Lakerfan said in an email:
My account was broken into yesterday. I guess I was lucky in that they couldn't send my money to any book because of the US restrictions. But a player outside the US had 2500 stolen from him in exactly same circumstances.
It seems the first transaction is a $10 attempt to send money to 10Bet. If that goes through they send the money to Pay Pro (partypoker). Then I guess they idea might be to either lose the money quickly to someone else so they can make off with it and it wont be recoverable.
My account was broken into yesterday. I guess I was lucky in that they couldn't send my money to any book because of the US restrictions. But a player outside the US had 2500 stolen from him in exactly same circumstances.
It seems the first transaction is a $10 attempt to send money to 10Bet. If that goes through they send the money to Pay Pro (partypoker). Then I guess they idea might be to either lose the money quickly to someone else so they can make off with it and it wont be recoverable.