Taking down the SSNDOB website disrupted ID theft criminals and helped millions of Americans whose personal information was compromised,” said Darrell Waldon, the special agent in charge of the IRS’ criminal investigation field office in Washington, D.C. Social Security Numbers are a key part of the U.S. financial system and provide many advantages to individuals and businesses. These numbers are used to track an individual’s income, employment history, and other financial information, making them invaluable for tax purposes and for tracking creditworthiness. They are also used as a form of identification in many situations, such as when applying for loans or credit cards. Additionally, they can be used to verify an individual’s identity when opening bank accounts or filing taxes. By having a Social Security Number, individuals can take advantage of these benefits to ensure their financial security and stability in the long run.
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- This allows them to access funds illegally and engage in activities such as money laundering and embezzlement.
- In many cases, the SSNs offered for sale on the Dark Web are either fake or belong to unsuspecting victims.
- 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 people behind SSNDOB advertised their site’s services in several other darkweb forums frequented by other cybercriminals.
Test Data
An SSN is issued by the Social Security Administration (SSA) to US citizens, permanent residents, and temporary residents granted work authorization. It acts as a primary identifier for individuals throughout their lives, and it is required for a wide range of activities, such as applying for a job, opening a bank account, obtaining a driver’s license, and filing taxes. 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. A .gov website belongs to an official government organization in the United States.
In this article, we will discuss the process of obtaining a Social Security Number and its importance in our lives today. Buying an SSN on the Dark Web also puts you at risk of becoming a victim of scams. 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. Falling victim to a scam on the Dark Web can not only result in financial loss but also expose you to blackmail or extortion.
Credits & Deductions
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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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. The consequences of buying a SN can be severe and include fines and even jail time. Therefore, it is important to understand the legal implications of buying a SN before making any decisions. Additionally, it is important to note that there are legitimate ways to obtain an SSN if you are eligible for one.
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. 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.
Similar Names Like SSNDOBorg
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. 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. 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.
According to the DOJ, the administrators of the site offered support to their customers and went to great lengths to conceal their identities, using servers in various countries and requiring payment in cryptocurrencies like Bitcoin. The people behind SSNDOB advertised their site’s services in several other darkweb forums frequented by other cybercriminals. They are used to identify individuals for a variety of purposes, including tax filing, employment eligibility, and credit checks. While it have been around for over 80 years, their importance has grown significantly over the years. The potential short-term gains or anonymity of the dark web are outweighed by the long-term legal and ethical implications.
Payment Method
It has become increasingly important to purchase a SSN number and ID card from a trusted source. This will ensure that your personal information is safe and secure while you are using the internet or conducting any type of financial transaction. Purchasing an SSN number and ID card from a legitimate source also helps protect your identity from being stolen or misused by criminals.
The Dark Web is a complex and ever-evolving ecosystem due to its hidden nature and the constant efforts to maintain anonymity. It is a realm where trust, reputation systems, and encrypted communication play a crucial role in facilitating transactions. Understanding its workings and the risks involved is essential for anyone exploring this hidden corner of the internet. 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.
Catch Fraud
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.
Buying number can be a daunting task, but with the right information and resources, it can be done quickly and easily. In this article, we’ll discuss where to buy these number, what it entails, and how to use it. We’ll also provide some useful tips for ensuring that your purchase is safe and secure. With this knowledge in hand, you can rest assured that buying an SSN number will be a smooth process.
