Category: Illegal Domain Activities

Selling ‘Rights’ You Don’t Have Licenses vs. Titles

The domain name industry has always lived in a space where technology, law, and commerce intersect, and one of the most persistent sources of confusion—and exploitation—within it concerns the nature of rights tied to domain names. Unlike tangible property such as land or cars, where ownership is clearly defined through titles and deeds, domains operate…

continue reading
No Comments

Threatening to Spam the Brand Unless Paid

The domain name industry has always been entangled with questions of legitimacy, ethics, and the limits of acceptable commercial behavior. While speculative investment in domains is lawful when conducted in good faith, certain tactics employed by bad actors push the boundaries into outright illegality. One of the most aggressive and damaging of these tactics is…

continue reading
No Comments

Coordinating Cartels to Fix Domain Prices Antitrust Crimes

The domain name industry, like any other market where supply, demand, and scarcity converge, is subject to the forces of competition. Domains, especially premium names, are unique assets: only one party can hold a particular name at a time, and the best ones—short, memorable, generic, or brandable terms—are finite by nature. This scarcity has made…

continue reading
No Comments

Astroturfing Testimonials for Domain Sales

The domain name industry has matured into a global marketplace where credibility and reputation play a central role in determining value. Buyers often rely on signals of legitimacy, including past sales records, broker endorsements, and testimonials, when deciding whether to pay thousands or even millions of dollars for a digital asset. In such an environment,…

continue reading
No Comments

Selling Subdomains as Investment ‘Shares’ Securities Traps

The domain name industry, while relatively young compared to traditional asset classes, has consistently innovated around ways to monetize and fractionalize digital real estate. One of the more recent developments, though fraught with legal and economic danger, has been the practice of selling subdomains of a premium domain name as if they were investment “shares.”…

continue reading
No Comments

Listing Seized or Frozen Domains on Marketplaces

The domain name industry has matured into a complex ecosystem of registrars, registries, brokers, marketplaces, and investors who treat digital assets as legitimate commodities comparable to real estate or securities. With increasing value comes increased regulation and scrutiny, and nowhere is this more evident than in the treatment of domains that have been seized or…

continue reading
No Comments

Abusing Chargeback Threats to Reclaim Sold Domains

The domain name industry operates at the intersection of intangible digital assets and financial systems that were originally designed for tangible goods. This mismatch has created opportunities for abuse, particularly around the use of chargebacks in domain transactions. A chargeback occurs when a buyer disputes a payment made through a credit card or certain online…

continue reading
No Comments

Turning Off Abuse Mailboxes Willful Blindness Evidence

In the domain name industry, the existence of an abuse reporting channel is not just a matter of courtesy but a fundamental compliance obligation. Registrars, registries, and hosting providers are expected—by ICANN policies, national regulators, and industry best practices—to maintain accessible abuse mailboxes where rights holders, security researchers, and consumers can report domains being used…

continue reading
No Comments

Backdating Contracts to Fabricate Prior Rights

Within the domain name industry, disputes over who holds the legitimate right to a domain can be contentious, complex, and extraordinarily costly. The central framework for resolving these conflicts, whether through Uniform Domain Name Dispute Resolution Policy (UDRP) proceedings, national courts, or arbitration, often hinges on questions of timing. When was the domain registered, when…

continue reading
No Comments

Failing to Disclose Affiliate Ties in Domain Reviews

The domain name industry has long relied on content marketing, influencer endorsements, and review platforms to shape consumer behavior. Whether an entrepreneur is selecting a registrar, exploring hosting options, or considering the purchase of a high-value aftermarket domain, online reviews play a critical role in influencing decisions. With margins often tight and competition fierce, affiliate…

continue reading
No Comments