Buy ssn search dob info check social security number cardrockcafe robocheck ssndob cm so com cc ru.. There is no guarantee that the SSN you purchase will be valid or not already flagged as stolen or compromised. In many cases, the SSNs offered for sale on the Dark Web are either fake or belong to unsuspecting victims. Using such information can lead to severe consequences, such as financial liabilities, damaged credit history, and legal complications. With someone else’s SSN, they can assume the victim’s identity, use their credit information, and engage in fraudulent transactions. The Dark Web is a hidden part of the internet that is not accessible through traditional search engines.
SSN Verification
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. Stolen Social Security numbers, like those sold on the Marketplace, are used to commit a variety of frauds, including U.S. tax fraud, unemployment insurance fraud, loan fraud, and credit card fraud. 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. Services like SSNDOB enable several different kinds of digital fraud by giving cybercriminals access to stolen PII.
- 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.
- The marketplace had operated under several domain names, which authorities also seized on Tuesday, it added.
- Get the Picus Blue Report 2025 now for a comprehensive look at more findings on prevention, detection, and data exfiltration trends.
- If you’re an employer or landlord, you cannot use the information from a free SSN validation for employment or renting decisions.
- 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.
- Remember, engaging in illegal activities on the Dark Web is highly risky and can have severe legal consequences.
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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. 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.
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It is a network of encrypted websites that require special software, such as Tor (The Onion Router), to access. 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. 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.
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It is a clandestine world, inhabited by cybercriminals, hackers, and those seeking to engage in illegal activities. One of the illicit trades that flourish within this hidden realm is the buying and selling of Social Security Numbers (SSN). Criminals involved in illegal activities often seek to distance themselves from their true identities to evade law enforcement or escape legal troubles. By acquiring a stolen or fake SSN, they can create new personas and operate under the radar, making it difficult for authorities to trace their activities back to them. The international operation to dismantle and seize this infrastructure is the result of close cooperation with law enforcement authorities in Cyprus and Latvia. 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.
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 DOJ says that the site’s operators made more than $19,000,000 over the past few years, handing this data on to willing buyers in return for pseudoanonymous payments, typically using Bitcoin. In other words, darkweb data brokers typically don’t just acquire and sell one sort of data point for each victim. When crooks penetrate company networks, for instance, they often go after HR records because employers are usually required both by law and operational necessity to collect significant amounts of personal information about each employee.
The seizure of SSNDOB’s infrastructure marks the continued ramping up of efforts by law enforcement to disrupt malicious cyber activity. 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.
- It is essential to be aware of these risks and take necessary precautions to protect yourself and avoid falling into legal trouble.
- “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.”
- Understanding this process can help you fully grasp the intricacies of this illicit trade and make an informed decision about your actions.
- 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.
- Services like SSNDOB enable several different kinds of digital fraud by giving cybercriminals access to stolen PII.
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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. Investigators determined that a single buyer from the site used stolen personal identifying information that he purchased to steal and launder nearly $10 million. The takedown of SSNDOB is one of several conducted by the DOJ and other international law enforcement agencies in recent months as countries seek to limit the sale of sensitive personal information stolen during data breaches. Unlike the regular internet we use every day, which can be accessed through search engines like Google or websites with easily identifiable domain names, the Dark Web operates on a hidden network. It requires special software, such as Tor, to access websites that are not indexed by search engines and carry an anonymous presence. By implementing multi-layered identity verification, financial institutions can prevent fraudsters from using fullz to open fake accounts, apply for loans, or engage in other illicit activities.
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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,” 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. This typically includes data such as the victim’s name, address, date of birth, Social Security number (or equivalent), email, phone number, and payment card details (including CVV codes), and bank account information.
Users were greeted with a login page and a URL they could use to access the service’s darknet site. 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. 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. 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.
Over and over, illicit services that embrace cryptocurrency have opened themselves up to law enforcement scrutiny and been shut down, in large part because of the inherent transparency of blockchains. 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. 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.
On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace, effectively ceasing the website’s operation. 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.
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.
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. …and, in theory at least, you can keep trimming the probability down until it’s as good as certain that the only way someone could provide all the data you’re requesting is if they were, indeed, the true owner of the the SSN they presented to start with. 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. 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.
