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.
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. 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.
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We make sure your application is approved very quickly, saving you time and frustration. You can order your new SSN which will be registered in your name through this website. In addition, if your SSN is compromised due to identity theft or for some other reason, obtaining a new number can be a solution for you.
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.
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Using Chainalysis Reactor, we can see that SSNDOB’s Bitcoin payment processing system has been active since April 2015. Since then, the service has received nearly $22 million worth of Bitcoin across over 100,000 transactions. 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. 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.
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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.” The seized domains seem to be part of the same operation as one detailed by security journalist Brian Krebs about nine years ago.
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.
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SSNDOB operators got their data in part by infiltrating LexisNexis, Dun & Bradstreet, and Kroll Background America. Hackers used data from SSNDOB to gain control of Xbox Live accounts held by some Microsoft employees, according to another Krebs report in 2013. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 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.
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- This network operates with a high level of anonymity and allows users to browse, communicate, and conduct transactions without revealing their true identities.
- 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.
- The potential legal and ethical implications of participating in illicit transactions outweigh any perceived benefits.
- 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.
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. The Dark Web provides an avenue for these individuals to obtain SSNs and explore the realm of cybercrime without fear of being caught. Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury today found Sindi Yamileth Mejia Avila (22, Guatemala) guilty of aggravated identity theft, false representation of a Social…
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 … 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.
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Instead, let us focus on staying informed about cybersecurity risks, maintaining strong online security practices, and promoting ethical behavior both on and off the internet. 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.
In the final section, we will conclude our exploration of the Dark Web and the risks and consequences of buying an SSN. In the next section, we will provide a step-by-step guide on how the process of buying an SSN on the Dark Web typically unfolds. Understanding this process can help you fully grasp the intricacies of this illicit trade and make an informed decision about your actions. 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.” The U.S. investigation was led by the Internal Revenue Service Criminal Investigation (CI) Cyber Crimes Unit and the Federal Bureau of Investigation – Tampa Division, with assistance from the IRS Criminal Investigation Tampa Field Office.
Name/SSN/DOB – Sample Data
- In addition, if your SSN is compromised due to identity theft or for some other reason, obtaining a new number can be a solution for you.
- 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.
- 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.
- “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.”
- This allows them to access funds illegally and engage in activities such as money laundering and embezzlement.
- A Social Security Number (SSN) is a unique nine-digit identification number assigned to individuals in the United States.
Our free SSN Verification tool is for informational purposes only – misuse of our SSN verification and validation tool is strictly prohibited. Identity fraud is a large-scale issue, and we can help our client’s onboard candidates while confirming identities of any quantity. Get the Picus Blue Report 2025 now for a comprehensive look at more findings on prevention, detection, and data exfiltration trends. “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.” TBH, I didn’t start off with to “servers” in the headline, to avoid the ambiguity you mentioned, but I ended up doing so because the word “domain” isn’t exactly plain English.
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.
Going through official channels to request a new SSN and waiting for approval can take a long time. “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 Special Agent in Charge Darrell Waldon, IRS-CI Washington, D.C. Field Office. “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 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.
