We commend the FBI, IRS-CI, and DOJ for their work to shut down SSNDOB, which is the latest in a string of darknet market closures over the past year. These closures show that cryptocurrency is far from the anonymous, crime-friendly mode of exchange it’s been characterized as in the past. 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.
Services like SSNDOB enable several different kinds of digital fraud by giving cybercriminals access to stolen PII. 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.
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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. While the website also sold the dates of birth for people in the United Kingdom, it was primarily used to sell the personal information of US citizens for as little as $0.50. By integrating these fraud detection mechanisms, businesses can reduce chargeback losses, prevent unauthorized transactions, and safeguard user data before it’s exploited.
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SSNDOB, an online marketplace that sold the names, social security numbers, and dates of birth of approximately 24 million US people, has been taken offline following an international law enforcement operation. Even if you manage to acquire a valid SSN, using it for illegal activities can have far-reaching consequences. The repercussions can include damaging someone else’s life, negatively impacting their credit, or causing them immense stress and hardship. The innocent individuals whose SSNs are being traded on the Dark Web often bear the brunt of these criminal activities. They may face difficulties in accessing loans, obtaining employment, or acquiring government benefits due to the fraudulent use of their personal information.
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 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.
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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. 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.
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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. The significance of an SSN on the Dark Web lies in the opportunities it provides for fraudulent activities. With an SSN, criminals can assume the identity of another person, open credit card accounts, obtain loans, and access various financial services illegally. The SSNDOB Marketplace has listed the personal information for millions of individuals in the United States, generating more than $19 million in sales revenue.
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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. The administrators of the sites ran servers in different countries to protect their anonymity and avoid the law, and would make their customers purchase the information through digital payment methods such as bitcoin, the DOJ said. No mention was made in the statement of whether the sites’ operators were apprehended in the operation.
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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.
- 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.
- We offer an extensive search on the name, alias, and address history of an individual which includes a social security number validation.
- 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.
- 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.
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 Cypriot authorities. The U.S. investigation was led by the Internal Revenue Service – Criminal Investigation Cyber Crimes Unit and the Federal Bureau of Investigation – 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, the Hungarian authorities, and the Cypriot authorities. “The theft and misuse of personal information is not only criminal but can have a catastrophic impact on individuals for years to come,” U.S. The SSNDOB Marketplace — which the DOJ said generated more than $19 million in sales revenue — was shut down in coordination with law enforcement agencies in Cyprus and Latvia. The potential short-term gains or anonymity of the dark web are outweighed by the long-term legal and ethical implications.
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. 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 CI Cyber Crimes Unit and the FBI – Tampa Division, with assistance from the CI Tampa Field Office.
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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.
