Market Discussions

★ Illegal Investments ★

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Banking with Illegal Investments.
Backed by our trading empire we are able to bring a strong, stable ever improving service to our customers.
Illegal Investments provides multiple account options allowing customers to weigh their own isk vs reward.

Illegal Investments Account Overview!
*View Illegal Investments main account detailing total deposits and interest (estimate) paid daily.

Accounts

"Venture" Savings Account

0.00 - 500,000,000.00

0.083% Daily Compounding Interest (2.5% Monthly) *Paid into account at the end of each day. Except first day of deposit.

Partial or full withdrawals upon request.

Private link allowing you to view your account with Illegal Investments.

"Orca" Savings Account

500,000,000.00 - 5,000,000,000.00

0.17% Daily Compounding Interest (5% Monthly) *Paid into account at the end of each day. Except first day of deposit.

Partial or full withdrawals upon request.

Private link allowing you to view your account with Illegal Investments.

"Rorqual" Savings Account

5,000,000,000.00 - 10,000,000,000.00

0.25% Daily Compounding Interest (7.5% Monthly) *Paid into account at the end of each day. Except first day of deposit.

Partial or full withdrawals upon request.

Private link allowing you to view your account with Illegal Investments.

"Citadel" Savings Account

10,000,000,000.00 - 25,000,000,000.00

0.33% Daily Compounding Interest (10% Monthly) *Paid into account at the end of each day. Except first day of deposit.

Partial or full withdrawals upon request.

Private link allowing you to view your account with Illegal Investments.

Example of how your deposit could look over time.


* Broker Accounts are being reworked. I'm planning to add additional benefits to these accounts.
"Broker" Savings Account * This account is offered to special individuals who have helped directly with the growth of Illegal Investments.

0.00 - 25,000,000,000.00

0.33% Daily Compounding Interest (10% Monthly) *Paid into account at the end of each day. Except first day of deposit.

Partial or full withdrawals upon request.

Private link allowing you to view your account with Illegal Investments.

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Making a Deposit / Account
Search for Illegal Investments using People & Places and use the Give isk function found by clicking on the four white lines in the top left corner of the corporation window.
Following the same procedure as above locate Illegal Clone 001 but send message (eve mail) and mention the deposit.
* After account creation you will be mailed a link that allows you view your account. Save this for future use.

Making a Withdrawal
Mail Illegal Clone 001 ingame with the character/CEO of corp that holds the account - detail the amount and when you would like to withdraw.

Mailing list - Illegal Investments
* Updates and changes to our service.
* Monthly eve mail detailing how things are going with Illegal Investments, any major changes or announcements, breakdown of income/expenditures.

Contact Us
Illegal Clone 001 ingame or join the ingame channel Illegal Investments.

Hello,

I would like to know some information about your plans, goals, and past experience.

I would like to know how your last loan went with Thor Nergal. Also I would like to know why you are asking for money when you clearly said in your last attempt at a bond that you are done with this forum section in not the most gracious of ways. You also mentioned that you had other investors, who were they and are they still invested?

Why should we trust you as unless I missed something this looks a lot like your last bond, no collateral and a large or no limit on total investments? Also why do you need this money, what are your plans for using this money?

Thanks for your time, I will ask more questions as I think of them.

1. The Interest is compounding.

2. There is no collateral held by any 3rd party.

3. At the moment there is no account size limit however as mentioned in the OP I reserve the right to return funds to account holders if the account funds are likely to generate TOO much interest for me to handle. That is not likely to be something that would happen any time soon however. The amount in the account would have to be hundreds of billions for that to be an issue.

4. The only previous history would be with 'Mighty Enterprises' where I was the CEO, created by a RL friend and myself it was an industral focused corporation and hosted a public mining fleet.

5. I do use eve mogul, mostly for the leaderboard. I use EVEHQ for all my records and analysis.

Thanks Illegal - for the prompt answers

A bank offering roughly 80% interest per month, this will end great :)

I came back from holiday on sunday morning, the API hasn't refreshed since 13:15:25 that day, when it refreshes I should appear.

I like little projects to keep me busy.

I believe 15% is a fair amount. I can make well over 15% with the ISK deposited in a month.

It's daily because I didn't want people to feel their ISK was tied up in one place for so long. The ISK can be withdrawn at any day in the month and you would still recieve some interest.

There currently isn't a deposit cap, as it is unlikely that anyone would drop a few hundred bill into an account atm. However I may create a cap as time goes on.
You will also note that as posted in the OP, "I reserve the right to withdraw funds from any account to the account holder if I feel the amount is too large for myself to sustain the interest payments."

1. My current total networths as of this moment (according to eveassets) 82b. I began with 65b. GRAPH Note, the jump from 30 to 65 was me selling a character.

2. Only trade.

3. I as of waking up this morning, 262 Active orders accross the 5 trade hubs. I will note however that I got back from holiday on Sunday and i'm still waiting for some (52b in sell orders and the rest in transit)

4. All of my trading characters have tycoon 4 and are training 5 as we speed (7 days left), once all the relevant trade skills are complete I'm going to begin trading reserach skills and work on some invention as another side project.

5. I focus on T2, faction and deadspace modules (low volume high profit).
After waking up I post the sell orders from the night before and update them again through out the day as I see necessary. In the early afternoon I begin looking for items to move and before I got to bed I create the courier contracts. Rince and Repeat.

6. Only Trade.

7. More isk allows me to purchase more goods to ship out to other trade hubs and sell. I have yet to fully supply one trade hub so there is plently of room for growth. I profit for the marginal difference between goods in one region from another, after including courier fees and other expenses the profits are usually still pretty good.

8. I currently have 6 accounts, 5 trading characters (Illegal Spokeswomen is on the same account as Illegal Clone 001). I also have an old PVP character on his own account which has sentimental value so I keep him subscribed aswell, though I rarely use him.
I PLEX them every month with the profits I make from trading.

9. I never considered the possibility of failure... Account Holders are free to withdraw their ISK whenever they like.

10. I have no interest in stealing deposits when I can potentially double them in a month.
I think the people that enjoy scamming and stealing enjoy the gameplay more than the reward (Though I don't doubt they enjoy the rewards too).
I on the other hand enjoy spreadsheets, organisation and ISK managment.
Your ISK provides me with more gameplay and yourself with a Interest reward for your trust.

That image is out of date. If you click on the 'View Accounts' and navigate to one of the account holders you'll get a better idea.

Edit: I've updated the example on the OP. Here is a LINK to the new image.

Because moneyz.

I stand corrected though about the 80%, I had read that data wrong (there were two deposits).

You don't have any collateral yourself but you'll make damn well sure I have collateral when I go overdrawn? Sod off.