D2021-2657 | hagerelectro.com | Hager Electro SAS | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Weber Daniel, Hager | | 02-Nov-2021 |
for the sole purpose of identity theft in order to gain an unlawful financial advantage At last the Complainant contends that the Respondent has registered and is using the disputed domain name in bad faith since it is stealing the identity |
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1969435 | tjxincorporation.com | The TJX Companies, Inc. | Mike jay | UDRP | 11-Nov-2021 |
privacy shield to conceal its identity B Respondent Respondent failed to submit a Response in this proceeding FINDINGS Complainant has rights in the TJX trademark Respondent is not affiliated with Complainant and had not been authorized to |
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D2021-2983 | zefscl.com | Zef Scientific, Inc. | VRX LABS | | 31-Oct-2021 |
sending email phishing identity theft or malware distribution The Respondent in this case was clearly aware of the Complainant registered a Domain Name nearly identical to the Complainant s distinctive mark and within days of registering the |
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D2021-2801 | fordautomotor.com | Ford Motor Company | Withheld for Privacy Purposes, Privacy Service Provided by Withheld for Privacy ehf / Name Redacted | | 27-Nov-2021 |
sending email phishing identity theft or malware distribution In some such cases the respondent may host a copycat version of the complainant s website Many such cases involve the respondent s use of the domain name to send deceptive emails |
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D2021-2872 | dewberrry.org | Dewberry Engineers Inc. | Privacy service provided by Withheld for Privacy ehf / Webb Crawford | | 25-Oct-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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1970101 | finishlinewest.us | Spike's Holding, LLC | Ernest Alvarez | USDRP | 05-Nov-2021 |
PRELIMINARY ISSUE IDENTITY THEFT On November 2 2021 the Forum received email communication claiming to be from a guardian of Respondent stating that Respondent is a minor who did not register the disputed domain name and does not wish |
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1964944 | tilt.com | Airbnb, Inc. | Stevan Lieberman / Greenberg & Lieberman, LLC | UDRP | 05-Nov-2021 |
acquired the Domain Name by theft and makes no use of it other than to offer it for sale Respondent registered and uses the tilt.com domain name in bad faith. Respondent offers the Domain Name for sale. Further Respondent hijacked the Domain |
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D2021-2874 | acceenturre.com | Accenture Global Services Limited | Whois Privacy Protection Foundation / Name Redacted | | 21-Oct-2021 |
In light of the apparent identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name |
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D2021-3043 | mazzettle.com | Mazzetta Company, LLC | Perfect Privacy, LLC / Debbie Rhodes | | 03-Nov-2021 |
In light of the potential identity theft the Panel has redacted Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the Domain Name which includes |
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D2021-2406 | hklactalis.com | Grope Lactalis | Registration Private, Domains By Proxy, LLC VAX Bruno | | 19-Oct-2021 |
s submissions regarding identity theft the Panel has redacted the disclosed individual s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the Domain Name |
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D2021-2933 | vervallen-belfius.digital | Belfius Bank S.A. / Belfius Bank N.V. | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / fredrik izan | | 29-Oct-2021 |
sending email phishing identity theft or malware distribution The Panel states that the filed evidence about the received complaint from one of its clients being a victim of a phishing attempt via a text message mentioning the Domain Name is |
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D2021-2581 | valero-oilandgas.com | Valero Energy Corporation Valero Marketing and Supply Company | DomainPeople Inc. / Omni Corp Omni Corp | | 14-Oct-2021 |
employment-related and identity theft scheme The Panel notes that the use of a domain name for illegal activity e.g phishing impersonation or other types of fraud can never confer rights or legitimate interests on a respondent See WIPO |
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D2021-2266 | all-accorhotel.com | Accor | Name Redacted | | 22-Oct-2021 |
that the Respondent whose identity was disclosed by the Registrar in response to the Center s request for registrar verification in connection with the disputed domain name was victim of identity theft Accordingly the Panel finds that it is |
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D2021-2721 | adm-n.com | Archer-Daniels-Midland Company | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf/ omeonu ome | | 21-Oct-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-2353 | medtronic-careers.com | Medtronic, Inc. | Registration Private, Domains by Proxy, LLC / Name Redacted | | 11-Oct-2021 |
In light of the potential identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name |
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1964604 | nbcapitalassets.com | Neuberger Berman Group LLC | Becky Hoang / nb capital assets | UDRP | 22-Oct-2021 |
by the need to avoid spam and identity theft However when viewed as part of the totality of the circumstances which surround a respondent's activities engagement of a privacy service may provide further support for a finding of bad faith |
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DCO2021-0066 | norgineventures.co | Norgine Limited | c/o whoisproxy.com / Name Redacted | | 19-Oct-2021 |
In light of the potential identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name |
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1965252 | securian.contact | Securian Financial Group, Inc. | [Redacted] | UDRP | 21-Oct-2021 |
respondent's name in cases of identity theft In Wells Fargo & Co v John Doe as Holder of Domain Name wellzfargo.com FA 362108 Forum Dec 30 2004 and Wells Fargo & Co v John Doe as Holder of Domain Name wellsfargossl FA 453727 Forum May 19 2005 the |
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D2021-2711 | ukg4splc.com | G4S Plc | Contact Privacy Inc. Customer 12410517454 / Name Redacted | | 08-Oct-2021 |
of its employee amounts to identity theft That was not denied by the Respondent Identity theft is certainly a possibility though there could be other explanations In the absence of any such explanation from the Respondent and in view of the |
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D2021-2855 | chartergrowthsfund.org | Charter Fund, Inc., d/b/a Charter School Growth Fund | Withheld for Privacy Purposes , Privacy service provided by Withheld for Privacy ehf/ Jackson Mike, Right Consultation | | 13-Oct-2021 |
sending email phishing identity theft or malware distribution In cases such as this one the misappropriated trademark is used in email rather than a website to falsely suggest source or affiliation The Panel finds that the Respondent clearly |
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D2021-2753 | sodexo-fr.com | Sodexo | Name Redacted | | 12-Oct-2021 |
to the Complainant this is an identity theft the disputed domain name has not been registered by SODEXO the Respondent used the Complainant name SODEXO fraudulently The Respondent was not commonly known by the disputed domain name prior to the |
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D2021-2689 | virgin-galactic.ceovirgin-galactic.netvirgin-galactic.orgvirgingalactic.fund virgingalactic.life [2 MORE] | Virgin Enterprises Limited | Guman Sulaen, Sulaen Company / Ivan Petrenkos / Leonid Duhar / Josh White, Build LMTD /Name Redacted | | 10-Oct-2021 |
In light of the potential identity theft the Panel has redacted the concerned Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed |
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D2021-2433 | generali-avenir.com | Generali France | Contact Privacy Inc. Customer 0161639042 / sylvie perche, generali-avenir | | 05-Oct-2021 |
purposes including phishing identity theft trademark infringement Given the fame of the Complainant and of the GENERALI FRANCE trademark and the fact that the Domain Name is so obviously connected with the Complainant s mark and business in |
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D2021-2093 | accenturecontact.org | Accenture Global Services Limited | Contact Privacy Inc. Customer 1249932273 / Алексей Фролов | | 15-Sep-2021 |
sending email phishing identity theft or malware distribution in some such cases the respondent may host a copycat version of the complainant s website Many such cases involve the respondent s use of the domain name to send deceptive emails |
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D2021-2488 | badmaid.com | Carrefour SA | Privacy service provided by Withheld for Privacy ehf / Mep Foster | | 07-Oct-2021 |
sending email phishing identity theft or malware distribution The previous UDRP panel has found in particular that the fact that the webpages were blocked by independent third parties demonstrates that they represented a risk to consumers |
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D2021-2877 | lathamwatkins-llp.com | Latham & Watkins LLP | Name Redacted | | 04-Oct-2021 |
In light of the potential identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the Domain Name which |
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D2021-2238 | lathamw.com lathamwatkins-llp.com | Latham & Watkins LLP | Registration Private, Domains By Proxy, LLC / Barbara Jason | | 04-Oct-2021 |
In light of potential identity theft the Panel has redacted the names of the employees of the Complainant presented in the evidence provided by the Complainant of the targeted phishing activity by the Respondent 5 Parties Contentions A |
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D2021-1843 | zefcsi.com zefscl.com | Zef Scientific, Inc. | Name Redacted | | 24-Sep-2021 |
party regarding an apparent identity theft situation Respondent did not submit any response Accordingly the Center notified the Parties of Respondent s default on July 19 2021 The Center appointed Ingrīda Kariņa-B rziņa as the sole panelist |
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D2021-2374 | calibershomeloan.com | Caliber Home Loans, Inc. | REDACTED FOR PRIVACY, Privacy service provided by Withheld for Privacy ehf / Sai Bhargavi Ginjupalli, novitum | | 28-Sep-2021 |
sending email phishing identity theft or malware distribution In some such cases the respondent may host a copycat version of the complainant s website Many such cases involve the respondent s use of the domain name to send deceptive emails |
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D2021-2530 | antivirusbitdefender.com | Bitdefender IPR Management Limited | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Will Smith, ITSecurity | | 01-Oct-2021 |
information stolen passwords identity theft and victim s computer being added to a botnet 5.3 It further claims that its conclusions are supported by a third party called VirusTotal and supplies a print out in this respect from the VirusTotal |
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D2021-2467 | nomuraholdings-au.com | Nomura International Plc. | Name Redacted | | 28-Oct-2021 |
had most likely had their identity stolen by the real respondent In the present case it seems very likely based on the circumstances and evidence of false contact and address details that the Respondent also stole the third party s name and |
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D2021-2276 | flowersfoodsinc.com | Flowers Bakeries Brands, LLC Flowers Foods, Inc. | Withheld for Privacy, Privacy service provided by Withheld for Privacy ehf / Ryals McMullian | | 24-Sep-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-2486 | lathanwatkins.com | Latham & Watkins LLP | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf/ Sefo Amama, ks worldwide | | 20-Sep-2021 |
s attorneys in an attempted theft of funds sending an email to the Complainant s attorney using @lathanwatkins.com and including the Complainant s distinctive LATHAM & WATKINS logo in the signature line An invoice was attached to the email |
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D2021-2520 | qatalist.com | Qatalyst Partners LP | Max Etingen | | 08-Sep-2021 |
s business for email phishing identity theft or malware distribution or for cybersquatting purposes B Respondent The Respondent makes the following submissions The Respondent was not aware of the Complainant until being served with the Complaint |
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1959254 | mygeotab.us | Geotab Inc. | Gregory ONeill | USDRP | 13-Sep-2021 |
with a respondent's claim of identity theft panels have redacted personal information regarding the identity of the nominal respondent from the decision See Wells Fargo & Co v John Doe as Holder of Domain Name wellzfargo.com FA 362108 Forum Dec 30 |
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103949 | intesasanpalo.xyz | Intesa Sanpaolo S.p.A. | thomas tech | | 09-Sep-2021 |
this information is used for identity theft and other nefarious activities See in this concern Halifax Plc v Sontaja Sanduci WIPO Case No D2004-0237 and also CarrerBuilder LLC v Stephen Baker WIPO Case No D2005-0251 Several WIPO decisions also |
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1958309 | guildeducation.us | Guild Education, Inc. | Matthew McConnell / [Redacted] | USDRP | 08-Sep-2021 |
who claimed to be victims of identity theft from becoming aligned with acts the actual registrants appeared to have sought to impute to the respondents In view of the above the Panel finds it highly likely that the named Registrant Organization |
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D2021-2041 | b2b-sodexo.com | Sodexo | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Brillaud Dominique | | 02-Sep-2021 |
the concealment of its identity and instead the impersonation of the identity of a former employee are also an indicium of the bad faith of the Respondent B Respondent The Respondent did not reply to the Complainant s contentions 6 |
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D2021-2250 | wisttrand.com | Wistrand Advokatbyrå Göteborg Kommanditbolag | Privacy service provided by Withheld for Privacy ehf / Zhi Hao | | 24-Aug-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-1998 | hmrc-tax-refund-secure.com | The Commissioners for HM Revenue and Customs | Withheld for Privacy Purposes / Privacy service provided by Withheld for Privacy ehf / David Stock | | 16-Aug-2021 |
have been acquired through identity theft Inactive websites display of pay-per-click advertising or the use of default parking pages The advertisement of premium rate telephone numbers impersonating the Complainant s own helpline The presence of |
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D2021-1755 | accorjets.com | Accor | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf/Andrew Johnson | | 17-Aug-2021 |
name is the result of an identity theft as the Complainant s identity is used in the contact us section of the website configured on the disputed domain name and in the disclaimer B Respondent The Respondent did not reply to the Complainant s |
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D2021-2097 | ivaxcorporation.com | Ivax LLC | Contact Privacy Inc. Customer 0161280011/ Phillip Frost, ivaxcorporation | | 24-Aug-2021 |
In light of the potential identity theft the Panel has redacted Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name which |
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D2021-1971 | pridestaffingservice.com | PrideStaff, Inc. | marilyn foster, pride staffing llc | | 18-Aug-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-1999 | hmrcreclaim-tax.com | The Commissioners for HM Revenue and Customs | Withheld for Privacy Purposes / Privacy service provided by Withheld for Privacy ehf /Auth Wuwwn | | 16-Aug-2021 |
have been acquired through identity theft Inactive websites display of pay-per-click advertising or the use of default parking pages The advertisement of premium rate telephone numbers impersonating the Complainant s own helpline The presence of |
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D2021-1997 | hmrc-lockdown-support.com | The Commissioners for HM Revenue and Customs | Withheld for Privacy Purposes / Privacy service provided by Withheld for Privacy ehf / Red Man | | 16-Aug-2021 |
have been acquired through identity theft Inactive websites display of pay-per-click advertising or the use of default parking pages The advertisement of premium rate telephone numbers impersonating the Complainant s own helpline The presence of |
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D2021-2117 | wartsilaa.com wastila.com | Wartsila Technology Oy Ab | Michael Williams, M & C LLC | | 19-Aug-2021 |
activity such as phishing or identity theft is considered as manifest evidence of bad faith see WIPO Overview 3.0 sections 3.1.4 and 3.4 or Wärtsilä Technology Oy Ab v McKeith Powers WIPO Case No D2020-1525 As far as the wartsilaa.com disputed |
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D2021-2010 | proveedorescollahuasi.com | Compañía Minera Doña Inés de Collahuasi SCM | Carlos Andres Arriagada Carrazana | | 12-Aug-2021 |
name In light of potential identity theft the Panel has redacted the Respondent s name from the decision However the Panel has attached as Annex 1 to this decision an instruction to the corresponding Registrar regarding transfer of the disputed |
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D2021-0168 | aml-axa.comaxa-newenquiry.comaxanewenquiry.combankxa.com client-axa.com clients-axa.com clientservice-axa.com clientservices-axa.com doc-axa.com docsaxaservices.com document-axa.com documents-axa.com enquiry-axa.com private-axa.com private-axa.net privateretail-axa.com retailaxaservices.com [14 MORE] | AXA SA | Gary Cookie Host Master, 1337 Services LLC Lui King Privacy Administrator. Anonymize, Inc. Redacted for Privacy, WhoisSecure / Gary Cooper Von D Johnson Whois Privacy, Private by Design, LLC / Danny Smith | | 18-Aug-2021 |
sending email phishing identity theft or malware distribution Many of such cases as well as the present case involve the respondent s use of the disputed domain name to send deceptive emails to obtain sensitive or confidential personal |
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D2021-1889 | bitpandainvestment.com | Bitpanda GmbH | Privacy service provided by Withheld for Privacy ehf / Johan George | | 12-Aug-2021 |
activity such as fraud identity theft and impersonation can never confer rights or legitimate interest on a Respondent In the Panel s view that is the position here based on the above evidence In the absence of a Response and evidence to the |
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D2021-2005 | liitasco.com.com | LITASCO SA | micheal kelly | | 16-Aug-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-1887 | babevideo.vip | Bytedance Ltd. | Yu Li | | 10-Aug-2021 |
sending email phishing identity theft or malware distribution Accordingly Complainant has satisfied paragraph 4 a iii of the Policy 7 Decision For the foregoing reasons in accordance with paragraphs 4 i of the Policy and 15 of the Rules the |
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D2021-1811 | afer-immo.com | L’Association française d’épargne et de retraite (A.F.E.R) | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Afer Afer | | 10-Aug-2021 |
that the Respondent whose identity was disclosed by the Registrar in response to the Center s request for registrar verification in connection with the disputed domain name was victim of identity theft and had no knowledge of the registration |
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D2021-1570 | val-ero.com | Valero Energy Corporation Valero Marketing and Supply Company | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Dennis Neil | | 02-Aug-2021 |
sending email phishing identity theft or malware distribution In some such cases the respondent may host a copycat version of the complainant s website Many such cases involve the respondent s use of the domain name to send deceptive emails |
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1954609 | bofatreasury.com cashprotreasury.com | Bank of America Corporation | [Redacted] | UDRP | 09-Aug-2021 |
PRELIMINARY ISSUE IDENTITY THEFT AND REDACTION OF IDENTITY OF RESPONDENT The nominal registrant for the Domain Names matches the name of one of Complainant's employees however Complainant indicates that the real respondent is not such |
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D2021-1646 | mangroupfx.com | Man Group plc | On behalf of mangroupfx.com, c/o IDPS International Domain Privacy Services GmbH / Rouslan Iskhakov, Green V | | 04-Aug-2021 |
a criminal complaint for identity theft with the Public Prosecutor in the High Court Paris France 5 Discussion and Findings Paragraph 4 a of the Policy provides that in order to divest the Respondent of the disputed domain name the Complainant |
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D2021-1123 | multlplan.com | MultiPlan, Inc. | WhoisGuard Protected, Inc. / Lilly Walton | | 20-Jul-2021 |
In light of potential identity theft the Panel has omitted the names of the employees of the Complainant presented in the evidence provided by the Complainant of the targeted phishing activity by the Respondent 5 Parties Contentions A |
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D2021-1263 | chanclashavaianasespana.comhavaianas-portugal.comhavaianasale.comhavaianasespana.com havaianasoutletsingapore.com [2 MORE] | Alpargatas Europe, SLU Alpargatas S.A. | Philipp Loewe / Mirza Bilkic / Klaudyna Maj / Leonie Barann / Michael Liddell / Frank Finkel / Valentina Martucci / Name Redacted / Name Redacted | | 23-Jul-2021 |
In light of potential identity theft the Panel has redacted these Respondents names from the decision However the Panel has attached as Annex 1 to this decision an instruction to the corresponding Registrar regarding transfer of the |
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1953590 | spectrumshealth.org | Spectrum Health | Johnathan Susich | UDRP | 26-Jul-2021 |
PRELIMINARY ISSUE IDENTITY THEFT Respondent contends that it has been the victim of identity theft see below As the Forum did not receive any further response from the named Respondent it proceeded with the Panel appointment. The Panel |
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D2021-1549 | srvw-swissre.com | Swiss Re Ltd | Domain Administrator, Fundacion Privacy Services LTD | | 19-Jul-2021 |
host a website e.g phishing identity theft or malware distribution may constitute bad faith Against this background it is obvious that the Domain Name was registered and is being used in bad faith The Registrant s sole intent in registering the |
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D2021-1687 | wildzonline.casino | Rootz LTD | Privacy service provided by Withheld for Privacy ehf / Alex Yes | | 16-Jul-2021 |
such as swindle fraud identity theft phishing and impersonation/passing off can never confer rights or legitimate interests in a respondent See section 2.13 of theWIPO Overview 3.0 Consequently the Panel finds that the Respondent has no |
|
103856 | lyondellterminal.com | LyondellBasell Industries Holdings B.V. | Danny Mauricio Cevallos Mosquera | | 21-Jul-2021 |
to the Complainant B MERITS I IDENTITY OR CONFUSING SIMILARITY Under the first UDRP element the straightforward side-by-side comparison of the disputed domain name and the textual components of the marks on which this Complaint is based makes it |
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D2021-1666 | fr-bouyguesconstruction.com | Bouygues | Name Redacted | | 08-Jul-2021 |
Respondent has resorted to identity theft to hide his identity and has submitted no evidence of any good faith use of the disputed domain name Prior UDRP panels have held that deliberate concealment of identity and contact information may in |
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1950564 | amazon-miners.com | Amazon Technologies, Inc. | HAIGH, Sebastian Thomas / AMAZON LTD | UDRP | 15-Jul-2021 |
PRELIMINARY ISSUE IDENTITY THEFT As noted already no Response was filed but the named Respondent contends that it has been the victim of identity theft. On July 1 2021 the Forum received the following email communication from the named |
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1951198 | sipcorporation.org | Securities Investor Protection Corporation | John Smith / Open Trade FX | UDRP | 13-Jul-2021 |
misappropriate Complainant's identity and repeatedly attempt to perpetrate theft by deceit shows Respondent's culpability rising to well beyond bad faith registration and use of the sipcorporation.org domain name under the Policy See Abbvie Inc v |
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D2021-1369 | alstom.design | ALSTOM | Henri Poupart-Lafarge | | 07-Jul-2021 |
In light of the potential identity theft the Panel has redacted Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name which |
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D2021-1359 | nestle-global.com | Société des Produits Nestlé S.A. | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Fred Shile | | 25-Jun-2021 |
to engage in a ‘phishing identity theft scheme and fraud upon complainant and its vendors by sending emails using the Disputed Domain Name and purporting to be from complainant That alone amounts to bad faith B&H Foto & Electronics Corp v |
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D2021-1248 | hm-rc-pendingrebate.comhmrc-pendings-rebates.comhmrc-rebates-pending.comhmrcpendingrebateuk.com hmrcuk-pending-rebate.com [2 MORE] | The Commissioners for HM Revenue and Customs | denz renz idrees khan Name Redacted Product K racks jw Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf | | 22-Jun-2021 |
claiming that there had been identity theft and that Name Redacted had not registered the said disputed domain name The Center appointed Jonathan Agmon as the sole panelist in this matter on June 8 2021 The Panel finds that it was properly |
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1948936 | bofacybercrimes.com bofafraudunit.com | Bank of America Corporation | norman Daphne Gonzalez / Stefan Gomes | UDRP | 30-Jun-2021 |
PRELIMINARY ISSUE IDENTITY THEFT Respondent contends that it has been the victim of identity theft. Specifically on June 12 2021 the Forum received an email communication from an individual stating that he/she did not register the |
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D2021-1346 | auchanpromo.com auchanpromos.com | ELO | Privacy service provided by Withheld for Privacy ehf / WhoisGuard Protected, WhoisGuard, Inc. / Magnus Andersen | | 17-Jun-2021 |
that this is likely a case of identity theft 6 Discussion and Findings In order for the Complainant to obtain a transfer of the disputed domain names paragraphs 4 a i iii of the Policy require that the Complainant must demonstrate to the Panel that |
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D2021-1111 | onlinebksbank.com | BKS Bank AG | Withheld for Privacy Purposes, Privacy service provided by Withheld for Privacy ehf / Jabari Reynolds, Onlinebks | | 21-Jun-2021 |
name for purposes of phishing identity theft or hosting a copycat version of the Complainant s website among others cannot be observed as use of the disputed domain name in good faith On the contrary such behavior is manifestly considered evidence |
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D2021-1131 | arcelorimittal.com | ArcelorMittal (Société Anonyme) | George Maggis | | 08-Jun-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-0645 | myvanillagift.org | e2Interactive, Inc. | Jhonleno Fernandez, Jhonleno Fernandez | | 16-May-2021 |
is likely to be used for identity theft and other nefarious activities The evidence of the comparison between the Complainant s and the Respondent s websites shows in the Panel s view that the visual similarities between the websites including |
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D2021-0888 | angrybirdsite.com | Rovio Entertainment Corporation | baobin chi | | 26-May-2021 |
abuse e.g spam cyberstalking identity theft Following high profile data hacking incidents in recent times regulators have also entered the fray Most notably the General Data Protection Regulation i.e GDPR of the European Union which took effect in |
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D2021-1215 | info-dpdnet.com | DPDgroup International Services GmbH & Co. KG. | Domain Privacy Service FBO Registrant, The Endurance International Group, Inc. / Corinne Renaud, srnaud | | 01-Jun-2021 |
other lawful excuse Suspected identity theft and phishing B Respondent The Respondent did not reply to the Complainant s contentions 6 Discussion and Findings The agreement for the registration of the disputed domain name incorporates by reference |
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1944033 | universalnutirtion.com | Universal Protein Supplements Corporation d/b/a Universal Nutrition | Chris Banks | UDRP | 04-Jun-2021 |
false impersonation and theft does not constitute a bona fide offering of goods or services or a legitimate noncommercial or fair use Complainant argues that Respondent's attempt to pass himself off as Complainant also demonstrates his |
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1944082 | thinkpinkcollection.net | Man Socks Italia S.R.L. | Joseph Prussia | UDRP | 03-Jun-2021 |
PRELIMINARY ISSUE IDENTITY THEFT Respondent contends that it has been the victim of identity theft see below As the Forum did not receive any further response from the named Respondent it proceeded with the Panel appointment The Panel |
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D2021-0925 | cloudrushshop.comoncloudshoesnz.comoncloudshoessales.comonrunning-australia.com onrunningireland.com onrunningshoescanada.com onschuheoutlet.com onskotilbud.com [5 MORE] | On AG On Clouds GmbH | Bevan Lee Casey Williams Domain Admin, Whoisprotection.cc Domain Administrator, See PrivacyGuardian.org / Kerstin Frankfurter Kaeser Ursula Rosborough Donald Shane Stearns | | 28-May-2021 |
In light of potential identity theft the Panel has redacted these Respondents names from the decision However the Panel has attached as Annex 1 to this decision an instruction to the corresponding Registrars regarding transfer of the |
|
DEU2021-0005 | dpd-cargo.eu | DPDgroup International Services GmbH & Co. KG. | Name Redacted | | 28-May-2021 |
from a third party claiming identity theft Tobias Malte Müller was appointed as single member panel on April 27 2021 4 The Complainant is the owner of the international trademark DPD registered on May 26 2001 Reg no 761146 for the Nice Classes |
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D2021-0598 | saywweee.com sayyweee.com | Weee! Inc. dba SAYWEEE.COM | Contact Privacy Inc. Customer 1248200412 Google LLC (Registrar) m m PDR Ltd. d/b/a PublicDomainRegistry.com (Registrar) | | 20-May-2021 |
sending email phishing identity theft or malware distribution In some such cases the respondent may host a copycat version of the complainant s website Many such cases involve the respondent s use of the domain name to send deceptive emails |
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D2021-0913 | nomurafinance.com nomuragroupfinance.com | Nomura International Plc. | Michael Connie Privacy Protection / JM Lundgren | | 30-May-2021 |
sending email phishing identity theft or malware distribution The Panel finds that in the present case use of one of the disputed domain name to send deceptive emails constitutes bad faith by the Respondent Although at the time of this |
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103763 | intesasan-on-line-it.com | Intesa Sanpaolo S.p.A. | Tarquinia Romano | | 02-Jun-2021 |
this information is used for identity theft and other nefarious activities See in this concern Halifax Plc v Sontaja Sanduci WIPO Case No D2004-0237 and also CarrerBuilder LLC v Stephen Baker WIPO Case No D2005-0251 Several WIPO decisions also |
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D2021-0800 | thermomixonline.com | Vorwerk International AG | WhoisGuard Protected, WhoisGuard, Inc. / Name Redacted | | 17-May-2021 |
that this case may involve identity theft For that reason the panel has resolved i to issue this Decision with the named Respondent redacted from it ii to list the name of the Respondent in the Annex to this Decision iii to direct the Center to |
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D2021-0804 | hotelindigo-recruitments.com | Six Continents Hotels, Inc. | Domain Administrator, See PrivacyGuardian.org / Packer Willer | | 26-May-2021 |
with job search scam aimed at theft of money and identity and Terex Corporation v Williams Sid Partners Associate WIPO Case No D2014-1742 respondent used disputed domain name to impersonate complainant in employment and identity theft scam The |
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1942213 | mediacomccs.com | Mediacom Communications Corporation | [Redacted] | UDRP | 28-May-2021 |
makes the claim of identity theft plausible and Complainant does not contest this assertion. Accordingly this Panel finds that it is in the interests of justice that the identity of the Respondent named in the Complaint be redacted from |
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D2021-0966 | lennarcorporation.com | Lennar Corporation Lennar Pacific Properties Management, Inc. | Registration Private / Domains By Proxy, LLC / Name Redacted | | |
In light of the potential identity theft the Panel has redacted Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name which |
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D2021-0865 | syngenta-uk.group | Syngenta Participations AG | John Akoogun | | 25-May-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-0753 | tatrepek.com | Tetra Laval Holdings & Finance S.A. | WhoisGuard Protected, WhoisGuard, Inc. / Name Redacted, Collabo | | 17-May-2021 |
In light of the potential identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name |
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D2021-0654 | nomura-au.com nomura-aus.com | Nomura International Plc | Name Redacted | | 19-May-2021 |
In light of the potential identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain names |
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D2021-0901 | hotelhermitage-montecarlo.com | Société Anonyme des Bains de Mer et du Cercle des Etrangers à Monaco | WhoisGuard Protected / WhoisGuard, Inc. / Json Werl | | 13-May-2021 |
sending email phishing identity theft or malware distribution Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to obtain sensitive or confidential personal information from prospective job |
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D2021-0820 | teva-career.com | Teva Pharmaceutical Industries Limited | Registration Private, Domains By Proxy, LLC/ Name redacted | | 12-May-2021 |
In light of the potential identity theft the Panel has redacted the Respondent s name from this decision However the Panel has attached as Annex 1 to this decision an instruction to the Registrar regarding transfer of the disputed domain name |
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D2021-0809 | lutaso.com | Lutosa | Name Redacted | | 11-May-2021 |
communication claiming identity theft in the form of an Amicus Curiae was filed with the Center on April 16 2021 The Center appointed Marilena Comanescu as the sole panelist in this matter on April 28 2021 The Panel finds that it was |
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D2021-0694 | baesystemplc.com | BAE Systems plc | PrivacyGuardian.org / tropicalheightsafricalimited, tropica heightsafrica | | 01-May-2021 |
sending email phishing or identity theft Many such cases involve the respondent s use of the domain name to send deceptive emails e.g to plan and orchestrate a scam by fraudulently using someone s identity like in the present case see section |
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D2021-0747 | jobsacepcanada.com | Canadian Association of Professional Employees | Samson Assogba | | 03-May-2021 |
activity such as phishing or identity theft is considered as manifest evidence of bad faith see WIPO Overview 3.0 sections 3.1.4 and 3.4 and Sobeys Capital Incorporated v Private By Design LLC / Max Bill and Billi Max WIPO Case No D2020-1670 At |
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D2021-0784 | ferringcsod.com | Ferring B.V. | Domain Administrator / Fundacion Privacy Services LTD. | | 04-May-2021 |
of a domain name for phishing identity theft or malware distribution may constitute bad faith WIPO Overview 3.0 section 3.4 The Panel considers also the apparent concealment of the Domain Names holder s identity through use of a privacy shield BHP |
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1940033 | brooksrunningshoesuk.com | Brooks Sports, Inc. | Graham Thomas | UDRP | 07-May-2021 |
PRELIMINARY ISSUE IDENTITY THEFT Respondent may have been the victim of identity theft. Specifically on April 19 2021 the Forum received email correspondence from Respondent stating that it has no knowledge or possession of the |
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D2021-0445 | group-accorhotel.com | Accor | Name Redacted | | 28-Apr-2021 |
reasons Given the possible identity theft situation in the present case the Respondent s identity and nationality were unknown to the Complainant In order to make sure that the Respondent would be able to communicate in this administrative |
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D2021-0667 | skyscannermarketing.com | Skyscanner Limited | Oscar Martinez | | 28-Apr-2021 |
sending email phishing identity theft or malware distribution In some such cases the respondent may host a copycat version of the complainant s website Many such cases involve the respondent s use of the domain name to send deceptive emails |
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D2021-0860 | allenovery-legal.com | Allen & Overy LLP | Domain Admin, Privacy Protect, LLC (PrivacyProtect.org) / Olivia | | 30-Apr-2021 |
that there might have been theft of an innocent third party s identity issued the Administrative Procedural Order No 1 The Administrative Procedural Order notified the Complainant of the situation and invited the Complainant to investigate the |
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D2021-0123 | bashdresssale.com | BA&SH | Domain Administrator, See PrivacyGuardian.org / Anita Millar | | 20-Apr-2021 |
has committed a potential identity theft which at least supports the Panel s finding of Respondent acting in bad faith Therefore the Panel concludes that Complainant has also satisfied the third element under the Policy set forth by paragraph 4 |
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D2021-0475 | leroymerlin-supply.com | Groupe Adeo | GDPR Masked / Romain GRANGE, SUPPLY CHAIN - Leroy Merlin | | 23-Apr-2021 |
on April 17 2020 The identity of the Respondent was disclosed by the Registrar in the course of this UDRP proceeding However the name and address provided for when registering the disputed domain name correspond to those of an employee of |
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