…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. In the next section, we will discuss what to do after buying an SSN on the Dark Web and offer guidance on handling the situation appropriately. 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.
Precautions To Take Before Buying An SSN
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.
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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. Go to the source of truth in real-time, with the first provider in history to offer eCBSV. Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Juan Ariel Molina-Salles (35, Honduras) today pleaded guilty to aggravated identity theft, false representation of a Social Security number, and… We have years of experience, we service exactly what our customers worldwide need, high quality and competitive price we offer quality services and documents for your money. By combining these proactive fraud prevention strategies, organizations fortify their defences against fullz-related fraud and ensure stronger consumer protection.
About SSNDOBorg
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. 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. They are used to identify individuals for a variety of purposes, including tax filing, employment eligibility, and credit checks.
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. 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.
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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. 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. 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. Users were able to browse available PII by country and search for specific names or other characteristics.
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- 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.
- 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.
- With an SSN, criminals can fabricate identities and use them to open bank accounts, obtain credit cards, or apply for loans.
- “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 has listed the personal information for approximately 24 million individuals in the United States, generating more than $19 million USD in sales revenue.
Additionally, they can be used to verify an individual’s identity when opening bank accounts or filing taxes. By having a Social Security Number, individuals can take advantage of these benefits to ensure their financial security and stability in the long run. Even if you manage to acquire a valid SSN, using it for illegal activities can have far-reaching consequences. The repercussions can include damaging someone else’s life, negatively impacting their credit, or causing them immense stress and hardship. The innocent individuals whose SSNs are being traded on the Dark Web often bear the brunt of these criminal activities.
Blockchain Analysis: SSNDOB’s Cryptocurrency Transaction History And Connections To Joker’s Stash
That works out to roughly $220 per transfer on average, and a median payment size of $80, which matches what we’d expect for individual purchases of PII. 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. 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. Buying number can be a daunting task, but with the right information and resources, it can be done quickly and easily.
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This encryption and anonymization serve as strong incentives for criminals to conduct their activities within this hidden realm. The Dark Web is a hidden part of the internet that is not accessible through traditional search engines. 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. Some of these transactions were quite large, worth $100,000 in Bitcoin, indicating that some cybercriminals were buying data in bulk. “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.”
What To Do After Buying An SSN
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. 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.
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Cybersecurity firm Advanced Intel told BleepingComputer that much of the collected data was obtained through healthcare and hospital data breaches. While the website also sold the dates of birth for people in the United Kingdom, it was primarily used to sell the personal information of US citizens for as little as $0.50. 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.
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. We understand that your social security number is one of the most critical pieces of information to protect, and losing it can be a stressful experience. Therefore, we offer a legal and ethical way to purchase a new SSN online with convenience and speed. Our experts are here to assist you throughout the complex application process, ensuring a smooth and quick approval process. “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.
