| A | B | C | D | E | F | G | H | |
|---|---|---|---|---|---|---|---|---|
1 | Number of users | Fully refunded users | Not yet refunded users | Partially refunded users | % users received payment | Expected FULL refund date (based on current refund since 30/5/2014) | ||
2 | TOTALS (Users): | 215 | 34 | 97 | 84 | 54,88% | 22/05/2251 | |
3 | Total amount | Total refunded | Not yet refunded | Partially refunded | Fully refunded | Total % refunded | ||
4 | TOTALS (฿): | ฿ 649,52 | ฿ 28,67 | ฿ 620,85 | ฿ 18,87 | ฿ 9,80 | 4,41% | |
5 | BTC Talk user (btc-arbs user) | Amount ฿ | Refunded ฿ | PM sent (date / time) | E-mail sent (date / time) | Date refunded | Refund Blockchain URL | |
6 | s_marcello14 did not receive NOTHING | on wallet | 1KnaVSR1jZoCZSR46qqoP3SiyiXyxgMKWC | |||||
7 | pletharoe | ฿ 72,20 | ฿ 0,11 | 0,15% | Aug 9 | June 23, 06:14 | Partial 12 Aug 2014 | |
8 | btclemming (lmiko) | ฿ 30,60 | ฿ 0,44 | 1,44% | June 6 | June 6 | 3 partials | |
9 | Vilepickle | ฿ 27,05 | ฿ 0,10 | 0,37% | May 29 | May 29 | 2 partials 9/10/14, 10/19/14 | |
10 | Nirvano | ฿ 25,00 | No | |||||
11 | FreeJack2k2 | ฿ 24,80 | ฿ 5,50 | 22,18% | May 30 | May 30 | ||
12 | showtimex | ฿ 20,00 | ฿ 0,20 | 1,00% | 1 partial payment July 4 | |||
13 | pelufre | ฿ 19,43 | No | June 4 | ||||
14 | preisel | ฿ 19,37 | No | June 13 | ||||
15 | spense12 | ฿ 15,90 | ฿ 0,10 | 0,63% | June 5, 09:17 (CST) | June 2, 21:28 (CST) | Partial on June 29 | |
16 | shutopia | ฿ 15,60 | ฿ 0,20 | 1,28% | June 4 | June 4 | July 21 | https://blockchain.info/tx/ed33a1b5e912d06b189724d6d91069afb6fb591ae673be1070ccde1dd6ff40ee |
17 | btcexpert (btcexpert) | ฿ 14,85 | ฿ 0,44 | 2,96% | June 24 | June 23 | ||
18 | causis | ฿ 10,80 | ฿ 0,28 | 2,59% | June 5 | May 30, 11:00 | 0.19 on July 3, 0.02 on oct 20, 0.02 on jan 9 | |
19 | cjbriere | ฿ 10,00 | ฿ 0,20 | 2,00% | July 1 | |||
20 | dudel42 | ฿ 10,00 | No | July 7, 18:37 UTC | ||||
21 | thepainoguy | ฿ 10,00 | No | |||||
22 | thor4 (thor4) | ฿ 10,00 | ฿ 0,25 | 2,50% | June 1, 23:40 (GMT-5) | May 30, 13:09 (GMT-5) | Partial on 7/5/14, 12/22/14, 1/16/15 | |
23 | graylend | ฿ 9,00 | No | June 3 | May 29 | |||
24 | OmarAlSobky | ฿ 8,50 | ฿ 0,08 | 0,94% | June 9 | June 3 | Partial on July 17 | |
25 | davjack | ฿ 8,20 | ฿ 0,16 | 1,95% | June 8 | |||
26 | Titan33 | ฿ 8,00 | ฿ 0,20 | 2,50% | May 30, 21:12 | Partial on June 26 | ||
27 | Bitdos | ฿ 7,20 | ฿ 0,20 | 2,78% | June 27 | June 12 | ||
28 | sirlennon335 | ฿ 7,08 | ฿ 0,03 | 0,42% | July 16 | June 15, 09:40 (CST) | Partail on 10/4 | https://blockchain.info/tx/e075e6496deb52ecf27b5ebd6cf0a52b7c09e8832b36f0768d79ca862f59dd0a |
29 | gisso (germany) | ฿ 7,00 | ฿ 0,12 | 1,71% | June 14 | Juli 25, | ||
30 | silverbizness | ฿ 6,68 | ฿ 0,03 | 0,45% | Sept 14 | June 9, 10:39 (JT) | Partial 9/17 | |
31 | brianbbad | ฿ 6,19 | ฿ 0,29 | 4,70% | June 2, 04:15 | Partial on 06/30, 07/31 | https://blockchain.info/tx/ed33a1b5e912d06b189724d6d91069afb6fb591ae673be1070ccde1dd6ff40ee | |
32 | (PowerWeapon) | ฿ 5,53 | No | May 30 | ||||
33 | Mego | ฿ 5,48 | ฿ 0,28 | 5,11% | ||||
34 | arbski | ฿ 5,15 | ฿ 0,04 | 0,78% | August 12, 12:18 (CET) | June 1, 22:00 (CET) | Partial on 9/17/14, 3/1/15 | |
35 | mobando (btcexpert) | ฿ 5,00 | ฿ 0,40 | 8,00% | June 24 | June 23 | Partial on July 1 | http://blockr.io/tx/info/ad8c1090fbe792224c7074c4cca5165de91cd9142ef8639fabd7e6ed57061c64 |
36 | mooncheese | ฿ 4,98 | ฿ 0,10 | 2,01% | June 4 | Partial on 8/12 | https://blockchain.info/tx/17096a82e0633edcf70a593aabde9451ffabc6da9dd138f70a5c90c2d72814d2 | |
37 | Jagemo | ฿ 4,80 | ฿ 0,20 | 4,17% | June 1, 10:23 | June 1, 10:23 | Partial on July 9 | http://blockexplorer.com/tx/3c5d07e96c6365b3523504b88d4e487637853951fa66a037c384dccbbd5cae1b |
38 | ral_miramar | ฿ 4,75 | ฿ 0,13 | 2,74% | June 4 | June 3 | 2 partials, last on Sept 23 | |
39 | joef | ฿ 4,65 | ฿ 0,06 | 1,29% | August 8 | June 11,2014 | Partial on Sept 29,2014; March 1, 2015 | https://blockchain.info/tx/b42f7931d898af27326cb0b4c63375a19b209f4334f38acae408eafeabec6fbd |
40 | pixel | ฿ 4,51 | No | June 3 | would be good to deposit on all accounts just 0.001bitcoin to give us a sign of life so i know that you recieved my mail and i can trust on refund..... | |||
41 | dracolumina | ฿ 4,45 | No | June 24 | ||||
42 | Qminer666 | ฿ 4,40 | ฿ 0,20 | 4,55% | June 2, 21:07 | Partial July 9 | ||
43 | emerald | ฿ 4,10 | No | June 7 | June 3 | |||
44 | (skywalker) | ฿ 4,00 | No | June 2 | ||||
45 | bilidjo (jmswatt55@gmail.com) | ฿ 4,00 | No | June 14 | ||||
46 | thcst8 | ฿ 4,00 | No | |||||
47 | actudoran [account 2/2] | ฿ 3,50 | No | June 12 | June 15 | |||
48 | miahugo | ฿ 3,50 | ฿ 0,10 | 2,86% | June 4 | June 4 | Partial on July 21 | |
49 | kfe | ฿ 3,20 | No | June 2 | June 4 & various, no response | |||
50 | deathdefyer2002 | ฿ 3,20 | ฿ 0,20 | 6,25% | June 1, 23:00 / June 4th | May 30, 23:00 | ||
51 | pscanlon1 | ฿ 3,20 | No | June 10 | ||||
52 | s1m0n | ฿ 3,17 | ฿ 0,19 | 5,99% | June 2, 08:08 CEST | May 30 | https://blockchain.info/tx-index/e76e36afdb9a6dfc609b8f9b842869996c89d33cc6d32c07c6f85d8eb4a69785 | |
53 | arthur / arthur.soesman@home.nl | ฿ 3,00 | No | June 8 | ||||
54 | vochix | ฿ 3,00 | ฿ 0,10 | 3,33% | June 15 | June 15 | ||
55 | bart horemans | ฿ 2,99 | No | June 1 | ||||
56 | scoiner | ฿ 2,93 | No | 08/10/2014 20:04 PST | 08/10/2014 20:02 PST | |||
57 | fraMI | ฿ 2,80 | ฿ 1,05 | 37,50% | June 23 | June 3 | Partial on June 23 | |
58 | FuzwaldQO | ฿ 2,80 | ฿ 0,04 | 1,43% | June 17 | June 17 | 2nd partial - 3rd Jan 2015 | 1364f07f257ba6e0f9cab12441f44f447b913fb960b7f263bc204d50ebf8db19 |
59 | kocrypto | ฿ 2,74 | ฿ 0,14 | 5,11% | June 6 | June 6 | 29601cddfab674891e3ab9d7a5bb62cd85ee0ecb191cfd0810d2fd51b874cad0 | |
60 | Bitminer | ฿ 2,65 | ฿ 0,05 | 1,89% | June 5, 14:05 | June 2, 09:55 | Partial July 17 | |
61 | Slipknot79 | ฿ 2,63 | ฿ 0,34 | 12,92% | ||||
62 | pscanlon1 | ฿ 2,60 | No | June 10 | ||||
63 | spectrem1 | ฿ 2,53 | ฿ 0,28 | 11,15% | June 7 | June 3 | August 4th | |
64 | - (kenvor) | ฿ 2,50 | No | June 11 | ||||
65 | bit2byte | ฿ 2,50 | No | |||||
66 | regentbulldog | ฿ 2,50 | No | May 31 | ||||
67 | lesnod11 | ฿ 2,45 | ฿ 0,95 | 38,78% | June 3, 08:50, June 18 22:30 | May 31, 18:29 | Partial on June 11, and June 18 | |
68 | elend | ฿ 2,37 | ฿ 0,17 | 7,17% | June 1 | June 1, 12:02 | Partial on July 14 | |
69 | DavidA2 (dataarb) | ฿ 2,33 | ฿ 0,03 | 1,29% | June 3 | June 3 | Partial on Sept 24 | |
70 | mehdi343 | ฿ 2,27 | No | 15NMhiXHtejCSVB6Qx2m2T3eBagKZi6xfz | ||||
71 | chilly2k | ฿ 2,26 | ฿ 0,18 | 7,89% | June 8 | June 8 / June 10 | Latest 05/05/15, 03/2/15 , 12/22 Partial on Sept 11 (never forget) | |
72 | brozinic | ฿ 2,23 | ฿ 0,12 | 5,38% | May 30 / June 3 | Latest 5may-15 !! | ||
73 | Robmob | ฿ 2,10 | No | June 7 | ||||
74 | egarbi | ฿ 2,00 | No | June 4 | ||||
75 | indublinca | ฿ 2,00 | ฿ 0,01 | 0,72% | June 17, 8:15PM PDT | June 17, 8:15PM PDT | May 15 | |
76 | jamesholodnak | ฿ 2,00 | No | June 14 | ||||
77 | jmfcanada | ฿ 2,00 | No | June 2 | ||||
78 | Mathgamain | ฿ 2,00 | No | |||||
79 | shock (inastateofshock) | ฿ 2,00 | ฿ 0,20 | 10,00% | June 11, 2014 | Partial August 1 | ||
80 | Stephanie79ski | ฿ 2,00 | No | June 8 | ||||
81 | thwthewrew | ฿ 2,00 | ฿ 0,02 | 1,00% | August 7, 2014 | May 30 | partial sept 10, 2014 | |
82 | chavysosavy | ฿ 1,90 | ฿ 0,10 | 5,26% | June 1 | May 30 | partial 07/27 | |
83 | (phaedrus) | ฿ 1,86 | ฿ 0,08 | 4,31% | Sept 5 7:03PM MTD | June 22 | ||
84 | gitm | ฿ 1,80 | ฿ 0,20 | 11,11% | June 5, 22:46 PST | Partial refund 7/9/14 | ||
85 | andrija001 | ฿ 1,75 | No | June 8 | ||||
86 | campeck | ฿ 1,70 | No | June 18th 11:46 AM EST | ||||
87 | big_coins | ฿ 1,69 | No | June 18 | ||||
88 | federdistefano | ฿ 1,65 | No | June 6 13:45 GTM -3 | June 4, 13:07 GTM -3 | |||
89 | JCaferJr | ฿ 1,60 | No | June 7 | ||||
90 | zoonosis | ฿ 1,60 | ฿ 0,20 | 12,50% | June 2 | June 2, GMT +10 | First partial on 5th July | |
91 | actudoran [account 1/2] | ฿ 1,50 | ฿ 0,75 | Yes | Cut the 50-50% deal right after easter | 2-3 days after easter | ||
92 | ArmaX80 | ฿ 1,50 | No | |||||
93 | freshcut | ฿ 1,50 | No | June 19 | ||||
94 | nnkaceryan | ฿ 1,50 | No | June 1 | ||||
95 | tom14cat14 | ฿ 1,50 | ฿ 0,20 | 13,33% | May 29, 19:02 | Partial on June 23 | ||
96 | vg000 | ฿ 1,50 | No | |||||
97 | xyaohui2004 | ฿ 1,40 | No | July 1 | ||||
98 | lefebret | ฿ 1,36 | ฿ 0,20 | 14,71% | May 31, 18:04 (GMT -5) | May 30, 10:38 (GMT -5) | Partial on June 26 | |
99 | elby | ฿ 1,25 | No | June 3 | June 3, avo | |||
100 | worldlybedouin | ฿ 1,25 | ฿ 0,02 | 1,60% | May 30, 08:17 (EST) | Partial on Sep 24th 2014 |