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Another interesting discovery in my investigation was merchants who have modified 'APKs', android application packages, of apps like CashApp to make the verification easier to do. Instead of having to put a picture of the false ID on a TV screen, the modified CashApp APK will make the process easier. I am unsure of the exact process behind this nor the extent to which it is being done for other applications.

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CashApp Account Sale in a Telegram group chat
It is worth noting that cryptocurrency exchange accounts are typically far more expensive than CashApp accounts. Some prices can be seen at an auto-shop for verified accounts at Roober.cc (I cannot verify the legitimacy of the website, but it is frequently vouched amongst fraudsters, nor do I condone buying fraudulent accounts). As demonstrated from shops like those, there is a plethora of accounts that are sold that just require things like ID verification, verified falsely using the outlined methods within this article.

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Many people use the same SSN in their whole lives, while some people may need to apply for an optional number or buy ssndob USA eventually due to identification theft. Continue reading below for more information about when and why you will, need a Canada sin as well as when you ought to stay away from this.

After this, ID verifications get harder. They require not static image uploads but live ID scan, which detect edges of the ID better, but people still just scan the digital ID from their TV to fool the system, or use a physical fake ID. After this, we step it up to arguably the two most advanced systems, ID.me and video-call verification services. ID.me is a service used for many government aid programs, frequently exploited by fraudsters, and they flash colors from the screen of the device being used for verification. Other services do similar interactive things like this, requiring a 180-degree scan of the customer's face, proving that the image isn't static. The most advanced services detect whether an image is static by requiring the person verifying their account to talk, ssn lookup which verifies the selfie isn't static. Some services require a live video call, where the only solution is a very high-quality fake ID. These services are the top of the line and not only verify the images aren't static, but also test how high-quality a fake ID is and ssn24 me can detect things like whether the ID has 'holographic features', a security features in IDs. The best physical ID verification services have holographic IDs with readable barcodes to try to get around this, but sometimes that isn't enough.

The 'scans' tab of a SSN lookup site. This specific sale on that site is selling the front, back, and a picture of a person holding the front of the ID alongside their face, a selfie of them with their ID, a security requirement by some companies.
These services provide plenty of value for many different fraud situations. People buy information from these sites to make fake IDs under the victim's name to authorize themself as a victim at places like mobile carriers and banks. This comes in use when a fraudster wants to commit a SIM Swap, they can walk in with a fake ID of the victim using a date of birth found from a service like ssndob.cc, and tell the manager that they lost their phone, verifying themselves as the owner of a phone number via ID card. This is also essential when logging into some cryptocurrency exchanges and trying to withdrawal, sometimes Coinbase ask to scan ID for a withdrawal from a new device, and the fraudster must develop a fake ID of the victim. This can be done using information from 'SSN search' sites, amongst other services that will be discussed. Another example of how SSN searches relate to SIM swapping is through AT&T's SIM swap process, AT&T requires managers to scan the customer's ID barcode to perform a SIM swap, regardless of how the SIM swap is conducted. This is separate from the previous idea of walking in, as even a mobile network carrier insider at a high level requires some sort of false identification to perform a SIM swap. This is a whole new topic though that I'm only scratching the surface of.

Conclusion
The market for fake IDs, driver license, and other personally identifying information is massive. Websites like SSNDOB.org have millions upon millions of entries of people's privately identifying information. I did a lookup of 10 family members and most family members were in the database. Other media outlets have covered how this is used to find celebrity personally identifying information, but I believe the day-to-day harm of fraudulent bank open-ups and SIM swaps are much more relevant implications of this fraudulent market. A criminal doesn't need you to leave your ID lying around at a supermarket anymore to open a loan in your name, they can just make a new one themselves. A consumer's SSN being leaked is rarely in their control, it is normally a result of a data leak of a big company that holds consumer's personally identifying information. Breaches like these, which are a consequence of bad security and lack of encryption, are the company's liability where the consumer can pay a massive price.