bASIC BTC refunds list - v2.0

[iambaboon]

List (sorted by first order #)

User	Order #s	$ Amount	Date Requested	Refund Address	Location	Paid
PulsedMedia	#273	$1100			Europe	-
server	#9xx				Europe	-
senseless	#1331	$1070	2013 Jan 06			-
Grix	#1841	$530	2013 Jan/Feb	1QFTpHh2Xk8ywe6datcCs57W2LwDeVSi9x		-
Nolo	#2073				US	-
yxt		$690				-
||bit						-
Mobius					US	-
oceans					Europe	-
	Almost + Fully Refunded
RobbieMor	#183,#666	$2200				full=Apr 2
dmcurser	#200,#1869		2013 Jan 14			almost full (missing .8 BTC)
fred0	#201,#2251	$4340	2013 Jan 9	1DQzkfYnw6u6gHy7gNkhQhs2mxCA6BCxKf	US	full=Apr 23
gyverlb	#3xx,#18xx	$2200			Europe	full=Mar 24/32BTC
jgarzik	#432	~$1070		132cWiQDADxLG5yDeERfmXmWRAYQHLyKwt	US	full=Mar14/23BTC
Uncle Scrooge	#466,#1590	$2200				full=Feb 22,Mar 29
dani	#512(CC),#840,#1589,#1596	$4396			Europe	partial 3/4=28 Mar=34.15 BTC/Apr 15=CC
real1510	#518,#1792	$1160	2013 Jan 29		Europe	full=Apr 14/12.55 BTC
Wesly	#520	$1100				full=Apr 15
Bart31	#56x(CC), #15xx, #20xx	($1099 CC) $2357	2013 Jan 08		Europe	full=Mar 22,Mar 29
DeLorean	#597	$2198	2013 Jan 24	18U7Lr9P6TxCKSqXYDHK5WBP6MViWgD4Bw	US	full=Mar 13/45BTC
Cablez	#757	$2170	2013 Feb 1-12	15HqFM1qXdTxC7uHrP6r819jan3zZtJ3ii	US	almost full=Mar 14/44BTC
Tigereye	#764	$2170	2013 Jan 1-12	13JyxFBdQbtqNF5apbhqQ8riC5S11dZcXr	Canada	full=Mar 14/45BTC
randomguy7	#76x		2013 Jan 13			full=Apr 14
drakness	#813, #1274	$4340	2013 Jan 13		US	full=Apr 2
Gabit	#853, #1820	$1160	2013 Jan 13		Europe	~90%=March 22/15 BTC
dust	#8xx	$8590	2013 Jan 12		US	full=Apr14
PsychoticBoy	#862		2013 Jan 8		Europe	full=Apr 8/3.7BTC
luffy	#869	$1100	2013 Jan 12		Europe	~full = March 22/15BTC
rampone	#888,#1xxx	~$3300	2013 Jan 13		Europe	full, without DHL upgrades - Mar 22/44BTC
iambaboon	#89x,#14xx,#1781,#1862	$3390	2013 Jan 13		Europe	full=Apr 1/33BTC
kwoody	#89x,#16xx	$2759				full=Apr 22
S M I L Y	#9xx					~full=Mar 22/29BTC
Bitbird	#985, #2010					full=Mar 14
eestimes	#11xx	~$1070	2013 Jan 25/Feb 13		Europe	full=Mar 14/23BTC
mrno12	#12xx	$1099	2013 Jan 28		US	full=Mar 29
RaTTuS	#1554	$1160			Europe	full=Apr 3
igorstep	#1588	$630	2013 Jan 14	1CZ4wrokSHSva8EEJQ1fcfv7EP8k7pTfnJ	Europe	full=Mar 14
greeners	#1794	$1099	2013 Jan 12		Canada	full=Apr 12
Shadow383	#1896,#xxxx	$530				full=Apr 1
pyromaniac	#1980	$1100	2012 Dec 20-31		Russia	full=Apr 18/12.5 BTC
cvokey	#2035					full=Apr 12
BinaryMage						full=Mar 22
troc						full=Mar 27
mtbitcoin						full=Mar 27
GenTarkin		$630				full=Mar 27
Keefe					US	full=Mar 29
100%digital		$1095				full=Apr 2
Sitarow						full=Apr 5
mrb		$10700				full=Apr 11/Apr 14
mezzomix						full=Apr 14

Created from the previous refund thread and bASIC legal thread. I will try to update first page from all the posts received here. Tom mentioned "a dozen" refunds left, so the list shouldn't be that long. Please correct me if I made mistakes.

Please post the refunds NOT received: order #s, amount(mark amount by CC if the case), date requested refund, address if you want, your location (USA/Europe, etc).
Also please post when you DO RECEIVE a refund.

[GenTarkin]

Its kinda hard to believe thats all thats left lol... but nonetheless if true, thats quite impressive. Soon as every last person is paid off ... I will have taken back nearly everything negative I said about Tom.

[wtfvanity]

Its kinda hard to believe thats all thats left lol... but nonetheless if true, thats quite impressive. Soon as every last person is paid off ... I will have taken back nearly everything negative I said about Tom.

Of course that's not what's left. That's people who have publicly complained. The real list is much longer and that's not something CP is going to post.

[100%digital]

what really pisses me off about fat fuck Tom, is his complete lack of transparency. I see refunds for order #'s higher than mine... 'da fuck? where's my refund?

tom why the fuck are you not processing in order of;

'ORDER PLACED' or 'date refund requested'

[jgarzik]

Order #432 for one (1) unit.

Refund arrived on the stated address: http://blockexplorer.com/tx/81da3b502bd33604fed6b5d289d3856c189c8ddb31184615d12a41d83f386459#o0

[miter_myles]

Side note for some - I would be careful bashing him if you are posting your order number here.. he has a good amount of PII (personally identifiable information) that he could potentially now or down the road fuck you over in other ways... Wouldn't put it past him since his entire persona and character are highly questionable..

[eestimees]

order no #11xx
date added: october 05th 2012

refund requested: Jan-25th and Feb-13th

refunded: march 14th 1013
refund: 23 btc

location: europe

[DeLorean]

User: DeLorean
Order #'s: 597
Amount: $2,198
Date Requested: Jan 24th
Refund Address: 18U7Lr9P6TxCKSqXYDHK5WBP6MViWgD4Bw
Location: US
Paid: Received refund 3/13

[dust]

User: dust
Order #: 8xx
Paid in: BTC
Amount: $8590
Date Requested: Jan 12th
Location: US
Paid: No refund received

[RaTTuS]

User: RaTTuS
Order #: 1554
Paid in: BTC
Amount: $1159.99
Date Requested: not sure
Location: UK
Paid: no

[tigereye]

User: Tigereye
Order: #764
Paid in: BTC
Amount: $2,169.98
Date Requested: Early January
Location: Canada
Paid: YES

Refund transaction: https://blockchain.info/tx/fa475b83c51d496f7ea3bf4cba7dfc80da7da53b5d5dda4790ae5f611a6cc3c9

[Cablez]

User: Cablez
Order: #757
Paid in: BTC
Amount: $2,169.98
Date Requested: Early February
Location: US
Paid: Mostly.....still owed 1.25BTC for some reason paid 44 instead of 45+BTC


Refund transaction:3c535be8ea17ca379952a3a92bb454f0e6f9731ba9770e76d5db902f4dd9aeeb

[dani]

my order was worth 4396$ (4x $1069 + 4x $30)

[iambaboon]

The only pattern I can see is that medium orders (3k-8k) were avoided, and most of the users still on the list are not from the US.

[rampone]

and that a lot of later refund requests already got their money back...i see no pattern, except the pattern that buddfaks me

[drakness]

User: drakness
Order: #813 and #1274
Paid in: BTC
Amount: $4,339.96
Date Requested: 01-13-2013
Location: US
Paid: none

[dmcurser]

still no refund will update if i recive one.

[RHA]

The pattern of refunds can be quite simple: alphabetical order of bitcoin addresses.
Tom declared he has a list of just addresses and amounts (quite strange) - it can be sorted by address column.

[iambaboon]

The pattern of refunds can be quite simple: alphabetical order of bitcoin addresses.

LOL We are before a/A, at numbers

[Keefe]

It's not being done alphabetically. I know the addresses of at least 22 refunds, and they start as follows:
12
13
15
16
16
16
18
18
19
1C
1D
1E
1F
1H
1H
1H
1H
1j
1J
1J
1L
1m

I sorted the list alphabetically because I didn't note the timestamps when I made the list. But it shows that refunds are being sent to addresses all across the range.