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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 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.
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A person requesting a license be made, likely to perform a SIM swap attack.
ID Generation, verif.tools, scanlab.cc, etc.
For many applications of identity theft, a false identification card must be made. While a fullz is nice, having someone's ID unlocks plenty of more potential. There are two options here, a physically printed ID and a fake digital ID, typically generated via automated services. I spoke to one of the few manual service providers to understand the advantages of automated tools and the advantage of manual fake ID artist. Manual fake ID artist can be physical or digital, while automated services exclusively are just digital. The extent of this research primarily focused on the USA market for false identification.
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.
In the title of this section, I included some acronyms, these acrnonyms are things that ID verification services use. OCR is the basis of all verification technology, optical character recognition, which reads text from an image. VIZ, the visual inspection zone, is the area that OCR is being done on, typically looking for certain fields of the ID that relevant to check if they are consistent (align with other account information). Another listed acronym is MRZ, which is a 'machine readable zone', which is an area of an identification document (for this acronym, specifically passport) that can be read by a machine that shows characters of the account owner but are encoded. Most tools like Elfriq can't properly generate a valid MRZ, putting placeholder characters for information that Elfriq can't generate, resulting in detection as a false document.
Account Open-ups
One of the most frequent use cases for identities, SSNs, driver licenses, etc. I see on the market pertains to account open-ups. Hackers frequently have large amounts of funds that they need exchanged back and forth from Bitcoin, but obviously don't want to connect their real identity to these transactions. Some hackers even use these accounts for their operations, such as people who use stolen credit cards on Coinbase.com to purchase Bitcoin, they must first verify their identity, ssn24me and their own identity isn't suitable for ssn24 me operational security. Bank open-ups are typically the easiest open-ups amongst any, these can be used to verify an account (making the website trust the account more, as they put their bank on the line), and can also be used as an account to hold funds that are fraudulent and will be later converted to Bitcoin. Online bank open-ups can go from 50-100 USD and nearly every bank has fraudulent bank open-ups services advertised on blackhat markets, Chase, PNC, Bank of America, anything you can think of. All banks typically ask for is account holder personally identifying information like SSN/DoB, driver license number (which can be generated, or you can use a lookup service), and some security questions that can be answered with a credit report.