Suspicious Excel sheet found on google

itsAj

hero member

Activity: 588

Merit: 500

Quote from: itod on August 22, 2014, 08:52:06 AM

Quote from: joesmoe2012 on August 22, 2014, 07:32:00 AM

Quote from: itod on August 20, 2014, 11:12:54 AM

Quote from: Corelianer on August 20, 2014, 09:17:58 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.

I would think that it is likely some attempt of someone to spread FUD about btc-e. It is also not 100% certain that btc-e is based in Slovenia as there are other countries in the time zone that shows up on btc-e. It is also possible that the time zone is only displayed to mask where they are located.

itod

legendary

Activity: 1974

Merit: 1077

Honey badger just does not care

Quote from: joesmoe2012 on August 22, 2014, 07:32:00 AM

Quote from: itod on August 20, 2014, 11:12:54 AM

Quote from: Corelianer on August 20, 2014, 09:17:58 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.

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

Quote from: itod on August 20, 2014, 11:12:54 AM

Quote from: Corelianer on August 20, 2014, 09:17:58 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.

iluvpie60

hero member

Activity: 700

Merit: 500

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.

Scott J

legendary

Activity: 1792

Merit: 1000

Nice find.

Pretty worrying that this information can end up in the public domain Undecided

Vortex20000

hero member

Activity: 504

Merit: 500

sucker got hacked and screwed --Toad

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.

Corelianer

full member

Activity: 309

Merit: 100

Quote from: dkblueman on August 21, 2014, 02:10:35 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.

BTCjust

sr. member

Activity: 241

Merit: 250

Amazing news, but I don't think Bitstamp would happen anything.

dkblueman

member

Activity: 62

Merit: 10

How in the hell is that spreadsheet available to the public?

titulng

sr. member

Activity: 484

Merit: 250

HubrisOne

Quote from: pawel7777 on August 20, 2014, 05:25:08 PM

Quote from: itod on August 20, 2014, 11:12:54 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

Yes, they are a company in the UK now

pawel7777

legendary

Activity: 2436

Merit: 1561

Quote from: itod on August 20, 2014, 11:12:54 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

itod

legendary

Activity: 1974

Merit: 1077

Honey badger just does not care

Quote from: Corelianer on August 20, 2014, 09:17:58 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

Corelianer

full member

Activity: 309

Merit: 100

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...

Topic: Suspicious Excel sheet found on google (Read 1409 times)