These forums have been archived and are now read-only.

The new forums are live and can be found at https://forums.eveonline.com/

Market Discussions

 
  • Topic is locked indefinitely.
 

[VLI] Vaughn Lampen Investments - All Accounts Closed and Refunded with Outstanding Interest!

First post First post
Author
Previous Topic Next Topic
Razor Rocker
Super Mother Fan Club
#181 - 2013-01-15 04:52:20 UTC
Myself and a few of the others who have invested heavily into Josh's bond have received 3 full APIs for each of his accounts to prove his legitimacy.

Now first off a bit of a disclaimer: I'm by no means a master auditor, and APIs are by default limited due to how far back you can go in the transaction info. But if this is a scam, he is doing one hell of a job at covering it up. I obviously wont go into detail, but it seems his operation is profitable, and much less time intensive than I had anticipated.

I'll wait in anticipation for the others to review the APIs.

-Razor
Keaton DuCasse
The Destiny Logistics.
#182 - 2013-01-15 05:08:00 UTC
Received 3 API´s and some more details. Will try to catch a fast overview after work today
Every One
Triglavian Directive
S h a d o w
#183 - 2013-01-15 07:11:46 UTC
Molic Blackbird wrote:
Varius Xeral wrote:

Also pretty sure you run or ran your own failed bond scam, so please share more of your insights. I'm all ears.

Everyone from that bond has been paid back in full.

Then send me the isk Sad

But yeah, thanks for the API Josh. I'll look over it in the next few days.
At least now if there's any possibility that I lose my money it's gonna be my fault, I can live with that Big smile

Bunnieeesss
clamslayer
Doomheim
#184 - 2013-01-15 07:14:33 UTC  |  Edited by: clamslayer
Josh, how much would i have to invest to look over your APIs?


Gentlemen, its important to get updated APIs.
Every One
Triglavian Directive
S h a d o w
#185 - 2013-01-15 07:17:14 UTC
clamslayer wrote:
Josh, how much would i have to invest to look over your APIs?

You represent a danger to this investment. If it was up to me, I wouldn't accept your isk.


Also.....post #200.
Keaton DuCasse
The Destiny Logistics.
#186 - 2013-01-15 08:12:06 UTC  |  Edited by: Keaton DuCasse
In short (after a very very very fast overview)

Arrow 3 API´s
Arrow 9 Charakters - 7 dedicated PI-Chars (some still training), 1 Trader, Joshua

Arrow Total Balance: 19b ISK
Arrow Assests: 34.5b ISK
Arrow Buyorders: 54b ISK
Arrow Sells: 360m

Arrow Outstanding courier contracts to Red Frog = 21 á 860.000m³ (est total 18.000.000 m³)

Arrow I found large ammounts of Ice-Products and Fuelblock

Arrow Good trade volume and activity

So ... he´s doing things like stated.
Azerath
BLOMI
#187 - 2013-01-15 08:48:45 UTC
Current Investments Available: 14,642,147,400 ISK

I'm presuming you are still taking more investments?

It's been awhile since I've dipped in... dam Ebank/Dbank -.-

If so please send me an ingame message and perhaps I can fill some gap(s)

Thank you,
Aze
clamslayer
Doomheim
#188 - 2013-01-15 09:01:56 UTC
You have to run the numbers. It will be a pain in the ass, but you have to run them to see if the income is there to pay interest and some. He could be banking on you guys not digging because you see the API release as a step of good faith.

Make sure he isnt bluffing, run the numbers.
Anne Mar
Microsurgeon Corp
#189 - 2013-01-15 19:29:06 UTC
How do I get a special relationship with Molic or JVL? :D
Grimnir
Republic Military School
Minmatar Republic
#190 - 2013-01-15 23:01:18 UTC
clamslayer wrote:
Josh, how much would i have to invest to look over your APIs?


Gentlemen, its important to get updated APIs.


Wait ... I thought you'd already invested 5bn ?

Pirate
Kaiser Krieg
Ministry of War
Amarr Empire
#191 - 2013-01-17 13:31:29 UTC
300 million sent.
Class I/ Option A.

Thanks.
Azerath
BLOMI
#192 - 2013-01-17 22:25:16 UTC
Haven't seen him in a couple days... is money sent directly to the toon or corp?

Thanks,
Aze
Joshua Vaughn Lampen
Archer Investments Initiative
#193 - 2013-01-18 01:18:08 UTC
Azerath wrote:
Haven't seen him in a couple days... is money sent directly to the toon or corp?

Thanks,
Aze


Yeah sorry about that. I've tried to contact you in-game but we seem to keep missing one another. Anyway deposits are sent to me. To complete the transfer however you need to also post in this thread the value of said deposit and the account preference. I do it this way so that I have an additional record to refer to in case I have any issues.

Thank you,

J.V. Lampen
Joshua Vaughn Lampen
Archer Investments Initiative
#194 - 2013-01-18 01:37:51 UTC
Announcement: New Deposit

Investor: Kaiser Krieg
Type of Investment: Private
Date of Investment: 16 JAN 2013
Date of Return/Interest Payments: 16 FEB 2013
Value of Investment: 300M
Account Balance: 300M
Type of Account: Class I/A - Complex Rollover
Interest Rate: 7%
Interest Return Every 30 Days: 21M to investor's account

Screen Capture of ISK Transfer to Joshua Vaughn Lampen:

http://i245.photobucket.com/albums/gg46/jvlampen/Eve%20Investment%20Records%20-%20Lampen/KaiserKriegInvestment_zpsfef304c6.png

Thank you for your investment and should you have any questions please feel free to message me in-game or through this post.
Azerath
BLOMI
#195 - 2013-01-18 04:42:54 UTC
100 million sent.
Class I Option B.

We'll start small and see how things go from there :)

Thanks,

Aze
Erialor Godsent
Federal Navy Support Divison
#196 - 2013-01-18 18:58:20 UTC
Azerath wrote:
100 million sent.
Class I Option B.

We'll start small and see how things go from there :)

Thanks,

Aze


Same for me please :)
Joshua Vaughn Lampen
Archer Investments Initiative
#197 - 2013-01-19 00:46:58 UTC
Announcement: New Deposits

Investor: Azerath / Erialor Godsent
Type of Investment: Private
Date of Investment: 18 JAN 2013
Date of Return/Interest Payments: 18 FEB 2013
Value of Investment: 100M / 100M
Account Balance: 100M / 100M
Type of Account: Class I/B - Complex Rollover
Interest Rate: 7%
Interest Return Every 30 Days: 7M to Investor / 7M to Investor

Screen Capture of ISK Transfer to Joshua Vaughn Lampen:

http://i245.photobucket.com/albums/gg46/jvlampen/AzerathandErialorDeposits_zps787001b3.png

Thank you for your investments and should you have any questions please feel free to message me in-game or through this post.
Joshua Vaughn Lampen
Archer Investments Initiative
#198 - 2013-01-19 03:03:30 UTC
It's been brought to my attention that a number of people have been trying to pose as me through various alts. I only conduct business on this character and all transactions must be posted in this thread as well. If someone messages you posing as me they are obviously not me so do not conduct business with them under the premise that I am associated with it.

- J.V. Lampen
Ana Rexic
Perkone
Caldari State
#199 - 2013-01-20 16:15:15 UTC
I would like to add 100 mil to my current account.

Thank you for the continued service.
Joshua Vaughn Lampen
Archer Investments Initiative
#200 - 2013-01-20 16:24:31 UTC
Announcement - VLI Investors Interest Payment

Investors: Ryomanni, Docster Johansen, Arancar Australis, Ana Rexic
Date of Investment: 21 NOV, 24 NOV, 20 DEC, 24 DEC
Date of Return: 20JAN
Value of Investment: 2.00B / 1.00B / 250M/250M / 100M
Interest Earned: 140M / 70M / 17.5M/17.5M / 7M
Account Balance: 2.00B / 1.00B / 267.5M/250M / 107M

Screen Capture of ISK Transfer to Investors:

http://i245.photobucket.com/albums/gg46/jvlampen/Eve%20Investment%20Records%20-%20Lampen/JanuaryInvestors_zpsc5560784.png

Thank you for your continued investment in Vaughn Lampen Investments.

I've also invoked my reserved right to pay interest early as its a Sunday and more conveinent for me. Big smile