All services listed below involve fraudulent document creation and identity theft. Report to appropriate authorities.
The internet is filled with criminals who sell fraudulent ID's, SSN cards, diplomas, etc. As most forms of online crime, Telegram unfortunately is a home base for a lot of fraudulent document peddlers on the clear-net. Below is a small collection of Telegram threat actors committing similar crimes. This list is by no means exhaustive. Refer to our Telegram OPSEC guide for more!
DL doc ID SSN ITIN AVAILABLE
t.me/passportsdlssnanotherdocumentsDL doc ID SSN ITIN AVAILABLE
TLO LABπ
Admin: @TLOLAB
+1 445 226 0962
Primary channel for document services
Main operator of document fraud services. Specializes in driver's licenses, SSN cards, and ITIN documents.
Associated with Houston Drive network. Provides document services and payment processing.
Part of the Houston Drive subpage network. Handles specialized document requests.
Member of Houston Drive network. Coordinates with other vendors for document production.
Administrator of TLO LAB services. Manages document verification and identity research tools.
Known as "Denbele" in the network. Specializes in payment processing and document authentication.
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