Normally just a lurker here but I wanted to chime in on this. It also happened to me last month. They would transfer $5000 a pop (Up to $30,000 before being stopped by neteller) out of one guys account into mulitple other accounts. Some of these accounts transferred into were professional poker players. Talking with Neteller investigations, they said that whoever phished my account was just passing the money around through many accounts. Good chance that's the case here. Made me go ape-chit though. Totally cleaned my laptop and changed all my passwords. Biggest fear was if they can get
