In many cases, the SSNs offered for sale on the Dark Web are either fake or belong to unsuspecting victims. Using such information can lead to severe consequences, such as financial liabilities, damaged credit history, and legal complications. With someone else’s SSN, they can assume the victim’s identity, use their credit information, and engage in fraudulent transactions. The Dark Web is a hidden part of the internet that is not accessible through traditional search engines.
SSNDOB Market Domains Seized, Identity Theft “brokerage” Shut Down
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- However, it is strongly advised to abstain from engaging in illegal activities altogether.
- Increased collaboration among international agencies and advancements in digital forensics have led to the successful identification and prosecution of individuals involved in illegal transactions on the Dark Web.
- An online marketplace that listed more than 20 million Social Security numbers for sale and made $19 million in revenue has been taken down by US authorities, the Justice Department said on Tuesday.
- These seizures demonstrate the FBI’s strong working relationship with our international partners in disrupting malicious cyber activity Dismantling illicit marketplaces that threaten the privacy and security of the American public is a priority of the FBI.
- Security company Chainanlysis, which markets “investigation software that connects cryptocurrency transactions to real-world entities,” wrote that “SSNDOB’s Bitcoin payment processing system has been active since April 2015” and “has received nearly $22 million worth of Bitcoin across over 100,000 transactions.”
- On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace (ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz), effectively ceasing the website’s operation.
Feds Seize SSNDOB Marketplace That Listed Personal Data Of 24 Million People
Buying a Social Security Number (SSN) on the dark web is not only against the law but also exposes individuals to severe legal consequences and ethical dilemmas. It’s important to understand that the use of someone else’s SSN, even if obtained unlawfully, is illegal. Engaging in identity theft or purchasing SSNs on the Dark Web exposes individuals to criminal charges and serious legal consequences. Some individuals may be looking for a new identity, while others seek to engage in financial fraud or evade legal authorities. Regardless of the motive, it is important to understand the risks and consequences involved in participating in such transactions.
- By implementing multi-layered identity verification, financial institutions can prevent fraudsters from using fullz to open fake accounts, apply for loans, or engage in other illicit activities.
- By using someone else’s SSN, they can apply for welfare programs, unemployment benefits, or healthcare services, siphoning resources that are meant for those in genuine need.
- 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.”
- “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.”
- Respect for the law and the privacy and security of others should always take precedence over any illicit desires or curiosities.
- The DOJ said the site has listed the information for more than 24 million people living in the U.S.
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. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. The investigation is being overseen by Assistant United States Attorney Rachel Jones and asset forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.
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Substantial assistance was also provided by the Department of Justice’s Office of International Affairs, the FBI’s Legal Attaché Offices responsible for Latvia and Cyprus, the Latvian Police, and the Cypriot authorities. The U.S. investigation was led by the Internal Revenue Service – Criminal Investigation Cyber Crimes Unit and the Federal Bureau of Investigation – Tampa Division, with assistance from the IRS-Criminal Investigation’s Tampa Field Office. Substantial assistance was also provided by the Department of Justice’s Office of International Affairs, the FBI’s Legal Attaché Offices responsible for Latvia and Cyprus, the Latvian Police, the Hungarian authorities, and the Cypriot authorities. “The theft and misuse of personal information is not only criminal but can have a catastrophic impact on individuals for years to come,” U.S.
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Stolen Social Security numbers, like those sold on the Marketplace, are used to commit a variety of frauds, including U.S. tax fraud, unemployment insurance fraud, loan fraud, and credit card fraud. Sales on the Marketplace skyrocketed during the early stages of the COVID-19 pandemic, when federal and state governments began to disburse monies—through a variety of programs—to American businesses and families at a time of a national (and international) emergency. Services like SSNDOB enable several different kinds of digital fraud by giving cybercriminals access to stolen PII. 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.
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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.”
Unlike the regular internet we use every day, which can be accessed through search engines like Google or websites with easily identifiable domain names, the Dark Web operates on a hidden network. It requires special software, such as Tor, to access websites that are not indexed by search engines and carry an anonymous presence. By implementing multi-layered identity verification, financial institutions can prevent fraudsters from using fullz to open fake accounts, apply for loans, or engage in other illicit activities. Buy ssn search dob info check social security number cardrockcafe robocheck ssndob cm so com cc ru.. There is no guarantee that the SSN you purchase will be valid or not already flagged as stolen or compromised.
FBI Seizes Notorious Marketplace For Selling Millions Of Stolen SSNs
When crooks penetrate company networks, for instance, they often go after HR records because employers are usually required both by law and operational necessity to collect significant amounts of personal information about each employee. As you can imagine, data breaches where crooks get hold of personal data that includes SSNs rarely come away with just those SSNs, given that few database files include a list of SSNs and no other data at all. …and, in theory at least, you can keep trimming the probability down until it’s as good as certain that the only way someone could provide all the data you’re requesting is if they were, indeed, the true owner of the the SSN they presented to start with. Unfortunately, however, knowing someone’s SSN (or the equivalent personal identifier in your country) is a good starting point if you’re an identity thief, because it can often be combined with other personal information to get past identity checks.
Likewise, instant social security number validations can’t be used for credit/lending decisions. A verification will not help you find someone with a social security number nor do they provide you with any other background check information. There is also no way to perform a social security lookup (i.e. to enter a name and get a social security number back). US Attorney Roger Handberg and agents from the FBI and the IRS criminal investigation office took the network down through an international operation conducted alongside authorities from Cyprus and Latvia, per the statement.
They may face difficulties in accessing loans, obtaining employment, or acquiring government benefits due to the fraudulent use of their personal information. Welcome to the dark underbelly of the internet, the enigmatic realm known as the Dark Web. It is a clandestine world, inhabited by cybercriminals, hackers, and those seeking to engage in illegal activities. One of the illicit trades that flourish within this hidden realm is the buying and selling of Social Security Numbers (SSN). Criminals involved in illegal activities often seek to distance themselves from their true identities to evade law enforcement or escape legal troubles. By acquiring a stolen or fake SSN, they can create new personas and operate under the radar, making it difficult for authorities to trace their activities back to them.
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By integrating these fraud detection mechanisms, businesses can reduce chargeback losses, prevent unauthorized transactions, and safeguard user data before it’s exploited. Instead, let us focus on staying informed about cybersecurity risks, maintaining strong online security practices, and promoting ethical behavior both on and off the internet. By doing so, we contribute to a safer and more secure digital environment for everyone. In the next section, we will examine the potential risks and consequences that come with buying an SSN on the Dark Web. It is essential to be aware of these risks and take necessary precautions to protect yourself and avoid falling into legal trouble.
Social security number issue dates are not exact and sometimes give a year range rather than exact year of birth. Persons born overseas or who became US citizens later in life will also not have received their number at birth. Regarding the state of issue, a US person born overseas would be issued an SSN from a state corresponding to a parent.
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The U.S. investigation was led by the Internal Revenue Service Criminal Investigation (CI) Cyber Crimes Unit and the Federal Bureau of Investigation – Tampa Division, with assistance from the IRS Criminal Investigation Tampa Field Office. Substantial assistance was also provided by the Department of Justice’s Office of International Affairs, the FBI’s Legal Attaché Offices responsible for Latvia and Cyprus, the Latvian Police, the Hungarian authorities, and the Cypriot authorities. Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Elmer Modesto Rodriguez Amador (41, Honduras) today pleaded guilty to aggravated identity theft. This website contains links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. The USA Trace SSN Verification tool – and other tools like it – do not match a social security number with a name.
