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  #81  
Old 06-09-2005, 06:18 PM
neteller123 neteller123 is offline
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Join Date: Jun 2005
Posts: 41
Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

[ QUOTE ]
I find the most curious part of this whole episode to be the fact that the thieves had not moved the money beyond reach considering all the time they had to do so. Any thoughts on this?

[/ QUOTE ]

I've been wondering about the same thing and that's what I meant by "Neteller and I somehow got lucky" and "Neteller didn't act promptly to recover my loss".

I probably will get more info on this as xodds is going to send a report to neteller and I should able to get a copy once I fax the police report to neteller.
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  #82  
Old 06-09-2005, 06:19 PM
illogical illogical is offline
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Join Date: Apr 2005
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Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

[ QUOTE ]
I find the most curious part of this whole episode to be the fact that the thieves had not moved the money beyond reach considering all the time they had to do so. Any thoughts on this?

[/ QUOTE ]

Very fishy...this story
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  #83  
Old 06-09-2005, 08:48 PM
Emperor Emperor is offline
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Join Date: Feb 2003
Location: Camelot
Posts: 201
Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

I would bet on AVERAGE it takes 30 days to cashout from an online casino.

It isn't like a PokerSite cashout. Most also require you to fax 37 forms of Identification to make a cashout.

I had 2 separate casinos take over 90days to cashout my money. I kept getting, "oops, for some reason your cashout has been cancelled for no reason. I will mark it to be cashed out, but you know it will probably take 20-30days"

Lucky it went to a casino and not a poker account.
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  #84  
Old 06-09-2005, 09:04 PM
naschburger2 naschburger2 is offline
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Join Date: Jul 2004
Location: tucson, az
Posts: 21
Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

If there is a more secure alternative to neteller please let me know but I will risk it for the flexibility it gives me and I have never had a problem other than neteller being overly cautious which is okay with me.
I would be interested if you find out the details of how this hack was achieved and if there is a suggestion from neteller as to how to avoid it in the future.
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  #85  
Old 06-09-2005, 11:55 PM
CountDuckula CountDuckula is offline
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Join Date: Dec 2003
Location: Castle Duckula -- home for many centuries to a dreadful dynasty of vicious vampire ducks: The Counts of Duckula!
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Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

[ QUOTE ]
[ QUOTE ]
I guess I am just way suspicious. I wouldn't click on that URL or go to that website under any circumstances for any amount of money.

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I'll do it, from Linux partition at home tonight. I'm curious, and I'm willing to bet that my Linux defenses are up to the challenge. [img]/images/graemlins/smile.gif[/img] I wouldn't put the XP side to the test, though....

[/ QUOTE ]

Ok, I've wandered over there via Linux, and it appears to be a site for betting on financial market activity, recently merged with BetOnMarkets.com. My guess is that whoever compromised the OP's Neteller account moved the money over there, but wasn't able to cash it out before this was resolved.

Did you get all of your money back, or had some of it been gambled away?

-Mike

...who has spent the past 2+ hours unravelling a problem with ZoneAlarm on the XP side of things (tried reinstalling ZA, ran a virus scan, and ended up using good ol' System Restore), and is quite put out at not being able to play poker this evening. [img]/images/graemlins/mad.gif[/img] </rant>
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  #86  
Old 06-13-2005, 06:05 PM
neteller123 neteller123 is offline
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Posts: 41
Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

Update

So I called Neteller today and had my account reactivated. I opened a new bank account a couple days ago and plan to use it exclusively for Neteller. I also had Neteller disable debit from that bank account to Neteller so now my bank account is 100% safe.

I have pics of Wachovia's affidavit and my Neteller account summary but I don't know how to post them. Any suggestions?
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  #87  
Old 06-13-2005, 06:24 PM
CountDuckula CountDuckula is offline
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Join Date: Dec 2003
Location: Castle Duckula -- home for many centuries to a dreadful dynasty of vicious vampire ducks: The Counts of Duckula!
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Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

I think the easiest way is to put them on a website and use the Image "Instant UBB Code" below; it will ask for the URL to your pic, and that should do it.

-Mike
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  #88  
Old 06-13-2005, 06:43 PM
Stormwolf Stormwolf is offline
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Join Date: Oct 2004
Posts: 48
Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

Your nickname its just too funny for someone who got hacked, seriously, why did you choose it?
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  #89  
Old 06-13-2005, 06:49 PM
neteller123 neteller123 is offline
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Join Date: Jun 2005
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Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

[ QUOTE ]
Your nickname its just too funny for someone who got hacked, seriously, why did you choose it?

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??? I've said it a thousand times. I registered this name AFTER I got hacked.

BTW, do you know how post a pic? I have two pics on Yahoo but when I use Instant UBB Code Image all I get is a line of text [image]...[/image]
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  #90  
Old 06-13-2005, 06:59 PM
Stormwolf Stormwolf is offline
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Join Date: Oct 2004
Posts: 48
Default Re: Neteller Accnt Hacked (continued) and Neteller Won\'t Refund

http://www.photobucket.com/
you have to make an account there, upload, get the url then post by clicking on image and pasting the url
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