So where is this at? I got lost in the circle of Q&A. Beastlymac , how do you proceed to get this matter resolved?
Sorry what are you referencing? If it is about the pm the answer to it was given in the quote below. How i will proceed is. I have asked curious miner to provide his refund details for the single chip miner refund totalling ~1.082. I have also offered to post the 5 chip devices free of charge upon receipt of postage details another offer i am happy to make is that i will auction off the 5 chip miners here on the forum and post they devices to the winner all funds received for the devices will be forward to curious miner. Those are the two options i am offering.
The reason I asked at the time was because I was not at home and thus could not check my documents meaning all I could look at was the public list. It became apparent why he was not listed publicly when I looked at my own documentation he failed to complete his information.
Also pictures of curiousminer's devices sitting ready to be shipped can be seen below:


I've run my own business and I know what it is like with FRAUD/SCAMMERS - we'd get people order products through us with stolen Credit Cards all the time, the issue here that I see is that unless you are a registered entity you shouldn't have a right to request someones ID to prove who they are, you and I are pretty aware of the scamming that goes on in these forums for BitCoin but then we also need to look at each other and consider what WILL HE/SHE do with my identification.
I have seen individuals and companies hoard ID's for months and then sell them off, even as companies this is bad and for an individual I don't think (in my own mind) that you really have this type of authority unless you physically are a registered entity to do so. If this was me who did the order, there is absolutely NO WAY I would send you my ID

Personal opinion, though may not stand up elsewhere.