What types of data are typically included in an SSN dump on Feshops.cc?

An SSN dump on feshop or similar dark web marketplaces typically contains a variety of stolen personal data related to an individual's Social Security Number (SSN). The types of data included in these dumps are often used by cybercriminals for identity theft, financial fraud, and illegal activities like carding or opening fraudulent accounts. Below are the common types of data typically found in an SSN dump:

1. Social Security Number (SSN)

The primary piece of information in an SSN dump is, of course, the Social Security Number itself. This unique identifier is crucial for identity verification in many systems and is often used by fraudsters to open bank accounts, apply for loans, or engage in other forms of financial fraud.

2. Full Name

SSN dumps often include the victim’s full name, typically in the format of first name, middle name (if applicable), and last name. This is important for verifying the identity of the individual and is commonly used for identity theft and fraudulent applications.

3. Date of Birth

The date of birth is another common piece of information found in SSN dumps. It is used to confirm the identity of the individual, particularly in cases of opening new accounts, applying for loans, or conducting other forms of identity fraud.

4. Address Information

Current address and sometimes previous addresses are included in SSN dumps. This data is used to verify identity, create fake billing information, or even conduct address fraud to redirect official correspondence, including credit card statements or bank account notices.

5. Phone Numbers

Some dumps may also include phone numbers associated with the victim. This can be used for social engineering, phishing attempts, or even to set up fraudulent accounts that require phone number verification for online services.

6. Email Addresses

Email addresses may also be included, especially if they are linked to the victim's financial accounts or social media profiles. Cybercriminals can use this data to attempt phishing attacks or gather additional personal information by breaching accounts.

7. Bank Account Details

In some cases, bank account numbers and associated routing numbers may be included in SSN dumps, particularly if the data has been harvested from other breaches or financial sources. This information can be used to drain bank accounts, initiate fraudulent transfers, or engage in other forms of financial fraud.

8. Credit Card Information

While SSN dumps typically focus on identity details, some may also include credit card information such as card numbers, CVV codes, and expiration dates. This is valuable for carding (fraudulent purchases using stolen card details).

9. Employment Information

Some SSN dumps may contain employment details, such as employer name, position, or payroll information. This can be used for employment fraud or to open fraudulent accounts using the victim's information to appear more legitimate.

10. Tax Information

In certain cases, an SSN dump may contain tax-related information like the individual’s tax filing status, income, or tax returns. Cybercriminals use this data for tax fraud or stealing refunds.

11. Driver’s License Information

For some individuals, the SSN dump might include their driver’s license number and state of issuance. This can be used to forge identification documents or bypass identity verification systems that use state-issued IDs.

12. Medical or Health Insurance Information

Though less common, some SSN dumps may also contain medical records or health insurance details, which can be sold to scammers or used for healthcare fraud or identity theft.

How This Data is Used by Cybercriminals

Cybercriminals use SSN dumps to perform a variety of illegal activities, such as:

Identity theft: Stealing the victim’s identity and using it to open new accounts or commit fraud.

Credit card fraud: Using stolen credit card details to make purchases or take out loans.

Account takeover: Gaining access to financial, social media, or other sensitive accounts.

Social engineering: Using the stolen data to manipulate individuals or institutions into revealing more personal information or transferring funds.

Tax fraud: Using SSNs to file false tax returns and steal refunds.

Phishing and scams: Contacting victims or their associates to obtain additional personal data or money.

Conclusion

An SSN dump on Feshop or similar marketplaces often contains a wide range of personal data that can be used for a variety of fraudulent activities. By purchasing such data, buyers are engaging in illegal activities that can have serious consequences, not only for the individuals whose information is being stolen but also for those who engage in the trade of stolen data. Involvement in this dark web economy can lead to criminal charges, financial loss, and exposure to significant security risks.