Last week, Europol announced the shut down of FluBot, an Android trojan that steals online banking information, while the DOJ said it seized three domains used by cybercriminals to trade stolen personal information and facilitate distributed denial-of-service (DDoS) attacks for hire. The operators of SSDOB are said to have employed various techniques to protect their anonymity and to thwart detection of their activities, including using online monikers that were distinct from their true identities and strategically maintaining servers in various countries, the DOJ said. 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. Fullz are often used for identity theft, account takeovers, loan fraud, or other financial scams. The availability of fullz on dark web marketplaces and forums poses significant risks to individuals and businesses alike.
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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, Chychasov and other Marketplace administrators advertised 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 administrators also employed various techniques to protect their anonymity and to thwart detection of their activities, including strategically maintaining servers in various countries, and requiring buyers to use digital payment methods. The SSNDOB Marketplace listed for sale the personal information for millions of individuals in the United States, generating more than $19 million USD in sales revenue. According to court records, Chychasov and other Marketplace administrators advertised 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.
Test Data
If you are trying to find your own social security security number, visit your local Social Security Administration office and they will be able to assist you. If you’re an employer or landlord, you cannot use the information from a free SSN validation for employment or renting decisions. 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).
Risks And Consequences Of Buying An SSN On The Dark Web
We offer an extensive search on the name, alias, and address history of an individual which includes a social security number validation. 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.
Reduce Synthetic Fraud
Over and over, illicit services that embrace cryptocurrency have opened themselves up to law enforcement scrutiny and been shut down, in large part because of the inherent transparency of blockchains. Most funds sent to SSNDOB have come from centralized and P2P cryptocurrency exchanges, as well as other services. Interestingly, roughly 10% of funds sent to SSNDOB have come from cryptocurrency ATMs, a higher proportion than we typically see for most services, including darknet markets and other illicit providers. These figures suggest that some users were buying personally identifiable information from the service in bulk, according to Chainalysis, which also uncovered a connection between SSNDOB and Joker’s Stash, a large dark net market focused on stolen credit card information that shut down in January 2021.
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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. 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.
Use Cases: How Is Fullz Used?
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.
Remember, engaging in illegal activities on the Dark Web is highly risky and can have severe legal consequences. The purpose of this guide is to provide an understanding of the general process, but it is strongly discouraged to participate in any illicit transactions or use stolen personal information. Despite its intended use for official purposes, an SSN is unfortunately highly sought after by criminals due to the potential for identity theft and financial fraud.
- Respect for the law and the privacy and security of others should always take precedence over any illicit desires or curiosities.
- Persons born overseas or who became US citizens later in life will also not have received their number at birth.
- “Identity theft can have a devastating impact on a victim’s long-term emotional and financial health.
- Despite its intended use for official purposes, an SSN is unfortunately highly sought after by criminals due to the potential for identity theft and financial fraud.
What Do People Buy On The Dark Web
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. For years, the SSNDOB Marketplace sold personal information of people in the US — including names, dates of birth, and Social Security numbers — and would advertise its services on dark web forums, the DOJ said in a statement. Blockchain analysis firm Chainalysis said that in addition to Social Security numbers, the site also carried email addresses, passwords and credit card numbers. The site also had ties to other popular stolen credential marketplaces like Joker’s Stash, a large darknet market that offered stolen credit card information and other information before it was was shut down January 2021.
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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.”
Federal law enforcement agencies say they shut down a group of websites that made over $19 million selling Social Security numbers and other personal data. QuickLocate LLC is not affiliated with the Social Security Administration or any other U.S. We are not a credit reporting agency as defined by the Fair Credit Reporting Act (FCRA) and any SSN verification data or report generated is not a consumer report as defined by the FCRA.
- 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.
- 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.
- This network operates with a high level of anonymity and allows users to browse, communicate, and conduct transactions without revealing their true identities.
- 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.
- 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.
- 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.
The operation was conducted by the FBI, the Internal Revenue Service (IRS) and the Department of Justice (DOJ), with help from the Cyprus Police, to seize four domains hosting the SSNDOB marketplace — ssndob.ws, ssndob.vip, ssndob.club and blackjob.biz. ID verification is necessary because millions of identities are stolen across the United States each year. It’s a real issue, and with our identity verification services, we encourage our clients to cover their bases and have us check candidate identities before they hire. While Joker’s Stash shut down its operations voluntarily, they were facing increased pressure from law enforcement, disruptions due to COVID-19, and the decreasing quality of stolen credit cards.
There are also cases where individuals purchase SSNs to access government benefits fraudulently. 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. The Dark Web is a complex and ever-evolving ecosystem due to its hidden nature and the constant efforts to maintain anonymity. It is a realm where trust, reputation systems, and encrypted communication play a crucial role in facilitating transactions. Understanding its workings and the risks involved is essential for anyone exploring this hidden corner of the internet. The Dark Web also serves as a platform for political activists, whistleblowers, and journalists to communicate anonymously and share sensitive information without fear of reprisal.
