Saturday, December 16, 2006

Full Tilt - Part 3

Things are moving on. Full Tilt contacted me again:
'We contacted NETeller immediately to attempt to have the withdrawals reversed, however they informed us that funds had already been moved on again, and mentioned Vietnam.'
It looks like the scam is getting bigger and bigger.

Another part of the e-mail:
'Another intriguing point with this case is that 2 of the victims did not even have a Full Tilt Poker account. The scammer created an account with their email address, matching details and proceeded to make a deposit and dump the funds.'

This confirms that I am absolutely not responsible for what happened to my money. Someone, somewhere, screwed up. We have a pretty good idea about who that might be, but we won't point more fingers just yet.

Our likely suspect who lives in Pennsylvania doesn't seem as likely either. Why would he move funds to Vietnam, when he recently moved to Pittsburg and looks like a good guy? A bit of a loser, but a good guy nonetheless.

I'm still waiting for an answer from Neteller and Gmail, but at this point, I don't think they can provide any useful information anymore.

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