GoldSilver Data Breach
Status: Confirmed
Breach Intelligence Summary
Entity: GoldSilver · Actor: Unknown · Source: Have I Been Pwned / ObscureIQ intelligence
Attack: Data Exfiltration via Under investigation
Timeline: Breach (Oct, 2018) · Reported (Dec, 2018) · Leak (12/27/18)
Exposure: 243K+ records · Bank account numbers, Email, IP addresses, Names, Partial credit card data, Passport numbers, Phone numbers, Physical addresses, Purchases, Security questions and answers, Social security numbers
Status: Confirmed · Risk: High (Identity theft + Financial fraud)
Summary
In October 2018 the bullion education and dealer services site GoldSilver suffered a data breach that exposed 243k unique email addresses spanning customers and mailing list subscribers. An extensive amount of personal information on customers was obtained including names addresses phone numbers purchases and passwords and answers to security questions stored as MD5 hashes. In a small number of cases passport social security numbers and partial credit card data was also exposed. The data breach and source code belonging to GoldSilver was publicly posted on a dark web service where it remained months later. When notified about the incident, GoldSilver advised that “all affected customers have been directly notified”.
About GoldSilver
GoldSilver 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 GoldSilver 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.
- Under investigation
Breach Exploitation Status
High
Status
Detected
Possible
Detected
Possible
Unknown
Indefinite (critical identifiers)
SSNs and government IDs never expire. This data can be used for identity theft years or decades after exposure.
Data Points Exposed
Dark Web Verification
Status: Confirmed
- Dataset containing approximately 243K+ records has been identified in breach intelligence sources.
- The data is indexed and searchable across breach notification platforms.
Impact
This breach carries high risk due to the nature of exposed data fields and the scale of affected records.
- Targeted phishing referencing GoldSilver accounts or services
- Identity theft using exposed Social Security Numbers
- Financial fraud and unauthorized transactions
- SIM-swap attempts where phone numbers are present
- 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:
Non-clients may request a breach impact review.
GoldSilver account updates
Financial transaction confirmations
Password reset requests
Verify directly through official channels.
Email compromise is often the first pivot point.
Frequently Asked Questions
In Oct, 2018, GoldSilver experienced a data breach that resulted in the exposure of approximately 243K+ records containing personal information.
The exposed data includes Bank account numbers, Email, IP addresses, Names, Partial credit card data, Passport numbers, Phone numbers, Physical addresses, Purchases, Security questions and answers, Social security numbers.
Approximately 243K+ records were affected based on current breach intelligence.
Yes. This breach is treated as confirmed based on data observed in breach intelligence platforms.
Data circulation has been detected across breach-sharing channels. Downstream exploitation risk exists based on the nature of the exposed fields.
Rotate passwords associated with GoldSilver, enable multi-factor authentication on email and financial accounts, and monitor for suspicious activity.
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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.
- A public-facing individual
- A high-profile executive
- A customer of GoldSilver
- Or simply concerned about credential reuse
We can confirm whether your information is circulating and evaluate downstream threat vectors.