Bitcoin Forum
November 19, 2017, 10:59:54 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 [25] 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 »
  Print  
Author Topic: [Group Buy] Avalon ASIC Batch 3 [CLOSED- Seven 4 module Avalons ordered]  (Read 48971 times)
jargoman
Member
**
Offline Offline

Activity: 68


View Profile
March 29, 2013, 04:47:13 AM
 #481

I'm one of the people who sent multiple funds. All from Btc-e. To make things easier these are the transactions. They all made it on time before the fifth unit. I sent the decimals when we were a few btc short lol bitcoin frenzy


#12017424         1           

#12019147         1             

#12022024         1             

#12113314         1.05744785

#12114909         2.33304114

total                  6.39048899

Be awesome and use my pyramining referral
http://www.pyramining.com/referral/yb9g3zq7x
Join ICO Now A blockchain platform for effective freelancing
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
sebasimp
Jr. Member
*
Offline Offline

Activity: 46


View Profile
March 29, 2013, 07:06:19 AM
 #482

i'm on time to send you my contribution?
CoinHoarder
Legendary
*
Offline Offline

Activity: 1274

In Cryptocoins I Trust


View Profile
March 29, 2013, 07:24:17 AM
 #483

i'm on time to send you my contribution?

No, sorry. I'm done accepting investors.

CoinHoarder
Legendary
*
Offline Offline

Activity: 1274

In Cryptocoins I Trust


View Profile
March 29, 2013, 07:32:15 AM
 #484

I'm one of the people who sent multiple funds. All from Btc-e. To make things easier these are the transactions. They all made it on time before the fifth unit. I sent the decimals when we were a few btc short lol bitcoin frenzy


#12017424         1           

#12019147         1             

#12022024         1             

#12113314         1.05744785

#12114909         2.33304114

total                  6.39048899

This doesn't make things much easier unfortunately... I received a lot of 1 BTC transactions. I found your #12114909 and #12113314, but there are a total of 4 unclaimed 1 BTC transactions. See the spreadsheet below. I think your transactions might be 3 out of those unclaimed transactions, but I'm not sure which ones. Please send any extra information you have, if you have a transaction ID I can find them instantly.

CoinHoarder
Legendary
*
Offline Offline

Activity: 1274

In Cryptocoins I Trust


View Profile
March 29, 2013, 08:06:18 AM
 #485

ATTENTION INVESTORS.... VERY IMPORTANT.... READ THIS WHOLE POST:

I have been organizing a spreadsheet, it is basically a ledger of every transaction I made while raising funds, buying Avalons, giving refunds, me transferring over BTC to pay bitcoin network fees for refunds then back to myself again, etc... I tried to be as error free as possible, but I am human...

The list is sorted by user name.... I need EVERYONE to:
Please find your user name
Confirm that the amount you deposited is the amount you are credited
Check your Bitcoin pay out address (the address you wish to receive dividends)
Make sure your transaction ID is actually YOUR deposit (check times/addresses if unsure).

If there is a dispute over ownership of funds deposited, they can be taken up with me by PM. There are several ways I will confirm that it was you that deposited the funds. If you sent from an address you can both send and receive from like I suggested in the OP, then this process is simple. Unfortunately, if you deposited from an exchange, the only way I can confirm that YOU sent those funds is by logging onto your exchange account and looking at your withdraw history. Withdrawals on exchanges come from multiple random addresses, and it is impossible for me to confirm this was you otherwise. If someone has a better idea to confirm these transactions let me know.

All transactions in yellow I do not have matched up to a BTCTalk forum name. Some transactions I couldn't find simply because the information you sent to me was so vague and/or came from an exchange. Please PM me if you think one of these is yours.

https://www.dropbox.com/s/i4y39igtaq722pd/Avalon%20Group%20Buy%20Investment%20Transactions.xlsx

I hope you guys are happy with your investment, I am happy to provide this service for your guys.

This spreadsheet is not final. It will be edited, corrected, and verified until it is perfect so we are ready when our Avalon's come, I am trying my best to collect all transaction information and their owners.

PS: What kind of scammer would go through this much trouble ^^^  Tongue Tongue Tongue Tongue

relm9
Hero Member
*****
Offline Offline

Activity: 840



View Profile
March 29, 2013, 08:13:12 AM
 #486

Everything looks good here. Transaction IDs and pay out address match for my deposits.
CoinHoarder
Legendary
*
Offline Offline

Activity: 1274

In Cryptocoins I Trust


View Profile
March 29, 2013, 08:19:04 AM
 #487

Everything looks good here. Transaction IDs and pay out address match for my deposits.

Good Smiley

I think I got most everybody down correctly, there may be some errors, but hopefully you guys will bring them to my attention if so.

The main problem as of now are the mystery transactions that don't have owners.

ThingNL
Newbie
*
Offline Offline

Activity: 17


View Profile
March 29, 2013, 09:22:56 AM
 #488

The list is sorted by user name.... I need EVERYONE to:
Please find your user name
Confirm that the amount you deposited is the amount you are credited
Check your Bitcoin pay out address (the address you wish to receive dividends)
Make sure your transaction ID is actually YOUR deposit (check times/addresses if unsure).

Happy as a clam... all complete and correct for me

I hope you guys are happy with your investment, I am happy to provide this service for your guys.
Not really actually, but I did not have any more to put into this project... so it will have to do....

And if it helps, I'm willing to claim any unclaimed payment...   Wink


Thing


wev
Newbie
*
Offline Offline

Activity: 19


View Profile
March 29, 2013, 09:34:37 AM
 #489

For me everything is correct.

CH, thanks for your effort Wink
CoinHoarder
Legendary
*
Offline Offline

Activity: 1274

In Cryptocoins I Trust


View Profile
March 29, 2013, 09:55:46 AM
 #490

Happy as a clam... all complete and correct for me

Good!  Smiley

For me everything is correct.

CH, thanks for your effort Wink

No problem sir, glad to hear!  Grin



ATTENTION INVESTORS:
The four unknown 1 BTC deposits into the group account have been claimed by thomashrev89 (1 BTC) and jargoman (3 BTC Total in 3 transactions). They claimed these deposits before I posted the spreadsheet.

Unless anyone has any objections, I will credit these amounts and deposits to them. If someone else wants to claim those deposits or make an objection, proof will be needed that you actually made the 1 BTC deposit instead of them. I will not update the spreadsheet with their information until I give ample time for someone to object. The only reason why I haven't credited them yet like I have everyone else, is because they gave very vague descriptions of their transactions, and I'm not exactly sure whose transaction is whose.

The other yellow transactions never contacted me at all (if you did, PM me your info again please!) I checked every post of this thread, 14 pages of PMs here on BitcoinTalk, and 2.5 full pages of Btc-e PMs to put the spread sheet together, and tried to match it to the block chain the best I could. But, I could of missed something. I encourage you guys to check my work.

Thanks,

Ch

PS: We bought this: https://bitcointalk.org/index.php?topic=159039.msg1698849#msg1698849

silvercoins
Newbie
*
Offline Offline

Activity: 18


View Profile
March 29, 2013, 11:02:34 AM
 #491

You have me 100% for my three investments/

Great work CH. My apologies for not making it any easier.

Thanks again
CoinHoarder
Legendary
*
Offline Offline

Activity: 1274

In Cryptocoins I Trust


View Profile
March 29, 2013, 11:09:01 AM
 #492

You have me 100% for my three investments/

Great work CH. My apologies for not making it any easier.

Thanks again

Hi, I can't remember if I PMed you back or not, but yes I found your third transaction.

Thanks!

mat542
Full Member
***
Offline Offline

Activity: 182



View Profile
March 29, 2013, 11:25:25 AM
 #493

Everything is good for me.
timmer
Newbie
*
Offline Offline

Activity: 4


View Profile
March 29, 2013, 11:56:05 AM
 #494

I just confirmed my sent amount in the spreadsheet.

I'll PM you either later tonight or early tomorrow with a payout address, as I'm nowhere near a computer today.

Thanks for all your hard work!
Rampion
Legendary
*
Offline Offline

Activity: 1106


View Profile
March 29, 2013, 11:58:05 AM
 #495

You have no address in the excel for me, please use: 1FR8CGdFZYrW19GNdBrDPxTVidxdkh8ZH4

Username Rampion.

Thanks!

AmDD
Legendary
*
Offline Offline

Activity: 998



View Profile
March 29, 2013, 12:25:32 PM
 #496

All looks correct to me.

Let the hashing begin!!   Cheesy

BTC tip jar: 18EKpbrcXxbpzAZv3T58ccGcVis7W7JR9w
LTC tip jar: Lgp8ERykAgx6Q8NdMqpi5vnVoUMD2hYn2a
khamark
Member
**
Offline Offline

Activity: 69


View Profile
March 29, 2013, 12:47:14 PM
 #497

coordinates are good for me too Smiley if you are in doubt about those last BTC, just dischard them, we will refund the 4 btc to the same address when we start hashing, otherwhise  we can refund the btc right now to that address, i can send 1 btc, and i would take the one deposited as my share. You were clear in your first post we were supposed to give you all ther info when we were doing the transaction. You are doing a great job
finlof
Hero Member
*****
Offline Offline

Activity: 588


View Profile
March 29, 2013, 12:50:10 PM
 #498

good here.  good job keeping it all organized
theGECK
Sr. Member
****
Offline Offline

Activity: 413



View Profile
March 29, 2013, 01:57:06 PM
 #499

Looks great, both my payment and amount returned are correct with the right payout addresses. Great job! I might suggest using Google Docs in the future so we can see things like the updates/transactions being claimed when you do it, but that might be a personal preference.

Use my referral codes for Bitcoin faucets and I'll send you 25% of my referral bonus - Win/Win! PM for details on all sites available or use one of the links here.

FreeBitco.in | FreeDoge.co.in
itcamefrommars
Newbie
*
Offline Offline

Activity: 23


View Profile
March 29, 2013, 02:53:43 PM
 #500

Just checked myself.  I'm in there and yah man.. good work!
BTW... I have a domain unused right now that might be great for a blog for updates from you.
I'll PM you in case of interest.  Don't want to throw it out there just yet in the wild public of BTCtalk.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 [25] 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!