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From Flashpoint's analysis [0], in 2019 a SSN is $5. [0]: https://go.flashpoint-intel.com/docs/pricing-analysis-of-goods-in-cybercrime-communities https://go.f

by vngzs 5y ago

From Flashpoint's analysis [0], in 2019 a SSN is $5. [0]: https://go.flashpoint-intel.com/docs/pricing-analysis-of-goods-in-cybercrime-communities https://go.flashpoint-intel.com/docs/pricing-analysis-of-goo...

criticaltinker 5y ago
Very informative, thanks for sharing. Here are a couple excerpts I found interesting: > FULLZ: Slang for a full package of personal information connected to an individual, fullz provide enough information for a criminal to steal and profit from a victim’s identity. Fullz generally include the victim’s name, Social Security number, date of birth, account numbers, and more. > REPRESENTATIVE SAMPLE OF 2019 FULLZ PRICING IN USD > 2018 credit card and fullz from service industry $10 > Cashing out bank accounts and fullz empty it $4 > EU/Asia/UK credit cards / fullz $860 > $20,000 bank loan cashout using fullz $30 > Fullz SSN - DoB $5 > REPRESENTATIVE SAMPLE OF 2019 IDENTIFICATION DOCUMENTS AND PRICES IN USD > U.S. passport PSD template $18 > Driver’s license template, passport, certificates $1,000 > UK driving license, passport pack, PSD photo $3-$26 > Australian passport PSD template $18 > Canadian passport PSD template $26-$46 > France passport PSD template $45 > Germany passport PSD template $46 > Netherlands passport PSD template $50 > Spain passport PSD template $45 > Sweden passport PSD template $5 > Turkey passport PSD template (fully editable) $45
- vmception 5y ago
  Yeah a less liability inducing and common thing to do is that you can use these to make accounts at exchanges and private equity that exclude people from your country Usually US and China and the OFAC list are excluded due to differing regulations Nobody knows or cares. The financial institution, the capital raiser, the person with their ID used You’re just trying to get into some presales or trade derivatives and that doesnt have criminal liability

by vngzs 5y ago

criticaltinker 5y ago

Very informative, thanks for sharing. Here are a couple excerpts I found interesting: > FULLZ: Slang for a full package of personal information connected to an individual, fullz provide enough information for a criminal to steal and profit from a victim’s identity. Fullz generally include the victim’s name, Social Security number, date of birth, account numbers, and more. > REPRESENTATIVE SAMPLE OF 2019 FULLZ PRICING IN USD > 2018 credit card and fullz from service industry $10 > Cashing out bank accounts and fullz empty it $4 > EU/Asia/UK credit cards / fullz $860 > $20,000 bank loan cashout using fullz $30 > Fullz SSN - DoB $5 > REPRESENTATIVE SAMPLE OF 2019 IDENTIFICATION DOCUMENTS AND PRICES IN USD > U.S. passport PSD template $18 > Driver’s license template, passport, certificates $1,000 > UK driving license, passport pack, PSD photo $3-$26 > Australian passport PSD template $18 > Canadian passport PSD template $26-$46 > France passport PSD template $45 > Germany passport PSD template $46 > Netherlands passport PSD template $50 > Spain passport PSD template $45 > Sweden passport PSD template $5 > Turkey passport PSD template (fully editable) $45

vmception 5y ago
Yeah a less liability inducing and common thing to do is that you can use these to make accounts at exchanges and private equity that exclude people from your country Usually US and China and the OFAC list are excluded due to differing regulations Nobody knows or cares. The financial institution, the capital raiser, the person with their ID used You’re just trying to get into some presales or trade derivatives and that doesnt have criminal liability