How to steal an identity in seven easy steps

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  • u-Bob
    there's no $$$ in porn
    • Jul 2005
    • 33063

    #1

    How to steal an identity in seven easy steps

    How to steal an identity in seven easy steps

    http://www.smartplanet.com/blog/thin...asy-steps/9487

    ...
    Thompson stole identities as an experiment back in 2008 to show the public how easy it is to get access to personal data and banking information. He proved it only requires some simple surfing for freely available personal data and cobbling it together in powerfully creative ways. Thompson began his experiments by first receiving permission from people he barely knew to try to break into their bank accounts. What the following steps show is how vulnerable we all are to security breach.

    The victim:
    He knew her name was Kim, where she was from, where she worked and roughly her age. He also knew the name of her bank and her username although as Thompson says, this was easy to guess?it was her first initial and last name. (Note: Change your username to something a bit less obvious.)

    Seven Steps:
    1) Google search. He googles her. Finds a blog and a resume. (Thompson called her blog a ?goldmine.?) He gets information about grandparents, pets, hometown. Most important he gets her college email address and current gmail address.
    2) Next stop: Password recovery feature on her bank?s web site. He attempts to reset her bank password. But the bank sends a reset link to her email, which he does not have access to. So he needs to get access to her gmail.
    3) Gmail access. He attempts to reset her gmail password but gmail sends this to her college email address. Gmail tells you this address? domain (at least it did in 2008 when Thompson conducted the experiments) so he knew he had to get access to that specific address.
    4) College email account page. Thompson clicks the ?forgot password? link on this page and winds up facing a few questions. Home address, home zip code and home country? No problem, Thompson has it all from her resume. The same resume found from the simple google search done earlier. Then came a stumbling block: the college wanted her birthday. But he only had a rough idea of her age, no actual birth date.
    5) State traffic court web site. Apparently you can search for violations and court appearances by name! And such records include a birth date. (Facebook also makes this piece of data very easy to get even if people do not note their birth year?remember Thompson knew roughly how old Kim was.) But he had no luck with the Department of Motor Vehicles.
    6) Thompson goes back to the blog and does a search for ?birthday.? He gets a date but no year.
    7) Finally, Thompson attempts the college reset password again. He fills in her birth date, and simply guesses the year. He gets it wrong. But the site gives him five chances, and tells him which field has the error. So he continues to guess. He gets access in under five guesses. He changes her college password. This gives him access to her gmail password reset email. Google requires some personal information which he is able to get easily from her blog (e.g., father?s middle name.) Thompson changes the gmail password and that gives him access to the bank account reset password email. Here again he is asked for personal information but nothing that he could not glean from Kim?s blog (e.g., pet name and phone number.) He resets the bank password and bingo, has immediate access to all her records and money.

    ...
  • blackmonsters
    Making PHP work
    • Nov 2002
    • 20960

    #2
    Nothing that I didn't know before and yet people think I'm crazy for not posting
    certain info.

    They think "I'm hiding something". I sure am....I hiding from fucking crooks.
    Free Open Source Live Aggregated Cams Script (FOSLACS)

    Comment

    • L-Pink
      working on my tan
      • Mar 2005
      • 39151

      #3
      That's why I use lifelock.

      .

      Comment

      • pimpware
        Confirmed User
        • Jan 2006
        • 1673

        #4
        Who's the blame? Her!

        People dump all kind of personal data into facebook, linkedin, twitter.

        You don't need criminal motivations to find such personal info, imagine you work with clients and you want to know a little bit more about who you are really working for, then google is really really your friend. With just an email address your can find a ton of info, full name, phone number, address, employer and much more.

        That's why I never had much sympathy with social networks, I see people without a clue exposing their life to the world eyes.
        icq: 284494832
        realsexforyou.com

        Comment

        • candyflip
          Carpe Visio
          • Jul 2002
          • 43069

          #5
          Originally posted by L-Pink
          That's why I use lifelock.

          .
          Their new CEOs identity was stolen. Their original founder/CEO was convicted of STEALING HIS FATHER'S identity.

          Yeah...I'd give them my info/money.

          Spend you some brain.
          Email Me

          Comment

          • potter
            Confirmed User
            • Dec 2004
            • 6559

            #6
            Yeah, that is a very very obscure example. Thread title should read "How to steal an identity if someone has an email account where the password recovery asks for common information".

            Comment

            • NaughtyVisions
              Confirmed User
              • May 2008
              • 4204

              #7
              Originally posted by candyflip
              Their new CEOs identity was stolen. Their original founder/CEO was convicted of STEALING HIS FATHER'S identity.

              Yeah...I'd give them my info/money.
              http://en.wikipedia.org/wiki/LifeLock#Controversy

              In 2009 the company was found guilty of defrauding customers and Experian by keeping their credit information in a state of constant "fraud alert."[3]

              Former LifeLock CEO Todd Davis was the victim of identity theft 13 times during 2007 and 2008, after he "publicly posted his Social Security number on billboards and in TV commercials as part of a campaign to promote his company's credit monitoring services".[4]

              Robert J. Maynard, Jr., company co-founder, resigned in June 2007 amid allegations that he had stolen his father's identity and ran up $150,000 in American Express bills.[5]

              In March 2010 LifeLock was fined $12 million by the Federal Trade Commission (FTC), "to settle charges that the company used false claims to promote its identity theft protection services, which it widely advertised by displaying the CEO?s Social Security number on the side of a truck."[6][7]
              Works so good his identity was stolen 13 times!
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              Comment

              • Operator
                So Fucking Banned
                • May 2009
                • 2419

                #8
                "I have nothing to hide and therefore aren't worried".

                Comment

                • Jarmusch
                   
                  • May 2003
                  • 12479

                  #9
                  Now lets see him steal the identity of someone who doesn't have a personal blog.

                  Comment

                  • 96ukssob
                    So Fucking Banananananas
                    • Mar 2003
                    • 12991

                    #10
                    Originally posted by candyflip
                    Their new CEOs identity was stolen. Their original founder/CEO was convicted of STEALING HIS FATHER'S identity.

                    Yeah...I'd give them my info/money.
                    seriously? thats fucked up
                    Email: Clicky on Me

                    Comment

                    • pornmasta
                      Too lazy to set a custom title
                      • Jun 2006
                      • 20015

                      #11
                      Originally posted by blackmonsters
                      Nothing that I didn't know before and yet people think I'm crazy for not posting
                      certain info.

                      They think "I'm hiding something". I sure am....I hiding from fucking crooks.
                      same thing here, some people thought that i'm paranoid.
                      (in fact i'm, but not for that :p )

                      Comment

                      • VenzuelanChick
                        Confirmed User
                        • Nov 2010
                        • 916

                        #12
                        Originally posted by Jarmusch
                        Now lets see him steal the identity of someone who doesn't have a personal blog.
                        No shit... My favorite piece of info he got from the blog was her father“s middle name (how do you work that into a post not knowing you are giving out too much info)



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                        Comment

                        • cooldude7
                          Confirmed User
                          • Nov 2009
                          • 4306

                          #13
                          so what did we learn, dont make personal blogs., :D

                          Comment

                          • TubeSubmitters
                            Confirmed User
                            • Aug 2006
                            • 2683

                            #14
                            The original article is from 2008....
                            Buying sites with income, paying by paxum, hit me up

                            Comment

                            • u-Bob
                              there's no $$$ in porn
                              • Jul 2005
                              • 33063

                              #15
                              Originally posted by Jarmusch
                              Now lets see him steal the identity of someone who doesn't have a personal blog.
                              These days kids post the same amount of info or more on their facebook page.

                              Comment

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