Bitcoin Forum

Economy => Speculation => Topic started by: bitcodo on January 07, 2015, 11:55:27 AM



Title: Bitstamp transactions
Post by: bitcodo on January 07, 2015, 11:55:27 AM
Some of Bitstamp transactions.



 ???

edit: sorry, excel problems



Title: Re: Bitstamp transactions
Post by: tarmi on January 07, 2015, 12:04:51 PM
where did you get this?

I see some nice destinations> cyprus, panama, virgin islands...

 ;D


Title: Re: Bitstamp transactions
Post by: bitcodo on January 07, 2015, 12:11:29 PM
Urad RS za preprečevanje pranja denarja - Office for the Prevention of Money Laundering Slovenia

http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/nakazila.xls (http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/nakazila.xls)
http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls (http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls)




Title: Re: Bitstamp transactions
Post by: bitcodo on January 07, 2015, 12:16:17 PM
Any of you on the list?

Should I delete this?


Title: Re: Bitstamp transactions
Post by: amacar on January 07, 2015, 12:27:05 PM
If you paste here then do it right.

9515   25.11.2014   E-OBLAKA D.O.O.   LUCIJA, LIMINJANSKA CESTA 96, PORTOROŽ-PORTOROSE, SLOVENIJA   6131387000   GLOSAB L.T.D.   102, AARTI CHAMBERS, MONT FLEURI, VICTORIA, MAHE/, SEJŠELI   49.453   840   //INV/FOR CLOTHES (GLOVES, BAGS)   INV G-0000469 FROM 25.11.2014

So this is not from BITSTAMP it is from E-OBLAKA. And you made mistakes in more lines.


Title: Re: Bitstamp transactions
Post by: Reality_talk on January 07, 2015, 12:27:27 PM
Any of you on the list?

Should I delete this?

please don't, we need to know where can we find them later


Title: Re: Bitstamp transactions
Post by: bitcodo on January 07, 2015, 12:30:35 PM
Yes sorry. Excell problems.  :-[