Post
Topic
Board Service Discussion
Re: bitcoin-trader.biz
by
Keyser Soze
on 16/10/2014, 19:39:20 UTC
Some details have been removed but the full info can be provided. This is from a wire transfer cashout request from Bitcoin Trader

WIRE TYPE:WIRE IN DATE: xxxxxx TIME:xxxx ET TRN:xxxxxxxxxxxxxxxx SEQ:xxxxxxxxxxxxxxxx/xxxxxx ORIG:GLOBAL TRANSACTION SERVIC ID:xxxxxxxxxxxxxxxx SND BK:WELLS FARGO NY INTL ID:XXXXX PMT DET:xxxxxxx xxxxxxxxxxxxxxxxx - DATACLUB S.A.

I am no expert on reading these but it looks like:

Sending Bank: Wells Fargo
Sending Account: DATACLUB S.A.
Inform your bank that the account in question is involved in a scam. They should be able to provide additional information about the wire transfer.