Neteller alert [from Sept 2006]

kejji · #1 09-29-2006, 09:51 AM

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 · #2 09-29-2006, 09:59 AM

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

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

manub · #3 09-29-2006, 11:09 AM

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

teddyFBI · #4 09-29-2006, 11:18 AM

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

winchips · #5 09-29-2006, 12:13 PM

[ 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 · #6 02-01-2007, 09:44 PM

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 · #7 02-01-2007, 10:30 PM

That thread is from Sept/Nov 06... no panic.

gamblor333 · #8 02-01-2007, 10:33 PM

[ 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 · #9 02-01-2007, 10:34 PM

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

iSTRONG · #10 02-01-2007, 10:37 PM

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.