I agree with all your points. I send steem through blocktrades because there was no exact instructions how to do it. I add some extra steem just in case if some fees arises. I'm good with 102 shares, no problem, but after reading your audit and when I saw bending of rules I'm not happy with how this important project is managed. Don't get me wrong- I don't care about to lose 100 steem. I was excited about this project but It looks like it's very amateurish. I jumped in because I wanted to help with upvotes, resteemes and help to rise funds. I'm not sure if I want to continue any more. If @steemislandinc don't put his shit together in proper way by rules he made, I'm out.
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I would appreciate it if you made some comments on my audit posting, too.
I didn't realize how many rules were bent until I tracked all the Wallet transactions down. Imagine people in Stage 2 or 3 and they track down the Stage 1 people... and found this mess. I did it last night and was surprised!
He has a number of his kids involved in the project, which is fine.... up until he rounds up their contribution and/or doesn't refund the amounts over-invested. This gets into favoritism and other issues really fast. As a lawyer, this should all make sense to @riosparada. Surely he knows people litigate over things smaller than this.