Originally Posted by
Towerflower
Yes, a private investigation has a higher chance to succeed, but requires 1000s of $$. If people are willing to spend some money, Iīll gladly organize this.
Let us do a little math:
1)The total amount of tracked pending withdrawals is around USD 1 Mio.
- Let us assume that the total amount of account balances behind these pending withdrawals is around USD 4 Mio.
- If IHasTehNutzīs report represent 20% of Lockīs customers worldwide:
USD 1 Mio. + USD 4 Mio. = USD 5 Mio. x 5(20%) = USD 25 Mio.(total pending withdrawals + total account balances)
- If all creditors worldwide would be willing to spend 0,1% of the money owed = USD 25.000.-, then this would be enough for an intensiv private investigation.
example: 0,1% of USD 5.000.- owed = USD 50.- to spend
- But let us say 90% of all Lock customers have no interest whatsoever and 10% of the creditors are willing to spend some money, then the calculation would be:
1% of USD 25 Mio. = USD 25.000.- , so the 10% willing customers would have to spend 1% of the amount owed.
example: USD 10.000.- owed = USD 100.- to spend
RESULT: To put in 1% of the amount owed(for further investigation), is from an economically point of view always an instant call!
2)The total amount of tracked pending withdrawals is around USD 1 Mio.
- Let us assume that the total amount of account balances behind these pending withdrawals is around USD 3 Mio.
- If IHasTehNutzīs report represent 30% of Lockīs customers worldwide:
USD 1 Mio. + USD 3 Mio. = USD 4 Mio. x 3,3(30%) = USD 13,3 Mio.(total pending withdrawals + total account balances)
- If all creditors worldwide would be willing to spend 0,2% of the money owed = USD 26.600.- , then this would be enough for an intensiv private investigation.
example: 0,2% of USD 5.000.- owed = USD 100.- to spend
- But let us say 90% of all Lock customers have no interest whatsoever and 10% of the creditors are willing to spend some money, then the calculation would be:
2% of USD 13,3 Mio. = USD 26.600.- , so the 10% willing customers would have to spend 2% of the amount owed.
example: USD 10.000.- owed = USD 200.- to spend
RESULT: To put in 2% of the amount owed(for further investigation), is from an economically point of view always an instant call!