A few weeks ago I noticed we had nothing in our Epassporte account, which was strange as we just had a purchase paid via them on the content stores.
So on checking it out I saw lots of small withdraws I think made in Bulgaria of $66 each time. They kept it small and often so I did not spot them.
Seems they had taken out $1,000 all in all.
So check your figures on Epassporte regularly. It's done by them scanning your card and getting your pin number when you use the machine.
Would be harder for these guys to operate if Epassporte sent an email when you made a withdrawal. That would stop the problem dead.
I'm still working on getting the account unfrozen so I can pay out designers and writers. That is tougher than it would appear.
