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-   -   Neteller alert [from Sept 2006] (http://archives1.twoplustwo.com/showthread.php?t=223786)

kejji 09-29-2006 09:51 AM

Neteller alert [from Sept 2006]
 
Some of the people from clubpoker.net, a french poker forum, got their neteller accounts emptied. Several transfers were made to 10Bet until it was empty.

I post this to warn people of this fraud and know if anybody had the same problem here.

kejji 09-29-2006 09:59 AM

Re: NETELLER ALERT
 
http://www.clubpoker.net/forum/viewt...sc&start=0

Here's the linf of the topic if u can understand french.

manub 09-29-2006 11:09 AM

Re: NETELLER ALERT
 
This seems to be a very serious threat, everyone check your neteller account and protect your money...

teddyFBI 09-29-2006 11:18 AM

Re: NETELLER ALERT
 
Another quasi-suspicious post from a 1st-time poster.
Thanks for the warning anyway, i suppose.

winchips 09-29-2006 12:13 PM

Re: NETELLER ALERT
 
[ QUOTE ]
Another quasi-suspicious post from a 1st-time poster.
Thanks for the warning anyway, i suppose.

[/ QUOTE ]

i dont believe that i ever played there, but my neteller account was closed two nights ago, i called them and they asked me if i had logged in from anywhere out of the country, i said no. Then she asked if i logged in from anywhere like france? i said no, and thought that was very strange. hmmmmmmmmmm............they said okay and unlocked the account.

Synergistic Explosions 02-01-2007 09:44 PM

Re: NETELLER ALERT
 
I had a unauthorized charge last week from 10bet, but it was declined cuz I had only a few bucks in the account. It was for the minimum, but I'm sure that was just a feeler for bigger things to come, if they could have.

This has been the first and only time I've ever been comprimised in four years.

iSTRONG 02-01-2007 10:30 PM

Re: NETELLER ALERT
 
That thread is from Sept/Nov 06... no panic.

gamblor333 02-01-2007 10:33 PM

Re: NETELLER ALERT
 
[ QUOTE ]
That thread is from Sept/Nov 06... no panic.

[/ QUOTE ]
I had the same thing happen two days ago. They took two $10 withdrawals from my account.

Is 2 enough to worry, or do we have to wait for more people?

Homer 02-01-2007 10:34 PM

Re: NETELLER ALERT
 
I emailed Neteller asking them to change my Secure ID. Maybe they will actually respond for once.

iSTRONG 02-01-2007 10:37 PM

Re: NETELLER ALERT
 
Well, in that french thread there was a whole load of people with the same complaint. It's very definitly worrying that Neteller hasn't done anything about it!

It certainly looks like someone who works for a poker site has been leaking neteller account numbers + Secure IDs.


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