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Topic: [Group Buy#1] Avalon ASICs CHIPS! Using JohnK as escrow! FINISHED! - page 23. (Read 150591 times)

hero member
Activity: 742
Merit: 500
What stops a scammer from filling out this form, listing an accurate amount of chips for someone ELSE, and putting THEIR refund address?

Please think this through guys...

Once refunds become available John K will sort that out, I assume.  It might be better to post a signed message with the transaction id you used to pay originally.  The form and spreadsheet aren't binding.  We just want to make sure we have an accurate chip count at the moment, and accurately reflect all trades.
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
I filled out the form, hopefully we can get everything figured out.. what a cluster f*ck.
newbie
Activity: 50
Merit: 0
I did not sell any of my chips
2.59 btc for 32 chips

my return address is :
15BiqAD34pbDu6hpZyEqdddgttK96rpHh7
sr. member
Activity: 336
Merit: 250
♫ the AM bear who cares ♫
newbie
Activity: 36
Merit: 0
I did not sell any chips (ordered 64.10 chips, 5.16btc) my refund address is:
 
1QG2H6u9KvjyrgSpEB8sAQH2qzjUPDGmYp

Thanks
hero member
Activity: 742
Merit: 500
full member
Activity: 224
Merit: 100
I'd be willing to do it as well for a very small fee (maybe 0.1% plus tips) I can verify with john.

I think we should probably wait for John to update anyway.

additionally, I don't think it's too much of a stretch to ask Ragingazn should cover the 1.5% from the escrow and return his handling fees so people get what they put in.

I don't think there's any question that Raginazn has forfeit his fees entirely by going AWOL. Any fees paid to whoever tracks the refunds should come from the TOTAL of the refund amount. Let John K. keep his escrow fees, let the person sorting through Ragin's absolute mess of a spreadsheets/lack thereof take whatever the spreadsheet maker's cut as a % of the total refunds, and let Ragin have absolutely nothing but the public scorn he has so overwhelmingly earned.

Maybe he and Yifu can get together and talk about their emotional problems (Chi/blues)...  Roll Eyes
sr. member
Activity: 322
Merit: 250
572 of those chips are mine

See below, copied verbatim from an old PM, minus ragingazn's name, John K can confirm. 

Not that it matters, those posts, TXID, confirm i bought 572 chips in total, 320 from dserrano5 and 252 from atcsecure

Hi John

I was just looking over the spreadsheet for the group batch #1 buy ( https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dGU0VzhHRGpOOUxudWkxdWpDN3RmbFE#gid=0 ) and i saw that the two people i bought chips from in this batch (dserrano5 and atcsecure) were marked in red and I wasn't listed, so i wanted to make sure that gets cleared up

I've been in contact with (ragingazn628) about these chips and the design process/etc for months so he is well aware that I bought out the 320+252=572 chips from dserrano5 and atcsecure.

See below for a snippet from an email conversation with him, has the TXID and posts that confirm this

Quote
Here are the links for the confirmation of the chips i bought

320 chips from dserrano5 - TXID -- fc53e0de8b751a02d0a0c38277dbda45bb1294e435823847d41180b6370a1544

https://bitcointalksearch.org/topic/m.2095196
https://bitcointalksearch.org/topic/m.2095566

252 chips from atcsecure - TXID -- b68098d0d438c68f9334685da8419e2c8aeae6de2a975b43caf8ea2f1f2ed5ad

https://bitcointalksearch.org/topic/m.2006801
https://bitcointalksearch.org/topic/m.2006359

For a total of 572 from batch #1
sr. member
Activity: 322
Merit: 250
newbie
Activity: 15
Merit: 0
i did not sell any chips (ordered 68.36). my refund address is
 
15g7BtNpAvRxFcQ1hHJYnmE4Mfcxnr1H39

thanks,
sr. member
Activity: 269
Merit: 250
So this may be all for naught...Looks like sebastianju's group buys will be shipping within 12 hours. And receiving no confirmation for refund I have a feeling our group buy is in the same boat...

My understanding is that JohnK had already cancelled our order?

https://bitcointalksearch.org/topic/m.3111619

Maybe that was too late, but I definitely wouldn't assume it was without some reason... we should certainly submit our chip count in the form
hero member
Activity: 742
Merit: 500
Well either way we at least have an accurate chip count. 

That shit wasn't easy either; some of you guys didn't publish your chip transactions in this thread and I had to hunt you down.
member
Activity: 68
Merit: 10
So this may be all for naught...Looks like sebastianju's group buys will be shipping within 12 hours. And receiving no confirmation for refund I have a feeling our group buy is in the same boat...
newbie
Activity: 11
Merit: 0
Filled out the form.  I haven't read all the back posts, but shame it came down to this.
sr. member
Activity: 246
Merit: 250
My spoon is too big!
I sent 15.41 BTC to the escrow. It had a transaction ID of 2567720be282946442cd35e5b75e02171f68069da77208dbcdcdf2b42108.

My refund can be sent to 1GigN3wSTn6JjVgmNrN4fVmPBwz4oVvemT.


Mind filling out the form if you haven't already?

https://bitcointalksearch.org/topic/m.3123956
full member
Activity: 215
Merit: 100
I sent 15.41 BTC to the escrow. It had a transaction ID of 2567720be282946442cd35e5b75e02171f68069da77208dbcdcdf2b42108.

My refund can be sent to 1GigN3wSTn6JjVgmNrN4fVmPBwz4oVvemT.
newbie
Activity: 24
Merit: 0
My chip info is correct.

My refund can be sent to 17RXcRMUiXqsQkCqqYKXJkP1B4Lqm47hFB
This is the same as my original payment address, and can be verified in this thread.

https://bitcointalksearch.org/topic/m.1955339

(This was also submitted to redphlegm's form)
member
Activity: 99
Merit: 10
Hey All, would love feedback; I want to make sure I got everyone.

Yep, info for mutex and hardlock is correct.
member
Activity: 68
Merit: 10
submitted to redphlegm's form
hero member
Activity: 742
Merit: 500
So I had some time to dig through the thread, and here is a google doc with my findings.

Find information in the "Sales" sheet.

https://docs.google.com/spreadsheet/ccc?key=0ApT7WUJuJCwMdEhFX2UxbF9Nd0xydmhnUUJiZVBLVlE#gid=1



Hey All, would love feedback; I want to make sure I got everyone.


thanks - I noticed you saw that my sale was cancelled which is correct


I tried to be thorough. Smiley  You'll notice also that I researched other threads where the sale took place; the "supplemental link" column on the "Sales" sheet.
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