It is strongly advised to abstain from such activities for your own safety and the welfare of others. Regardless of the specific motives, it is crucial to understand that buying SSNs on the Dark Web carries significant risks. Engaging in such activities is illegal, and individuals involved can face severe legal consequences, including criminal charges, fines, and imprisonment. With an SSN, criminals can fabricate identities and use them to open bank accounts, obtain credit cards, or apply for loans. This allows them to access funds illegally and engage in activities such as money laundering and embezzlement. SSNDOB listed the personal information for approximately 24 million individuals in the United States, including names, dates of birth, SSNs and credit card numbers and generated more than $19 million in revenue, according to the DOJ.
What Do People Buy On The Dark Web
We learned about the significance of an SSN and why it holds value on the dark web, as well as the motivations behind individuals wanting to purchase an SSN. In the final section, we will conclude our exploration of the Dark Web and the risks and consequences of buying an SSN. In the next section, we will provide a step-by-step guide on how the process of buying an SSN on the Dark Web typically unfolds.
The Electronic Consent Based SSN Verification Service
Level up your verification efforts with the SSA’s authoritative source of SSN database of record. By combining these proactive fraud prevention strategies, organizations fortify their defences against fullz-related fraud and ensure stronger consumer protection. The company added that SSNDOB’s Bitcoin payment processing system has been active since 2015, and received nearly $22 million of Bitcoin over 100,000 transactions. From December 2018 and June 2019, Chainalysis said SSNDOB “sent over $100,000 worth of Bitcoin to Joker’s Stash, suggesting the two markets may have had some relationship to one another, including possibly shared ownership.” The DOJ said the site has listed the information for more than 24 million people living in the U.S.
How To Protect Against Fullz Fraud
According to the DOJ, the administrators of the site offered support to their customers and went to great lengths to conceal their identities, using servers in various countries and requiring payment in cryptocurrencies like Bitcoin. The people behind SSNDOB advertised their site’s services in several other darkweb forums frequented by other cybercriminals. The Justice Department, IRS and FBI seized and shut down a popular marketplace used by cybercriminals to buy stolen Social Security numbers and other sensitive personal information.
SSN Verification
On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace—BLACKJOB.BIZ, SSNDOB.CLUB, SSNDOB.VIP, and SSNDOB.WS—effectively ceasing the website’s operation. As part of his sentence, the court also entered an order of forfeiture in the amount of $5 million, the proceeds of the fraud, and ordered Chychasov to forfeit his interest in the BLACKJOB.BIZ, SSNDOB.CLUB, SSNDOB.VIP, and SSNDOB.WS domains. In light of these risks and consequences, it is strongly advised to avoid participating in the illegal trade of SSNs on the Dark Web. The potential short-term gains are not worth the long-term legal and ethical implications. Many fraudulent individuals or groups operate in these illicit marketplaces, offering SSNs that they do not possess or luring unsuspecting buyers into traps.
Precautions To Take Before Buying An SSN
This search establishes an investigative starting point for a complete background check, including the determining of proper jurisdictions and counties to search when performing felony and misdemeanor criminal searches. “According to the few AdvIntel breach investigations, the criminals behind the shop specifically leveraged healthcare and hospital breach databases to source the supply of personal information for the fraudsters.” Cybersecurity firm Advanced Intel told BleepingComputer that much of the collected data was obtained through healthcare and hospital data breaches.
KYC Compliance & Identity Verification
A Social Security Number (SSN) is a unique nine-digit identification number assigned to individuals in the United States. It serves as a crucial piece of personal information that is used for various official purposes, including employment, taxation, and accessing government benefits. Further contributing to the secrecy of the Dark Web is its use of encryption and layers of relays, making it difficult for law enforcement agencies to track users or shut down websites. This encryption and anonymization serve as strong incentives for criminals to conduct their activities within this hidden realm. No arrests were announced, but the press release said the US plans to conduct asset forfeiture as the investigation continues. The IRS said agents “will continue to work with the US and international law enforcement community to end these complex scams, regardless of where the money trail leads them.”
Blockchain Analysis: SSNDOB’s Cryptocurrency Transaction History And Connections To Joker’s Stash
The SSNDOB administrators created advertisements on darkweb criminal forums for the Marketplace’s services, provided customer support functions, and regularly monitored the activities of the sites, including monitoring when purchasers deposited money into their accounts. The SSNDOB administrators created advertisements on darkweb criminal forums for the Marketplace’s services, provided customer support functions, and regularly monitored the activities of the sites, including monitoring when purchasers deposited money into their accounts. According to court records, the SSNDOB administrators created advertisements on dark web criminal forums for the Marketplace’s services, provided customer support functions, and regularly monitored the activities of the sites, including monitoring when purchasers deposited money into their accounts. The significance of an SSN on the Dark Web lies in the opportunities it provides for fraudulent activities. With an SSN, criminals can assume the identity of another person, open credit card accounts, obtain loans, and access various financial services illegally. The SSNDOB Marketplace has listed the personal information for millions of individuals in the United States, generating more than $19 million in sales revenue.
“Identity theft can have a devastating impact on a victim’s long-term emotional and financial health. Taking down the SSNDOB website disrupted ID theft criminals and helped millions of Americans whose personal information was compromised,” said Special Agent in Charge Darrell Waldon, IRS-CI Washington, D.C. Field Office. “Special agents with IRS-CI’s DC Cyber Crimes Unit will continue to work with the U.S. and international law enforcement community to end these complex scams, regardless of where the money trail leads them.” The SSNDOB marketplace consisted of multiple sites acting as mirrors of each other to aid in preventing DDoS attacks or law enforcement operations. The marketplace allowed cybercriminals to purchase “Social Security number, date of birth and full info of people” using bitcoin.
An SSN is issued by the Social Security Administration (SSA) to US citizens, permanent residents, and temporary residents granted work authorization. It acts as a primary identifier for individuals throughout their lives, and it is required for a wide range of activities, such as applying for a job, opening a bank account, obtaining a driver’s license, and filing taxes. SSNDOB operators got their data in part by infiltrating LexisNexis, Dun & Bradstreet, and Kroll Background America. Hackers used data from SSNDOB to gain control of Xbox Live accounts held by some Microsoft employees, according to another Krebs report in 2013.
Not only can this stolen information be exploited to target victims for scamming, it can also be used by cybercriminals to set up online accounts that can’t be traced back to them, which can then form the backbone of other cybercriminal schemes. We saw a particularly serious example of the latter when the Russia-based Internet Research Agency used social media accounts created with stolen information to spread disinformation in the leadup to the 2016 U.S. elections. Your social security number must have been stolen online and used for illegal activities.
“Between December 2018 and June 2019, SSNDOB sent over $100,000 worth of Bitcoin to Joker’s Stash, suggesting the two markets may have had some relationship to one another, including possibly shared ownership.” The seized domains seem to be part of the same operation as one detailed by security journalist Brian Krebs about nine years ago. Perhaps most interesting of all though is the activity we see between SSNDOB and Joker’s Stash, a large darknet market focused on stolen credit card information and other PII that shut down in January 2021. Between December 2018 and June 2019, SSNDOB sent over $100,000 worth of Bitcoin to Joker’s Stash, suggesting the two markets may have had some relationship to one another, including possibly shared ownership. “I applaud the extensive work and cooperation by our domestic and international law enforcement partners in bringing a halt to this global scheme,” said U.S. “The theft and misuse of personal information is not only criminal but can have a catastrophic impact on individuals for years to come.”
- In many cases, the SSNs offered for sale on the Dark Web are either fake or belong to unsuspecting victims.
- Buy SSN+DOB USA, full-info almost EU-countries inside; Canada, Italy, Spain, Argentina, United Kingdom, Australia, Germany, France, Sweden, Brazil, Search SSN, Sell SSN dob, SSN lookup by name …
- With someone else’s SSN, they can assume the victim’s identity, use their credit information, and engage in fraudulent transactions.
- SSNDOB, an online marketplace that sold the names, social security numbers, and dates of birth of approximately 24 million US people, has been taken offline following an international law enforcement operation.
- It is a realm where trust, reputation systems, and encrypted communication play a crucial role in facilitating transactions.
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