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Thread Statistics | Show CCP posts - 0 post(s) |
TastyTreat
   |
Posted - 2009.05.01 04:10:00 -
[121]
I would like to reserve 1000 shares (500 mil isk worth) please.
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Malakai Cross
Caldari
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Posted - 2009.05.01 04:18:00 -
[122]
After debate with my silent partners, I am authorized to reserve 100 shares (50 million).
Fortune favours the cunning, not the bold. |
Cassperz
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Posted - 2009.05.01 04:23:00 -
[123]
id like to reserve 1000 shares (500m)
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Katsou Makoto
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Posted - 2009.05.01 05:25:00 -
[124]
I will take 500 shares (250) mil
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Gabriel Virtus
hirr
Morsus Mihi
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Posted - 2009.05.01 05:42:00 -
[125]
Reserving 500 shares - 250m. Thanks
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Ji Sama
Caldari
Tash-Murkon Prime Industries
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Posted - 2009.05.01 06:42:00 -
[126]
Confirming reservations...
Will update public ASTOCK Ledger now.
9000 ASTOCK Reserved: SOLD OUT
28750 BSTOCK Reserved: 11250 Left
Do NOT send isk to Ji Sama.
All reservations are pending audit.
 Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Azrel
Kyoha Shinto
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Posted - 2009.05.01 07:22:00 -
[127]
Reservation for 2000 shares (1Bil)
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Mr Grimness
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Posted - 2009.05.01 07:52:00 -
[128]
reserving 2000 shares (1bil)
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Cinta Verick
Amarr
4th Dimension Investments
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Posted - 2009.05.01 08:24:00 -
[129]
Reserve 200 shares (100m)
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Bad Bobby
Ugly Toys
Zzz
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Posted - 2009.05.01 09:04:00 -
[130]
Oh well, I'll have to get in now before they all go...
Reserving 6000 shares (3 billion)
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Ji Sama
Caldari
Tash-Murkon Prime Industries
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Posted - 2009.05.01 09:22:00 -
[131]
Confirming Reservations.
Confirming that i will be contacting Bobby now regarding prep for pos take down.
Confirming that all ASTOCK and 38750 BSTOCK shares are reserved pending audit.
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Seline Gylen
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Posted - 2009.05.01 09:40:00 -
[132]
reserving 1000 shares (500mil)
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Roger Kiyosaki
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Posted - 2009.05.01 09:44:00 -
[133]
Reserving 400 shares (200m)
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Ji Sama
Caldari
Tash-Murkon Prime Industries
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Posted - 2009.05.01 09:49:00 -
[134]
Edited by: Ji Sama on 01/05/2009 09:54:14
All shares are reserved, standing by for audit report.
DO NOT SEND ISK TO JI SAMA
EDIT: I am sorry Roger but there are no more stocks up for reservation. I am putting yours on the reserve reservation list.
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Roger Kiyosaki
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Posted - 2009.05.01 11:09:00 -
[135]
Originally by: Ji Sama
EDIT: I am sorry Roger but there are no more stocks up for reservation. I am putting yours on the reserve reservation list.
D'oh!
Thanks for the info. I'll take the front of the waiting list then.
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HawkBlade
Minmatar
The Higher Standard
Virtue of Selfishness
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Posted - 2009.05.01 14:39:00 -
[136]
Not a drama bomb but I'm pulling out of doing this audit.
8 accounts to audit takes more than just a few days and I don't take to kindly to being pressured for faster turn around. Actually I think I got fired so screw it.
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Ji Sama
Caldari
Tash-Murkon Prime Industries
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Posted - 2009.05.01 14:44:00 -
[137]
Originally by: HawkBlade
Not a drama bomb but I'm pulling out of doing this audit.
8 accounts to audit takes more than just a few days and I don't take to kindly to being pressured for faster turn around. Actually I think I got fired so screw it.
?
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Kazzac Elentria
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Posted - 2009.05.01 14:51:00 -
[138]
Originally by: HawkBlade
Not a drama bomb but I'm pulling out of doing this audit.
8 accounts to audit takes more than just a few days and I don't take to kindly to being pressured for faster turn around. Actually I think I got fired so screw it.
Shar if you want to split the load, I'd be happy to help
I got some time this weekend |
Ji Sama
Caldari
Tash-Murkon Prime Industries
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Posted - 2009.05.01 15:11:00 -
[139]
I am kinda at a loss atm. this was unforseen.
I have a plea for the investors.
Standby, let me see if this can be salvaged.
If not reservations will be cancelled.
This is my passive eve weekend. (have a weekend kid)
So will only be very little online.
Just want to say thanks to all those that helped, and all those that showed support.
I am sorry if this ones turns out to be a time waster :(
Wish all of you a nice weekend.
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Bonhomme Carnaval
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Posted - 2009.05.01 15:16:00 -
[140]
What, you're saying Shar the troll is controlled by his emotions instead of controlling them?! How surprising! 
And what a great characteristic for an auditor... It goes well with his newfound unreliability!
Disclaimer : My opinion is based on unverified information and represents the opinion of your entire corp and alliance. |
Caleb Ayrania
Gallente
TarNec
Sex Drugs And Rock'N'Roll
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Posted - 2009.05.01 15:36:00 -
[141]
Originally by: Bonhomme Carnaval
What, you're saying Shar the troll is controlled by his emotions instead of controlling them?! How surprising!
And what a great characteristic for an auditor... It goes well with his newfound unreliability!
Disclaimer : My opinion is based on unverified information and represents the opinion of your entire corp and alliance.
A bit of patience might be in order, before throwing around these things.
Sounds to me like RL is the culprit and the rather complex and big account number of Ji Sama.
When the relevant parties have talked about these things with Ji to make the tasks a bit simpler I am sure it will be sorted out.
I can offer to help w security and account confirmation on Ji Sama less active characters if needed. I can not do the important ones, since I could be accused as biased having JI Sama as a client in this endeavor. @ Kazzac and Shar; Let me know if I can be of assistence in clearing the audit workload.
- Money is Love -
Sometimes it just gets bend the wrong ways.
Feed your Brain:
Innovation Thread |
Ji Sama
Caldari
Tash-Murkon Prime Industries
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Posted - 2009.05.01 15:47:00 -
[142]
I request as OP we keep this thread clean, untill further notice please.
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Caleb Ayrania
Gallente
TarNec
Sex Drugs And Rock'N'Roll
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Posted - 2009.05.02 02:17:00 -
[143]
Unofficial and preliminary findings of SCS temp psw access.
I was granted access to all Ji Sama's 7 disclosed accounts.
In All I have looked through a total of 18 characters out of the 21 slots possible.
Characters
I can confirm the list of characters mentioned in Ji Sama's earlier post. Of these none of them have any notable access or values of importance in this audit. All the relevant characters appears to be on Ji Samas main account.
security
It was clear that even the alts were not granted full access to TMP assets.
Global wallet access was held by 6 characters, 4 from Ji Samas accounts and 2 from his RL friend mentioned as "hit by truck" backup. Going through the TMP current assets I found a few questions regarding hangar access, that I will have Ji comment on. The security access was not that tough considering the relative small corp of a total 32 members. (fits on one page in corp administration) 
Assets
At the time of access there was liquid assets of about 5B and 3B in market sell and buy orders. A quick look also confirmed to me the approximated 2B in contracts. Since this was only an on location check, I can not confirm the total values of current items values. Nor can I confirm the assets under construction, nor the Investments. For these you have to wait for the pending actual audit.
Ji Sama's Value
Doing a quick search on character trade I found it relevant to mention that skillpoint value of the character would imo be an estimate of around 2-3B isk.
SCS confirmed Assets
Confirmed 12-14B
Add to this the POS estimated at 5B (Bobby or the Audit can confirm this estimate)
Keyser Kahn Underwriting with 3B, and myself personally for 4B.
Thats totalling approx 24B
Security evaluation conclusion
Since Ji Sama has disclosed full access to all his 7 accounts, his personal RL information (which I can personally confirm for what that is worth), his tight and limited access control to his corp assets, I must conclude that his opened and disclosed more than can be demanded.
Since Ji has involved himself rather heavy in secondary markets network, I would find it stupid for him to cut and run with the IPO cash, since his net value is on par with what he is trying to obtain in liquidity, and his reputation value added to that would make this compete with Armoured Cs scam. Tha ofc is my personal view.
The future earnings could then be questioned. I could tell from transactions that at elast Ji knows how to make his living, his short time in game and high NAV would also go far to support this. Just on his current NAV he would be able to sacrifice the promised ROI for at least 10 months before hitting red numbers.
I also took the time to try and see if any of the disclosed alts had posting history, I only found the 3 main characters mentioned had posting history.
Childeric III
Antiquarian
Ji Sama
Note:
This is not an actual audit, its a preliminary security evaluation of Ji Sama and the IPO he is offering. Nothing is 100% sure in EVE, but considering the work already put in this I would find it highly unlikely its a big elaborate scam.
- Money is Love -
Sometimes it just gets bend the wrong ways.
Feed your Brain:
Innovation Thread |
Ji Sama
Caldari
Tash-Murkon Prime Industries
|
Posted - 2009.05.02 08:25:00 -
[144]
Edited by: Ji Sama on 02/05/2009 08:32:59
Thank you Caleb for taking the time to do this.
While some of the numbers im not in agreement with, the overall security check had me think.
I have revoked some rights from some RL friends, that had full access to the hangar.
Also revoked the director role rights of Scorpious Kross Alt.
Also did a full overhaul of rights and roles in the corp, to make it more up to date.
Also notifying that we have hired an accountant to work out our economic monthly reports.
Standby for the Audit on my Main Account,(EDIT=) AND on Scorpious Kross.
Please be patient.
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
|
Kapila Parthalan
Gallente
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Posted - 2009.05.02 22:05:00 -
[145]
I'd like to reserve 1000 shares (500M), if any become available.
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Caleb Ayrania
Gallente
TarNec
Sex Drugs And Rock'N'Roll
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Posted - 2009.05.03 16:11:00 -
[146]
There have been a bit of trouble getting the external audit handled.
Since the number of trusted auditors are limited to a total of less than 10.
In order to get this deal partially concluded I am suggesting the following:
As broker for TMP I will recieve the payments in full, that means I will hold the total raised liquidity, and will then distribute the stocks according to the list.
As a security I will freeze 50% of the assets till the external audit is ready.
Please make sure when you transfer to mark the transfer w TMP IPO somehow. For larger amounts I would like to suggest you consider in convo confirmation. I will have the channel TMP IPO open for this purpose.
- Money is Love -
Sometimes it just gets bend the wrong ways.
Feed your Brain:
Innovation Thread |
Ji Sama
Caldari
Tash-Murkon Prime Industries
|
Posted - 2009.05.03 16:16:00 -
[147]
Confiming that ISK goes to Caleb.. Remember to write the reason for the ISK transfer as..
Payment for TMPI XXX shares @ XXX million isk
Quote:
The SCC-LOUNGE is now offering Secure Commerce Services @ www.scc-lounge.wordpress.com
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Marcus Baltar
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Posted - 2009.05.03 17:15:00 -
[148]
Originally by: Ji Sama
Edited by: Ji Sama on 01/05/2009 09:59:53
What margins do you get?
I currently have margins as low as 5% and as high as 1000%
I have a very diversified portfolio, i generally generate around a 20% total return
Are you doing this IPO just to do an IPO?
No, though i have always admitted that i wanted to do an IPO.
The timing is right and the corp. is mature.
Will you do an audit?
Yes if the potential investors want an audit they will get an audit!
INVESTOR LIST:
A STOCK (SOLD OUT)
Arsiiel: 1200
Caleb: 1000
Dess Epin: 1000
Gawain Edmond: 300
GuildNavigator: 50
Jadun: 4000
Janson Webb: 50
Kross, Scorpious: 1000
Lui Kai: 100
Selina candor: 300
B STOCK (SOLD OUT)
Varo Jan: 200
LarcatofZion: 500
Keyser: 6000
Selina candor: 300
Brett Frost: 400
Komiches: 200
Miranda Zoar: 800
Aegam: 500
*************: 2000 (NOT TO BE DISCLOSED)
Indy Indy: 300
Teavan: 200
Gaiwan: 300
Alamalacha: 400
Maxwell: 1000
Caleb: 1500
Arsiiel: 400
GuildNavigator: 450
ReadSn4ke: 100
Brutoid: 400
Chris15: 100
Marcus Baltar: 200
BĘs Mogul: 1000
Miyuki Suzumiya: 4000
Companion Cube: 2000
Aakmer: 100
Victoria Akmea: 100
TastyTreat: 1000
Malakai Cross: 100
Cassperz: 1000
Katsuo Makoto: 500
Gabriel Virtus: 500
Azrel: 2000
Mr Grimness: 2000
Cinta Verick: 200
Bad Bobby: 6000
Jadun: 250
Seline Gylen: 1000
100,000,000 ISK sent 2009.05.03 17:09 to Caleb Ayrania ( [r]=Payment for 200 TMPI shares @ 500K each ) as requested.
Originally by: Ji Sama
Edited by: Ji Sama on 03/05/2009 16:19:01
Confiming that ISK goes to Caleb.. Remember to write the reason for the ISK transfer as..
Payment for TMPI XXX shares @ XXX million isk
EDIT: Since i can't get a hold on Bobby atm. I will transfer all POS parts to Caleb untill i can get a hold on Bobby!
--
DesuSigs |
Brett Frost
Caldari
Frost Enterprises
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Posted - 2009.05.03 18:12:00 -
[149]
2009.05.03 18:07 Payment sent to Caleb Ayrania 400 shares @ 200m
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TastyTreat
|
Posted - 2009.05.03 18:42:00 -
[150]
Payment sent to Caleb Ayrania for 1000 shares @ 500 mil isk.
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