The people behind SSNDOB advertised their site’s services in several other darkweb forums frequented by other cybercriminals. 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. 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.
Reduce Synthetic Fraud
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.
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. The SSNDOB Marketplace has listed the personal information for millions of individuals in the United States, generating more than $19 million in sales revenue. On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace, effectively ceasing the website’s operation.
- 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.
- 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.
- Since then, the service has received nearly $22 million worth of Bitcoin across over 100,000 transactions.
- “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.”
- If you can’t remember your own social security number (or you think you might have a couple of numbers mixes up), an SSN verification tool may be able to help.
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“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.” The seized domains seem to be part of the same operation as one detailed by security journalist Brian Krebs about nine years ago. 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.
Why Buy A New SSN Online
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. 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. This unique addressing system ensures that the servers hosting these websites maintain a significant level of anonymity.
SSN Verification
By combining these proactive fraud prevention strategies, organizations fortify their defences against fullz-related fraud and ensure stronger consumer protection. 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. 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.”
- 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.
- Thus the name SSNDOB Market that you see in the headline – an online data bazaar that wanted visitors to know that it sold at least matched-up SSNs and DOBs, along with other personally identifiable information (PII).
- The marketplace had operated under several domain names, which authorities also seized on Tuesday, it added.
- Level up your verification efforts with the SSA’s authoritative source of SSN database of record.
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. 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.
Blockchain Analysis: SSNDOB’s Cryptocurrency Transaction History And Connections To Joker’s Stash
In light of these risks and consequences, it is strongly advised to avoid participating in the illegal trade of SSNs on the Dark Web. The potential short-term gains are not worth the long-term legal and ethical implications. 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.
Good Password Ideas And Tips For Secure Accounts
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.
How To Choose A Reliable Seller
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.
What Are The Types Of Fullz?
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.
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).
