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. The seizure of SSNDOB’s infrastructure marks the continued ramping up of efforts by law enforcement to disrupt malicious cyber activity. 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. While cryptocurrency ATMs offer a convenient way to buy cryptocurrency without an SSN, always exercise caution when using public machines.
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However, by keeping your purchases small and using the payment methods mentioned above, you can still buy cryptocurrency without SSN or ID verification. If you’re considering buying cryptocurrency, you may be wondering whether or not you should provide your SSN. While some exchanges and platforms require SSN for identity verification, there are many reasons why you might prefer to buy cryptocurrency without providing this information. “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.
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SSNDOB advertised its services on dark web forums and offered customer support for buyers. Digital payment methods such as Bitcoin were used to preserve the operator’s anonymity. The marketplace’s administrators advertised their portals on dark web criminal forums, offered customer support, and monitored customer activity, including when money was being deposited into accounts. Services like SSNDOB enable several different kinds of digital fraud by giving cybercriminals access to stolen PII.
Thus the name SSNDOB Market that you see in the headline – an online data bazaar that wanted visitors to know that it sold at least matched-up SSNs and DOBs, along with other personally identifiable information (PII). …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.
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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. The operation was conducted by the FBI, the Internal Revenue Service (IRS) and the Department of Justice (DOJ), with help from the Cyprus Police, to seize four domains hosting the SSNDOB marketplace — ssndob.ws, ssndob.vip, ssndob.club and blackjob.biz.
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- One of the illicit trades that flourish within this hidden realm is the buying and selling of Social Security Numbers (SSN).
- The company added that SSNDOB’s Bitcoin payment processing system has been active since 2015, and received nearly $22 million of Bitcoin over 100,000 transactions.
- Launched in 2015, Uphold is a unique New York-based exchange offering users the options to buy and sell cryptocurrencies, equities, and precious metals.
- Users were able to browse available PII by country and search for specific names or other characteristics.
- Websites like LocalCryptos allow you to buy bitcoin and other cryptocurrencies directly from other individuals using cash, bank transfers, or other payment methods.
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. A Bleeping Computer investigation also revealed that much of the data SSNDOB had come from hospital data leaks.
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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. 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 suggests “the two markets may have had some relationship to one another, including possibly shared ownership,” (our emphasis). For example, one post tells users to avoid buying driving license information belonging to someone convicted of drunk driving or involved in a hit and run. A clean license will make the assumed identity “more attractive and professional,” it said.
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100% Money Back Guarantee.If we can not find your subject’s social security number, your money will be returned to you. Using our service is legal as long as you have a valid purpose like debt recovery, child support, 1099 filling, etc. You must have a valid purpose like judgment recovery, debt recovery, child support, criminal investigations, civil investigations, 1099 filling, etc. The exchange you choose will be interoperable with most devices, desktop and mobile, and will allow you to withdraw to your own personal hardware wallet. Buying bitcoin and other cryptocurrencies in The United States is a simple process and usually takes less than 10 minutes to get fully setup. Uphold employs security audits at least annually to ensure client funds remain safe from vulnerabilities.
Ssndobxyz Valuation And Analysis
Welcome to the world of cryptocurrency, where digital assets have revolutionized the way we conduct financial transactions. As the popularity of cryptocurrencies continues to rise, more and more people are looking to invest in these digital currencies. However, one common requirement that often deters potential investors is the need for a Social Security Number (SSN) when purchasing cryptocurrencies. Blockchain analysis firm Chainalysis said that in addition to Social Security numbers, the site also carried email addresses, passwords and credit card numbers.
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Choose the method that works best for you and always prioritize security and privacy when making a purchase. These are physical machines that allow you to buy bitcoin or other cryptocurrencies using cash. Treasury Department also sanctioned Hydra after German law enforcement authorities disrupted the world’s largest and longest-running dark web marketplace in April 2022. Instead, let us focus on staying informed about cybersecurity risks, maintaining strong online security practices, and promoting ethical behavior both on and off the internet. By doing so, we contribute to a safer and more secure digital environment for everyone.
Not just any old marketplace; this was a major, years-long operation with several failsafes to prevent permanent takedown. It took quite the assortment of law enforcement worldwide to shut this one down for good. US Attorney Roger Handberg and agents from the FBI and the IRS criminal investigation office took the network down through an international operation conducted alongside authorities from Cyprus and Latvia, per the statement. 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. 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.
