This unique addressing system ensures that the servers hosting these websites maintain a significant level of anonymity. 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. Those who believe they’ve fallen victim to identity theft are advised to visit the Federal Trade Commission’s one-stop website for help with such cases.
- 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.
- The international operation to dismantle and seize this infrastructure is the result of close cooperation with law enforcement authorities in Cyprus and Latvia.
- 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.
- 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.”
US Seizes SSNDOB Market For Selling Personal Info Of 24 Million People
Many fraudulent individuals or groups operate in these illicit marketplaces, offering SSNs that they do not possess or luring unsuspecting buyers into traps. They may promise complete anonymity, but in reality, they may be gathering information to use against you at a later date. Falling victim to a scam on the Dark Web can not only result in financial loss but also expose you to blackmail or extortion.
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. The international operation to dismantle and seize this infrastructure is the result of close cooperation with law enforcement authorities in Cyprus and Latvia.
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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.
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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 … In the next section, we will discuss how to choose a reliable seller in the Dark Web marketplace, should you decide to proceed with purchasing an SSN. The U.S. investigation was led by the IRS – Criminal Investigation Cyber Crimes Unit and the FBI – 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, and the Cyprus Police. Users were greeted with a login page and a URL they could use to access the service’s darknet site. In summary, purchasing a new SSN online from us provides fast, discreet solution if your current number has been compromised or limiting your opportunities in some way.
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.” 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.
SSNDOB Market Domains Seized, Identity Theft “brokerage” Shut Down
Visitors to any of ssndob.ws, ssndob.vip, ssndob.club and blackjob.biz will no longer end up where they were probably expecting. Unfortunately, the DOJ hasn’t arrested the suspected operators of the SSNDOB Market, but, with the help of law enforcement partners in Latvia and Cyprus, it did get a court warrant allowing it to take over the server names used by the crooked data brokers. Nevertheless, their meanings are widely known throughout the world, not least because of their widespread use in reports and discussions about identity theft and cybercrime. The U.S. investigation was led by CI Cyber Crimes Unit and the FBI – Tampa Division, with assistance from the CI Tampa Field Office.
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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. “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,” explains Chainalysis’ report. Some of these transactions were quite large, worth $100,000 in Bitcoin, indicating that some cybercriminals were buying data in bulk. Fullz is a slang term used in the cybercriminal community to describe a comprehensive package of personal identifiable information (PII) and financial details about an individual.
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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.
- 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.
- Our free SSN Verification tool is for informational purposes only – misuse of our SSN verification and validation tool is strictly prohibited.
- 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.
- However, it is strongly advised to abstain from engaging in illegal activities altogether.
- The marketplace allowed cybercriminals to purchase “Social Security number, date of birth and full info of people” using bitcoin.
- 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.
On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace, effectively ceasing the website’s operation. One of the significant risks of buying an SSN on the Dark Web is that you are engaging in illegal activity. Purchasing stolen or fake SSNs is a crime, and participating in this illicit trade can result in serious legal repercussions.
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. We commend the FBI, IRS-CI, and DOJ for their work to shut down SSNDOB, which is the latest in a string of darknet market closures over the past year. These closures show that cryptocurrency is far from the anonymous, crime-friendly mode of exchange it’s been characterized as in the past. 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.
Law enforcement agencies actively monitor Dark Web activities, and individuals involved in buying or selling SSNs can face criminal charges, including identity theft, fraud, and conspiracy. Cybercriminals can exploit this personal information for fraudulent activities, such as identity theft, credit card fraud, or opening false accounts. This creates a demand for SSNs on the Dark Web among individuals seeking to engage in illegal activities anonymously. 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 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. 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.
