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Title: Suspicious Excel sheet found on google Post by: Corelianer on August 20, 2014, 02:17:58 PM www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls
Seems to be hostet by the Slovenian Ministry of finance. With lots of transactions also from Bitstamp. I don't understand slovakian, so I don't know why this is hosted there... Title: Re: Suspicious Excel sheet found on google Post by: itod on August 20, 2014, 04:12:54 PM www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls Seems to be hostet on the Slovenian Ministry of finance. With lots of transactions also from Bitstamp. Maybe some investigation going on against someone? I don't understand slovakian, so I don't know why this is hosted there... any ideas? That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose. Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK Title: Re: Suspicious Excel sheet found on google Post by: pawel7777 on August 20, 2014, 10:25:08 PM ... Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK Nothing strange about it. They're operating as UK company http://i59.tinypic.com/4kxth0.jpg Title: Re: Suspicious Excel sheet found on google Post by: titulng on August 21, 2014, 03:25:35 AM ... Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK Nothing strange about it. They're operating as UK company http://i59.tinypic.com/4kxth0.jpg Title: Re: Suspicious Excel sheet found on google Post by: dkblueman on August 21, 2014, 07:10:35 AM How in the hell is that spreadsheet available to the public?
Title: Re: Suspicious Excel sheet found on google Post by: BTCjust on August 21, 2014, 08:40:34 AM Amazing news, but I don't think Bitstamp would happen anything.
Title: Re: Suspicious Excel sheet found on google Post by: Corelianer on August 21, 2014, 11:14:51 AM How in the hell is that spreadsheet available to the public? I don't know. I think it must be a mistake. I'm going to write them to remove it. Title: Re: Suspicious Excel sheet found on google Post by: Vortex20000 on August 21, 2014, 02:45:38 PM Quote from: dkblueman How in the hell is that spreadsheet available to the public? It's called:"transparency in good faith", and I like it. Title: Re: Suspicious Excel sheet found on google Post by: Scott J on August 21, 2014, 02:47:39 PM Nice find.
Pretty worrying that this information can end up in the public domain :-\ Title: Re: Suspicious Excel sheet found on google Post by: iluvpie60 on August 21, 2014, 07:41:01 PM yeah, please do tell them to take it down. it can put some people/companies at risk...
are there actual details on there, sorry i didnt click the link i dont do that almost ever hehe. just to be safe. but yeah if there is a lot of details on there and people are named thats scary. Title: Re: Suspicious Excel sheet found on google Post by: joesmoe2012 on August 22, 2014, 12:32:00 PM www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls Seems to be hostet on the Slovenian Ministry of finance. With lots of transactions also from Bitstamp. Maybe some investigation going on against someone? I don't understand slovakian, so I don't know why this is hosted there... any ideas? That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose. Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list. Title: Re: Suspicious Excel sheet found on google Post by: itod on August 22, 2014, 01:52:06 PM www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls Seems to be hostet on the Slovenian Ministry of finance. With lots of transactions also from Bitstamp. Maybe some investigation going on against someone? I don't understand slovakian, so I don't know why this is hosted there... any ideas? That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose. Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list. What's your name? Maybe this list doesn't contain all transfers, and maybe you've made a mistake searching. Title: Re: Suspicious Excel sheet found on google Post by: itsAj on August 23, 2014, 07:21:03 AM www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls Seems to be hostet on the Slovenian Ministry of finance. With lots of transactions also from Bitstamp. Maybe some investigation going on against someone? I don't understand slovakian, so I don't know why this is hosted there... any ideas? That's a list of all bank transfers greater than 30.000 EUR out of Slovenia for the whole year 2103. The sum of all of them is 369M EUR or around 489M US$. God only knows who in Slovenian government uses this list, and why the limit they trace is 30K EUR. Since Bitstamp is seated in Slovenia no wonder a lot of these transfers are originated by them for their customers I suppose. Edit: It's interesting that in the list Bitstamp is registered in: BITSTAMP LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, UK I don't believe this is correct. I had multiple transfers in excess of 30k EUR both to and from slovenia and I see now mention of my name, account, nor address on that list. What's your name? Maybe this list doesn't contain all transfers, and maybe you've made a mistake searching. |
