Namecheap is a registrar founded in 2000 by Richard Kirkendall. Namecheap is based in Phoenix, Arizona.

Ice screenshot 20170510-103101.jpeg


Anti-Spam Position[edit | edit source]

ICANN accredited registrar who are subject to the terms of the ICANN RAA agreement.

Official Position[edit | edit source]

Required to abide by the agreement with ICANN for accreditation.

From the ICANN Registration Accreditation Agreement (RAA):
3.7.7.9 The Registered Name Holder shall represent that, to the best of the Registered Name Holder's knowledge and belief, neither the registration of the Registered Name nor the manner in which it is directly or indirectly used infringes the legal rights of any third party.

1.13 "Illegal Activity" means conduct involving use of a Registered Name sponsored by Registrar that is prohibited by applicable law and/or exploitation of Registrar's domain name resolution or registration services in furtherance of conduct involving the use of a Registered Name sponsored by Registrar that is prohibited by applicable law.

5.5 Termination of Agreement by ICANN. This Agreement may be terminated ... [if the] Registrar .. is convicted by a court of competent jurisdiction of a felony or other serious offense related to financial activities, or is judged by a court of competent jurisdiction to have: ...

with actual knowledge (or through gross negligence) permitted Illegal Activity in the registration or use of domain names or in the provision to Registrar by any Registered Name Holder of inaccurate Whois information

Namecheap Terms of Service[edit | edit source]

From the Namecheap Domain Registration Agreement
Service(s) provided at will and termination of service(s)
.. we may terminate or suspend the Service(s) at any time for cause, which, without limitation, includes registration of prohibited domain name(s), abuse of the Services, payment irregularities, material allegations of illegal conduct.

Actual Behavior[edit | edit source]

We were unable to validate your claim(s), unfortunately.

In this situation, Namecheap acts as the registrar only. It means that our ability to investigate the matter is limited since the content transmitted via the website is not located on our server. Please also note that we do not own the reported domain name, we are simply the company the domain name was registered with. Considering the aforementioned points, we recommend that you contact the hosting provider, who would be in a better position to validate your claim(s) and take the appropriate action.

Additionally, if you believe you are a victim of an internet crime, or if you are aware of an attempted crime, you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov , who are in the best position to fully investigate any such issue across any/all service providers.

Registrar responsiveness[edit source]

Showing all registrars including R01.RU LiveSite2014.jpg

Showing all registrars excluding R01.RU LiveMinors.jpg

Piechart showing the crime sponsoring contribution by each registrar.

RegPie.jpg

The comparison between this registrar and others can be seen on the graphs.

It shows how many domains have not been suspended by various registrars over the past year. The higher the column, the more domains are sponsored by the registrar.

Currently the most abused registrar is Russia's R01.ru. This registrar sponsors the vast majority (often over 60%) of the fraud domains used within the Eva Pharmacy group.

The second most abused registrar is Russia's REG.RU REG.RU at over 25%

The next most abused registrar is GKG GKG at 4%.

The next most abused registrar is The Netherlands' Hosting Concepts aka OpenProvider at 3%.

These are followed by Russia's ARDIS, India's PublicDomainRegistry PDR, China's CNOBIN, Canada's Tucows, and Pakistan's PakNIC.


Outside of Russia, most registrars have been quick to terminate the service contracts with these cyber-criminals upon seeing the obvious evidence of fraud.




Description of the Registrar[edit | edit source]

From About Us - Get to know Namecheap.
In the year 2000, a man named Richard Kirkendall founded a company called Namecheap, with the idea that the average people of the internet deserved value-priced domains and stellar service. These days, Namecheap is a leading ICANN-accredited domain name registrar and web hosting company. We're happy to report: Namecheap has about 3 million customers and more than 7 million domains under management.

We offer domain names at some of the best prices in the industry, along with full-featured hosting packages, secure SSL certificates, WhoisGuard privacy protection service, and more.


Sample illegal domains[edit | edit source]

See also Namecheap_list

Toronto_Drug_Store[edit | edit source]

drugs416.com (suspended)
drugs905.com (suspended)
meds905.com (suspended)

-Canadian-Pharmacy-[edit | edit source]

canadianphrmc.com       
cndpharmacy.com  

Canadian_Health&Care_Mall[edit | edit source]

canadianhnc.com

CanadianPharmacy[edit | edit source]

cndphrmc.com    

Pharmacy Express[edit | edit source]

phrmexpress.com 


Common IP addresses[edit source]

A quick way to verify these sites is to examine the hosting addresses. Note that * items have been removed. Many compromised hosts used for this operation during September 2020 - May 2021 were located at these IPs.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Live
----
5.101.140.77 5.181.158.181 * 5.188.211.29 37.46.135.24 45.119.41.11
45.119.41.12 45.119.41.14 45.131.83.10 45.137.21.166 * 51.89.151.227
95.165.145.236 95.165.149.124 95.31.40.41 103.117.141.163 103.117.141.184
103.121.91.117 103.126.6.161 103.146.23.100 103.147.153.123 103.228.114.93
103.236.150.106 103.236.201.228 103.28.149.174 103.83.192.109 103.9.158.67
103.92.25.124 171.244.143.163 176.123.9.67 178.239.177.183 185.130.206.6
185.24.232.118 194.5.179.140 202.145.2.67 209.127.28.5



Removed
----------
5.187.52.10* 5.187.52.9* 5.253.62.111* 31.200.247.37* 45.125.65.102*
45.125.65.59* 45.86.163.7* 79.172.193.55* 79.172.193.56* 79.172.193.57*
79.172.193.58* 80.233.134.249* 82.199.101.248* 82.199.104.3* 84.15.139.143*
84.200.77.180* 85.254.72.7* 85.254.72.8* 85.254.72.9* 87.120.253.207*
87.120.253.209* 87.120.253.209* 89.105.221.81* 89.105.221.82* 89.105.221.83*
94.152.214.31* 95.84.156.191* 95.165.27.205* 103.86.48.69* 112.78.10.214*
119.59.123.55* 130.185.72.89* 141.98.10.137* 141.98.10.142* 146.247.49.105*
159.148.186.165* 159.148.186.238* 178.255.40.234* 179.43.149.28* 185.128.43.18*
185.128.43.20* 185.128.43.21* 185.128.43.22* 185.128.43.54* 185.140.249.133*
185.24.232.74* 185.24.232.76* 212.34.158.133* 212.34.158.134*

Where to contact the compromised hosting ISP:

Abuse contact for '5.2.88.0 - 5.2.89.255' is 'alvaro.montero@ipcore.com'
Abuse contact for '5.45.80.0 - 5.45.83.255' is 'abuse@ispiria.net'
Abuse contact for '5.181.158.0 - 5.181.158.255' is 'abuse@mivocloud.com'
Abuse contact for '5.133.12.16 - 5.133.12.16' is 'abuse@artnet.pl'
Abuse contact for '5.187.48.0 - 5.187.55.255' is 'abuse@artnet.pl'
Abuse contact for '5.253.60.0 - 5.253.63.255' is 'abuseto@adminvps.ru' (Removed)
Abuse contact for '27.124.80.0 - 27.124.95.255' is 'abuse@medialink.net.id'
Abuse contact for '31.200.247.0 - 31.200.247.255' is 'ripe@unelink.com'
Abuse contact for '45.86.163.0 - 45.86.163.255' is 'support@crowncloud.net'
Abuse contact for '45.125.65.0 - 45.125.65.255' is 'abuse@tele-asia.net'
Abuse contact for '51.89.148.0 - 51.89.151.255' is 'abuse@ovh.net'
Abuse contact for '79.172.193.0 - 79.172.193.255' is 'abuse@deninet.hu' (Removed)
Abuse contact for '80.233.134.0 - 80.233.134.255' is 'abuse@telia.lv'
Abuse contact for '82.199.104.0 - 82.199.107.254' is 'abuse@seven-sky.net'
Abuse contact for '84.15.136.0 - 84.15.143.255' is 'abuse@bi.lt'
Abuse contact for '84.200.77.0 - 84.200.77.255' is 'abuse@accelerated.de' (Removed)
Abuse contact for '85.254.72.0 - 85.254.72.255' is 'support@serveria.com'
Abuse contact for '87.120.253.0 - 87.120.253.255' is 'abuse@neterra.net'
Abuse contact for '89.105.192.0 - 89.105.223.255' is 'abusedesk@novoserve.com'
Abuse contact for '89.222.128.0 - 89.222.131.255' is 'abuse@netorn.net' 'abuse@netorn.ru'
Abuse contact for '93.119.104.0 - 93.119.105.255' is 'abuse@virtono.com'
Abuse contact for '94.152.0.0 - 94.152.255.255' is 'abuse@kei.pl'
Abuse contact for '94.156.175.0 - 94.156.175.255' is 'abuse@iws.co'
Abuse contact for '95.84.128.0 - 95.84.159.255' is 'abuse@rt.ru'
Abuse contact for '95.165.128.0 - 95.165.255.255' is 'abuse@spd-mgts.ru'
Abuse contact for '103.6.204.0 - 103.6.207.255' is 'yogie@redwhite.co.id'
Abuse contact for '103.9.156.0 - 103.9.159.255' is 'cuong.trinh@vnso.vn'
Abuse contact for '103.86.48.0 - 103.86.48.255' is 'abuse@bangmodhosting.com'
Abuse contact for '103.117.141.0 - 103.117.141.255' is 'abuse@casbay.com'
Abuse contact for '103.121.88.0 - 103.121.91.255' is 'tampd@bkns.vn'
Abuse contact for '103.126.6.0 - 103.126.7.255' is 'shazim@serverstack.in'
Abuse contact for '103.138.96.0 - 103.138.96.255' is 'hello@hostitsmart.in'
Abuse contact for '103.146.22.0 - 103.146.23.255' is 'duc@lanit.com.vn'
Abuse contact for '103.221.220.0 - 103.221.223.255' is 'hoanglong@azdigi.com'
Abuse contact for '103.236.201.0 - 103.236.201.255' is 'admin@idcloudhost.com'
Abuse contact for '111.90.128.0 - 111.90.159.255' is 'abuse@shinjiru.com.my'
Abuse contact for '112.78.0.0 - 112.78.15.255' is 'vanht@ods.vn'
Abuse contact for '130.185.72.0 - 130.185.72.255' is 'report@parspack.com'
Abuse contact for '119.59.96.0 - 119.59.127.255' is 'abuse@metrabyte.cloud'
Abuse contact for '141.98.10.0 - 141.98.10.255' is 'admin@serveroffer.lt'
Abuse contact for '146.247.49.0 - 146.247.49.255' is 'abuse@netcetera.co.uk'
Abuse contact for '159.148.186.0 - 159.148.186.255' is 'support@serveria.com'
Abuse contact for '171.224.0.0 - 171.255.255.255' is 'hm-changed@vnnic.vn'
Abuse contact for '176.123.0.0 - 176.123.11.255' is 'abuse@alexhost.com'
Abuse contact for '178.255.40.232 - 178.255.40.235' is 'abuse@artnet.pl'
Abuse contact for '179.43.149.0/26' is 'support@privatelayer.com'
Abuse contact for '180.131.144.0 - 180.131.147.255' is 'abuse@nawala.org'
Abuse contact for '185.24.232.0 - 185.24.232.255' is 'abuse@servebyte.com'
Abuse contact for '185.128.40.0 - 185.128.43.255' is 'abuse@rackend.net'
Abuse contact for '185.140.248.0 - 185.140.249.255' is 'contact@buzinessware.com'
Abuse contact for '185.183.104.0 - 185.183.104.255' is 'abuse@m247.ro'
Abuse contact for '202.145.0.0 - 202.145.3.255' is 'abuse@uninet.net.id'


Highest used IP addresses from November 2020 IPabuses.jpg

Invalid registrant information[edit | edit source]

Namecheap provides a free domain registrant privacy service that cloaks the contact details of customers and also criminals who register domain names.

Name: WhoisGuard Protected
Organization: WhoisGuard, Inc.
Street: P.O. Box 0823-03411
City: Panama
State/Province: Panama
Postal Code:
Country: PA
Phone: +507.8365503
Fax: +51.17057182

Where to send abuse complaints[edit | edit source]

  • abuse@namecheap.com


Additional Contact Information[edit | edit source]

From Our Team - A few of the friendly faces of Team Namecheap

Richard Kirkendall
Title: Chief Executive Officer

Hillan Klein
Title: Chief Operating Officer

Eva Alexandropoulos
Title: Chief Marketing Officer

Sergii Smirnov
Title: Chief Technology Officer

Postal address[edit | edit source]

NAMECHEAP, INC
4600 EAST WASHINGTON STREET, SUITE 305
PHOENIX, AZ, 85034, US


Registration Information[edit | edit source]

Telephone and FAX[edit | edit source]

Phone: +1.6613102107
Fax: +1.6613102107

Related information[edit | edit source]

Pharmacy fraud operations

Affiliate program coordinator employing spammers

Sources for this article[edit | edit source]

Independent[edit | edit source]

Interview[edit | edit source]

Corporate[edit | edit source]

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