Coinmoma
ent_592b7eb517dbc18d95b085e1
Disclosures
2
Leak Site · State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1,400,000
nationwide · State AG SC
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- Coinmoma
- Normalized
- coinmoma— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- coinmama.com
Disclosure history (2)newest first
- GLOBALLeak Siteas victim2024-04-26
To the management of Coinmoma, We have gained access to Coinmoma.com and have obtained sensitive data including user information and [...]
- South Carolina State AGas reporting2019-04-15
Coinmama (New Bit Ventures Ltd.) notified users that an unauthorized party acquired data from 1.4 million accounts. The incident stemmed from a financial fraud investigation into a breach affecting 30 companies. Compromised data included names, addresses, emails, gender, ID numbers, and government IDs. Coinmama reset passwords, engaged forensic firms, and notified law enforcement and regulators.