Originally Posted by
ericdabbs
What did you do? Can you provide details on what you were doing that might have triggered this?
I did my "usual" monthly routine - $1K from the brand new CC.
The sending account just received $1K from the different account and withdrawal (successful btw) was initiated.
Both sending and receiving accounts had the same "domain" - @gmail.com.
That's the only "pattern". Or "rhyme".
They didn't even send their usual "Thank you for your interest in Amazon Payments".
I still can login into this account, but it is as good as dead.
It's been mentioned many times in this thread that we still don't know exactly how AP police operates.