August 11, 2022

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The FBI warns that 24 MILLION Social Safety numbers had been offered on-line for $19 million when the net black market was raided


On Tuesday, the Federal Bureau of Investigation (FBI) introduced that it had infiltrated an internet market that provided greater than 20 million Social Safety numbers on the market.


The FBI, DoJ and IRS shut down a black market group attempting to promote tens of millions of Social Safety Numbers (SSNs).Photograph credit score: Getty

The operation was carried out along with the Division of Justice (DoJ) and the IRS, all of which labored in tandem with native police in Cyprus and Latvia.

Dubbed SSNDOB, the black market group comprised quite a few web sites which have been used for years to promote the private info of people residing in the US.

Such delicate info consists of names, dates of start and social safety numbers.

The FBI mentioned the SSNDOB market at present had the private info of roughly 24 million folks listed after they seized it.

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In an announcement, the DoJ revealed that the unlawful operation had generated greater than $19 million in gross sales proceeds.

The in depth black market operations

SSNDOB directors marketed their companies on darkish net boards to draw prospects.

Additionally they offered buyer assist and commonly monitored the websites, together with monitoring when customers deposited funds into their accounts, the DoJ mentioned.

As well as, the location operators “use varied strategies to guard their anonymity and to forestall their actions from being found”.

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This included utilizing distinctive on-line names, sustaining servers in several international locations, and imposing consumers to make use of cryptocurrencies as a method of cost.

The Shutdown

On June 7, 2022, seizure orders had been executed towards 4 SSNDOB market domains, together with,, ssndob.membership, and

The investigation was led by Assistant US Legal professional Rachel Jones, whereas the foreclosures is being performed by Assistant US Legal professional Suzanne Nebesky.

“I applaud the in depth work and cooperation of our home and worldwide regulation enforcement companions to cease this international system,” mentioned US Legal professional Roger Handberg.

“Theft and misuse of non-public info is just not solely legal, it will probably have disastrous penalties for people for years to return.”

How one can shield your self

If somebody learns your social safety quantity, they’ll primarily turn out to be you within the eyes of the federal government and the regulation.

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They can accumulate tax refunds, advantages and earnings, commit crimes, make purchases, arrange web sites and purchase properties, all in your behalf.

If you happen to suppose somebody is utilizing your Social Safety quantity to work, get your tax refund, or the rest, contact the IRS on-line or name 1-800-908-4490.

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Do you might have a narrative for The US Solar crew? The FBI warns that 24 MILLION Social Safety numbers had been offered on-line for $19 million when the net black market was raided