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Old 04-25-2006, 11:42 AM
thefisherman thefisherman is offline
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Join Date: Jul 2005
Posts: 106
Default Neteller Fraud

So I wake up this morning having not played poker in four months, look into my bakn account and there is 1600 dollars pulled from my account through Neteller. No one else has access to my account or passwords, or even the e-mail address where I keep the passwords. It was an EFT, and when I look at the Neteller history this all happened a couple days ago and then 700 was sent to one poker site and 750 to another. So I called Neteller and had the account shut down and now they're working on it. So...

What's the possible outcome here? Should I expect to see any of that 1600 coming back? What precautions should I take so that this doens't happen again? I already changed the passwords to the e-mail account I use and to Neteller and got a new secure ID. Is my bank account still in danger? Where do I go from here?

Any help you guys got is appreciated.
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