Strange how legitimate transactions seem to suffer endless delays and security issues, plus the usual "red tape", yet in the two cases where thieves stole money they were in & out in no time, moved thousands in one case, yet Neteller security saw no reason to invoke the annoying "security procedures".
As for amatrine, Neteller are only entitled to seize the amout in dispute, if affiliate payments have more than covered this, the excess is payable over to amatrine.
Banks don't normally pursue victims of fraud, they claim they knew what they were doing and should have taken precautions. Now - guess who is the victim now, of over zealous FBI officials making two FORMER Neteller execs carry the can for the sh1T that only really hit the fan last year, with current Neteller execs wondering if the FBI will find a way to get hold of them too!
I can just imagine,
Exec = "It wasn't me, I am not even WITH Neteller anymore"
FBI = "Well, the transactions took place through YOUR company, so it must have been YOU that allowed it!"
