U.S. law enforcement have announced the takedown of SSNDOB, a notorious marketplace used for trading the personal information — including Social Security numbers, or SSNs — of millions of Americans. This search verifies that the name provided by the applicant, their date of birth, and their social security number matches with the Social Security Administration’s records on the applicant. An online marketplace that listed more than 20 million Social Security numbers for sale and made $19 million in revenue has been taken down by US authorities, the Justice Department said on Tuesday. These seizures demonstrate the FBI’s strong working relationship with our international partners in disrupting malicious cyber activity Dismantling illicit marketplaces that threaten the privacy and security of the American public is a priority of the FBI. 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.
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. Warning signs for identity theft include receiving bills for items you haven’t bought, debt collection calls for loans you didn’t open, and denials for loan applications, per US authorities. The marketplace had operated under several domain names, which authorities also seized on Tuesday, it added.
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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. The dark web presents a complex and treacherous world, filled with illegal activities and hidden dangers.
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. It is strongly advised to abstain from such activities for your own safety and the welfare of others.
Operations
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. 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.
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- 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.
- 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.
- In this article, we explored what the dark web truly is – a hidden realm accessible only through specialized software like Tor.
- 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.
- “I applaud the extensive work and cooperation by our domestic and international law enforcement partners in bringing a halt to this global scheme,” said U.S.
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, the Hungarian authorities, and the Cypriot authorities. Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Elmer Modesto Rodriguez Amador (41, Honduras) today pleaded guilty to aggravated identity theft. This website contains links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. The USA Trace SSN Verification tool – and other tools like it – do not match a social security number with a name. Social security number issue dates are not exact and sometimes give a year range rather than exact year of birth.
Name/SSN/DOB – Sample Data
Clear more thin files with a high match rate for young people, immigrants, and those new to credit. Level up your verification efforts with the SSA’s authoritative source of SSN database of record. 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.” The DOJ said the site has listed the information for more than 24 million people living in the U.S.
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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. 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.
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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.
The SSNDOB marketplace consisted of multiple sites acting as mirrors of each other to aid in preventing DDoS attacks or law enforcement operations. The marketplace allowed cybercriminals to purchase “Social Security number, date of birth and full info of people” using bitcoin. Stolen Social Security numbers can be used to commit a variety of frauds, including United States tax fraud, unemployment insurance fraud, loan fraud, credit card fraud, and the like.
What To Do After Buying An SSN
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. 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.
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. 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.
Regardless of the specific motives, it is crucial to understand that buying SSNs on the Dark Web carries significant risks. Engaging in such activities is illegal, and individuals involved can face severe legal consequences, including criminal charges, fines, and imprisonment. With an SSN, criminals can fabricate identities and use them to open bank accounts, obtain credit cards, or apply for loans. This allows them to access funds illegally and engage in activities such as money laundering and embezzlement. 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.
