Earlier this month, FORBES revealed two databases had been leaked from major gambling payment providers Neteller and Moneybookers (now called Skrill), affecting 4.5 million and 3.6 million customers respectively.. Unaware that hackers had made off with so much data, the owner of.
Back in 2009, and later in 2010, security of two of the popular online payment companies, Moneybookers (now called Skrill) and Neteller, used in the gambling industry was breached.

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Account got hacked - money withdrawn to a Skr... - Upwork Community

Two separate incidents have come to light and forced Optimal Payments, a UK payments processor, to acknowledge that two of its subsidiaries, Moneybookers (now Skrill) and Neteller, were hacked in 2009 and 2010, respectively. The company issued a public statement on October 29, after Troy Hunt ...
Legal advice as to the ramifications of the Historical Data Breaches was taken at the time and a number of improvements were made to the respective information security platforms. The NETELLER customer data and the Moneybookers customer data that the Company has been made aware is in the public ...

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commerce_moneybookers - For more information about this repository, visit the project page at https://bet-bonus.win/project/commerce_moneybookers

It is advisable to change your password regularly (at least every three (3) to six (6) months) in order to reduce the risk of a security breach in relation to your Skrill Account. We also advise you not to choose a password that is easily guessed from information someone might know or gather about you or a password that has a ...
any unauthorised access to your Skrill Account is a result of your failure to comply with the VIP Security Standards or as a result of your careless or improper handling, storage or disclosure of your Skrill Account information; and/or; you have breached or attempted to breach these VIP Terms and Conditions or the Skrill ...


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Доступ ограничен

As with NETELLER, Skrill reported the hack to appropriate authorities at the time. A third-party, independent forensic report was undertaken by a major accounting firm. The recommendations of this report were then followed and security was also significantly strengthened. The Group's executive management team, ...
We are currently able to locate over 260 Skrill negative reviews on this and other websites, many of which accuse the company of being a scam or a ripoff... Skrill (skrill.com, moneybookers.com) rates as a substandard payment processor according to our criteria. The company's overall rating suffers from a ...


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Troy Hunt: The Delicate Balance in Data Breach Reporting

Legal advice as to the ramifications of the Historical Data Breaches was taken at the time and a number of improvements were made to the respective information security platforms. The NETELLER customer data and the Moneybookers customer data that the Company has been made aware is in the public ...
This fraud clearly happened due to a serious flaw in Moneybookers' security, also because my password was quite complex and not very easy to guess, and I... On top of that, the security breach that allowed a hacker to directly get a password modification email has been around for quite a while and only ...


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django-skrill/settings.py at master · byteweaver/django-skrill · GitHub

Paysafe's own NETeller brand included 3.6 million accounts affected by the breach, while the Skrill data theft (for another 4.2 million accounts). The recommendations of the report were then followed and security was significantly strengthened with the aim of taking NETELLER beyond the industry ...
... the event Skrill (Moneybookers) has reason to believe that there is a breach or attempt to breach these Terms and Conditions, the Terms of Use of the Skrill (Moneybookers) account, or an attempt to circumvent Skrill (Moneybookers) security or operational procedures, or in the event that any promotion abuse is suspected.


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Account got hacked - money withdrawn to a Skr... - Upwork Community

Beware of Moneybookers: they do not refund your money when it is stolen by hackers!.
Money matters Nov 3, 2008 On last 18th September 2008, while I was unfortunately not at home, a hacker stole 200 Euro from my account in Moneybookers, after being incredibly able to change my password without knowing it!.
This fraud clearly happened due to a serious flaw in Please click for source security, also because my password was quite complex and not very easy to guess, and I had never given it to anyone, nor, obviously, I had written it in any article source of my PC, but I only kept it in my mind.
Furthermore, I checked my PC very accurately, and no virus or Trojan horse was found.
Yet, notwithstanding all my complaints and inquiries, Moneybookers only refunded me the ridiculous amount of 37.
For this reason, I would like to warn all ProZ.
Indeed, Moneybookers cannot guarantee the safety of their users' money, and, what's worst, they also refuse to refund the money when it is stolen by hackers, that take advantage of this provider's very weak security system.
Furthermore, I would be grateful to all the colleagues, specially those that may have had the same misadventure, if they could suggest a possible legal action or hopefully, even a "class action" that could be taken against Moneybookers in order to force them to refund the money.
Please add any additional comments or explanation optional This fraud clearly happened due to a serious flaw in Moneybookers' security, also because I had never given my password to anyone, and my password was moneybookers security breach complex and not very easy to guess.
Furthermore, I checked my PC and no virus or trojan horse was found.
Sorry to say this so bluntly, but: Oh really?
How do you know?
Just because you didn't find a trojan doesn't mean there isn't one.
There are a couple of different ways to steal a password.
It seems quite possible to me that someone stole your pw, then changed it while they figured out what to do with the account.
How much information did you manage to get out of Moneybookers?
According to their records, did someone use your correct password?
What did they do with the money?
There should be some way of tracking down where it went, moneybookers obviously knows where it was first sent.
Best of luck Subject: Comment: The contents of this post will automatically be included in the ticket generated.
Please add any additional comments or explanation optional So sad for this bad news Nov 3, 2008 Actually Click here am so sad to hear that bad news and I wish you could find any solution to get back your money, but allow me to raise a question, how could this hacker stole the money, I mean can't you trace the last money action and discover to whom he send the money, In your account you can only withdraw the balance to your bank account or send a credit to another mail or buy something as far as I know and we can eliminate the first option, then, can't we try to trace the money and get it back?
I know that my question might be naive but I am not an expert in such things Subject: Comment: The contents of this post will automatically be included in the ticket generated.
Please add any additional comments or explanation optional FarkasAndras wrote: Moneybookers security breach to say this so bluntly, but: Oh really?
How do you know?
Just because you didn't find a trojan doesn't mean there isn't one.
There are a couple of different ways to steal a password.
It seems quite possible to me that someone stole your pw, then moneybookers security breach it while they figured out what to do with the account.
Hello Farkas I am sorry that you share the same incredible statements that I read in the probably semi-authomatic replies that I received from Moneybookers: I had never imagined that a colleague that should know all the faults and problems of that provider would have spoken in the same way as Moneybookers's staff!!
It is clear that the fraud was due to the big flaws in Moneybookers' security system: all our colleagues that have an account in Moneybookers unfortunately know well the weakness of Moneybookers' Website, as you can read in some recent threads posted in this forum.
And If I had known about these issues before undergoing the theft, I would have surely prevented it, transferring all my money to my bank account!.
Furthermore, I also have an account in Paypal: therefore, if the fraud had really been due to issues of my system's security, why I never had any problem in PayPal?
Please add any additional comments or explanation optional The whole story in detail Nov 3, 2008 Hello Mahmoud To answer your questions, I will explain how things went in detail.
Those messages were followed by other e-mails, in which Moneybookers informed me that some attempts to access my account had been made.
So I immediately tried to access my account, but I could not do it, being my password actually changed by the hacker.
Therefore, in order to access my account, I changed my password again with the usual procedure, and, after been finally able to complete the login, I detected two unauthorised transfers of 100 Euro each, both towards the e-mail address of a Russian gambling Website.
This hacker had been incredibly able to change my password without knowing it!.
Consequently, I immediately sent an e-mail to Moneybookers' Security Department, asking them to write off those transactions and restore the relevant amounts as soon as possible.
In their reply, Moneybookers' Security staff asked me to change my e-mail address and my password again, and to send them the scanned copies of my identity card and of another document with my postal address, e.
I did it very soon and Moneybookers promised to do their best to address that issue.
A few days later, I found a strange incoming transaction in my account: 37.
Following my inquiry, Moneybookers' staff replied that the moneybookers security breach transfer had been made by the same Moneybookers, which were cooperating with the Russian Website that I moneybookers security breach believed to be an illegal site in order to find the hacker who stole my money.
Yet, they added that, for that moment, that small amount was the only one that they had been able to refund, and promised to restore the remaining amount very soon.
Nevertheless, almost 10 days passed and I received no further money on my account.
After some new inquiries that I sent to Moneybookers, they incredibly replied that the very small amount of Euro 37.
For this reason I lodged a series of complaints and sent several messages to Moneybookers, in order for my money to be completely refunded, but they always replied that they could do nothing.
Moreover, in more recent messages, they also absurdly added that the moneybookers security breach was due to a disclosure of my password to other people, a fault in my PC's safety, a worm, Trojan horse or a reply to a phishing message, all things that are completely false.
Indeed, with these incredible statements, Moneybookers showed to completely ignore even what I had repeatedly explained them before, i.
Besides, the hacker did not actually use my password, but even managed to change it to access my account, which clearly shows a big fault in Moneybookers' security, and their clear responsibility in this fraud.
In the meantime, I also realised that my account was blocked Incredibly, this had not happened when the hacker entered the account, but now that the money had already been stolen.
Therefore, I repeatedly wrote to Moneybookers, in order for them to unlock my account, also reminding them that I had already sent them all the identity document that they requested.
Finally, they unlocked the account, and I immediately transferred all the remaining money to my personal bank account.
Yet, in spite of this, Moneybookers went on refusing to refund the remaining stolen money, denying their very clear responsibility in that theft.
Please add any additional comments or explanation optional Moneybookers and online gambling Nov 3, 2008 Just FYI, I work for a very good translation agency in the USA.
They are particularly flexible and interested in alternative payment options; always trying to find what's the most convenient method for each translator.
So one piece of information I got from them is that they cannot pay translators via Moneybookers, because their bank will not transfer any money there, since it's known to be connected with online gambling, and it's strictly forbidden by the bank's policies to have any connection with that.
On a final note, I never had one red cent, either sent or received via Moneybookers.
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Please add any additional comments or explanation optional e-mail hacked?
Nov 3, 2008 Sorry to hear about that!
Now I could be wrong, I'm not familiar with Moneybookers security or password retrieval system, but it seems like perhaps it was your e-mail that was hacked, and not your Moneybookers account.
The hacker must have clicked on the "forgot my password" link from the Moneybookers login page, and then entered your e-mail address the current password is not required in order to retrieve it, otherwise how would you have been able to change your password again later?
Then they somehow hacked into your e-mail account and got the new password from the e-mail that was sent to you.
This supposes that indeed the security on Moneybookers is low, if they give out new passwords by e-mail without requiring an answer to the "secret question" that some websites use like my online banking service.
Even if I'm wrong, you might want to change your e-mail passwords as well, to be on the safe side.
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What if the hacker changed the password on purpose, to prevent you from accessing your account?
It is not inconceivable that the hacker did know your password, and that he changed the password to give himself more time to transfer money from your account.
Remember, by changing the password, the hacker prevents you from accessing your account and withdrawing your money to a safe place.
Furthermore, I checked my PC very accurately, and no virus or Trojan horse was found.
Trojans can delete themselves after they've served their purpose.
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Please add any additional comments or explanation optional José Henrique Lamensdorf wrote: If you need some evidence: None of those URLs prove anything.
Those are gambling sites that use Moneybookers.
Those sites are not affiliated to Moneybookers -- they click use Moneybookers as you and I would use Moneybookers.
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Please add any additional comments or explanation optional Lori Cirefice wrote: Now I could be wrong, I'm not familiar with Moneybookers security or password retrieval system, but it seems like perhaps it was your e-mail that was hacked, and not your Moneybookers account.
Hack the email account, request a new Moneybookers password via email, once it arrives delete the message from the inbox to hide any traces and delay discovery.
I'd strongly consider this possibility.
I see you host at proz.
I assume the security of their systems has not been compromised but it might be worth asking.
All the hacker would need is your login and password to - you're sure that password is adequately secure as well?
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Please add any additional comments or explanation optional Gaetano Silvestri Campagnano wrote:.
This hacker had been incredibly able to change my password without knowing it!.
Gaetano, you should never type your password.
There are people out there using keystroke logging software that can record every key you hit, and from this it's easy to get your password.
Just a handy tip Subject: Comment: The contents of this post will automatically be included in the ticket generated.
Please add any additional comments or explanation optional Gaetano Silvestri Campagnano wrote: Therefore, in order to access my account, I changed my password again with the usual procedure, and, after been finally able to complete the login, I detected two unauthorised transfers of 100 Euro each, both towards the e-mail address of a Russian gambling Website.
This hacker had been incredibly able to change my password without bayern live stream it!.
Which was exactly what you were able to do.
The "hacker" changed your password to one you didn't know.
By going through the "usual procedure", you were able to change your password greyhound racing live stream a password that you did not know to one that you selected.
That is, just click for source, what the hacker must have done.
Therefore, the hacker must know the things that you need to know in order to comply with the "usual procedure".
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I do not agree with this final statement, that could be even too convenient for Moneybookers and for this reason they go on affirming it.
If the usual procedure was so simple for http://bet-bonus.win/stream/vip-box-football-live-streaming.html hacker, the security flaw was on Moneybookers' side and not on my side, also because this kind of information is stored on their site and it is up to the provider to avoid that everyone can access those data in my place.
This is also the reason why, on the contrary, as I also mentioned before, I never had any problem in PayPal, even if, in that site, the basic user procedures are essentially the same.
Please add any additional comments or explanation optional José Henrique Lamensdorf wrote: If you need some evidence: None of those URLs prove anything.
Those are gambling sites that use Moneybookers.
Those sites are not affiliated to Moneybookers -- they simply use Moneybookers as you and I would use Moneybookers.
I completely agree with Samuel on this.
Not only those link don't prove anything, but you can find exactly the same kind of links for Paypal.
Non-US Paypal users can also pay gambling sites.
The restriction is only valid for US accounts.
Horror stories can be found on Paypal too.
And quite easily at that.
Gaetano got shitty customer service to say the least.
And there's little email exchanges can do in such situations.
I would recommend him to contact British authorities and lodge a formal complaint on Moneybookers.
If a robber robs a bank, moneybookers security breach you expect the bank to tell its customers that they'll not get a refund?
On top of that, the security breach that allowed a hacker to directly get a password modification email has been around for quite a while and only publicly fixed recently, so yes, security breaches do exist with Moneybookers, just as with almost any other online banking system.
But I guess that other exploits might exist.
My advice it to get to the authorities.
You don't have to prove anything to Moneybookers, THEY have to prove it was you in the first place.
As a general rule of thumb, never leave your money on ANY web wallet system.
Whether using Paypal or Moneybookers, as soon as your client's payment arrives, transfer it go here your regular bank account in the next few minutes.
Would you leave a wallet with bank notes in your front yard expecting no one to touch it?
Please add any additional comments or explanation optional Denis HAY wrote: As a general rule of thumb, never leave your money on ANY web wallet system.
Whether using Paypal or Moneybookers, as soon as your client's payment arrives, transfer it to your regular bank account in the next few minutes.
Would you leave a wallet with bank notes in your front yard expecting no one to touch it?
I fully agree, and never leave any money in my Moneybookers account, but I'm beginning to worry about the possibility of a hacker transferring money from my bank account.
I've withdrawn my credit card from the account despite the palaver of having it validated for the same reason - but am now seriously considering shutting the account altogether and paying bank transfer fees if customers insist rather than risking leaving my business account in the hands of Moneybookers.
Are my worries unfounded?
K Subject: Comment: The contents of this post will automatically be included in the ticket generated.
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