Cooбщeниe yдaлeнo

[wm-center.com]

Cooбщeниe yдaлeнo

[myhoho]

Money-laundering is super-easy in bitcoin... So, it doesn't worth a try to detect that fraud. Unfortunately.

[RaTTuS]

http://blockexplorer.com/address/1B5zwUUdzoRTFTgiDEKUs2BmSeUC4nzPrM

[playtin]

It seems that there is nothing left there
http://blockchain.info/address/1B5zwUUdzoRTFTgiDEKUs2BmSeUC4nzPrM

[MysteryMiner]

I prefer full disclosure as best way to both protect everyone in future transactions and as a tutorial how to fraud. I cannot understand how person made bank withdraw requests and run away with Bitcoins in same time. Looks like dumb screwup by wm-center.

[RaTTuS]

Due to the nature of bitcoins transactions are not reverseable

if the email address is associated with a real person via cc details or previous transactions at your end then that would be the place to start.

you will need to provide more info on how your system works, how they got in to move BTC arround , you may have more issues .

or if they have used a stolen CC then you may be screwed ...

more info is better than none