Quote from: ohad on July 06, 2017, 10:49:26 AM

you got it right. i said 5th of july and we're a little late.
here are the answers i got so far, btc amount and then txid.

tentative buyers, please find your transaction here and make sure i got it right

locked:
0.01561809   lock   0732ecd223bddfd0f17634cf06e5c77a0a0b4a9f6be594e94cc5012739e8bd21
1.4   lock   bec954635e7ebdca36a2e62cb3d7021327945632fbbae36626ddbff8363878b1
41.158   lock   5b35cbc1b0f547e634b7b2baf15c0fe6a97ee896342f7abe8b1529cf193b3635
60.4   lock   6ca09223b2b180a92067c3f96e8b4670702e7922900102504514ce0a4447acce
20   lock   17ac7adbb6b3df30354700138e3c163961ae4d1df16881a0dec8ffe057e9e706
9.9989   lock   f376b8123762d6dc6112030e826934edd290013a306f279624c60f3e63ebebf6
0.145   lock   62c2aee598a1f79bcee2aab27b9a83a56c6aa911cdfeeab1646dbd5f6878bbf7
1.154   lock   d791b373bd3af0283aac68a9db3192d79754f7c356bf5ef7b8e6dd88d750475d
83.58   lock   586436ec844d379760d74a9f3f3820b5a16bc60d73ecc39c88dedc2a9b70bd79
0.11296361   lock   550b3d80ba8df7867320043f9eb474ae995586ef7744969fba9f8e77c4fa8aa2
4.8   lock   fded6c76b32f4836665e0f9973392d31ab40fc1813edd580cdcf076002ee7b30
18.497   lock   58350546239bc77cceb4ec6b0d0c4e237edc1d2b6c5d2ce9d3782aba5b9a7fa8
12.2461491   lock   abd6081c9c27216872298b22b555edcbd4cc4a933ce6d447bf8788d53ccd0c67
2.5   lock   952057120441cb9f9303bfa199cc9c18b951806bc51052f2e0b70fd18a12230b
7   lock   b2538536d666f1f57581f17464aa4e160216808db3e55e73f343b6355b9cf5e2
75.939   lock   83ee00b0b2c9296e078f634e11ac8f434652e5ef77febd0786804803371c4147
3   lock   2abb23829f3ff55681a598b97de6df26ce3c466e5d8dc3e8be24e40ce05e0f6f
5.98   lock(sent to old address)   ef5a4ece32da2b818ef515192252e26dea4fc6db8ca70bf27e20e77cd80683c8
19.1879   lock   3190987b07eee1841db31d1fc83c5233b84526d41ebd31c29aca80466e10a194

another locking buyer sent me 800098 bitcny and 82816 usdt, worth ~$200k

no answer (auto refund today unless answer comes now):

1   no answer   3a3927b6b061265d3bc2e4dcf6bceb5047fa2a9aa1a8c1c36cb6d49552f2057d
2.01399626   no answer   192efe1c9a147de26be93468d4ae90b8612a8ee101ce44d730e5538257e50136
0.08   no answer   805e83977970cc0f34b943dc5817b24370880e23e4dbcd89d0b3a13a28b8d298
0.2   no answer   5f0edec1771ac9d93a7ab18a6f005625f68497499e0a9a1a77ea35e33cc2b510
0.02016359   no answer   326b36b7e1d82ad3cb0ab737f25719aeccadd2d2099ce0a72ecdae5c67e08bb4
0.33   no answer   a996ea6ef1f19f63712219f01677e52e8aa82a4269c260766ce93b9b49324986
0.25   no answer   ed1bf60bc48cc9b7d3c324d7ba0b71154c6e011041447aaadbaed4166e0d6827
35   no answer   210caa26fb1953d27e9d93d50f060cc8a18b761154ce04b6ff37bd125b7c7ea3

refunded:

88.079339   refunded   c5ce013d65ce5ed3c3fe47222124665117cf8009901d2eca48e2a504e2824164
21.2   refunded   b774cfe8b7eced79d1e0d24e6363cbd265dcc0d045d05d7d2e462286535a5ab4
2.118964   refunded   3679d73b29c79f413229ae731ab5cd0cb6f007d8069cb8e469e2f2c260e8d1f5
0.45479325   refunded   495cb912be765eed0176690f0a6f7645d0fcd87f13dbcd2733e79b468bec0939
1.9   refunded   bd81c5ba983159121c07e809e0df2e873ee31d19f7b29df4acfd828dcea711b8
0.50010196   refunded   914c0251a82ae073e1675cfc86211a76731b5a8e1fa6a392b260054bb2387ef6
2   refunded   3fb7b303331967ee0ca2da232636a6dc5b07612730363e85ebf5e3644f62a2b3
19.8   refunded   9cbbf6c868fe214288542ebaf11b6fe960f71837138702fc4b5cb177f5dab1f8
1.51   refunded   54860cced6e2411507c469819db7562b1dfdbba08c02343e44a0df5e01fb53da
0.248   refunded   695f2f3817572e18c9d660e52566ad6505b7f17cac756d3dc7d7c0a67f0862ba
20   refunded   dcf8d7522d97cfdaee68a08719a51660588c0e937ee63c2a463e73e35652d1f4
3.99560436   refunded   d973ec40df574535be3cc020b2324cc323f93ce993cae3d35350a88d1f4e85fb
115.6135964   refunded   abb5788f2ee34f1ac3decd2fc2312208b42e90de79a8bb7adf2a81bbe59a284c
0.67286689   refunded   d46aacbec56d384c8b7a31fef6e00fe070098db7c345e462dd010dc61b58a20b
11.98   refunded   062c0bc4316484eec0c504280b5798fbf15ca0c68a09eb94c10c5ce0dda2ea80
94   refunded   d6d0c68191d6e1d15214a54f3a81fc7b817c286cb6cc4666b7de14cb2a0889e0
0.24909654   refunded   b7aff6ce47409758ac13ec7a0eaa0e899149793913ab3d76e6867c96c5ad4680
1.483   refunded   9a8ec00c5ca7c493188f7529ff41add5f3bc69b0670a2f6eb945236a756bc6c5
100.002   refunded with 19 more btc sent to main address   2cc23648a7c0a7b6074debf0717b48aad6981d9bc7166bb5ec676eeef659d65d
also refunded 676 eth

6.0419   unlocked (got in 66cent)   5e7c21974a168e685d89b0aaed2ec4f79cc297640adaf3ec3daa39106d5afbc0

so some guy send you $200 000 worth and he doesnt even follow up. probably for pump and dump, imagine if investor sends 200k and then get fooled like that by ahad with false promises, there is people losing so much money, can we get adresses with big amounts to see who pumped and dumped?