Users were able to browse available PII by country and search for specific names or other characteristics. PII sold on SSNDOB included email addresses, passwords, credit card numbers, and in the case of many American victims, social security numbers. 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. One of the primary benefits of buying cryptocurrency without SSN is increased privacy and anonymity. When you don’t provide your SSN, you have more control over your personal information and can conduct transactions without fear of identity theft or other forms of fraud.
- EToro is a legitimate broker and trading platform and are regulated in Europe by the Cyprus Securities and Exchange Commission and in the UK by the Financial Conduct Authority (FCA).
- To buy Bitcoin with a credit or debit card, choose the bank card payment option.
- 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.
- 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.
- Forged documents command the highest asking prices, with physical passport prices ranging from $2,980 to $5k.
- The websites were reportedly used to sell data like individuals’ names, Social Security numbers, and birthdates—predominately targeting those in the U.S.
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Not only can this stolen information be exploited to target victims for scamming, it can also be used by cybercriminals to set up online accounts that can’t be traced back to them, which can then form the backbone of other cybercriminal schemes. We saw a particularly serious example of the latter when the Russia-based Internet Research Agency used social media accounts created with stolen information to spread disinformation in the leadup to the 2016 U.S. elections. Crypto exchanges are heavily regulated so they need to protect your data and ensure the highest security standards to operate.
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However, it is essential to strike a balance between privacy and regulatory compliance, ensuring that these platforms are not exploited for illicit activities. The news comes amid an ongoing crackdown on illegal websites, and is just the latest in a series of federal website seizures. In February, another illicit destination for stolen personal data, RaidForums, was shuttered and its alleged operator was arrested. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021. Joker’s Stash, trading since 2014, received more than $100,000 in Bitcoin from SSNDOB. According to research from Chainalysis, SSNDOB received “$22 million worth of Bitcoin across over 100,000 transactions” since 2015.
Q: How Do I Make The Purchase Without Providing My SSN?
- In other words, darkweb data brokers typically don’t just acquire and sell one sort of data point for each victim.
- For transactions of $150 or more, you may need to complete a brief KYC process for added security.
- When you don’t provide your SSN, you have more control over your personal information and can conduct transactions without fear of identity theft or other forms of fraud.
- The U.S. investigation was led by CI Cyber Crimes Unit and the FBI – Tampa Division, with assistance from the CI Tampa Field Office.
- However, a .org domain with the same name is currently operational, purporting to offer the same services.
- It’s important to exercise caution when buying cryptocurrency from individuals, and make sure to research the seller and arrange the transaction in a public place.
Even if you don’t need these documents, you will probably use a credit card, PayPal, etc. These payment methods come from banks and in order to open an account there you have to provide KYC documents as well. Blockchain analysis firm Chainalysis said that in addition to Social Security numbers, the site also carried email addresses, passwords and credit card numbers. 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. To buy Bitcoin with a credit or debit card, choose the bank card payment option. For transactions of $150 or more, you may need to complete a brief KYC process for added security.
Bitcoin wallet technology has become increasingly popular in recent years as the cryptocurrency market continues to expand. Many people are now looking for ways to set up and access their Bitcoin wallets without providing a social security number (SSN). In this blog post, we’ll explore how you can set up a Bitcoin wallet without providing your SSN.Having a Bitcoin wallet without providing a Social Security Number (SSN) can seem like an impossible task, but it’s quite doable.
A Link To Joker’s Stash?
Even if you have to provide these details, they also can help to protect you and the platform from fraud. You don’t have to deal with other people and you can just buy or sell crypto directly. Bitcoin ATMs sometimes require that you open an account with them and provide KYC, so inform yourself before you use it. Some of these platforms provide different security measures to prevent such scenarios, but overall, the risk is higher.
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. Buy ssn search dob info check social security number cardrockcafe robocheck ssndob cm so com cc ru.. If you live in a country where financial services always require your SSN, then Coinbase or any other exchange will require these details from you, too. If you want to avoid providing these details, you have the option to use services without KYC like P2P-exchanges, crypto ATMs or searching for real people to directly trade crypto.
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This is particularly important given the rise of cybercrime and the increasing value of digital assets like cryptocurrency. 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.
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But two of the best steps you can take to secure your accounts that are often overlooked are freezing credit lines and securing your mobile devices. While these types of hacks and sales are ultimately impossible to prevent, individuals can take critical steps to safeguard accounts and information. Obviously, be as careful as is humanly possible with SSNs and passwords, and try to select security questions that involve answers that aren’t easily discoverable on the web. Financial institutions view a good credit score favorably, which makes it easier to commit fraudulent transactions. A new investigation conducted by Atlas VPN based on Flashpoint Intelligence research findings between 2017 and 2019 has uncovered the approximate cost of popular goods and services on the dark web. A two-year study reveals the cost of fake passports, compromised bank accounts, and DDoS attacks on the dark web.
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. On Tuesday, the US Department of Justice (DoJ) announced it had seized SSNDOB’s websites, which sold the personal data of 24 million US citizens for over $19 million. The takedown included agents from the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and police in Cyprus and Latvia. Some of these transactions were quite large, worth $100,000 in Bitcoin, indicating that some cybercriminals were buying data in bulk.
With an SSN, criminals can assume the identity of another person, open credit card accounts, obtain loans, and access various financial services illegally. 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. With this process, governments want to ensure that financial platforms don’t give people the possibility for criminal activities like money laundering. The most common services who have this obligation are cryptocurrency exchanges. One of the significant risks of buying an SSN on the Dark Web is that you are engaging in illegal activity.
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This is the same principle as a crypto exchange, but without the exchange acting as an intermediary. It just gives a platform where people can connect with each other to exchange assets. Some additional documents like electric bills could be needed to prove that you really live at the address you provide.
In this article, we explored what the dark web truly is – a hidden realm accessible only through specialized software like Tor. 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. Both possibilities provide you a way to buy ETH without a verification process. The blockchain acts as a public ledger so all transactions can be traced easily. If they can also be connected to your identity, then you lose all your privacy.
