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Cista2
Caldari Provisions Caldari State
217
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Posted - 2016.03.26 09:30:26 -
[1] - Quote
Disclaimer: this product does not assess bond offers, it only ranks people that have acted as investors. A bond offering can end in a default regardless of who invests in it.
When you see a bond offering with some investors already in it, would you like to know if these previous investors are genuine people, or mere sock puppets? We can never know for sure. But the goal of this phone book is to help you make an evaluation.
What have I done? I have categorised MD investors based on their merits as investors. This was done by counting NOT how many bonds they have particapated in per se, but only bonds where business was ALSO conducted with other reputable investors, adding a layer of confirmation to the investment. My apologies to genuine investors that are not included due to the methodology. For details of method, look to post #3.
After having finished the work, it seems regrettably inadequate. There are just not enough investment interactions out there to give a precise enough picture. But here goes.
Class A (more than 6 investments) Amarr Citizen 155 Arancar Australis Blueprint Seller Droodid Flakeys Grendell I LIKE IT Magnu Stormhawk Vaerah Vahrokha X ATM092
Class B (3-6 investments) Aileen Morex Jeronica JLB Matekoni Koniforous Lanu Line Asgard Lisa Vallino Nouva Macgyver RAW23 Rykker Bow SinTeryx Super Nashwan Power Ulisse Cromm
Class C (2 investments) Billy Hix Charlie Drake Cupcake Kitty Elizabeth Norn Genoir Goodlady Smith Jax Kazen Joe Public jyppy Kithran Regina Kingsblood Rejuice K Tali Sins Ulisse Kromm Xtreem
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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Cista2
Caldari Provisions Caldari State
217
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Posted - 2016.03.26 09:31:04 -
[2] - Quote
Class D (1 investment) 350125GO Angelique Duchenim Artorius Noir Axton Kashuken Bandit Bazzelmeister Belle Animosity Blackoss Bumblefck Careby Cas Aiger Commander Godsmack D400 Darsec Tracer Elisaran Dagma Elizabet Forgrave Giaele Hulk Miner ifixcentcen supersex Isaac HAydron I was there Jace Sarice Jade Deschain JeronixTrade Kain Duku Lando Antilles Ladypee Leona Starfire Maddmaxx2000 Marcion Kravik Maxamilia N'Graves Merlin Westfield Miki Minuta Mistress Rose Mr McWheezy NAtalia Orti Nedly Stark NightJester Octavian Bruijns Okoolos Rimmer Omar Washington Pinnel Piter Presley PJ Johnes Plleasure Hub Proton Power Quickswipe Collier Raven Paine Rilati Kansense Ripblade Falconpunch Sgt Felix Silvetica Dian Speculation Dave Styx Titan Surreal Angeline Taram Caldar Tatal Zmeu Thanatos Marathon thesmokinghertog Thomas Harding Thor Nergal toejam12 Trader Frank VAnchelon Xinryu Zad Murrard Zahara Cody
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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Cista2
Caldari Provisions Caldari State
217
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Posted - 2016.03.26 09:31:59 -
[3] - Quote
Methodology The GÇ£countsGÇ¥ for a person consists in the number of times he has participated in a bond where a reputed investor also participated. He then becomes a (count 1) reputed investor himself. This goes for uncollateralised bonds and similar. Private bonds do not count. Loans that involved known third parties Chribba, Grendell, Elixabeth Norn, RAW23 count even if there was just 1 investor. Only succesfully completed bonds count, except when Chribba or Grendell involved. The amount invested is not considered. I needed a starting group of level 1 reputed investors: for this I chose the 100+ people that have invested in myself over time. I needed a starting point in time: for this I chose (bonds that ended after) January 1, 2013. The displayed phone book only list persons that have made an investment in 2014 or later.
Beware: the phonebook can be manipulated by mixing up your alts with reputed investors during a series of bonds. This has happened. For instance, I manually removed 2 of WaffleheadGÇÖs investors. She had a long series of bonds, and such a strategy will fool the phonebook. If you know of similar cases since 2013, let me know.
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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noobs market orders
nOObs with Miners
18
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Posted - 2016.03.26 10:12:01 -
[4] - Quote
Ahem |
Elizabeth Norn
Nornir Research
845
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Posted - 2016.03.26 10:28:18 -
[5] - Quote
Cista2 wrote:
When you see a bond offering with some investors already in it, would you like to know if these other investors are genuine people, or mere sock puppets? We can never know for sure. But the goal of this phone book is to help you make an evaluation.
Class A (more than 6 investments) Blueprint Seller
WTS ME 10 TE 20 BPOs & BPO Packs
WTS Collectible Large Rigged Small/Medium Ships
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Ria Nieyli
42426
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Posted - 2016.03.26 13:32:00 -
[6] - Quote
How many investments do you need to make to be 100% AAA rated?
Vote Cytoplasm for CSM 11!
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Droodid
Antec Enterprises
99
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Posted - 2016.03.27 01:33:14 -
[7] - Quote
Apparently I'm one of the bestest. Awesome. |
Makeleth Riatu Solette
I Want ISK Corp
10
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Posted - 2016.03.27 04:59:57 -
[8] - Quote
Good to see my thread got something to happen :) Just sucks that I won't make this list due to me doing private loans.
Need a loan? Look at my thread!
Mail me if you'd like some marketing advice or advice in general
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flakeys
Pandemic Horde Inc. Pandemic Horde
3249
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Posted - 2016.03.27 14:30:31 -
[9] - Quote
Droodid wrote:Apparently I'm one of the bestest. Awesome.
I'm going to assume it'll come with the normal nigerian evemails so not so sure if it's that awsome
We are all born ignorant, but one must work hard to remain stupid.
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Droodid
Antec Enterprises
99
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Posted - 2016.03.27 15:59:38 -
[10] - Quote
flakeys wrote:Droodid wrote:Apparently I'm one of the bestest. Awesome. I'm going to assume it'll come with the normal nigerian evemails so not so sure if it's that awsome
Honestly, no changes there. But come on, if I transfer only -ú10,000 to release funds I'll get a share of -ú25m. Seems like a no-brainer to me. I'm sure he'll get back to me some time soon. |
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Proton Power
Retirement Retreat Working Stiffs
29
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Posted - 2016.03.27 19:13:39 -
[11] - Quote
WoW, think I have brought 4-5 people into the MD Community who have not walked away and scammed, have had 10 to almost 500bil isk in public isk and never scammed.
What does it take to move up from Class D ?
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Cista2
Caldari Provisions Caldari State
220
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Posted - 2016.03.27 21:51:01 -
[12] - Quote
This is only data from 2013 to 2015. The list will grow exponentially with players that are no longer active when older data are used.
I did however manage to lose some information with the way I collected it, which is regrettable. Hard to explain. I may add 2010-2012 for players that are already on the list.
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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Hel O'Ween
Men On A Mission
159
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Posted - 2016.03.31 16:43:48 -
[13] - Quote
Cista2 wrote: I needed a starting point in time: for this I chose (bonds that ended after) January 1, 2013.
Ah, that explains why I'm not seeing my name there, though I even invested with you.
But after having been "a part" of every major scam/failure going at that time (EVEBank, T4U, cosmoray), I stop investing altogether. Seems I am pretty bad at judging people's honesty/reliability.
EVEWalletAware - an offline wallet manager.
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Caleb Ayrania
TarNec Invisible Exchequer
296
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Posted - 2016.03.31 18:50:21 -
[14] - Quote
Like this Idea a LOT..
Would like to suggest maybe something like proper MD blue Book project?
Something we could maybe host where appropriate?
I would like a copy of something like that for the lounge website if you ever considered spearheading something like that..
Might also contain things like 3rd parties, and auditors etc?
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Makeleth Riatu Solette
I Want ISK Corp
23
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Posted - 2016.04.01 00:30:11 -
[15] - Quote
Caleb Ayrania wrote:Like this Idea a LOT..
Would like to suggest maybe something like proper MD blue Book project?
Something we could maybe host where appropriate?
I would like a copy of something like that for the lounge website if you ever considered spearheading something like that..
Might also contain things like 3rd parties, and auditors etc?
I'd like to help as an interested 3rd party if this goes forward.
Need a loan? Look at my thread!
Mail me if you'd like some marketing advice or advice in general
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flakeys
Pandemic Horde Inc. Pandemic Horde
3250
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Posted - 2016.04.01 10:25:38 -
[16] - Quote
Hel O'Ween wrote:Cista2 wrote: I needed a starting point in time: for this I chose (bonds that ended after) January 1, 2013.
Ah, that explains why I'm not seeing my name there, though I even invested with you. But after having been "a part" of every major scam/failure going at that time (EVEBank, T4U, cosmoray), I stop investing altogether. Seems I am pretty bad at judging people's honesty/reliability.
None of those got me lured in , think i lost around 2B to Dbank.I think i got 4 scams against me of wich 2 where ponzi and then the 'yih-something-gonna disband goons"-thingy and then that 2B at Dbank.
We are all born ignorant, but one must work hard to remain stupid.
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