Re: [Group Buy] Avalon ASIC Batch 3 [CLOSED- Seven 4 module Avalons ordered]
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 ^^^
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 ^^^