It is a network of encrypted websites that require special software, such as Tor (The Onion Router), to access. This network operates with a high level of anonymity and allows users to browse, communicate, and conduct transactions without revealing their true identities. “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,” Chainanlysis wrote. “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.”
FBI Seizes Notorious Marketplace For Selling Millions Of Stolen SSNs
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. Some individuals may buy an SSN simply for the thrill of engaging in illicit activities or as a means of asserting control over someone else’s personal information.
SSNDOB Marketplace Administrator Who Sold Millions Of Social Security Numbers Sentenced To Eight Years In Prison
It holds considerable value on the Dark Web and black markets, where it can be bought and sold for illegal activities. Lastly, it’s important to note that law enforcement agencies are actively working to combat dark web activities. 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.
Why Buy A New SSN Online
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.
About DataCheck
CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. 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.
What Do People Buy On The Dark Web
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. 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.”
Where Can I Get An Official SSN Verification?
- 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 …
- However, some transfers have been much larger — as high as more than $100,000 worth of Bitcoin — suggesting that some “power users” are buying PII from the service in bulk.
- Identity verification, or SSN validation, is a great way to check that the legal name, date of birth, and address that applicants apply with are accurate.
- They may promise complete anonymity, but in reality, they may be gathering information to use against you at a later date.
- A verification will not help you find someone with a social security number nor do they provide you with any other background check information.
Engaging in such activities puts you at risk of being caught and facing severe legal consequences. The SSNDOB Marketplace has listed the personal information for approximately 24 million individuals in the United States, generating more than $19 million USD in sales revenue. Users were able to browse available PII by country and search for specific names or other characteristics. PII sold on SSNDOB included email addresses, passwords, credit card numbers, and in the case of many American victims, social security numbers. Cybercriminals who purchased this information could use it to conduct phishing attacks and blackmail scam campaigns, as well as to create accounts on social media and financial services under assumed identities. “Identity theft can have a devastating impact on a victim’s long-term emotional and financial health.
Search Results
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. 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.
Operations
By notifying customers early and providing actionable security measures, businesses reduce the impact of data breaches, limit financial losses, and enhance user trust. A Brooklyn resident was sentenced to four years in federal prison two weeks ago after pleading guilty to being an integral member of the Infraud Organization, a cybercrime cartel that stole over four million credit and debit card numbers and cost victims more than $568 million dollars. 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 …
Taking down the SSNDOB website disrupted ID theft criminals and helped millions of Americans whose personal information was compromised,” said Darrell Waldon, the special agent in charge of the IRS’ criminal investigation field office in Washington, D.C. While these payment methods offer varying degrees of anonymity and security, it is crucial to understand that engaging in illegal activities on the Dark Web is highly risky. The potential legal and ethical implications of participating in illicit transactions outweigh any perceived benefits.
Precautions, such as educating oneself, consulting legal advice, protecting personal information, and choosing reliable sellers, are essential if one were to consider exploring the dark web. However, it is strongly advised to abstain from engaging in illegal activities altogether. A Social Security Number (SSN) is a unique nine-digit identification number assigned to individuals in the United States.
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. However, the anonymity provided by the Dark Web also attracts criminal elements who exploit its features for malicious purposes. Unlike the surface web, which is accessible to anyone with an internet connection, the Dark Web operates on a hidden network of servers and websites.
“The theft and misuse of personal information is not only criminal but can have a catastrophic impact on individuals for years to come.” An SSN Verification for official purposes – for hiring, leasing, etc. – can be conducted with an FCRA accredited credit reporting agency. 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.
