Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Elmer Modesto Rodriguez Amador (41, Honduras) today pleaded guilty to aggravated identity theft. Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury today found Sindi Yamileth Mejia Avila (22, Guatemala) guilty of aggravated identity theft, false representation of a Social… “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 people behind SSNDOB advertised their site’s services in several other darkweb forums frequented by other cybercriminals. Visitors to any of ssndob.ws, ssndob.vip, ssndob.club and blackjob.biz will no longer end up where they were probably expecting. 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.
Quick Payment
Thoroughly review the exchange’s terms of service, privacy policies, and security measures to ensure they align with your expectations and risk tolerance. As of writing this, the administrators of the SSNDOB Marketplace sites haven’t been publicly identified or arrested. However, the Chainalysis report on SSNDOB found a connection between the marketplace and Joker’s Stash, a former stolen credit card data exchange platform. This article lets you easily set up a Bitcoin wallet without a social security number. Bitcoin wallet technology has become increasingly popular in recent years as the cryptocurrency market continues to expand.
Can You Open A Crypto Wallet Without A Social Security Number?
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- This is important to safely store your bitcoins for the future and hide your bitcoin transactions from government agencies.
- While Joker’s Stash shut down its operations voluntarily, they were facing increased pressure from law enforcement, disruptions due to COVID-19, and the decreasing quality of stolen credit cards.
- The site feature blog posts in broken English helping the potential customer in picking the right information to buy.
Understanding this process can help you fully grasp the intricacies of this illicit trade and make an informed decision about your actions. 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. An SSN is issued by the Social Security Administration (SSA) to US citizens, permanent residents, and temporary residents granted work authorization.
Q: Can I Buy Cryptocurrency Without Providing My SSN?
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. Even if you manage to acquire a valid SSN, using it for illegal activities can have far-reaching consequences.
The country you are living in will be a factor in which documents you will need. 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. 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.
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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. “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 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.
How To Get A Bitcoin Wallet Without Providing Your Social Security Number?
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. 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.
New Bitcoin Purchases By The US Government Still On The Table, Bessent Says
According to the DoJ, the operators advertised its services online and attempted to evade law enforcement by placing servers in different countries — presumably in Latvia and Cyprus. The now-defunct darkweb supermarket for credit card details made $1 billion in Bitcoin before shutting down on its own accord in February last year. “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.” There are simple techniques that will make you more difficult to hack, and to make it easier for you to identify if you’ve become the victim of identity theft. But two of the best steps you can take to secure your accounts that are often overlooked are freezing credit lines and securing your mobile devices. While these types of hacks and sales are ultimately impossible to prevent, individuals can take critical steps to safeguard accounts and information.
Even if you don’t need these documents, you will probably use a credit card, PayPal, etc. These payment methods come from banks and in order to open an account there you have to provide KYC documents as well. Blockchain analysis firm Chainalysis said that in addition to Social Security numbers, the site also carried email addresses, passwords and credit card numbers. The site also had ties to other popular stolen credential marketplaces like Joker’s Stash, a large darknet market that offered stolen credit card information and other information before it was was shut down January 2021. To buy Bitcoin with a credit or debit card, choose the bank card payment option.
Engaging in such activities is illegal, and individuals involved can face severe legal consequences, including criminal charges, fines, and imprisonment. 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. 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. The SSNDOB Marketplace has listed the personal information for millions of individuals in the United States, generating more than $19 million in sales revenue.
Making The Purchase
SSNDOB (Social Security Number, Date of Birth) marketplace was seized as the result of an international operation involving the FBI, Department of Justice, the IRS, and authorities in both Latvia and Cyprus. They are convenient and easy to use, but they are also vulnerable to hacking and malware. It’s important to choose a mobile wallet with strong security features, such as two-factor authentication.
How To Choose A Reliable Seller
Marketplaces like SSNDOB operate on the darknet and broker the buying and selling of personal information, usually acquired through data breaches and data leaks or directly stolen from the rightful owners. The data is then sold to other criminal groups that use it for identity theft, credit card fraud, forged documents, all kinds of scams, and even international terrorism. When it comes to payment methods, many crypto exchanges offer options that do not require SSN. Simply enter your debit card details and the amount you wish to spend, and your cryptocurrency will be credited to your digital wallet.
