JoJU57+Eddzy1Zi6A@mail.gmail.com>

The Facts


Registrar Abuse Reports


The 2013 Registrar Accreditation Agreement (RAA) requires ICANN-accredited registrars to provide abuse contact information and take steps to investigate reports of abuse. This includes:

1.Maintaining an abuse contact to receive abuse reports involving domain names sponsored by the registrar, including reports of illegal activity, and publishing an email address to receive reports on the home page of the registrar's website;


2.Taking reasonable and prompt steps to investigate and respond appropriately to any reports of abuse;


3.Establishing and maintaining a dedicated abuse point of contact to receive reports of illegal activity and review such reports within 24 hours of submission. This includes a dedicated email address and telephone number that is monitored 24 hours a day, seven days a week;


4.Publishing on the registrar's website a description of its procedures for the receipt, handling, and tracking of abuse reports; and


5.Providing an abuse email address and telephone number in Whois results.


The full abuse contact requirements are provided in Section 3.18 the 2013 RAA.

These requirements only apply to registrars under the 2013 RAA. Registrars still under the 2001 or 2009 RAA

Update . Reg.ru has changed their minds and are taking some kind of action on the Fraud Website . I received the following email.



Dear Sir/Madam,

This complaint has been forwarded to service owner. If within 7 days the owner fails to react to this complaint then this service will be suspended.

Отдел рассмотрения жалоб

Dear Sir/Madam,

Because the service owner has not reacted to our request, the service has been blocked.