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► Wafflehead Bond - 28B @ 10% [ Finished ] ◄

First post First post
Author
flakeys
Doomheim
#81 - 2014-10-06 13:43:30 UTC
mynnna wrote:
InvestmentBot wrote:
Does this have any bearing on your offering, or is it all just smoke on the wind?


TMC does not make a habit of posting falsehoods; the story about the POS is accurate and can be verified on zkillboard. While it could be claimed that the bit about the "alt heavily associated with A Fine Line" is speculative, a couple of the characters listed by the OP as his are or have been in the corp, including the main, which pretty well confirms the link.

Potential bad news for the investors, to be sure - the risk profile changed without disclosure, and for that matter the listed bond purpose may well have been fraudulent from the start, considering that bullet point talks of station trading. Hopefully he is upstanding enough to make good to his investors.


I'll leave the rumourmongering and detective work up to you guys if you don't mind as the idea alone bores me to death , though i have that with a lot of things in eve these days.

All i will say is 18 B invested , 19.6 B interest received so even though waffle was claimed to be a scammer from the start by most regulars this guy has kept his word and has given me more isk back then he got from me. So i'll just wait till i hear waffle's side of the story as i have more reason to trust him then the ones coming with this ''news item'' and if i don't hear from him by the end of the month then i can make a gamble on what was/is true.



But thanks for your ''genuine concerns for the investors'' mynna .

We are all born ignorant, but one must work hard to remain stupid.

RAW23
#82 - 2014-10-06 14:38:28 UTC  |  Edited by: RAW23
mynnna wrote:


Potential bad news for the investors, to be sure - the risk profile changed without disclosure, and for that matter the listed bond purpose may well have been fraudulent from the start, considering that bullet point talks of station trading. Hopefully he is upstanding enough to make good to his investors.


I don't follow the logic of the last paragraph. How did the risk profile change, even if it is the case that the POS was connected to the guy who launched this bond? Assuming for a second that the figures given in this thread are accurate, the OP has made profits in the 100s of billions range over the course of the bond. Investing some of those profits in endeavours other than the station trading mentioned in the OP would neither change the risk level nor detract from the truthfulness of the initial bond's aim to raise isk for station trading. Indeed, the suggested link between the 28bil figure involved in this bond back over a year ago, and the very broad 25-60bil back of the napkin calculation provided by Aryth seems weak at best, as it implies the completely unsubstantiated claim that this business has been running in exactly the same way and at the same size from the beginning of the bond to Aryth's discovery. The connections being drawn between the business and the bond, beyond the personnel involved, seem, then, to be almost entirely groundless.

I should also note that the inference in the article here:

Quote:

He tracked the POS fuel team to Geras, and observed all the aforementioned points; no build stations, lots of teams, very high industry/science indices, and only one large build POS in system. This meant that every Science and Industry job in the system was being built out of that one tower.


is also pretty dubious. I don't know if this was turned into a stronger claim than the one Aryth originally made by the writer of the article but the conclusion obviously doesn't follow. Since Crius it has been much less necessary to use a large POS for manufacturing since one no longer needs multiple instances of the same arrays to carry out a large production operation. I just can't see any reason, then, to assume that all the build jobs in the whole system must have been installed at this one POS simply because it was the only large POS in the system.

Edit - That stuff aside, it's a great story and it's fantastic to see some opportunities opened up for economic warfare in highsec. I remember the frustration I felt three years ago when I tracked down the 18 alts of a trader who was undercutting my industrial sell orders (being produced out of four large towers in Geras, coincidentally), scouted down his production location and set The Orphanage on his three large towers. Unfortunately, though, we were competing in a market sector (T3 subsystems) for which the build times were very short and any wardec could be responded to by simply waiting for the current builds to finish, clearing the tower out and then onlining all the hardeners to make shooting the tower a frustrating and pointless exercise. We got two of his three towers before the mercs gave up in boredom but it was a somewhat futile gesture. Worse was the fact I couldn't find anyone who was willing to gank the NPC corp alt Orca he used to haul his goods to market (this was before CODE had become a significant thing). The Crius changes wouldn't really have helped in my situation but I'm glad they are making this kind of thing more viable.

There are two types of EVE player:

those who believe there are two types of EVE player and those who do not.

Retar Aveymone
GoonWaffe
Goonswarm Federation
#83 - 2014-10-06 14:56:28 UTC
the system was checked for other production arrays of any kind obviously, there weren't any

do you think that with all the effort to take down a hardened large they'd have left a small that might also be producing live?
Wafflehead
Garoun Investment Bank
Gallente Federation
#84 - 2014-10-06 22:21:17 UTC
Sorry flakeys & others only now seeing the notifcation flags I have been busy lol.

A Fine Line has nothing to do with this bond, never has, never will.
The risk profile has not changed.
The bond will finish this month as I no longer need the investment.

I like to keep my messages, mail and any other communication IN character.
Yes you can search through the forums to find who owns who but thats not how I communicate.
(If I wanted to hide my characters I could have just made a alt to buy them).

The CEO of A Fine Line has commented on the article.
http://themittani.com/news/crius-factories-and-racketeering#comment-1622412386

I appreciate the concern of others as the two investors took a gamble investing in me and it HAS paid off for them. From day one I insured that I was not looking to scam and I will not.

flakeys & Philadelphia lawyer I will sending your investment back once I have liquidated enough of my stock.
You will gain the interest for October but the payout will be before the 24th.

If you have any questions feel free to post them or evemail me directly.
flakeys
Doomheim
#85 - 2014-10-07 12:37:19 UTC
Wafflehead wrote:
Sorry flakeys & others only now seeing the notifcation flags I have been busy lol.

A Fine Line has nothing to do with this bond, never has, never will.
The risk profile has not changed.
The bond will finish this month as I no longer need the investment.

I like to keep my messages, mail and any other communication IN character.
Yes you can search through the forums to find who owns who but thats not how I communicate.
(If I wanted to hide my characters I could have just made a alt to buy them).

The CEO of A Fine Line has commented on the article.
http://themittani.com/news/crius-factories-and-racketeering#comment-1622412386

I appreciate the concern of others as the two investors took a gamble investing in me and it HAS paid off for them. From day one I insured that I was not looking to scam and I will not.

flakeys & Philadelphia lawyer I will sending your investment back once I have liquidated enough of my stock.
You will gain the interest for October but the payout will be before the 24th.

If you have any questions feel free to post them or evemail me directly.



Cheers mate , no rush Blink

We are all born ignorant, but one must work hard to remain stupid.

Wafflehead
Garoun Investment Bank
Gallente Federation
#86 - 2014-10-10 11:54:08 UTC
Closing Interests paid out: (taking it up to the 24 Oct)
flakeys - 1.8B
Philadelphia lawyer - 1B

Investment ISK returned:
flakeys 18B
Philadelphia lawyer 10B

Thanks again for your invesment :).

Will be more offerings soon™
flakeys
Doomheim
#87 - 2014-10-10 15:09:01 UTC
Wafflehead wrote:
Closing Interests paid out: (taking it up to the 24 Oct)
flakeys - 1.8B
Philadelphia lawyer - 1B

Investment ISK returned:
flakeys 18B
Philadelphia lawyer 10B

Thanks again for your invesment :).

Will be more offerings soon™



Confirming receipt , thanks waffle and gimme a shout if you decide to go for a new round.

We are all born ignorant, but one must work hard to remain stupid.

Wafflehead
Garoun Investment Bank
Gallente Federation
#88 - 2014-10-10 15:12:29 UTC
I certainly will do :). Thanks
Philadelphia lawyer
PVP Masters
#89 - 2014-10-11 15:48:17 UTC
Confirmed. Will work with Waffle ANYTIME....And if it is a scam....than Waffle screwed it up really bad.
ISD Ezwal
ISD Community Communications Liaisons
ISD Alliance
#90 - 2014-11-03 10:24:48 UTC
Thread locked at the OP's polite request.

ISD Ezwal Community Communication Liaisons (CCLs)