Ya it's my CC transactions detailsFor the credit card deposits, the OTP and MSOS codes for me were for transactions to bancdebinary.com and Esperto Tec Ltd., 2 different companies routing funds from the victims, but what's on all my credit card statements have shown that all funds have been routed to bancdebinary.com London GB.
Money laundering??? Certainly not, NOT!!!!!!!
Especially when other victims have reported more than one company name used to process their credit card transactions (see Isamh's post at http://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam.43677/page-6, post #60)
Esperto Tec LTD