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Topic: [Group Buy] Avalon ASIC Batch 3 [CLOSED- Seven 4 module Avalons ordered] - page 16. (Read 49870 times)

legendary
Activity: 1027
Merit: 1005
All looks correct to me.

Let the hashing begin!!   Cheesy
legendary
Activity: 1148
Merit: 1018
You have no address in the excel for me, please use: 1FR8CGdFZYrW19GNdBrDPxTVidxdkh8ZH4

Username Rampion.

Thanks!
newbie
Activity: 4
Merit: 0
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!
full member
Activity: 182
Merit: 100
Everything is good for me.
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
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!
newbie
Activity: 18
Merit: 0
You have me 100% for my three investments/

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

Thanks again
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
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://bitcointalksearch.org/topic/m.1698849
wev
newbie
Activity: 19
Merit: 0
For me everything is correct.

CH, thanks for your effort Wink
newbie
Activity: 17
Merit: 0
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


legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
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.
hero member
Activity: 840
Merit: 1000
Everything looks good here. Transaction IDs and pay out address match for my deposits.
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
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
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
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.
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
i'm on time to send you my contribution?

No, sorry. I'm done accepting investors.
newbie
Activity: 47
Merit: 0
i'm on time to send you my contribution?
member
Activity: 68
Merit: 10
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
legendary
Activity: 3878
Merit: 1193
p2pool is not an option at this time, there's too many issues with Avalon mining on p2pool. Hopefully the issues will be fixed before batch-2 ships.
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
Just out of curiosity, how many people do we have in this group buy?

I will know in a couple days or so. Some people sent in funds two/three/four times, so I'm still working on this.

As for the pool discussion, we have a while to decide what we will do in regards to that. I'd like to hear more investor's opinions when it comes to what pool we should use, solo mining, or p2pool.

I had a 4:30 meeting that lasted until 7 tonight  Cry, but the rest of my night is going to be dedicated to figuring out ownership interest. I have about 14 PMs that I need to respond to, that is first on my to do list.

Cheers,

Ch
foo
sr. member
Activity: 409
Merit: 250
Just out of curiosity, how many people do we have in this group buy?

As far as the downside of a pool goes, the fee is the biggest one. Would mining with p2pool be an option?

+1 for p2pool. We would approximately triple the size of p2pool's hash rate, so compared to mining solo it would be about a 50% reduction of variance, for free.

Stats: http://p2pool.info/
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
Can't wait for CH to get these things hashing!  Thanks for the effort CH!
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