HIGH SEVERITYFinancial

Neteller Data Breach

Verified by ObscureIQ Intelligence

7.0Severity
3.6MRecords
10Data Fields
2010Year

Impact & Downstream Threats

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

Primary downstream threats:
  • Identity verification bypass using name + date of birth combination
  • SIM swap attacks where phone numbers are present
  • Targeted phishing campaigns using exposed email addresses
  • Doxxing risk from physical address exposure

Breach Intelligence

EntityNeteller
OrganizationPrivate Company • UK
Breach DateMay 2010
DisclosureNovember 2015
Records Exposed~3.6M
Attack VectorMisconfiguration
SourceHave I Been Pwned / ObscureIQ intelligence
StatusConfirmed

Executive Summary

In May 2010, the e-wallet service known as Neteller suffered a data breach which exposed over 3.6M customers. The breach was not discovered until October 2015 and included names, email addresses, home addresses and account balances.

About Neteller

Online payment service.

Private CompanyUKneteller.com

Data Points Exposed

Verified fields in the released dataset:
Dates of birth
Email addresses
Full names
Gender
IP addresses
Phone numbers
Physical addresses

Dark Web Verification

Status: Confirmed

  • Dataset containing approximately 3.6M 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.

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 Neteller data breach?

In May 2010, Neteller experienced a data breach that exposed approximately 3.6M records containing personal information.

What data was exposed?

The exposed data includes fields such as account balance, activity history:website activity, date of birth, email address, full name.

How many records were affected?

Approximately 3.6M records were affected based on current breach intelligence.

Protect Yourself

Check If You’re Affected

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High-Risk? Get an Exposure Audit

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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 Neteller
  • Or concerned about credential reuse
Services
AuditsWipesThreat MonitoringTraining

Classification Tags

MisconfigurationFinancialEmailPhoneAddressDOB

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