HackingRetail & ConsumerRetailStolen CredentialsCapture Stored DataRansom DemandedData ExfiltratedTargetedPIIIdentity (basic)CredentialsFinancial accountLowContained

GoldSilver LLC

bd_1ec0ce4964c3ef48 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 20, 2018

Filed

Dec 19, 2018

To disclose

29 days

Affected

6state residents only

Linked

3 filings

Confidence

65%

Full breach record for GoldSilver LLC →

GoldSilver LLC notified customers of a security incident where an unauthorized person accessed a database containing customer PII, encrypted passwords, and partial payment card numbers between Sept 28 and Nov 20, 2018. The attacker demanded extortion. GoldSilver engaged forensic investigators and the FBI, deactivated passwords, and implemented MFA.

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Incident timeline

undetected · 53 days

discovery → filing · 29 days

Sep 28, 2018

Begins

Nov 20, 2018

Discovered

Dec 19, 2018

Filed

vs. sector median

5 wks faster

This filing is one of 3 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_7eb59936a7abc8a22018-12-19Verified
New Hampshire State AGbd_438d6b45237a1be92018-12-20 · +1dVerified

Name: GoldSilver LLC
norm: goldsilver
Domain: goldsilver.com

Name: GoldSilver LLC
norm: goldsilver
Domain: goldsilver.com
Industry: Retail & Consumerllm

Discovered: Nov 20, 2018
Breach occurred: Sep 28, 2018 – Nov 20, 2018
Undetected for: 53 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 18, 2018
Affected individuals: 6state-resident count only
Data types: PIIIdentity (basic)CredentialsFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Requested assistance from the FBI
Initial access: valid_credentials

During the incident: Took steps to secure the system
Engaged a forensic computer security firm to assist in the investigation
Requested assistance from the FBI
Deactivated all passwords to GoldSilver.com
Required email account access as a second authentication step
Changes made: Implementing additional procedures to further expand and strengthen the security of our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGDec 19 · first

Montana State AGDec 19 · first · this page

New Hampshire State AG+1d

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/GoldSilver-LLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 19, 2018
Raw hash: 1319c22949a9e28cdfcf573f99986872be7dc979d766926913afd2ab57168158

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityGoldSilver LLC

Victim entityGoldSilver LLC

Incidentdiscovered Nov 20, 2018

Stated responseTook steps to secure the system

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov