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601. 15 Bil 3-Month Trade bond, 15% monthly [FULL - reserve open] - in Market Discussions [original thread]
Originally by: Liberty Eternal 4 previous audits, viewable in the links above. Someone has to say it. 4 offers, 3 auditors... SCAM, auditm collateral, Ji Sama alt!!! Good luck though. P.S. No, I'm not available for an audit. Noth...
- by Breaker77 - at 2011.03.04 23:26:00
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602. SHSG Discussion Phase for 15b New Bond - in Market Discussions [original thread]
Originally by: RAW23 I'll fill the whole thing if I can hold and research the collateral (no offence Breaker ) at a rate of 4.5%. I would need to know within the next 48 hours, though, as I don't want my isk sitting idle any longer than t...
- by Breaker77 - at 2011.03.04 22:44:00
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603. Tricking Auditors - in Market Discussions [original thread]
Originally by: Jack Mortu No, simple, you do a sampling of their transactions. Not ALL of them. You contact some of the parties to verify their existence. I'm mainly talking of doing this if most of their business is with a few clients. ...
- by Breaker77 - at 2011.03.04 02:15:00
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604. Tricking Auditors - in Market Discussions [original thread]
Originally by: Jack Mortu Now if the fake transactions or the real transactions are netting positive, there's really nothing to look at, they're trading & making money doing it. It would then be more important to verify the legitimacy of ...
- by Breaker77 - at 2011.03.04 01:57:00
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605. Tricking Auditors - in Market Discussions [original thread]
Originally by: Rule18 so breaker's method is essentially to dilute fraud with actual business? sort of leveraging your actual activities to gain solvency... interesting How is anyone going to know you received XXX amount of ISK from Ba...
- by Breaker77 - at 2011.03.04 01:50:00
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606. Tricking Auditors - in Market Discussions [original thread]
Add the following: Doing legitimate transactions that cause excessive journal entries. Doing lots of transactions with the purpose of creating excessive journal entries hiding the shady stuff. Now how do you tell which is legit and which is a ...
- by Breaker77 - at 2011.03.04 01:43:00
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607. KalBonds Capital Forecast - March 2011 - in Market Discussions [original thread]
Originally by: Hexxx I recommend that investors steer clear of this particular investment. I suppose you recommend EBank and Cosmobonds!
- by Breaker77 - at 2011.03.03 23:47:00
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608. It was one big PONZI scheme - in Market Discussions [original thread]
Quote: An audit was conducted by VV Goes to show you, audits are useless.
- by Breaker77 - at 2011.03.03 23:38:00
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609. It was one big PONZI scheme - in Market Discussions [original thread]
Originally by: Kalrand I'll get the popcorn. I've got the butter!
- by Breaker77 - at 2011.03.03 23:32:00
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610. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Edited by: Breaker77 on 03/03/2011 23:07:43 Originally by: Zeta Zhul Isn't it entirely possible that Cosmoray is operating multiple corps for security/safety? One very public corp for distribution of dividends and the corp(s) for the a...
- by Breaker77 - at 2011.03.03 23:06:00
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611. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Originally by: Block Ukx Originally by: Breaker77 Since there isn't a contract API there is no way to search for private contracts. Yes, you can search for contracts. You'll see the contract payment and involved parties; you ju...
- by Breaker77 - at 2011.03.03 22:59:00
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612. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Originally by: Myra2007 Edited by: Myra2007 on 03/03/2011 12:13:00 Just for the fun of it I tried to pull some data but failed miserably. According to a program named eve-wallet aware you have ~24m in cash and your corp has 0 assets/is...
- by Breaker77 - at 2011.03.03 22:30:00
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613. Market buy order scams ? Being scammed ? - in Market Discussions [original thread]
Originally by: Ami Quintero [*]Unless you know better, treat any order with a minimum amount as a scam. I would say the only time a minimum amount is worthwhile is if you have a buy order that covers a few systems or regionwide for mi...
- by Breaker77 - at 2011.03.03 10:52:00
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614. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Originally by: Selene D'Celeste So did anyone find out what the news is yet? That Cosmo's account was hacked while he was gone and he's really a transsexual? Thats the best news I can make up right now as tired as I am.
- by Breaker77 - at 2011.03.03 01:15:00
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615. Pre-IPO Discussion - How to secure - in Market Discussions [original thread]
Originally by: SencneS Grow a brain by the way, they did remove all the Dyspro the exploiters had on hand.. There is no need to PUNISH the innocent who purchased a T2 ship made of these duplicated mats, imagine the public outcry "CCP TOOK ...
- by Breaker77 - at 2011.03.02 22:42:00
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616. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Originally by: Cyaxares II Quote: Most pages will now return the cached data rather than an error if you query it too soon. This applies to the assets listing (among other things). edit: you might also have missed that the limi...
- by Breaker77 - at 2011.03.02 22:37:00
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617. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Originally by: Cyaxares II Originally by: Breaker77 It might take a few days to get the API data though depending how many people are trying to pull it. no. No as in bad API data or No as is you fail to realized the cooldow...
- by Breaker77 - at 2011.03.02 10:55:00
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618. Cosmoray's Public Audit Results - in Market Discussions [original thread]
Fine, I'll see what I can do after work today. It might take a few days to get the API data though depending how many people are trying to pull it. TBH, I could really care less, but it seems that everyone else wants it done and no one is willing...
- by Breaker77 - at 2011.03.02 10:51:00
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619. Durantis' Character Trading Investment Oppurtunity, Please Comment. - in Market Discussions [original thread]
Originally by: Durantis Dude, do some history, check me out. but the criticism is expected. of course. http://www.eveonline.com/ingameboard.asp?a=topic&threadID=959650 Been involved in t2 valuations over the past aswell. done a shar...
- by Breaker77 - at 2011.03.02 01:46:00
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620. Durantis' Character Trading Investment Oppurtunity, Please Comment. - in Market Discussions [original thread]
Originally by: Durantis Thanks ken! Thanks for providing links to verify your claims. So which scammer are you an alt of?
- by Breaker77 - at 2011.03.02 01:31:00
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