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Author Topic: Bitstamp transactions  (Read 823 times)
bitcodo (OP)
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January 07, 2015, 11:55:27 AM
Last edit: January 07, 2015, 12:29:42 PM by bitcodo
 #1
Some of Bitstamp transactions.



 Huh

edit: sorry, excel problems
tarmi
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January 07, 2015, 12:04:51 PM
 #2
where did you get this?

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

 Grin
bitcodo (OP)
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January 07, 2015, 12:11:29 PM
Last edit: January 07, 2015, 12:28:23 PM by bitcodo
 #3
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/Arhiv/nakazila_06012014.xls
bitcodo (OP)
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January 07, 2015, 12:16:17 PM
 #4
Any of you on the list?

Should I delete this?
amacar
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January 07, 2015, 12:27:05 PM
 #5
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.
Reality_talk
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January 07, 2015, 12:27:27 PM
 #6
Quote from: bitcodo on January 07, 2015, 12:16:17 PM
Any of you on the list?

Should I delete this?

please don't, we need to know where can we find them later
bitcodo (OP)
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January 07, 2015, 12:30:35 PM
 #7
Yes sorry. Excell problems.  Embarrassed
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