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★ Illegal Investments ★ Banking ★ 10% Interest!
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Illegal Spokeswoman
Doomheim
#121 - 2015-09-19 12:24:36 UTC  |  Edited by: Illegal Spokeswoman
Just an FYI for anyone using eve mogul to track II profits. I had all the data moved onto a new account and the items that are selling don't have a purchase price attached to them on the site so it's not calculating the profit that item made.

Example

Clearer screen grab


II

★ Illegal Investments ★ Banking ★
Temporary Clone 001
Doomheim
#122 - 2015-09-24 13:23:51 UTC  |  Edited by: Temporary Clone 001
Hello, this is quite an important update.

Posting from this character because:
Illegal clone 001 was banned (temporary, pending investigation). Illegal Spokeswoman is on the same account.
The forum rules forbid discussing bans on the forums so I'll leave that there.

On the 1st of October (2015) I will be reluctantly stopping Illegal Investments banking system and returning everyone's isk over the days following.

I have had some real life stuff come up (Which I don't want to go into too much detail about) that has greatly interfered with my ability to trade efficiently.
I hope to bring Illegal Investments banking back in the future when the dust has settled.

If you want to request a withdrawal before the 1st please direct your mails to Illegal Clone 002

Thank you everyone who was involved.

II


Edit: changed September to October (because i'm stupid :) )
virm pasuul
Imperial Academy
Amarr Empire
#123 - 2015-09-24 15:32:42 UTC
1st September was 23 days ago.
I think you mean 1st October maybe?
I also think there will be tears here unless a lock request gets in before the tears.

Here's one to start you off. I had hoped this would go out with a bigger bang, not a whimper.
Ahhh well... maybe next time?
Temporary Clone 001
Doomheim
#124 - 2015-09-24 15:36:15 UTC
I don't plan for this thread to be locked.
I plan to use this thread again when II banking comes back.

II
Pridit
Private Ventures
#125 - 2015-09-24 17:58:48 UTC  |  Edited by: Pridit
Unfortunate to hear you have reached this decision but completely understandable, real life is a priority. I hope the investigation isn't anything serious, whilst not invested it's disappointing to see a fellow competitor go out. Hope to see you back up and running in the near future.

[PITVE] Private Ventures - Investments › Loans › Raffles
Temporary Clone 001
Doomheim
#126 - 2015-09-24 18:17:40 UTC
Pridit wrote:
Unfortunate to hear you have reached this decision but completely understandable, real life is a priority. I hope the investigation isn't anything serious, whilst not invested it's disappointing to see a fellow competitor go out. Hope to see you back up and running in the near future.


Thanks, I hope to only be out a few months.

"I believe whatever doesn't kill you, simply makes you ... stranger."


II
illumed
Victory or Whatever
Nourv Gate Security Commission
#127 - 2015-09-25 11:03:48 UTC
Sad to hear, I hope you get RL and the account sorted out and I will be a returning client for sure!

Does this mean interest will be paid till Oct 1st?


o7
Temporary Clone 001
Doomheim
#128 - 2015-09-25 11:27:51 UTC
Yes interest will be paid till Oct 1st. =D

I wanted to give people enough time to find other placements for their isk and for myself to liquidise.

<3

II
Illegal Spokeswoman
Doomheim
#129 - 2015-09-27 17:31:07 UTC
Illegal Clone 001 is free!!! Free from the graps of those who would hurt us!

II

★ Illegal Investments ★ Banking ★
Dextrome Thorphan
#130 - 2015-09-28 10:01:20 UTC
Just wanted to say I've received all invested ISK back + interest
Jedith Visteen
Imperial Shipment
Amarr Empire
#131 - 2015-09-28 22:54:30 UTC
Just wanted to say as a newbro investor found the set up easy and fun to participate in, sorry to see it is ending.

Recieved all investments + interest back


Hope to invest if and when you return.
Nimbu
Backwater Redux
Tactical Narcotics Team
#132 - 2015-09-29 10:26:40 UTC
Shame to see this close but as mentioned RL does come first.

Will post here to confirm when iskies have been returned and hopefully will be reinvesting with you when you are back!

Nims
Illegal Spokeswoman
Doomheim
#133 - 2015-09-30 12:43:52 UTC
Today is the last day account holders will receive interest. Funds are being returned tomorrow as mentioned in a previous post.

Future posts will be made with Illegal Clone 001 as I am sacrificing Illegal Spokeswoman to BOB for profit and 'health'.


II

★ Illegal Investments ★ Banking ★
Illegal Spokeswoman
Doomheim
#134 - 2015-10-01 00:02:07 UTC  |  Edited by: Illegal Spokeswoman
(Ok 1 last post with Illegal Spokeswoman).

Monthly Report - 01/10/2015

September Breakdown


Trades (Includes Items that haven't sold yet)
-187153063490.37

Trading Profits
9,569,195,580.00

TAX (Includes broker fees for Items that haven't sold yet)
-3,305,477,985.86

Hauler Costs (Includes the costs for items that haven't sold yet and items currently in transit)
-1,828,975,287.15

Interest Paid (Estimate)
-4,138,348,951.20


Net Profit 1.49%
299,598,647.94

(The Net profit is really really low but I suspect this is largely to do with the fact that eve mogul is missing a load purchase prices for items as mentioned in a previous post.)

II

★ Illegal Investments ★ Banking ★
Siona Teg
New Groton Industrial Works
#135 - 2015-10-01 00:26:43 UTC
Investment and interested received. Communication was clear, professional and above board.

Good doing business. Keep in touch.
Ayel Phor
Akimamur Holding
#136 - 2015-10-01 00:27:22 UTC
got everything (+interest) back. sorry to hear you are cancelling illegal investments for now. but i understand RL comes first.

let me know when you are back up for business. i'd be glad to be a customer again :)
dman1990m
Midnight Hauling
#137 - 2015-10-01 00:35:35 UTC
All ISK received no hassle. Great experience I will be waiting to do business again! :)
Elisaran Dagma
Imperial Shipment
Amarr Empire
#138 - 2015-10-01 02:56:10 UTC
Isk has been accounted for. I wish you best of lucks while I invest elsewhere.

Please do give me news once in a while!
Nimbu
Backwater Redux
Tactical Narcotics Team
#139 - 2015-10-01 08:27:51 UTC
Confirming Initial investment and interest returned.

Thanks for the oppertunity
illumed
Victory or Whatever
Nourv Gate Security Commission
#140 - 2015-10-07 06:42:30 UTC
Confirming Initial investment and interest returned.