DATA EXPOSURE INCIDENT

Manipulated Caiman Data Breach


Status: Confirmed

39.9M+Records
Jul, 2023Breach
8/15/23Data Posted
5/10Severity
LowThreat Level

Breach Intelligence Summary


Entity: Manipulated Caiman · Actor: Unknown · Source: Have I Been Pwned / ObscureIQ intelligence

Attack: Phishing via Phishing

Timeline: Breach (Jul, 2023) · Reported (Aug, 2023) · Leak (8/15/23)

Exposure: 39.9M+ records · Email addresses

Status: Confirmed · Risk: Low (Credential reuse / phishing)

Summary

In July 2023, Perception Point reported on a phishing operation dubbed “Manipulated Caiman”. Targeting primarily the citizens of Mexico, the campaign attempted to gain access to victims’ bank accounts via spear phishing attacks using malicious attachments. Researchers obtained almost 40M email addresses targeted in the campaign and provided the data to HIBP to alert potential victims.

About Manipulated Caiman

Manipulated Caiman is the organization affected by this breach. User data may have been generated through account creation, service usage, or business operations.

If you have interacted with Manipulated Caiman in any capacity, your data may be included in this breach.

Threat Actor: Unknown

The threat actor responsible for this breach has not been publicly identified or confirmed at this time.

Reported or suspected access method:
  • Phishing

Breach Exploitation Status

Threat Activity:
Low
Signal
Status
Dark web marketplace listings
Unknown
Credential stuffing list overlap
Unknown
Phishing campaign relevance
Unknown
Ransomware affiliate crossover
Unknown
Law enforcement investigation visibility
Unknown

Data Longevity:
1–3 years

Email addresses and usernames persist but credentials may rotate. Phishing risk remains elevated during this window.

Data Points Exposed

Data observed in the leaked dataset:
Email addresses
Not confirmed in dataset:
Passwords (plaintext)
Social Security Numbers
Payment card data

Dark Web Verification

Status: Confirmed

  • Dataset containing approximately 39.9M+ records has been identified in breach intelligence sources.
  • The data is indexed and searchable across breach notification platforms.

Impact

This breach carries low risk due to the nature of exposed data fields and the scale of affected records.

Primary downstream threats include:
  • Targeted phishing referencing Manipulated Caiman accounts or services
  • Physical mail scams and address-based identity verification fraud
  • Data broker enrichment and resale

Recommendations for Impacted Individuals

If you believe your information may be included:

Check Your Exposure
If you are an ObscureIQ client, this breach has been indexed into your exposure profile.
Non-clients may request a breach impact review.
Expect Targeted Phishing
Watch for messages referencing:
Manipulated Caiman account updates
Password reset requests
Verify directly through official channels.
Secure Your Email and MFA
Enable MFA immediately on email first, then financial platforms.
Email compromise is often the first pivot point.
Rotate Reused Passwords
Change any credentials shared with your Manipulated Caiman account across other services.
Monitor Financial Accounts
Monitor accounts associated with your exposed email for unauthorized activity.
Suppress Personal Data
Remove exposed addresses, phone numbers, and enrichment data from broker networks and search engines.

Frequently Asked Questions

What happened in the Manipulated Caiman data breach?

In Jul, 2023, Manipulated Caiman experienced a data breach that resulted in the exposure of approximately 39.9M+ records containing personal information.

What data was exposed in the Manipulated Caiman breach?

The exposed data includes Email addresses.

How many records were affected in the Manipulated Caiman breach?

Approximately 39.9M+ records were affected based on current breach intelligence.

Is the Manipulated Caiman breach confirmed?

Yes. This breach is treated as confirmed based on data observed in breach intelligence platforms.

Is the Manipulated Caiman breach data being used by criminals?

Data circulation has been reported across breach-sharing channels. Downstream exploitation risk exists based on the nature of the exposed fields.

What should I do if I was affected by the Manipulated Caiman breach?

Rotate passwords associated with Manipulated Caiman, enable multi-factor authentication on email and financial accounts, and monitor for suspicious activity.

Protect Yourself

Check If You’re Affected

Enter your email to check if your data appears in this breach.

Get Free Breach Alerts

Be the first to know when new breaches are disclosed. Free forever.

High-Risk? Get an Exposure Audit

Executives, public figures, and high-net-worth individuals face elevated risk. Our team provides full-spectrum exposure audits and threat monitoring.

Request Consultation

Corporate Accountability

Organizations that collect personal data have a duty to implement reasonable safeguards and to notify affected individuals when breaches occur.

Scope assessments may evolve as investigations continue. Users should not rely solely on early estimates when making risk decisions.

ObscureIQ Advisory

We combine proprietary dark web access with commercial and restricted breach intelligence to verify exposure and assess real-world risk.

If you are:
  • A public-facing individual
  • A high-profile executive
  • A customer of Manipulated Caiman
  • Or simply concerned about credential reuse

We can confirm whether your information is circulating and evaluate downstream threat vectors.

Services
AuditsWipesThreat MonitoringTraining

Classification Tags

Phishing
Email
Address