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Financial Fraud, Cartels, Monopoly, API's and you.

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Rhodopsin Pserad
Ho Theos Geometrei
#61 - 2013-07-10 14:27:44 UTC
Rhivre wrote:
100 million ore over 3 days = just over 30 million a day.


Which isn't my only source of income... regardless, things like that in high sec are valuable - which is why I don't want to just hand it to a high sec corp. If major zero sec corps were really into accepting noobs, I probably wouldn't be very worried about the perimeter system as the benefits would far outweigh losing that system which is probably not anything people in zero sec are worried about having access to. Those perimeter deposits in high sec are always picked clean and it's nice to be able to know that, at least if someone ganks you, they're still gonna get jumped by Concord.

I understand peoples' arguments that it's "not of value" to high level corps, obviously it's not. But there are still people out here in high sec who bother to make that 100,000 EMP bullets that only sell for 25 ISK each and take a day to manufacture, so it's not like competetors are non-existent. One has to start somewhere.

"Does the Eagle know what is in the pit, Or wilt thou go ask the Mole? Can Wisdom be put in a silver rod, Or Love in a golden bowl?"  "Above all, you can believe in Providence in either of two ways, either as thirst believes in the orange, or as the ass believes in the whip."

arabella blood
Keyboard Jihad
#62 - 2013-07-10 14:37:00 UTC
It is possible there is a "secret" ways to make isk, although i doubt it, its all online. But setting a recruit ad and checking api with a mocroscope isnt the way you do it. Learning your "secret" ore spot throu an api (if its even possible) can be thousand times more easy throu the map.

Can you point out few more financial secrets someone would choose an api to find out? The actual secret, not the method.

Troll for hire. Cheap prices.

Rhivre
TarNec
Invisible Exchequer
#63 - 2013-07-10 14:45:14 UTC
You dont need an API to find out where you are with your secret mining either.

Any corp director can check your location without need for an API through the corp interface, they can even see what you are flying. If you are that worried about people knowing anything about you, then joining a corp is not where you want to be.

Corp directors can also look in your hangars, again, without an API needed.
Aryth
University of Caille
Gallente Federation
#64 - 2013-07-10 15:12:23 UTC
It is interesting that we do not require any kind of financial APIs but that smaller alliances/corps do. Spy checking is great and all, but given the ease at which you can supply a character with untraceable wealth and make it "look good", sorta pointless.

Leader of the Goonswarm Economic Warfare Cabal.

Creator of Burn Jita

Vile Rat: You're the greatest sociopath that has ever played eve.

Vanya Virpio
Ubiquitous Hurt
The WeHurt Initiative
#65 - 2013-07-10 15:18:36 UTC
They just wanna know if you have any alts, if you recently bought the character, if you've got mysterious big donations in and the like. It's standard background check. You're overthinking it. (eve tycoon, don't even use my own apis)
arabella blood
Keyboard Jihad
#66 - 2013-07-10 15:23:44 UTC
THE BIG BAD API THIEVES ARE COMING FOR YOU!!!

@ Vanya Virpio, you wont convince him, he is 100% sure someone is trying to rub his Dentures...

Troll for hire. Cheap prices.

brinelan
#67 - 2013-07-10 16:50:12 UTC
Rhodopsin Pserad wrote:
brinelan wrote:
lol when my recruiters get an api it has noting to do with your trade secrets, honestly could care less. We do our own market research and sells, and heck we usually share that information with each other anyway so ya whatever.

We want to make sure that someone dosent come in and do bad things to the corp and the api will help uncover those past trends.



Really? The pirate corp xyz corp contracts with doesn't want to know where your blueprints are being researched? When they're going to be done? Where you're likely to take them? Where your safe spots are? What someone's supply line is? There's a whole lot of relatively sensitive information in an API. I'm sure not talking about the million I make on ammo every day...

Bottom line is, the API's are valuable, and, especially the financial ones... If you're corp is just using them for security, your competition is using them to dominate the market because you flunked stats.


Most of the people in my corp knows where my blueprints are. my corps tiny blueprint collection is mainly copies from my personal collection or our industrialists / traders will buy / make on their own and import the products for their own use so ya like I said the recruiters don't care because honestly we keep corp assets to a minimum to prevent thefts and other issues.
Molic Blackbird
Orion Faction Industries
Orion Consortium
#68 - 2013-07-10 17:15:10 UTC
Rhodopsin Pserad wrote:


You're full of nonsense... now, it's not much, but I found a full large Jaspet perimeter deposit just sitting in a high sec system. It stayed for 3 days and nobody touched it but me... picked about 100 mil in ore out of it over the period of three days without a single other person mining there once - not bad for a noob in a retriever. Why I am going to give my locations to some corp if I can find systems nobody checks? If I like the corp, chances are I'd tell them to come pick it clean with me, but I'm not giving it over to recruiters right away...



You know why that site lasted 3 days without anybody else showing up? Because very few people actually care about mining those things in the location you were at. Information that you think is of great value really isn't. With very few exceptions, any idea that you would have, there were thousands of others that came up the exact same idea in the game before you.

Even your idea of stealing trade information from APIs isn't new. It just isn't a very effective way of making ISK.
Zaxix
State War Academy
Caldari State
#69 - 2013-07-10 18:32:25 UTC
As I understand it, an API pull on your wallet can't go back much further than a month or so. There's also a total number of lines (transactions?) per pull. So whichever threshold you hit first would be the extent of the pull. That doesn't include contract information though, which is complete and permanent. Everyone can just go put up regional mineral buy orders and obliterate their wallet history. Or wait a bit.

There are other ways to accomplish the same sort of sanitization of ISK as well. For example, if you have Account A that has your really, super true Main on it with billions and billions of ISK, and you want to get ISK to Account B which has your super spai on it, all you need to do is buy a PLEX on Account A, create a temp alt on Account B, transfer the PLEX to the temp alt, the temp alt reverse redeems it to your account, biomass temp alt, super spai redeems PLEX to his hangar and sells it. Super spai tells target corp that he got impatient, bought a GTC with real money and redeemed it for sale and gladly supplies the complete API. Simple. If you want to keep your money sources secret, you can.

But that brings me to corps that insist on keeping the API active. They're the ones you should worry about OP. Because if that corp is big enough and there is some smart programmer involved in the process, they can definitely do what you're suggesting by gathering data over an extended period of time. That kind of data aggregation can yield very powerful information. It may not tell you the Joe Blow has discovered a super secret market for elite drone AI chips (though it might), but it will tell you that you have 6000 people who use X amount of Y item on Z schedule at an average of Q per person. If the data set is large enough, you can begin to use statistical analysis to tease out valuable speculation information. If that corp happens to have access to recruiting data and APIs from other corps, that data set can get pretty big. Plug that into actual market data that is publicly available and it just gets better and better.

Does anyone do this? I have no idea. But it's definitely possible. Given the absurd levels of OCD in the EVE player population, I have to believe that someone, somewhere has at least tried it.

Bokononist

 

Rhodopsin Pserad
Ho Theos Geometrei
#70 - 2013-07-10 18:48:32 UTC
Rhivre wrote:
You dont need an API to find out where you are with your secret mining either.

Any corp director can check your location without need for an API through the corp interface, they can even see what you are flying. If you are that worried about people knowing anything about you, then joining a corp is not where you want to be.

Corp directors can also look in your hangars, again, without an API needed.


Corp directors can look in personal hangers? Well, that just about guarenteed I never spent another cent on the game until I found out you can dump your stuff in containers. I appreciate moving as a team, but if a corp ditches you or something, or you otherwise need to leave it, you want to be able to be on your feet afterward.

"Does the Eagle know what is in the pit, Or wilt thou go ask the Mole? Can Wisdom be put in a silver rod, Or Love in a golden bowl?"  "Above all, you can believe in Providence in either of two ways, either as thirst believes in the orange, or as the ass believes in the whip."

Ricard Chastot
Snake Eye Production
#71 - 2013-07-10 18:55:30 UTC
Rhodopsin Pserad wrote:
Ricard Chastot wrote:
Rhodopsin Pserad wrote:
But how many corporate spies are going to be stupid enough to use the same account? A 2nd account costs the same as just using an alt (unless you stop training your main I suppose)... It's not like any corp is going to transfer 50m ISK into a plant's account just before he provides the API to the target corp... Or, if they are, they're probably too incompetent to extract decent information in the first place.

Meh, I'm over my rant.... won't be handing out complete APIs to anyone which I suppose means I won't be corped any time soon... Don't know what one is supposed to do - the first month at this game is nothing but a bunch of horror stories about people being conned and bilke all the time, but when you join a corp they just want you to give them everything you've done ever and risk that they'll turn you down anyway after finding out anything uniqure you might have run across. You're supposed to be paranoid as all heck of getting sucide ganked just for kicks in high-sec when you're starting out, but not worried that if xyz random corp you're trying to apply for says you must trust them 100% without even having talked to them for 1 minute and turn over your API key to them, including everything and every location you've been.

Seems insane.

But, hey, if for some reason your corp found a better way to screen secuirty, you might do well demonizing your opponents for demanding absolutely full API keys by telling them they're using it to ambush noobs and corner markets...



I never thought I'd say this, but you may be too paranoid for Eve.


Really? Could you please send me your complete API, financial transactions, assets, wallet, research projects, ships, fittings, etc.. If it's really no big deal there's no reason you shouldn't hand it over now...

Better yet, post it right here for everyone... If you're not paranoid.

Here's how my conversation went with this corp recruiter... I sent an application without financial info even though it clearly stated I needed full API. I told him if he wanted the full API including all my financials, it wasn't the corp for me. He responded, this person I've never met nor spoke with "we only want people who trust us 100%."

Fair enough, trust is important with a corp, but who tells someone they don't know something like that? And who are the people who trust 100% without even knowing those people? I felt like I accidentally asked a Scientologist for directions or something... I mean, I did read that someone managed to steal a trillion ISK this year or last or something right? That's a lot of peoples' money down the tubes. All that money filters up from somewhere though I suppose you could tell me it's all from null-sec rat farming and none of it was from naive noobs who trusted people 100%....


I don't have to send you anything. And it's not paranoia that's stopping me. Nor do I imagine that I've got some huge secrets that no one has ever thought of. It's that I've nothing to gain from doing so and I can't be bothered. Roll

It's really very simple, if you want to a join a group of people then you're going to have to work on trust, both ways. The corp is going to be concerned that you're a spy or whatever, so they ask for API. You can either trust them or not. Up to you.

And if in your talks with them you find out you don't like them or trust them, then you know what? Move on! Maybe it's not some grand conspiracy against you, but just a difference of opinion?

Hello ladies (and dudes pretending to be ladies)! Say hello to New Eden's 2nd hottest Intaki! It's me. You can say hello to me. Hi.

Rhodopsin Pserad
Ho Theos Geometrei
#72 - 2013-07-10 18:56:59 UTC
Zaxix wrote:
As I understand it, an API pull on your wallet can't go back much further than a month or so. There's also a total number of lines (transactions?) per pull. So whichever threshold you hit first would be the extent of the pull. That doesn't include contract information though, which is complete and permanent. Everyone can just go put up regional mineral buy orders and obliterate their wallet history. Or wait a bit.

There are other ways to accomplish the same sort of sanitization of ISK as well. For example, if you have Account A that has your really, super true Main on it with billions and billions of ISK, and you want to get ISK to Account B which has your super spai on it, all you need to do is buy a PLEX on Account A, create a temp alt on Account B, transfer the PLEX to the temp alt, the temp alt reverse redeems it to your account, biomass temp alt, super spai redeems PLEX to his hangar and sells it. Super spai tells target corp that he got impatient, bought a GTC with real money and redeemed it for sale and gladly supplies the complete API. Simple. If you want to keep your money sources secret, you can.

But that brings me to corps that insist on keeping the API active. They're the ones you should worry about OP. Because if that corp is big enough and there is some smart programmer involved in the process, they can definitely do what you're suggesting by gathering data over an extended period of time. That kind of data aggregation can yield very powerful information. It may not tell you the Joe Blow has discovered a super secret market for elite drone AI chips (though it might), but it will tell you that you have 6000 people who use X amount of Y item on Z schedule at an average of Q per person. If the data set is large enough, you can begin to use statistical analysis to tease out valuable speculation information. If that corp happens to have access to recruiting data and APIs from other corps, that data set can get pretty big. Plug that into actual market data that is publicly available and it just gets better and better.

Does anyone do this? I have no idea. But it's definitely possible. Given the absurd levels of OCD in the EVE player population, I have to believe that someone, somewhere has at least tried it.


I have no account A with super billions, otherwise I wouldn't be concerned about being muscled out of a game I just started playing by giving away decent profit margins for a noob. I'm thinking I've made about 200-300 mil in the two weeks I've been playing, but most of it is held up in sunk costs and raw assets atm for materials and colonies and the like.

A program like that could be made in a day or less depending on your scripting skill. Unfortunately I'm too lazy to learn iostream.h.

They all tell you not to trust anyone when you join the game and the next thing they tell you is that you need to turn over all information about your character to someone who you don't know at all... I never even did that when I played WoW - can't believe nobody ever told me of this game.

"Does the Eagle know what is in the pit, Or wilt thou go ask the Mole? Can Wisdom be put in a silver rod, Or Love in a golden bowl?"  "Above all, you can believe in Providence in either of two ways, either as thirst believes in the orange, or as the ass believes in the whip."

joyous the
Slippery Penguin
#73 - 2013-07-10 19:06:41 UTC
I've found your scumsucker.

She is at Parses VI - Moon 11 - Royal Khanid Navy Assembly Plant station in the Parses system, Fekhoya constellation of Khanid region.

With regards,

NSA
Rhodopsin Pserad
Ho Theos Geometrei
#74 - 2013-07-10 19:21:21 UTC  |  Edited by: Rhodopsin Pserad
joyous the wrote:
I've found your scumsucker.

She is at Parses VI - Moon 11 - Royal Khanid Navy Assembly Plant station in the Parses system, Fekhoya constellation of Khanid region.

With regards,

NSA


Wow, so I was right about the API cartel... I mean, it's one thing to get all grouchy that someone has a view of how information can be exploited, but to bother stalking them down...

I'll be sure to warn any noobs I can that the corps are conning them out of extremely beneficial information in order to corner the market.

But you still can't see my API.

*****.

"Does the Eagle know what is in the pit, Or wilt thou go ask the Mole? Can Wisdom be put in a silver rod, Or Love in a golden bowl?"  "Above all, you can believe in Providence in either of two ways, either as thirst believes in the orange, or as the ass believes in the whip."

Ricard Chastot
Snake Eye Production
#75 - 2013-07-10 19:30:11 UTC
Rhodopsin Pserad wrote:
joyous the wrote:
I've found your scumsucker.

She is at Parses VI - Moon 11 - Royal Khanid Navy Assembly Plant station in the Parses system, Fekhoya constellation of Khanid region.

With regards,

NSA


Wow, so I was right about the API cartel... I mean, it's one thing to get all grouchy that someone has a view of how information can be exploited, but to bother stalking them down...

I'll be sure to warn any noobs I can that the corps are conning them out of extremely beneficial information in order to corner the market.


Or Locator Agents.

They can be used to hunt specific people down or to see where someone is that may be trying to hunt you down, or in this case to try to push an already paranoid person over the edge.

Hello ladies (and dudes pretending to be ladies)! Say hello to New Eden's 2nd hottest Intaki! It's me. You can say hello to me. Hi.

Rhodopsin Pserad
Ho Theos Geometrei
#76 - 2013-07-10 19:32:40 UTC  |  Edited by: Rhodopsin Pserad
Ricard Chastot wrote:
Rhodopsin Pserad wrote:
joyous the wrote:
I've found your scumsucker.

She is at Parses VI - Moon 11 - Royal Khanid Navy Assembly Plant station in the Parses system, Fekhoya constellation of Khanid region.

With regards,

NSA


Wow, so I was right about the API cartel... I mean, it's one thing to get all grouchy that someone has a view of how information can be exploited, but to bother stalking them down...

I'll be sure to warn any noobs I can that the corps are conning them out of extremely beneficial information in order to corner the market.


Or Locator Agents.

They can be used to hunt specific people down or to see where someone is that may be trying to hunt you down, or in this case to try to push an already paranoid person over the edge.


Paranoid about what? You blowing up my retriever? She's probably just a shill for CCP trying to get people to pump out money by doing foolish things.

I've never so much as shot at another player - don't know why you guys are taking the API data mining thing so personally, unless, you know, you're data mining people's APIs.

"Does the Eagle know what is in the pit, Or wilt thou go ask the Mole? Can Wisdom be put in a silver rod, Or Love in a golden bowl?"  "Above all, you can believe in Providence in either of two ways, either as thirst believes in the orange, or as the ass believes in the whip."

Rhodopsin Pserad
Ho Theos Geometrei
#77 - 2013-07-10 19:57:44 UTC  |  Edited by: Rhodopsin Pserad
Ricard Chastot wrote:
Rhodopsin Pserad wrote:
Ricard Chastot wrote:
Rhodopsin Pserad wrote:
But how many corporate spies are going to be stupid enough to use the same account? A 2nd account costs the same as just using an alt (unless you stop training your main I suppose)... It's not like any corp is going to transfer 50m ISK into a plant's account just before he provides the API to the target corp... Or, if they are, they're probably too incompetent to extract decent information in the first place.

Meh, I'm over my rant.... won't be handing out complete APIs to anyone which I suppose means I won't be corped any time soon... Don't know what one is supposed to do - the first month at this game is nothing but a bunch of horror stories about people being conned and bilke all the time, but when you join a corp they just want you to give them everything you've done ever and risk that they'll turn you down anyway after finding out anything uniqure you might have run across. You're supposed to be paranoid as all heck of getting sucide ganked just for kicks in high-sec when you're starting out, but not worried that if xyz random corp you're trying to apply for says you must trust them 100% without even having talked to them for 1 minute and turn over your API key to them, including everything and every location you've been.

Seems insane.

But, hey, if for some reason your corp found a better way to screen secuirty, you might do well demonizing your opponents for demanding absolutely full API keys by telling them they're using it to ambush noobs and corner markets...



I never thought I'd say this, but you may be too paranoid for Eve.


Really? Could you please send me your complete API, financial transactions, assets, wallet, research projects, ships, fittings, etc.. If it's really no big deal there's no reason you shouldn't hand it over now...

Better yet, post it right here for everyone... If you're not paranoid.

Here's how my conversation went with this corp recruiter... I sent an application without financial info even though it clearly stated I needed full API. I told him if he wanted the full API including all my financials, it wasn't the corp for me. He responded, this person I've never met nor spoke with "we only want people who trust us 100%."

Fair enough, trust is important with a corp, but who tells someone they don't know something like that? And who are the people who trust 100% without even knowing those people? I felt like I accidentally asked a Scientologist for directions or something... I mean, I did read that someone managed to steal a trillion ISK this year or last or something right? That's a lot of peoples' money down the tubes. All that money filters up from somewhere though I suppose you could tell me it's all from null-sec rat farming and none of it was from naive noobs who trusted people 100%....


I don't have to send you anything. And it's not paranoia that's stopping me. Nor do I imagine that I've got some huge secrets that no one has ever thought of. It's that I've nothing to gain from doing so and I can't be bothered. Roll

It's really very simple, if you want to a join a group of people then you're going to have to work on trust, both ways. The corp is going to be concerned that you're a spy or whatever, so they ask for API. You can either trust them or not. Up to you.

And if in your talks with them you find out you don't like them or trust them, then you know what? Move on! Maybe it's not some grand conspiracy against you, but just a difference of opinion?


It is a difference of opinion, the abuse of API information by corporations to exploit other players poses serious threats to market fairness. I've already stated that I'm willing to decline a corp that wants my financial API. None of their business. If they're too stupid to know that accounts created for the purposes of spying aren't going to be contrarian about releasing personal trade info, then they deserve the kinds of spies they will get.

How's that conversation going to go?

"Hi, I'm a spy for the other mining corp in high sec, my CEO ordered me to infiltrate your corporation, but first I'm going to refuse to give you personal info on myself and tell you you're a ******* ******* for demanding it."

That's how they all get their foot in th door, I'm sure.

"Does the Eagle know what is in the pit, Or wilt thou go ask the Mole? Can Wisdom be put in a silver rod, Or Love in a golden bowl?"  "Above all, you can believe in Providence in either of two ways, either as thirst believes in the orange, or as the ass believes in the whip."

Zaxix
State War Academy
Caldari State
#78 - 2013-07-10 20:02:06 UTC  |  Edited by: Zaxix
Hmmm. I was trying to be helpful and provide hints as to how you can circumvent the check and still get the benefits of corp membership. All it takes is preplanning to keep your trading wallet secret. Bottom line: if you want to join a corp, you're almost certainly going to have to give out an API. The only solution is to get ahead of the curve and compartmentalize your operations.

This game definitely has a paranoia component (its my favorite part, really), but you have to temper your paranoia with reason. First of all, we all know where you are and if we didn't already know, we could do a locator search on you. Then we could simply watch you to see where you're going and what you're doing. But that's probably unnecessary since you seem to have already told us where you're getting your money: "for materials and colonies and the like." The ways to make ISK are known already. The real money is on the market side and it's unlikely that some noob's sub-billion P.I. operation is worth exploiting. In fact, you're feeding the market that people like [Insert MD Speculator Name Here] are exploiting at a much higher level. That person doesn't have the time or energy to run around managing colonies. And why would they? They have you to do the leg work for them.

The kind of intel that can gained from wallet and contracts would be more useful in the abstract. How many people are doing XYZ? When are they doing it? When are they putting up sell orders? How often do they change them? Do they log in for market updates at a particular time? How many people are holding how much of Item A, which is used to make item B, which will be changing in Winter Release YYYY? That sort of thing.

BTW, if you don't think people will potentially be stalking you, you're not nearly paranoid enough for EVE. Gankers spend a lot of time hunting people who have no clue they're being stalked. If you really want to savor the taste of tinfoil (mmmmm, tinfoil), live your EVE life like someone is always watching you. Pretend you're an American diplomat living in Moscow circa 1975.

edit: also, if you're wondering why it's not enough to just say "oh well, the real spies won't be revealed," I draw your attention to this: http://belligerentundesirables.wordpress.com/2013/03/15/psychotic-monks-safari-guide-v3/

Bokononist

 

Ricard Chastot
Snake Eye Production
#79 - 2013-07-10 20:03:53 UTC
Rhodopsin Pserad wrote:

I've never so much as shot at another player - don't know why you guys are taking the API data mining thing so personally, unless, you know, you're data mining people's APIs.


It's simple. We're all in on it.

Wait, blast it! I may have just blown our operation's cover.

Hello ladies (and dudes pretending to be ladies)! Say hello to New Eden's 2nd hottest Intaki! It's me. You can say hello to me. Hi.

Vanya Virpio
Ubiquitous Hurt
The WeHurt Initiative
#80 - 2013-07-10 20:08:48 UTC
Rhodopsin Pserad wrote:

I've never so much as shot at another player - don't know why you guys are taking the API data mining thing so personally, unless, you know, you're data mining people's APIs.

You're a moron.