Unfortunately that doesn’t solve any problems Michael. It would encourage 
“off-ARIN” transfers more heavily and still lead to sales if a bit more 
informal. Not only does this cause logistical problems for those with 
legitimate M&A transactions but would still lead to fraudsters abusing the 
system with shell corps. 

Adding more friction to transfers is not the answer here.

Robert Clarke
CubeMotion LLC
[email protected]
M: +1 (844) 244-8140 ex. 512
300 Lenora Street #454, Seattle, WA, 98121

> On Feb 26, 2019, at 9:28 PM, Michael Williams <[email protected]> 
> wrote:
> 
> Easy. Eliminate transfers. If you obtain a block you use it yourself
> or it goes back to ARIN for redistribution. Seems easy enough to me.
> We’ve been waiting years to get any available IP address as we have an
> immediate need. I’m actually not sure why we even allow for private
> transfers of blocks acquired through the waiting list.
> 
> My vote is if you acquire a block from waiting list you must pay and
> use or return to ARIN.
> 
> Sent from my iPhone
> 
>>> On 26 Feb 2019, at 20:41, John Curran <[email protected]> wrote:
>>> 
>>> On 26 Feb 2019, at 5:51 PM, Ronald F. Guilmette <[email protected]> 
>>> wrote:
>>> ...
>>> I see rampant abuse of the Internet, day in and day out, every bit of which
>>> involves number resources, said resources having been obtained, by hook or
>>> by crook, and virtually all of this online evil that I see is the proverbial
>>> "riddle, wrapped in a mystery, inside an enigma", apparently because the
>>> Good Stewards of the address space wanted it that way.  Therefore, my 
>>> friends,
>>> please do not begrudge me for asking for a little transparency from time
>>> to time, even if I know ahead of time that I'm totally unlikely to get it.
>>> Call me old-fashioned if you like, but I'd just like to know, every once
>>> and awhile, who exactly is screwing me and/or all of us.  That alone would
>>> be a most refreshing change.
>> 
>> Ron -
>> 
>> ARIN cannot publish more specific information about fraudulent resource 
>> requests, as the detailed justifications for number resources is based on 
>> significant technical information that is subject to non-disclosure 
>> agreements with ARIN (i.e. the very same agreements that you each enter into 
>> before supplying detailed business and network information to ARIN.)
>> 
>> If you wish complete transparency regarding fraudulent requests, that can be 
>> accommodated, but first requires the community to come to consensus that 
>> requests for number resource activities (issuance/transfers/updates) should 
>> be made publicly.   To my knowledge, there has been no proposal or 
>> discussion of this stance within the ARIN community.
>> 
>> I can provide the following information which summarizes some of the nature 
>> of the fraudulent activity that we’ve been seeing:
>> 
>> - Multiple blocks received via the waiting list policy that transferred 13 
>> months after receipt, particularly large blocks
>> - Large blocks obtained by multiple organizations via similar waiting list 
>> policy requests and then all transferred via 8.2 to a single organization 
>> for monetization
>> 
>> To characterize the fraudulent activities better, consider the following:
>> 
>> Since the waiting list policy came into operation, 682 blocks have been 
>> issued (668 blocks of /18 and above, 14 of /16 or /17 in size)    Of those 
>> blocks issued, 25 have been subsequently transferred (19 of which were /18 
>> and above, 6 of which /16 or /17 in size); i.e. only 3% of the smaller 
>> blocks issued have been transferred, whereas 42% of the largest block sizes 
>> issued (/16 and /17) were subsequently transferred.   The significant 
>> difference in the proportion of requests subsequently transferred should 
>> raise concern within the community, and resource review by ARIN has indeed 
>> borne evidence of significant calculated efforts to fraudulently obtain 
>> larger blocks for subsequent monetization.
>> 
>> The question before the community is _not_ whether you believe that 
>> significant fraud is occurring and whether the issuance per the waiting list 
>> policy should be suspended – that actually has already occurred after review 
>> & due consideration by the ARIN Board of Trustees.   The question now before 
>> the community is whether there is a some waiting list issuance policy that 
>> will fulfill the desired purpose without encouraging similar gamesmanship.
>> 
>> I hope this information aids in your policy development efforts,
>> /John
>> 
>> John Curran
>> President and CEO
>> American Registry for Internet Numbers
>> 
>> 
>> _______________________________________________
>> ARIN-PPML
>> You are receiving this message because you are subscribed to
>> the ARIN Public Policy Mailing List ([email protected]).
>> Unsubscribe or manage your mailing list subscription at:
>> https://lists.arin.net/mailman/listinfo/arin-ppml
>> Please contact [email protected] if you experience any issues.
> _______________________________________________
> ARIN-PPML
> You are receiving this message because you are subscribed to
> the ARIN Public Policy Mailing List ([email protected]).
> Unsubscribe or manage your mailing list subscription at:
> https://lists.arin.net/mailman/listinfo/arin-ppml
> Please contact [email protected] if you experience any issues.
_______________________________________________
ARIN-PPML
You are receiving this message because you are subscribed to
the ARIN Public Policy Mailing List ([email protected]).
Unsubscribe or manage your mailing list subscription at:
https://lists.arin.net/mailman/listinfo/arin-ppml
Please contact [email protected] if you experience any issues.

Reply via email to