Neteller data breach

From Breaches, in the HARD wiki · Updated
This article is about the May 2010 breach of Neteller. For every breach, see Breaches.

The Neteller data breach exposed 3,619,948 accounts from neteller.com in May 2010. The data taken includes security questions and answers, account balances, dates of birth and names and 6 more kinds of data.[1]

Have I Been Pwned verified it and added it to its search on 30 Nov 2015, 6 years later. It is the 244th largest of the 618 breaches in HARD’s list.

What was exposed

Neteller’s breach included 10 kinds of data. What each lets criminals do:

DataWhat it’s used for
Security questions and answersThe answers reset passwords elsewhere, and you can’t change your mother’s maiden name.
Account balancesUseful for payment fraud.
Dates of birthUsed to prove who you are to banks and phone companies.
NamesMakes scam messages personal enough to believe.
Physical addressesUsed to prove who you are, and for scam letters and parcels.
Email addressesExpect scam emails that name the company to look genuine.
Phone numbersExpect scam texts and calls, and a higher risk of someone moving your number to their SIM.
GendersPersonal details that make scam messages more convincing.
IP addressesRoughly where you were when you used the service.
Website activityPersonal details that make scam messages more convincing.

What to do

  1. Check whether you’re in it.Search your email address on Have I Been Pwned. It tells you which breaches it appears in, Neteller among them, without showing the data.
  2. Turn on two-step sign-in.On Neteller (neteller.com) and your email, so leaked sign-in details aren’t enough on their own.
  3. Change your security answers.Wherever you used the same ones. They don’t have to be true: treat them like extra passwords.
  4. Distrust messages that mention Neteller.Scammers use breach data to sound genuine. Don’t click links in emails or texts about the breach; go to the site yourself.
  5. Put a PIN on your phone account.Ask your mobile provider for a port-out PIN, so no one can move your number to their SIM.
  6. Freeze your credit.In the US, free at Equifax, Experian and TransUnion. In Australia, ask Equifax, Experian and illion for a ban. No one can open credit in your name while it’s on.

Timeline

  • : the breach, as best it can be dated.
  • : Have I Been Pwned verifies the data and adds it to its search, 6 years later.

Breaches often stay hidden for a long time. Until it came out, people in it had no reason to change anything.

Similar breaches

Breaches that leaked the same kinds of data, closest in time:

See Breaches for all 618, and Updates for keeping your devices patched.

References

  1. ^ Troy Hunt. “Neteller”, Have I Been Pwned, added 30 Nov 2015. Breach data licensed CC BY 4.0.