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► [LOAN] - 12.2B @ 10% - 30 Days - [ Closed ] ◄

First post
Author
Wafflehead
Garoun Investment Bank
Gallente Federation
#1 - 2013-09-23 19:30:50 UTC  |  Edited by: Wafflehead
Hello fellow MD investors!

I am looking for a 12.2B loan to increase my trading ability with regional hub trading.

Previous Investors
Pinnel
Kraillach
Michelle P1H9A8N1
okoolos rimmer
I Was There
Plato Idari

Summary
• Bond size: 12.2B (12 Billion ISK)
• Min Investment:1B
• Rate: 10%
• Collateral: None
• Start date: ASAP
• Maturity: Oct (+30 days from Start)

What do i need the ISK for?
I am a station trader and also beginning to venture into the production side of things. I have around ~23B ISK at the moment which is all tided up in orders

With the inject of 12.2B ISK I can increase my orders and proceed to make more profit than I would without it.

Terms
• The loan will start as soon as the ISK has been received.
• If you wish to pull out before the 30 days you will not receive any interest.
• 10% interest will be paid within 48 hours of maturity (+30 days from start date if loan starts later)

I will keep you up to date on this thread of my progress or via evemail if that's your preference

Risks
• I do not carry more than 1B worth of items at one time. (Limits the risk of getting popped).
• No profit - I don't see this happening, if it does then the investment & interest will be paid out of my own pocket.
• Wardec - Station trading involves little undocking

FAQ.
Q: Alts? Mains?
A: Dai007 is my main character. Wafflehead is my second account for station trading / hauling / freighter. Mattikus Saken is another alt used for production.

Q: No collateral?
A: I have an obelisk but i need it for region trading.

Q: Will you steal my ISK?
A: I have no interest in stealing or running away with the ISK. I have no reason to do so. You guys will be helping me make ISK so in turn i am willing to pay the interest. My previous loans have shown you can trust me.

Previous Completed Loans:

8B @ 10% - 30 Days (Most Recent) ☼
4B @ 10% - 30 Days
2B @ 10% - 30 Days
2B @ 10% - 30 Days
1B @ 10% - 30 Days
1B @ 10% - 30 Days
1B @ 10% - 30 Days
1B @ 15% - 1 Month



Please feel free to ask any questions.

Wafflehead
Wafflehead
Garoun Investment Bank
Gallente Federation
#2 - 2013-09-23 19:32:25 UTC  |  Edited by: Wafflehead
Current Investors:
okoolos rimmer (4B) (Carried over from previous loan - ISK Held)
I Was There (1B) (Carried over from previous loan - ISK Held)
Unknown (5.2B) (Silent Investor) (2.2B Carried over from previous loan - 3B extra investment - ISK received)
Kraillach (2B - ISK received)

12.2B/12.2B

** If there is a-lot of interest I would be happy to increase the loan size to accommodate investors
Kraillach
Deep Core Mining Inc.
Caldari State
#3 - 2013-09-23 22:53:15 UTC
ill fill your remaining 2bil.

i've been waiting for the new loan to open up.

at work so ill transfer funds as soon as i get home.
Wafflehead
Garoun Investment Bank
Gallente Federation
#4 - 2013-09-24 06:24:22 UTC
Kraillach wrote:
ill fill your remaining 2bil.

i've been waiting for the new loan to open up.

at work so ill transfer funds as soon as i get home.


Hey, thats great, thanks!
Kraillach
Deep Core Mining Inc.
Caldari State
#5 - 2013-09-24 07:49:07 UTC
isk sent
X ATM092
The Hatchery
RAZOR Alliance
#6 - 2013-09-24 09:53:58 UTC
1, 1, 1, 1, 2, 2, 4, 8, 12.

Are we seriously doing this? You guys really think this story ends well?

Hell, now I'm tempted to make an alt to do this ****.
Bad Bobby
Bring Me Sunshine
In Tea We Trust
#7 - 2013-09-24 10:15:48 UTC
X ATM092 wrote:
1, 1, 1, 1, 2, 2, 4, 8, 12.

Are we seriously doing this? You guys really think this story ends well?

Hell, now I'm tempted to make an alt to do this ****.

I'd hope that you'd get to more than 12B after 2 years though.
X ATM092
The Hatchery
RAZOR Alliance
#8 - 2013-09-24 10:44:15 UTC  |  Edited by: X ATM092
He'll be at 20 next month. Love the "I have no reason to steal your isk" bit too. Even the stupidest person ought to be able to think of 12,000,000,000 reasons to steal 12b (13.2b given the interest he wouldn't have to pay). But this guy is acting like he literally cannot understand why anyone would ever want to have isk instead of other people having the isk. Let's all invest in the least imaginative, least profit driven trader in eve.
Wafflehead
Garoun Investment Bank
Gallente Federation
#9 - 2013-09-24 12:45:12 UTC  |  Edited by: Wafflehead
I have no reason to steal the ISK. I average around 1B isk a day on profits.

I could easily make 12B on my own, the fact is that the more ISK I can put into buy orders the more ISK I make.

I increase the value of the loans to allow other investors, as previously stated in another post that if I failed to get the level I have asked for then I would start the loan with however much I have gained in investment.

I have no interest in scamming anyone, all my characters are listed and I have never been involved with scams.

I do not beg or bump these loans, if people are happy to trust me then I'm happy providing a 10% interest. Some investors make an easy 400M without doing anything.

I am a trader and I have plenty of data/graphs if any investor would like. (I will not provide api as that would list the items I use).

I am not using this to increase my 'rep' and then scam for XB because I am making enough by myself.

Trust is an issue with eve, and you see it happening everyday, the same as real life. But there are people out there that are trust worthy.

Please do not turn this thread into a trolling post, I understand that you have a certain view on this, but it has been noted for everyone to see.

I will confirm ISK in a few hours as I am at work. Limited access.

P.S - You say even the stupidest person could think of a reason to steal, well that may be the way you think, but not everyone is the same.
Wafflehead
Garoun Investment Bank
Gallente Federation
#10 - 2013-09-24 17:13:11 UTC
Kraillach wrote:
isk sent


Confirmed & Thanks.

Loan has commenced - mature on 24th Oct
Free Machine
First Moon Industries
#11 - 2013-09-26 08:11:37 UTC
Half the confirmed investors in this loan have invested and got burned previously in similar uncollaterised loans.

Turns out that the same ppl seem to like getting burn again on the same loans?

Also The Greenmachine Greenmachine is extremely protective of such scams and happens to be margin scammer in jita local.

Would like to endorse the pyramid scam model.
arabella blood
Keyboard Jihad
#12 - 2013-09-26 12:12:19 UTC
Free Machine wrote:
Half the confirmed investors in this loan have invested and got burned previously in similar uncollaterised loans.

Turns out that the same ppl seem to like getting burn again on the same loans?



They call it masochism.

Troll for hire. Cheap prices.

X ATM092
The Hatchery
RAZOR Alliance
#13 - 2013-09-26 14:31:53 UTC
On the other hand it's possible for one scammer to have created several MD personas to act as shills filling the first few of his loans to move things along when regular MD people wouldn't have touched them. That would explain why the same few guys show up in the obviously a scam topics over and over while also adding some faith in humanity.
The Greenmachine Greenmachine
Green's Bicycle Shop
#14 - 2013-09-26 19:20:03 UTC  |  Edited by: The Greenmachine Greenmachine
Free Machine wrote:
Half the confirmed investors in this loan have invested and got burned previously in similar uncollaterised loans.

Turns out that the same ppl seem to like getting burn again on the same loans?

Also The Greenmachine Greenmachine is extremely protective of such scams and happens to be margin scammer in jita local.


i always love free advertising

also by protective you mean making sure the noobies reading know that there are 2 sides of everything even in eve. although I do believe eve is reverse to real life because in eve you start off with 0 trust and work you way up. Now I know this is the era of ''collateral'' loans but even with that people going for no collateral and the trust factor have to somehow build up the rep right???

and just to show you im not biased this could also be a complete SCAM
Wafflehead
Garoun Investment Bank
Gallente Federation
#15 - 2013-10-11 17:54:38 UTC
Quick Update:
Estimated Profit: 15.5B
Estimated Profit Per Day: 863M

Profit Per Day showing lower than usual due to a few days not trading. Although overall profit is still pleasing.
Tigerras
Smash Incorporated
#16 - 2013-10-11 18:19:13 UTC
The Greenmachine Greenmachine wrote:
Free Machine wrote:
Half the confirmed investors in this loan have invested and got burned previously in similar uncollaterised loans.

Turns out that the same ppl seem to like getting burn again on the same loans?

Also The Greenmachine Greenmachine is extremely protective of such scams and happens to be margin scammer in jita local.


i always love free advertising

also by protective you mean making sure the noobies reading know that there are 2 sides of everything even in eve. although I do believe eve is reverse to real life because in eve you start off with 0 trust and work you way up. Now I know this is the era of ''collateral'' loans but even with that people going for no collateral and the trust factor have to somehow build up the rep right???

and just to show you im not biased this could also be a complete SCAM


What I find more interesting is that of the 7 grinder loans to get here, 3 are being held over into this loan, and they are over half of the value of all loans prior to this taken.

Damnit, I'm starting to actually care about the MD scams now.
Wafflehead
Garoun Investment Bank
Gallente Federation
#17 - 2013-10-11 18:33:42 UTC
The previous loans are not 'grinder' loans and this is not a scam.

Why would I take 12.2B when I can easily make that and more per month?. Maybe you don't understand the concept of you have to have ISK to make ISK.

The loan value will increase for as long as investors want to invest. If no-one wants to 'take a chance' as you are describing it, then I will stick with the current investors. If they wish to stop and pull out then that's what will happen.

10% is there for a reason, the added risk is worth the return. I cannot secure these loans as I need ISK, there is no point me buying X amount of X items to secure it, as I may as-well just sell them items.

P.S - Added another production/research ALT to me collection - Rex Anguine.
Any personal expenses are NOT covered by the loan, I use my own ISK to purchase characters/items/plex etc.

Without revealing my API data there is nothing further more I can 'prove' to you.
X ATM092
The Hatchery
RAZOR Alliance
#18 - 2013-10-11 19:28:26 UTC
Scenario A
Make 12b a month, also steal 12b

Scenario B
Make 12b a month, don't steal anything

It appears to me that there is a 12b incentive to do scenario A, even if you make 12b a month. Can I get someone to double check my numbers here?
Logical Chaos
Very Italian People
The Initiative.
#19 - 2013-10-11 19:31:11 UTC
Wafflehead wrote:
The previous loans are not 'grinder' loans and this is not a scam.

Why would I take 12.2B when I can easily make that and more per month?.


You do realize, that this is EXACTLY what every scammer says, right? Roll
Tigerras
Smash Incorporated
#20 - 2013-10-11 19:53:17 UTC
You could reveal your API info to a select representative of MD, or at least your investors. I'd strongly urge any future investors to request it (but I'm a little paranoid).

As to X ATM092's point....I see one real good reason to not scam this loan....to make a 16bn/24bn/30bn loan later and scam that.

Remember, TItans 4 U started pretty reasonably too.
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