Website That Stole 24 Million Identities Shut Down By U.S. Tampa Court

TAMPA, FL — On Tuesday, United States Attorney Roger B. Handberg of the Middle District of Florida based in Tampa announced the seizure of the SSNDOB Marketplace, a series of websites that operated for years and were used to sell personal information, including the names, dates of birth and Social Security numbers of U.S. resident.

The SSNDOB Marketplace listed the personal information for approximately 24 million people in the United States, generating more than $19 million in sales revenue.

According to the Department of Justice, 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 administrators also employed various techniques to protect their anonymity and to thwart detection of their activities, including using online monikers that were distinct from their true identities, strategically maintaining servers in various countries, and requiring buyers to use digital payment methods, such as bitcoin.

The international operation to dismantle and seize this infrastructure is the result of cooperation with law enforcement authorities in Cyprus and Latvia.

On June 7, 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.

“I applaud the extensive work and cooperation by our domestic and international law enforcement partners in bringing a halt to this global scheme,” said Handberg. “The theft and misuse of personal information is not only criminal but can have a catastrophic impact on individuals for years to come.”

“Identity theft can have a devastating impact on a victim’s long-term emotional and financial health. Taking down the SSNDOB website disrupted ID theft criminals and helped millions of Americans whose personal information was compromised,” said Special Agent in Charge Darrell Waldon of the IRS Washington, D.C., Field Office. “Special agents with IRS-CI’s DC Cyber Crimes Unit will continue to work with the U.S. and international law enforcement community to end these complex scams, regardless of where the money trail leads them.”

“These seizures demonstrate the FBI’s strong working relationship with our international partners in disrupting malicious cyber activity,” said FBI Tampa Special Agent in Charge David Walker. “Dismantling illicit marketplaces that threaten the privacy and security of the American public is a priority of the FBI.”