ABCDEFGHIJKLMNOPQRSTU
1
TimestampUsername From Original SpreadsheetDid you buy / sell / transfer any chips to or from another user?Did you buy chips from another person or sell your chips to another person?With whom did you transfer chips; and how many?Please provide applicable links for evidence of chip sales / transfers.Desired BTC address for refund.For how many chips do you feel you are entitled a refund?Any additional information you feel is pertinent / noteworthy.
2
9/10/2013 11:52:54aceat64No174zoHrPuXNWVsRaNQYxYesihHYoKEKnsc260I paid 20.83225, but the sheet shows 20.822, the difference (0.01025) can be considered a tip to JohnK.
3
9/10/2013 12:11:22redphlegmYesBought from someone elseryepdx 141NYZVbdcmsjCxbkLV6cpcBArGNHjLSvjUC4848 in total including the 14 that I bought from ryepdx.
4
9/10/2013 15:15:32ImmuzikationNo1NpJWh55tae9Zd7VKRiWknVn8orDBDRi9V641.03Refund me 51.285 BTC.
5
9/10/2013 15:18:30kushedoutNo12hv7UcFgrBWLjWs5McPYP63Yza6ufT6Sw300
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9/10/2013 15:33:53tastycatNo1GrEWEN9hMUAcKkCEtTKD6f2dQn68XKznt26.44I'd be happy with 2.10 refunded, considering John's commission and whatever the fuck else happens.

Make sure you figure out how much Ragin has been paid for this clusterfuck and withhold that amount from his refund. I know it's not entirely his fault but it's his mess now and he's up and vanished like a fart in the wind.
7
9/10/2013 16:14:45erschiessenNo12KHW3i2Hamk1irY8b181N4vMXUnVYL1ah51
8
9/10/2013 16:39:04eghoffNo1HwrMG83oVJKABuLHouUvArCGsBuHqafTt20
9
9/10/2013 16:52:04goodneyNo1PVPGVQGfT8xiUYTNFkBxH7yRBQdUtNrvX26
10
9/10/2013 17:50:21DPoSNo1Ki3sFg6bCasB6tkuMW41DCCpGFDgDHVgL38.463.11 BTC
11
9/10/2013 20:18:48xxx?YesBought from someone elseRallye 592 (In the spreadsheet, it says xxx?)
https://bitcointalk.org/index.php?topic=196571.01PJpPoVv1Eq5wkMVguJ71zGyn6E7WmN3K2592I should be entitled to 1 extra chip from the sample set. that's it.
12
9/10/2013 20:24:03WeslyNo1FKJzNP3bc81Ch2tchffKDs2J7Qj7cjmUN5.16Blockchain of my proof of payment back on April 23rd.

https://blockchain.info/tx/cc6cbf7458df1fca4366bc1dbe2713d17b7aff3b3d916907491f3e879c00b37f
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9/10/2013 21:02:15SteveBNo1L5VE93qbbepo5CJtyeQaVF6sM8PnqrmPL40
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9/10/2013 21:46:18darkjedYesBought from someone elseStarted out with 50 chips in the group buy, then i bought some from these forum users in this groupbuy...

atcsecure 10 chips
ashleysly 12 chips
alexuk 110 chips

Total 182 chips
atcsecure transaction
https://bitcointalk.org/index.php?topic=192491.msg2004515#msg2004515
Transaction id
70ac754af1bc71e1ba52058677fd23a8951d9083471c4e816b1e2a783af0801a

ashleysly transaction
https://bitcointalk.org/index.php?topic=177994.msg2746710#msg2746710
transaction id
0c02db8a8c7b7a61fa41438720612f67f9f26a2af5e4ea01d3ce0d64d1d90223

alexuk transaction
https://bitcointalk.org/index.php?topic=177994.msg2847253#msg2847253
transaction id
4f2eedc98550b5d451993d793dbb70385f8ce577e1508e28e18b43e716d00b16
18QnbTgtTKxrXdsekQMMdAD7S7hvRQxcHb182not at the moment
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9/11/2013 1:33:41dgarrettNo17RXcRMUiXqsQkCqqYKXJkP1B4Lqm47hFB13.07Return address is the same as my original payment address, and can be verified in the forum thread.

https://bitcointalk.org/index.php?topic=177994.msg1955339#msg1955339
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9/11/2013 2:08:06freewormNo1CCa1scp5vLrbaha4MZ4sUFn3uboAjpRGX256.41please refund as soon as possible
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9/11/2013 5:11:37freewormNo1CCa1scp5vLrbaha4MZ4sUFn3uboAjpRGX256.41please refund as soon as possible
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9/11/2013 10:25:39xbabyNo1xbbjJcbeD4Qi88QmJmMgTFSdm7b5WCG464
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9/11/2013 10:33:57xbaby1xbbjJcbeD4Qi88QmJmMgTFSdm7b5WCG464
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9/11/2013 12:39:42stannumNo1F6WM3rjDzVDWRTMz5Q3pwU2T6dZ6Nrb9C1.08Transaction of me sending the first payment through JohnK

https://blockchain.info/tx/a46c6e3d4e675e00b3b0bef681ff326ae95cb40ca897b7440e3182bce0f1111d
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9/11/2013 14:59:52someone42No1Q1img1shsDS2sjy3781hpkSAW6eG1rUBm500Transaction ID used for payment: d5ac6ffd20f4ad6ecc4ae1975dafdd8e31fe4179ecf264a502509379171ecb5a
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9/11/2013 17:38:03scotjamNo16SSPCBRxzaiXjA6XoCpq8tBvJdhoSSPmA40.4540.45 chips should be equal to 3.269 BTC. Thanks!
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9/11/2013 17:45:30EgonYesSold to someone elsebassclef 170https://bitcointalk.org/index.php?topic=177994.msg2937894#msg29378941kKzSuuuLUg7QFcSugrXrE4ARy6vseaqN160
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9/11/2013 20:29:24dancrnNo15g7BtNpAvRxFcQ1hHJYnmE4Mfcxnr1H3969.72my e-mail address is dan@dancrn.com
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9/11/2013 20:37:27dancrnNo15g7BtNpAvRxFcQ1hHJYnmE4Mfcxnr1H3968.36wrong number of chips in previous message
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9/11/2013 20:51:49freewormNo1CCa1scp5vLrbaha4MZ4sUFn3uboAjpRGX256.41please refund as soon as possible
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9/12/2013 0:14:40Cray-1No1QG2H6u9KvjyrgSpEB8sAQH2qzjUPDGmYp5.16
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9/12/2013 0:17:37perseusNo12ZkxfVjq1jEJCEamwvWhStws1Sbnb46Ki20
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9/12/2013 1:04:43VycidNo1LtNT62F6E6dsVFLjUN2gtSGHcPnkKc3w9128.21Though I walk through the valley of the shadow of Friedcat, I shall fear no Yifu.
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9/12/2013 1:05:05VycidNo1LtNT62F6E6dsVFLjUN2gtSGHcPnkKc3w9128.21Though I walk through the valley of the shadow of Friedcat, I shall fear no Yifu.
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9/12/2013 1:45:03nabworthNo15BiqAD34pbDu6hpZyEqdddgttK96rpHh732
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9/12/2013 1:49:54CoinHoarderNo1PeMQ6epzs9FWynK8ds7tAwJviAi9rLn9G179
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9/12/2013 3:44:32spinnerYesSold to someone elsebitrocker
128 chips sold and 128.41 kept (You already accounted for this though)

https://bitcointalk.org/index.php?topic=203388.msg2692039#msg2692039
1MNad6sYWmweCVRqDprNea7caSrte8LsFc128.41My original purchase was for 256.41 chips before selling half to bit rocket. Somehow raging thought it appropriate to sell fractions of chips.
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9/12/2013 5:10:55scotjamNo16SSPCBRxzaiXjA6XoCpq8tBvJdhoSSPmA40.4540.45 chips should be equal to 3.269 BTC. Thanks!
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9/12/2013 9:29:27bigbeninlondonNo1F2UoLG7n7PkAULoMEoZGxJUsxo2xQQx2b20
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9/12/2013 12:21:46vedmakaNo1PW9fvHQdUqwSb8DMkpDFCwnGjCJp6ZWX125.77
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9/12/2013 15:33:03bithavNo1NhSSrRW5Kqzki6TC2HVvHviEtQdxEBTeB37.09I have not sell any chips, please send refund to this address:
1NhSSrRW5Kqzki6TC2HVvHviEtQdxEBTeB
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9/12/2013 17:00:34conv3rsionNo1FXmn8CZkY5TfCMLde1EEiVTGRWfdFKAQg26Had 2 orders, both can be refunded to this address.
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9/12/2013 22:41:21WrenchmonkeyNo1Dq9q8MBbXFVSSHBtoysxnMwRzeG6rGtTo85I believe ONLY addresses used to make payments should be allowed for refunds. The blockchain should pretty clearly demonstrate if chips were purchased from another user, and funds should go to the address used to pay THAT user, IMHO...

My payment transaction for verification of matching address.

85 Chips:
Debit: -6.83077137 BTC
Net amount: -6.83077137 BTC
Transaction ID: 883e85f8e5a58918975a2284205b73e009e40ca3f77c32753740f1da9e7bfcb1

Never sold any chips.
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9/13/2013 0:14:26WeslyNo1FKJzNP3bc81Ch2tchffKDs2J7Qj7cjmUN5.16Blockchain of my proof of payment back on April 23rd.

https://blockchain.info/tx/cc6cbf7458df1fca4366bc1dbe2713d17b7aff3b3d916907491f3e879c00b37f
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9/13/2013 2:50:28scotjamNo16SSPCBRxzaiXjA6XoCpq8tBvJdhoSSPmA40.4540.45 chips should be equal to 3.269 BTC. Thanks!
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9/13/2013 3:03:25ragmondoNo1JkmD3vBBKpL9SuugetrNvK6FqjM4iMiNT49.59
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9/14/2013 7:08:46DoomsbyNo13uZmfLeSoQuxVbUWcmAkYrRatoRm9pica26
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9/14/2013 19:09:39purplesquidNo1Mt3g23kTakZzzx87NR2os6LwSWjDvx3Xb194Please contact me via PM or email @ purplesquidmining@gmail.com for any further information....
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9/15/2013 6:10:44fmerliNo1Lh2YtSmzyTmCE86xedUBSerm3xK7tEeHU32
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9/15/2013 17:28:30GodFaderNo1NgU5qj9Dh8JUSjonCrMPdJKm8vVqctnSf63.35I'd be glad to get my bitcoins back,
Thanks in advance!
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9/16/2013 12:26:21WeslyNo1FKJzNP3bc81Ch2tchffKDs2J7Qj7cjmUN5.16Blockchain of my proof of payment back on April 23rd.

https://blockchain.info/tx/cc6cbf7458df1fca4366bc1dbe2713d17b7aff3b3d916907491f3e879c00b37f
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9/17/2013 20:53:34davecoinNo17S1mgHyWHdpXSSDUtK9jY4Gpwi4sCeSAv60
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9/18/2013 0:55:12RayJayNo1CgEDBLNyG5uHmB2FGgwHhoKigmJg5Cn9o54Same address it was sent from.
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9/18/2013 17:42:46BarkladNo1AGxnZ8XfAYEkT1nhnGGWVc2TEGvUWzhPR40I never sold nor transferred any chips.
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9/19/2013 0:50:30samurai1200No17NN7ABciMQ9XKSefo9aUzPij1rNDuHYrz1.06My original payment address was 17oDXLNifckeMjKk5CioRPHKu4txWAXPMG but I would prefer if the refund was sent to the 17NN7 as stated above. If this is not possible, no big deal.
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9/19/2013 0:52:13tw00No1Ec1XZFtRLE9ZchGeAGNVSvmGZcbMMwafU115.26i can pm to verify forum account, also PMed john K all my info because i didnt know who was taking addresses at the time lol.

Thanks
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9/19/2013 4:12:19freewormNo1CCa1scp5vLrbaha4MZ4sUFn3uboAjpRGX256.41please refund it as soon as possible. Thanks
54
9/19/2013 5:47:59mutexNo1E2CmtakKbyanyupf6hnvHnQjbruXKpvS681
55
9/19/2013 5:48:43hardlockNo1F8zSDtRRztDjPFbe8Gk1DA3PazEg1E799124
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9/19/2013 8:08:49eghoffNo1HwrMG83oVJKABuLHouUvArCGsBuHqafTt19.57
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9/19/2013 10:00:07flyGYesBought from someone elseJahPowerBit 32https://bitcointalk.org/index.php?topic=177994.msg2316136#msg23161361QCyu6kBHy3tPzEhpFmvoz8fk1aQ7wArjZ32I should get back 32 * 5,2881 / 65 ~= 2.6BTC

Thanks a lot for your help & time.
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9/19/2013 11:16:41KushedoutNo12hv7UcFgrBWLjWs5McPYP63Yza6ufT6Sw300Thanks
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9/19/2013 11:42:46salfterNo1safecbZVpEFiBuTCoZv2NXDvPZoYsF6S13
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9/19/2013 13:28:52bassclefYesBought from someone elseTodamont 70
Enigma81 40
Bicknellski 540
Egon 170
https://bitcointalk.org/index.php?topic=177994.msg3076377#msg30763771BjoVoDPzMpNXoyBZ6cK5qJ5nxxQcu8mWS915
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9/20/2013 3:21:28jordan314No19xZgcRduMiZENg8etHgW3R8KzakHGHvj12.8thanks
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9/20/2013 5:36:32xbabyNo1xbbjJcbeD4Qi88QmJmMgTFSdm7b5WCG464
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9/20/2013 12:35:37volosatorNo1MjJkJ7NbufTKoD3o9UcDDaZKcYMP6Ra5n33nickname in grouplist was "volosator". I think it was 33 chips - I can't find googledocs document anymore. 2.6734 BTC total.
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9/21/2013 0:49:09WeslyNo1FKJzNP3bc81Ch2tchffKDs2J7Qj7cjmUN5.165.16 BTC sent 2013-04-23

https://blockchain.info/tx/cc6cbf7458df1fca4366bc1dbe2713d17b7aff3b3d916907491f3e879c00b37f
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9/21/2013 7:20:27YesBought from someone elseLailoken 20.8https://bitcointalk.org/index.php?topic=177994.msg2628457#msg26284571KKqv5vBn46AAJGJH4t2zTPGAoEor6A4MT20.8
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9/21/2013 9:13:59bithavNo1NhSSrRW5Kqzki6TC2HVvHviEtQdxEBTeB37.09I already filled this form on 9/12/2013.
I understand that the total refund for the order (GB#1) has already been received.
I also emailed (PM) ragingazn and johnK
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9/21/2013 19:08:04eclipticYesBought from someone elsedserrano5 320
atcsecure 252

https://bitcointalk.org/index.php?topic=177994.msg2095566#msg2095566

https://bitcointalk.org/index.php?topic=177994.msg2095196#msg2095196

TXID : fc53e0de8b751a02d0a0c38277dbda45bb1294e435823847d41180b6370a1544

https://bitcointalk.org/index.php?topic=192491.msg2006519#msg2006519

https://bitcointalk.org/index.php?topic=192491.msg2006359#msg2006359

TXID : b68098d0d438c68f9334685da8419e2c8aeae6de2a975b43caf8ea2f1f2ed5ad
12kz9PYZe13RzwnHyeixiXxspfFMGenEso572As mentioned, I bought a significant amount chips from both dserrano5 and atcsecure but this spreadsheet seems mostly setup for 1:1 chip transfers if at all.

Due to ragingazn's situation and inability to update the group buy, the original spreadsheet NEVER reflected my significant investment into the group buy. I have always been fearful of this since the start but could not get any update from him on this

I have seem some people post about wanting to refund based on that old spreadsheet, just to get their refund ASAP, I am very fearful of this happening. This is a bad idea and absolutely unfair to people like me who bought chips from people who wanted to sell (who frankly, all wanted out of the group buy months before we did.)

There is no reason for people who sold their chips (like dserrano5 or atcsecure) to not take the refund run, essentially doubling their money, leaving people who bought chips like me out everything, Even though chip transfers were explicitly approved by Ragingazn and John K.

I will gladly sign any statements or posts to affirm anything posted here, or provide additional background info if there is any reason anyone would possibly suspect anything.

I have spent a large amount of money, time and effort on this group buy and these Avalon chips and PCBs in general, and while due to Avalon much of it was wasted, I absolutely do not want it all to be wasted.

Please do not rush through the refund process, I will be happy to assist in any way. You can contact me by pm on bitcointalk or by email at ecliptic156@gmail.com

Thank you

ecliptic
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9/22/2013 12:08:04dserrano5YesSold to someone elseecliptic 320, txid fc53e0de8b751a02d0a0c38277dbda45bb1294e435823847d41180b6370a1544https://bitcointalk.org/index.php?topic=177994.msg2095196#msg2095196
https://bitcointalk.org/index.php?topic=177994.msg2095566#msg2095566
I sold my chips so I'm not entitled to any refund. Please refund to ecliptic's address.
69
9/23/2013 11:10:06atcsecureYesSold to someone elseEcliptic 252252 chips from atcsecure - TXID -- b68098d0d438c68f9334685da8419e2c8aeae6de2a975b43caf8ea2f1f2ed5ad

https://bitcointalk.org/index.php?topic=177994.msg2006801#msg2006801
https://bitcointalk.org/index.php?topic=192491.msg2006359#msg2006359
0Ecliptic gets refund not atcsecure
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9/24/2013 2:35:31pierrejoNo1CQkesf1ACtB9B4jNRzMTGDvMBqV6v8Wok70
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9/24/2013 18:28:51ryepdxNo12GRiUF5ADXYheFNRUQ95ia8vqKwNL6v6r480
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9/24/2013 23:05:47volosatorNo1MjJkJ7NbufTKoD3o9UcDDaZKcYMP6Ra5n333i just want my bitcoins back.
If there is an option I would like to donate 3% to escrow also
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9/25/2013 0:15:27hugooooNo1NQwxfqwDX7Cv9JiYkBqurfPateDk91p6x32
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9/25/2013 8:45:19saltNo1MiXPHxvm34mzK9HUbvywsYvkBQ5PWiTUT25
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9/25/2013 16:18:57ragingazn628No1FMjXR8GgrjVmpbvTjmM1GfuGZXkR3AZja212
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9/27/2013 9:51:45flowdabNo1GigN3wSTn6JjVgmNrN4fVmPBwz4oVvemT19215.41 BTC to the escrow. It has a transaction ID of 2567720be282946442cd35e5b75e02171f68069da77208dbcdcdf2b42108.
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9/28/2013 9:30:53xbabyNo1xbbjJcbeD4Qi88QmJmMgTFSdm7b5WCG464
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9/28/2013 16:01:32spinnerNo13kB3eo1aoF6X7qkv5V1x3cbGdYdjskvCG256
79
9/30/2013 3:43:58hardlockNo1FnvuhqBAemvG6nuaEv36pejeL7CKuWV7k124.519.9895 BTC was paid
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10/7/2013 8:45:38JahPowerBitYesBought from someone elseflyG 32 (bought from JahPowerBit)https://bitcointalk.org/index.php?topic=177994.msg2316136#msg23161361QCyu6kBHy3tPzEhpFmvoz8fk1aQ7wArjZ32btc-talk username: flyG
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10/12/2013 16:50:55JahPowerBitYesBought from someone elseJahPowerBit 30https://bitcointalk.org/index.php?topic=177994.msg2474375#msg247437517zBXRqsibwYriEALvmVgaKizhvXrGLPJA30I'm "strombom" on bitcointalk...
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10/22/2013 10:53:13YesBought from someone else
shibaji - 8.03 BTC for 100 chips
https://blockchain.info/ko/tx/ac0e96213926dee861402a04dd46e717e1aa1da743f390c9d8fb7f80ca7b0671
https://bitcointalk.org/index.php?topic=177994.msg2077014#msg2077014

AmpEater - 10.035 BTC for 128 chips
https://blockchain.info/ko/tx/695d7037a9417736253f668807d7005773678a4c8f7b437c4291f513fed5577f

shibaji - 8.03 BTC for 100 chips
https://blockchain.info/ko/tx/ac0e96213926dee861402a04dd46e717e1aa1da743f390c9d8fb7f80ca7b0671
https://bitcointalk.org/index.php?topic=177994.msg2077014#msg2077014

AmpEater - 10.035 BTC for 128 chips
https://blockchain.info/ko/tx/695d7037a9417736253f668807d7005773678a4c8f7b437c4291f513fed5577f
1FMjXR8GgrjVmpbvTjmM1GfuGZXkR3AZja440shibaji - 8.03 BTC for 100 chips
https://blockchain.info/ko/tx/ac0e96213926dee861402a04dd46e717e1aa1da743f390c9d8fb7f80ca7b0671
https://bitcointalk.org/index.php?topic=177994.msg2077014#msg2077014

AmpEater - 10.035 BTC for 128 chips
https://blockchain.info/ko/tx/695d7037a9417736253f668807d7005773678a4c8f7b437c4291f513fed5577f
83
11/4/2013 10:16:48ragingazn628YesBought from someone else"
shibaji - 8.03 BTC for 100 chips
https://blockchain.info/ko/tx/ac0e96213926dee861402a04dd46e717e1aa1da743f390c9d8fb7f80ca7b0671
https://bitcointalk.org/index.php?topic=177994.msg2077014#msg2077014

AmpEater - 10.035 BTC for 128 chips
https://blockchain.info/ko/tx/695d7037a9417736253f668807d7005773678a4c8f7b437c4291f513fed5577f
"
"
shibaji - 8.03 BTC for 100 chips
https://blockchain.info/ko/tx/ac0e96213926dee861402a04dd46e717e1aa1da743f390c9d8fb7f80ca7b0671
https://bitcointalk.org/index.php?topic=177994.msg2077014#msg2077014

AmpEater - 10.035 BTC for 128 chips
https://blockchain.info/ko/tx/695d7037a9417736253f668807d7005773678a4c8f7b437c4291f513fed5577f
"
1FMjXR8GgrjVmpbvTjmM1GfuGZXkR3AZja440I paid a total of 35.065 BTC for 440 Chips.
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