For years, the SSNDOB Marketplace sold personal information of people in the US — including names, dates of birth, and Social Security numbers — and would advertise its services on dark web forums, the DOJ said in a statement. We offer an extensive search on the name, alias, and address history of an individual which includes a social security number validation. This search establishes an investigative starting point for a complete background check, including the determining of proper jurisdictions and counties to search when performing felony and misdemeanor criminal searches. Our service will help you find ssn and dob only knowing the name, usa database lookup by address and state. It is a federal crime to use someone else’s SSN to obtain employment, benefits, or other financial gain.
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. The Dark Web provides an avenue for these individuals to obtain SSNs and explore the realm of cybercrime without fear of being caught. 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.
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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.” 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. 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.
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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. The content on SSNDOB.org suggests a focus on providing information that may be sensitive in nature. Given the nature of the services offered, it is crucial for users to approach the site with caution, considering the legal and ethical implications of acquiring personal data.
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By integrating these fraud detection mechanisms, businesses can reduce chargeback losses, prevent unauthorized transactions, and safeguard user data before it’s exploited. 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. Get detailed domain registration information and more with the WHOIS data information provided below. 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.
- It is essential to be aware of these risks and take necessary precautions to protect yourself and avoid falling into legal trouble.
- Using such information can lead to severe consequences, such as financial liabilities, damaged credit history, and legal complications.
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- By understanding how SNs are obtained and what measures you should take if someone tries to buy yours, you can help ensure your personal information remains secure.
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This allows them to access funds illegally and engage in activities such as money laundering and embezzlement. Lastly, it’s important to note that law enforcement agencies are actively working to combat dark web activities. Increased collaboration among international agencies and advancements in digital forensics have led to the successful identification and prosecution of individuals involved in illegal transactions on the Dark Web. Engaging in such activities puts you at risk of being caught and facing severe legal consequences. 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.
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They may promise complete anonymity, but in reality, they may be gathering information to use against you at a later date. Falling victim to a scam on the Dark Web can not only result in financial loss but also expose you to blackmail or extortion. Further contributing to the secrecy of the Dark Web is its use of encryption and layers of relays, making it difficult for law enforcement agencies to track users or shut down websites. This encryption and anonymization serve as strong incentives for criminals to conduct their activities within this hidden realm.
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Keith Oelerich (62, Apopka) has pleaded guilty to one count of wire fraud and one count of aggravated identity theft… 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. 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. We utilize automated software and cross-check results to ensure that your identity verification is fast, truthful, and precise. Identity verification, or SSN validation, is a great way to check that the legal name, date of birth, and address that applicants apply with are accurate.
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We collect your information and handle the registration process for you, ensuring timely delivery. Our services extend beyond the registration process; we also offer assistance in cases of legal complications or identity theft. It is important to note that the process of obtaining a new SSN can be challenging and time-consuming through official channels. However, with Genuine Document Services, you can expedite the process and receive your new number within a few days.
As you can imagine, data breaches where crooks get hold of personal data that includes SSNs rarely come away with just those SSNs, given that few database files include a list of SSNs and no other data at all. Unfortunately, however, knowing someone’s SSN (or the equivalent personal identifier in your country) is a good starting point if you’re an identity thief, because it can often be combined with other personal information to get past identity checks. 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. 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.
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“Identity theft can have a devastating impact on a victim’s long-term emotional and financial health,” said Darrel Waldon, the special agent in charge of the IRS’ criminal investigation field office in Washington, D.C., in the statement. Social Security Numbers are one of the most important pieces of personal information. It is used by the government to track an individual’s financial activity, including income and taxes. It is important to know that buying a SN online is illegal and can lead to serious consequences if caught.
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This unique addressing system ensures that the servers hosting these websites maintain a significant level of anonymity. 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.” 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. All SSNs are created by expert document engineers and follow legal formatting with proper security features.
