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Jason,
Thank you very much for responding and giving some ideas of what happened.
It may be hard for me to think like thief but I tried and thought that had I stolen that money I had in Neteller:
1) I would not keep half of it in a poker room for a week and another half for a month.
2) I would cash out to an ewallet that allows p2p transfers (e.g. Epassporte or Moneybookers) to facilitate further money movement
3) Finally, would it not be simpler to take money out using my Neteller debit card?
And again, if they suspect me of fraud how about telling me that instead of giving the strange reasons they gave?
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