Quote from: Woodie on Today at 07:03:44 PM

Quote from: Pmalek on Today at 07:06:35 AM

You seem to know enough about situations like this. Perhaps you can answer the following question. Is there any way we can take advantage of this situation and get in touch with ICANN to complain to them directly and ask them to take action, proving they are dealing with a malicious site and site owner?

Not the expert here but I think considering monero . Forex are now on the watchlist of ICANN, I think it makes logical sense to now report the registrar now for failing to follow up the abuse (phishing) which they haven't done anything about it.

Did my part , others can report the registrar there too.
https://icannportal.force.com/compliance/s/abuse-contact

I think this is a bit of an exaggeration. Because part of the crook's scheme was that when he started to be investigated by the registrar company, he would change companies. Soon the company would no longer have autonomy over the domain, and the other company would become responsible.

In this case, the new company ends up having control of the domain for a short time, and therefore ends up not having a minimally viable margin of maneuver to take action.

There are some deadlines that must be met between domain transfers, which can create delays in analysis and little capacity for intervention. Therefore, I say that it makes no sense to keep accusing the Registrar. Perhaps the previous one could suffer this type of accusation, but it can also claim that when it started investigating, the domain transfer process began.

In this case and at this time, I don't think it makes sense to go that route. We must pay attention, so as not to be too "inconvenient" (individually speaking) we may lose weight in future cases. At this point, we don't need to do anything else, it's just a matter of waiting and watching to see what happens next. Wink