CRITICAL SEVERITYRetail

GoldSilver Data Breach

Verified by ObscureIQ Intelligence

10.0Severity
243KRecords
11Data Fields
2018Year

Impact & Downstream Threats

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

Primary downstream threats:
  • Financial fraud using exposed financial profile data
  • Identity theft and synthetic identity construction using government-issued IDs
  • SIM swap attacks where phone numbers are present
  • Targeted phishing campaigns using exposed email addresses
  • Doxxing risk from physical address exposure

Breach Intelligence

EntityGoldSilver
OrganizationPrivate Company • United States
Breach DateOctober 2018
Disclosure43461.0
Records Exposed~243K
Attack VectorMisconfiguration
SourceHave I Been Pwned / ObscureIQ intelligence
StatusConfirmed

Executive 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

Precious metals dealer and investment education company.

Private CompanyUnited Statesgoldsilver.com

Data Points Exposed

Verified fields in the released dataset:
Email addresses
Full names
IP addresses
Phone numbers
Physical addresses

Dark Web Verification

Status: Confirmed

  • Dataset containing approximately 243K records identified in breach intelligence sources.
  • The data is indexed and searchable across breach notification platforms.

Recommended Actions

⚠️ Do not assume this is low sensitivity.

Freeze Your Credit
Place a credit freeze with Equifax, Experian, and TransUnion.
Expect Targeted Phishing
Watch for emails referencing this breach. Verify communications through official channels.
Secure Email & Enable MFA
Email compromise is often the first pivot point. Enable multi-factor authentication.
Monitor Financial Accounts
Watch for unauthorized credit applications and suspicious activity.
Check Your Exposure
ObscureIQ clients: this breach is indexed in your profile.
Non-clients may request a breach impact review.

Frequently Asked Questions

What happened in the GoldSilver data breach?

In October 2018, GoldSilver experienced a data breach that exposed approximately 243K records containing personal information.

What data was exposed?

The exposed data includes fields such as bank account number, credit card:partial, email address, full name, ip address.

How many records were affected?

Approximately 243K records were affected based on current breach intelligence.

Protect Yourself

Check If You’re Affected

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Request Consultation

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 GoldSilver
  • Or concerned about credential reuse
Services
AuditsWipesThreat MonitoringTraining

Classification Tags

MisconfigurationRetailEmailPhoneAddressFinancial Data

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