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Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.14 17:32:00 -
[1] - Quote
Hello!
Taking up to 5 customers with each a maximum of up to 50m to invest.
Before any business is done would like to discuss the details via skype or TS3 with potential investors.
Please feel free to contact me in game! |

Koniforous
Tauren Transit
97
|
Posted - 2014.06.14 19:59:00 -
[2] - Quote
Let me guess, you read the Crime & Punishment post... TAUTX Bank: 12.5% of profits paid to investors monthly. More info: https://forums.eveonline.com/default.aspx?g=posts&t=322582&find=unread |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.14 21:29:00 -
[3] - Quote
Koniforous wrote:Let me guess, you read the Crime & Punishment post... not really not sure what crime and punishment has to do with this must investigate! |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.15 06:37:00 -
[4] - Quote
I also have an eve mogul acct for those interested! |

Beleruss
Sorry About Your Face
0
|
Posted - 2014.06.16 01:42:00 -
[5] - Quote
Logan Mathes wrote:Hello!
Taking up to 500m for investments.
Promise returns of 11%
Length of time is 1 month (30 days). This can be renewed.
Full API will be available upon request.
Also use eve mogul for those interested.
Please feel free to contact me in game aswell!
Looking to start small and develop a good relationship and reputation for future business. If you have any questions/ suggestions please do not hesitate.
Sound good!! |

Omnia Aurum
School of Applied Knowledge Caldari State
0
|
Posted - 2014.06.16 01:42:00 -
[6] - Quote
I'm down for 100m |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 01:50:00 -
[7] - Quote
Omnia Aurum wrote:I'm down for 100m sent api and mogul info thank you! |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 01:51:00 -
[8] - Quote
Beleruss wrote:Logan Mathes wrote:Hello!
Taking up to 500m for investments.
Promise returns of 11%
Length of time is 1 month (30 days). This can be renewed.
Full API will be available upon request.
Also use eve mogul for those interested.
Please feel free to contact me in game aswell!
Looking to start small and develop a good relationship and reputation for future business. If you have any questions/ suggestions please do not hesitate. Sound good!!
Sent my API and mogul information thank you! |

Totendorf Horen
S.T.A.R. Mining
0
|
Posted - 2014.06.16 01:53:00 -
[9] - Quote
Logan Mathes wrote:Hello!
Taking up to 500m for investments.
Promise returns of 11%
Length of time is 1 month (30 days). This can be renewed.
Full API will be available upon request.
Also use eve mogul for those interested.
Please feel free to contact me in game aswell!
Looking to start small and develop a good relationship and reputation for future business. If you have any questions/ suggestions please do not hesitate.
I'll also try out 100m |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 01:57:00 -
[10] - Quote
Totendorf Horen wrote:Logan Mathes wrote:Hello!
Taking up to 500m for investments.
Promise returns of 11%
Length of time is 1 month (30 days). This can be renewed.
Full API will be available upon request.
Also use eve mogul for those interested.
Please feel free to contact me in game aswell!
Looking to start small and develop a good relationship and reputation for future business. If you have any questions/ suggestions please do not hesitate. I'll also try out 100m Sent API and mogul info thank you! |

Adunh Slavy
1503
|
Posted - 2014.06.16 02:09:00 -
[11] - Quote
An unknown, with unknonws as investors, sure looks legit don't it folks. Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves.-á-á- William Pitt |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 02:14:00 -
[12] - Quote
Adunh Slavy wrote:An unknown, with unknonws as investors, sure looks legit don't it folks. please only put constructive things here =) if you have questions please feel free to contact me via eve mail or start a convo with me ^.^ |

Adunh Slavy
1505
|
Posted - 2014.06.16 09:03:00 -
[13] - Quote
Logan Mathes wrote:Adunh Slavy wrote:An unknown, with unknonws as investors, sure looks legit don't it folks. please only put constructive things here =) if you have questions please feel free to contact me via eve mail or start a convo with me ^.^
My comment is constructive. You see, I am helping my fellow pod pilots protect their wealth from yet another *destructive* scam attempt. Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves.-á-á- William Pitt |

Derp Durrr
Team Evil
234
|
Posted - 2014.06.16 11:07:00 -
[14] - Quote
Oh woah! Careful kids, don't stare at it directly you might anger it... What you see here is a Grindrep (Scrotus Salivatus), long thought to have become an endangered species in these regions of space. I'll say this once and only once: Do NOT feed the Grindrep! they act all cute and stuff but in the end they'll just bite you in the ass... Founder of the soon-to-be Legendary Tournament series -=DESTRUCTION DERPY=- Are you up for the challenge? https://forums.eveonline.com/default.aspx?g=posts&t=350711&find=unread Join our ingame channel "Destruction Derpy" today! |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 11:26:00 -
[15] - Quote
Adunh Slavy wrote:Logan Mathes wrote:Adunh Slavy wrote:An unknown, with unknonws as investors, sure looks legit don't it folks. please only put constructive things here =) if you have questions please feel free to contact me via eve mail or start a convo with me ^.^ My comment is constructive. You see, I am helping my fellow pod pilots protect their wealth from yet another *destructive* scam attempt. if you would like my API information or my eve mogul to see for yourself that is fine other wise please do not post on the thread |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 11:28:00 -
[16] - Quote
Derp Durrr wrote:Oh woah! Careful kids, don't stare at it directly you might anger it... What you see here is a Grindrep (Scrotus Salivatus), long thought to have become an endangered species in these regions of space. I'll say this once and only once: Do NOT feed the Grindrep! they act all cute and stuff but in the end they'll just bite you in the ass... like wise please only post constructive things on here. if you have questions or concerns please feel free to ask or contact me via eve mail =) |

Korgan Medel
Veerhouven Ventures
8
|
Posted - 2014.06.16 11:46:00 -
[17] - Quote
What Slavy says is constructive, 3 posts from alts that have never posted before all within 11 minutes stinks of a scam.
He is just pointing out what everyone else will be thinking. |

Isaac Schwartz
Caldari State Venture Capital
25
|
Posted - 2014.06.16 13:10:00 -
[18] - Quote
Logan Mathes wrote:if you have questions please feel free to contact me via eve mail
Logan Mathes wrote:other wise please do not post on the thread
This translates to:
Please do not derail my scam attempt publicly on the forum. At least do it in private to me so that I can still make some money.
Well Logan, this is a public forum where things are discussed (usually ripped apart) so you might as-well be open or your not going to have a chance in hell. |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 15:19:00 -
[19] - Quote
Isaac Schwartz wrote:Logan Mathes wrote:if you have questions please feel free to contact me via eve mail Logan Mathes wrote:other wise please do not post on the thread This translates to: Please do not derail my scam attempt publicly on the forum. At least do it in private to me so that I can still make some money. Well Logan, this is a public forum where things are discussed (usually ripped apart) so you might as-well be open or your not going to have a chance in hell. Hey its all good. i try to not let things like this get under my skin. But the rules state to not flame nor spam and to stay on topic. I am only trying to keep people from committing such acts. I am aware of the many people that use scams that is why i am offering collateral to start out with and to develop relations with those who chose to invest. I am not pulling the arms of people to sign up just offering a service. |

Logan Mathes
Science and Trade Institute Caldari State
0
|
Posted - 2014.06.16 15:22:00 -
[20] - Quote
Korgan Medel wrote:What Slavy says is constructive, 3 posts from alts that have never posted before all within 11 minutes stinks of a scam.
He is just pointing out what everyone else will be thinking. Its not constructive and i am aware of what people think however they do the correct thing and keep it to themselves. And as mentioned in the first post they are not alts they are my friends just trying to help out. If you have questions or concerns about how i operate please feel free to ask in here or to hit me up via eve mail ^.^ |

Totendorf Horen
S.T.A.R. Mining
0
|
Posted - 2014.06.16 15:24:00 -
[21] - Quote
I play, and have played with this person in the past. He mentioned on TS what he was doing. 3 people agreed and a 4th was too lazy to get on the forums (thus the compact response time). I don't particularly like the forums as I would rather just play EVE. |

Koniforous
Tauren Transit
101
|
Posted - 2014.06.16 15:59:00 -
[22] - Quote
send me your full api. If everything checks out I'll purchase a bond. TAUTX Bank: 12.5% of profits paid to investors monthly. More info: https://forums.eveonline.com/default.aspx?g=posts&t=322582&find=unread |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.16 16:32:00 -
[23] - Quote
Koniforous wrote:send me your full api. If everything checks out I'll purchase a bond. Ooorah! coolio i have to go to formation for right now ill send it to you as soon as i get back =) |

Johnny Cosmo
Cosmo Heavy Industries
1
|
Posted - 2014.06.16 17:28:00 -
[24] - Quote
I'll toss in 50m when I get home from work. |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.16 18:59:00 -
[25] - Quote
Johnny Cosmo wrote:I'll toss in 50m when I get home from work. Thank you ill send you the API and eve mogul via eve mail |

Koniforous
Tauren Transit
103
|
Posted - 2014.06.16 19:50:00 -
[26] - Quote
That was a limited api... TAUTX Bank: 12.5% of profits paid to investors monthly. More info: https://forums.eveonline.com/default.aspx?g=posts&t=322582&find=unread |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.16 20:19:00 -
[27] - Quote
Koniforous wrote:That was a limited api... sorry about that a new one was sent ^.^ |

Koniforous
Tauren Transit
103
|
Posted - 2014.06.16 20:59:00 -
[28] - Quote
Received the full api.
I'll have to back out of this one. Goodluck! TAUTX Bank: 12.5% of profits paid to investors monthly. More info: https://forums.eveonline.com/default.aspx?g=posts&t=322582&find=unread |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.16 21:16:00 -
[29] - Quote
Koniforous wrote:Received the full api.
I'll have to back out of this one. Goodluck! ty for your interest! o7 |

Adunh Slavy
1509
|
Posted - 2014.06.16 22:05:00 -
[30] - Quote
Logan Mathes wrote:if you would like my API information or my eve mogul to see for yourself that is fine other wise please do not post on the thread
ROFL, make me Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves.-á-á- William Pitt |

Adunh Slavy
1509
|
Posted - 2014.06.16 22:08:00 -
[31] - Quote
Logan Mathes wrote:if you would like my API information or my eve mogul to see for yourself that is fine other wise please do not post on the thread
You reek of the govenor. Sorry bud, I will not stop posting in your scam thread. You're more than welcome to whine about it and attempt to claim that people pointing out that you are nothing but a third rate con artist is some how against the forum rules. Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves.-á-á- William Pitt |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.16 22:41:00 -
[32] - Quote
Adunh Slavy wrote:Logan Mathes wrote:if you would like my API information or my eve mogul to see for yourself that is fine other wise please do not post on the thread You reek of the govenor. Sorry bud, I will not stop posting in your scam thread. You're more than welcome to whine about it and attempt to claim that people pointing out that you are nothing but a third rate con artist is some how against the forum rules. not sure who the governor is but i am unsure how you can see this still being a scam even with full collateral starting out truly i am just trying to start doing something i like. however i am open to other avenues assuming you have other legitimate ideas or suggestions that i could follow? |

Thai Win Lannister
House Lannister Royal Family
9
|
Posted - 2014.06.16 23:26:00 -
[33] - Quote
Logan Mathes wrote:not sure who the governor is Begin musical!
His name is McMorris, and he's the Chuck Norris of swindles and scamming and EVE forum spamming!
Can't you seeeeeeeeeeeeeeeeeeeeeeeeeeee!?
And yes, you seem like his alt to me.
*Symbols crash* |

Adunh Slavy
1510
|
Posted - 2014.06.17 01:29:00 -
[34] - Quote
Logan Mathes wrote:not sure who the governor is but i am unsure how you can see this still being a scam even with full collateral starting out truly i am just trying to start doing something i like. however i am open to other avenues assuming you have other legitimate ideas or suggestions that i could follow?
Here's a suggestion, try not having a start date of 2014.06.03.
Frankly, your scams are more likely trolls than anything else. Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves.-á-á- William Pitt |

Johnny Cosmo
Cosmo Heavy Industries
2
|
Posted - 2014.06.17 04:02:00 -
[35] - Quote
50m sent. |

Isaac Schwartz
Caldari State Venture Capital
29
|
Posted - 2014.06.17 08:16:00 -
[36] - Quote
Logan Mathes wrote:Its not constructive and i am aware of what people think however they do the correct thing and keep it to themselves
If you invest in a guy who says; "If you not got anything constructive to say about my scheme then keep it to yourself" is either:
1) Insane 2) an alt |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.17 13:15:00 -
[37] - Quote
Johnny Cosmo wrote:50m sent. payment received. your period is from 20140617-20140717 |

Private Pineapple
Brave Newbies Inc. Brave Collective
445
|
Posted - 2014.06.20 14:29:00 -
[38] - Quote
20b sent I am the Kingpin of the Crime and Punishment forum. |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.20 16:21:00 -
[39] - Quote
Private Pineapple wrote:20b sent While i would appreciate that kind of confidence if you had actually sent that isk I must say that i dont believe i could effectively utilize 20b isk right now. Thank you for the post bump though  |

Hexxx
Sebiestor Tribe Minmatar Republic
83
|
Posted - 2014.06.20 16:39:00 -
[40] - Quote
I advise staying away from this.
|

Kain Duku
Air The Initiative.
8
|
Posted - 2014.06.20 17:45:00 -
[41] - Quote
If you would shoot me your API, I'll be considering dropping a collateralised 500mil into this if you can utilize it. |

Logan Mathes
Science and Trade Institute Caldari State
1
|
Posted - 2014.06.20 18:04:00 -
[42] - Quote
Kain Duku wrote:If you would shoot me your API, I'll be considering dropping a collateralised 500mil into this if you can utilize it. info sent Thank you for your interest. |

Logan Mathes
Science and Trade Institute Caldari State
4
|
Posted - 2014.06.27 01:59:00 -
[43] - Quote
updated |

Koniforous
Tauren Transit
118
|
Posted - 2014.06.27 02:08:00 -
[44] - Quote
What are you updating? The eve mogul image? There is a section of your evemogul user profile that allows you to give out a link for public viewing of your profits..... TAUTX Bank: 12.5% of profits paid to investors monthly. More info: https://forums.eveonline.com/default.aspx?g=posts&t=322582&find=unread |

Anne Kingston
Golden Phoenix Propulsion Laboratory Brave Collective
15
|
Posted - 2014.06.27 06:17:00 -
[45] - Quote
Totendorf Horen wrote:I play, and have played with this person in the past. He mentioned on TS what he was doing. 3 people agreed and a 4th was too lazy to get on the forums (thus the compact response time). I don't particularly like the forums as I would rather just play EVE.
You have played with him in the past eh, as in the past 23 days that character has been created. I wonder what TS he was using considering he is in an NPC Corp and all that. What connections does he have? New player? Doubt it. He obviously has enough knowledge of the community to post something like this, therefore one can only assume this is in fact an ALT character. Thus, one wonders, who is the puppet master behind? Who is the Oz to his Dorothy? Who is the Illuminati behind his Government? Etc. Maybe it is you.
Tl;DR: I direct you here: Online Dating Scams: How to Tell If You Are Being Baited by a Catfish |

Logan Mathes
Science and Trade Institute Caldari State
4
|
Posted - 2014.06.27 11:50:00 -
[46] - Quote
Anne Kingston wrote:Totendorf Horen wrote:I play, and have played with this person in the past. He mentioned on TS what he was doing. 3 people agreed and a 4th was too lazy to get on the forums (thus the compact response time). I don't particularly like the forums as I would rather just play EVE. You have played with him in the past eh, as in the past 23 days that character has been created. I wonder what TS he was using considering he is in an NPC Corp and all that. What connections does he have? New player? Doubt it. He obviously has enough knowledge of the community to post something like this, therefore one can only assume this is in fact an ALT character. Thus, one wonders, who is the puppet master behind? Who is the Oz to his Dorothy? Who is the Illuminati behind his Government? Etc. Maybe it is you. Tl;DR: I direct you here: Online Dating Scams: How to Tell If You Are Being Baited by a Catfish XD my main was NeoSebastian |

Logan Mathes
Science and Trade Institute Caldari State
4
|
Posted - 2014.06.27 11:53:00 -
[47] - Quote
Koniforous wrote:What are you updating? The eve mogul image? There is a section of your evemogul user profile that allows you to give out a link for public viewing of your profits..... i thought maybe people just wanted to see numbers and how i was fairing against the competition more so than the graphs and whatnot xD i can put both up though <3 |

Cavalira
The Greater Goon Clockwork Pineapple
366
|
Posted - 2014.06.27 12:51:00 -
[48] - Quote
Logan Mathes wrote:Koniforous wrote:What are you updating? The eve mogul image? There is a section of your evemogul user profile that allows you to give out a link for public viewing of your profits..... i thought maybe people just wanted to see numbers and how i was fairing against the competition more so than the graphs and whatnot xD i can put both up though <3
I really cannot stand the xD smiley. |

Logan Mathes
Science and Trade Institute Caldari State
4
|
Posted - 2014.06.27 16:57:00 -
[49] - Quote
Cavalira wrote:Logan Mathes wrote:Koniforous wrote:What are you updating? The eve mogul image? There is a section of your evemogul user profile that allows you to give out a link for public viewing of your profits..... i thought maybe people just wanted to see numbers and how i was fairing against the competition more so than the graphs and whatnot xD i can put both up though <3 I really cannot stand the xD smiley. ok? |

tradelacey bio
3
|
Posted - 2014.07.02 08:43:00 -
[50] - Quote
Please send api info may chuck you a bone :) Minerals bulk sale |

Logan Mathes
Science and Trade Institute Caldari State
4
|
Posted - 2014.07.02 17:30:00 -
[51] - Quote
tradelacey bio wrote:Please send api info may chuck you a bone :) Says i am not allowed to contact you. |

Logan Mathes
Science and Trade Institute Caldari State
4
|
Posted - 2014.07.03 12:41:00 -
[52] - Quote
Will be gone most if not all of the weekend. I will have access to the forums and can respond accordingly but will not be in game at all. Will be back around 20140707 @ 0100 eve time |

Totendorf Horen
Solar Excavations Solar Systems Inc.
2
|
Posted - 2014.07.13 22:46:00 -
[53] - Quote
Going to add 300m to my previous 100m. just mark it received on the 15th when my initial 100m matures. |

Logan Mathes
Solar Investments Solar Systems Inc.
4
|
Posted - 2014.07.14 16:56:00 -
[54] - Quote
Totendorf Horen wrote:Going to add 300m to my previous 100m. just mark it received on the 15th when my initial 100m matures. Very well |

CupCake Kittie
Federal Navy Academy Gallente Federation
0
|
Posted - 2014.07.14 20:02:00 -
[55] - Quote
Can you please send me some info also.
not committing right now but i will see how this pans out.
|

Logan Mathes
Solar Investments
4
|
Posted - 2014.07.16 01:52:00 -
[56] - Quote
E: Payments made to Beleruss Omnia Aurum Gromph Hadah Totendorf Horen Johnny Cosmo |

Logan Mathes
Solar Investments
4
|
Posted - 2014.07.16 01:58:00 -
[57] - Quote
Totendorf Horen wrote:Going to add 300m to my previous 100m. just mark it received on the 15th when my initial 100m matures. Isk Returned |

Johnny Cosmo
Cosmo Heavy Industries
3
|
Posted - 2014.07.16 23:31:00 -
[58] - Quote
Confirming that my initial investment was returned with 15% interest as agreed.
PS - Logan, contact me in game. I want to discuss business. |

Logan Mathes
Solar Investments
4
|
Posted - 2014.09.11 19:41:00 -
[59] - Quote
EDIT |

orionbeta
Free Galactic Enterprises Black Pearl Alliance
2
|
Posted - 2014.09.12 03:39:00 -
[60] - Quote
Send me your API. If it checks out may invest. |
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