These forums have been archived and are now read-only.

The new forums are live and can be found at https://forums.eveonline.com/

Crime & Punishment

 
  • Topic is locked indefinitely.
12Next page
 

The Risks of Sloppy Scamming

Author
Nameira Vanis-Tor
Sebiestor Tribe
Minmatar Republic
#1 - 2015-02-18 08:33:07 UTC  |  Edited by: Nameira Vanis-Tor
Hello All,

I am relatively new to this corner of the forums and it is an interesting read!

I now know a little about some of the scams out there and how scammers can make themselves virtually untouchable.

Scam Alts that never undock, selling characters, setting up spy networks etc.

Whilst it is very cunning, why is this done? What are the risks of just using your main to rip people off? Whilst there are plenty of stories about the sneakiest scams there are no stories of inspired revenge against a sloppy scammer?

So does anyone have any stories of scammers really messing up? Or of the victim actually getting one back over on the scammer?

I thought it would make a change from the threads about CODE and tears! Answers on a post card :p
Sequester Risalo
German Corps of Engineers 17
Federation of Respect Honor Passion Alliance.
#2 - 2015-02-18 10:00:12 UTC
Nameira Vanis-Tor wrote:
Scam Alts that never undock, selling characters, setting up spy networks etc.

Whilst it is very cunning, why is this done? What are the risks of just using your main to rip people off?



Nameira Vanis-Tor wrote:
Whilst there are plenty of stories about the sneakiest scams there are no stories of inspired revenge against a sloppy scammer?

So does anyone have any stories of scammers really messing up? Or of the victim actually getting one back over on the scammer?


I think you answered your own question here. Scammers generally use alts so noone can get back to them and actually get revenge. Of course there are exceptions. I would think that the regular null sec block recruitment scammer uses his or her main. But here you will also most probably n ot find stories of retatliation as scammed highsec dwellers very rarely have a chance to get back to those.

I'm afraid the only risk a scammer runs is being unsuccessful. But "I totally did not send any money to this completely legit ISK doubling service!" does not make for an interesting story.
Tora Bushido
The Marmite Mercenaries
BLACKFLAG.
#3 - 2015-02-18 11:05:07 UTC
Scamming is hard boring work. I rather play Eve Online Blink

DELETE THE WEAK, ADAPT OR DIE !

Meta Gaming Level VII, Psycho Warfare Level X, Smack Talk Level VII.

Amyclas Amatin
SUNDERING
Goonswarm Federation
#4 - 2015-02-19 00:54:40 UTC
Tora Bushido wrote:
Scamming is hard boring work. I rather play Eve Online Blink


Metagaming is just play by other means.

For more information on the New Order of High-Sec, please visit: http://www.minerbumping.com/

Remember that whenever you have a bad day in EVE, the correct reponse is "Thank you CCP, may I please have another?"

Sabriz Adoudel
Move along there is nothing here
#5 - 2015-02-19 00:58:44 UTC
I'm far from a pro at scamming, but I do do it from time to time on the main. It's a very small part of my income.

The only consequence I've noticed is that some of my ads for legitimate contracts are treated with more suspicion than usual. For example, I posted a joke scam contract in the Blueprints channel and was blocked by a few people there - now, the (non-deceptive) blueprint contracts I have up are not visible to those people.

I could easily bypass this by using an alt to sell the legit ones .

Oh, and of course I'm banned from the new Haulers channel, which is a little annoying (but that's due to alliance membership, not the few unsuccessful overcollateralized trap contract scams I have posted in the past).

I support the New Order and CODE. alliance. www.minerbumping.com

Tora Bushido
The Marmite Mercenaries
BLACKFLAG.
#6 - 2015-02-19 23:54:46 UTC
Amyclas Amatin wrote:
Tora Bushido wrote:
Scamming is hard boring work. I rather play Eve Online Blink


Meta gaming is just play by other means.
Scamming is only a small part of Meta gaming. I love meta gaming much more then any other activity in Eve...... besides collecting Fedo's and killing Drakes.

DELETE THE WEAK, ADAPT OR DIE !

Meta Gaming Level VII, Psycho Warfare Level X, Smack Talk Level VII.

Drez Arthie
Center for Advanced Studies
Gallente Federation
#7 - 2015-02-20 00:52:59 UTC
Scammers are very cunning linguists, so I think if you want to be a scammer, just imagine yourself as an open conduit waiting for ISK to penetrate your wallet
malcovas Henderson
THoF
#8 - 2015-02-20 02:38:33 UTC
I had an ISK doubler in chat. I pretended to be sceptical, and wanted to be sure he would not scam me. So I gave them 100,000 isk. Sure enough I got 200,000 back. so I gave him 200,000. I got 400,000 back. I gave him 400,000, and I received 800,000. we got to 128million isk, with me basically giving him his money back. The scammer was getting edgy so I said that I was sure he was legit. I gave him the 128mill as a last tester, 256mill came back.

Needless to say, he was not happy when I said "nah I think your are a scammer." Evil
Veers Belvar
Swordmasters of New Eden
#9 - 2015-02-20 03:14:23 UTC
totally agree with OP...the scamming in this game is terrible, preys on new/casual players, and is a stain on Eve. No reason people should be able to evade consequences for their behavior by using alts, and by exploiting the lack of effective law enforcement. Scams should certainly lead to profit disgorgement, in addition to other punishments.
Voyager Arran
Brutor Tribe
Minmatar Republic
#10 - 2015-02-20 03:48:11 UTC  |  Edited by: Voyager Arran
Sequester Risalo wrote:
Nameira Vanis-Tor wrote:
Scam Alts that never undock, selling characters, setting up spy networks etc.

Whilst it is very cunning, why is this done? What are the risks of just using your main to rip people off?



Nameira Vanis-Tor wrote:
Whilst there are plenty of stories about the sneakiest scams there are no stories of inspired revenge against a sloppy scammer?

So does anyone have any stories of scammers really messing up? Or of the victim actually getting one back over on the scammer?


I think you answered your own question here. Scammers generally use alts so noone can get back to them and actually get revenge. Of course there are exceptions. I would think that the regular null sec block recruitment scammer uses his or her main. But here you will also most probably n ot find stories of retatliation as scammed highsec dwellers very rarely have a chance to get back to those.

I'm afraid the only risk a scammer runs is being unsuccessful. But "I totally did not send any money to this completely legit ISK doubling service!" does not make for an interesting story.


I can confirm that this is my main and I have received at least a few promises of violent retribution that have appear to have been indefinitely postponed. Given that I play EVE for the small gang PvP and don't fly ships I care about keeping, hit squads aren't something I'd worry about even if I thought they might actually come after me (and frankly, a bunch of idiot hiseccers tracking me down to my staging system with the rest of my friends would likely end in absolute hilarity).

For other scams, even overlooking all the baggage that would come with trying to open the First National Bank of Deklein, there's not really any reason to use your main. There's no skill you can train that makes people more likely to give you their money, and I have better things to do with my skillpoints than park them in Jita and roleplay being a market alt.

As a bonus using an alt for the task also means you get to give it a clever name!


Veers Belvar wrote:
totally agree with OP...the scamming in this game is terrible, preys on new/casual players, and is a stain on Eve. No reason people should be able to evade consequences for their behavior by using alts, and by exploiting the lack of effective law enforcement. Scams should certainly lead to profit disgorgement, in addition to other punishments.


You are playing the wrong game man.
Veers Belvar
Swordmasters of New Eden
#11 - 2015-02-20 03:56:40 UTC
Voyager Arran wrote:



Veers Belvar wrote:
totally agree with OP...the scamming in this game is terrible, preys on new/casual players, and is a stain on Eve. No reason people should be able to evade consequences for their behavior by using alts, and by exploiting the lack of effective law enforcement. Scams should certainly lead to profit disgorgement, in addition to other punishments.


You are playing the wrong game man.


Apologies...I thought I was playing Eve, not playing the Goons do terrible things all day with no consequences game. Righto.
Sabriz Adoudel
Move along there is nothing here
#12 - 2015-02-20 04:32:35 UTC
Veers Belvar wrote:
Voyager Arran wrote:



Veers Belvar wrote:
totally agree with OP...the scamming in this game is terrible, preys on new/casual players, and is a stain on Eve. No reason people should be able to evade consequences for their behavior by using alts, and by exploiting the lack of effective law enforcement. Scams should certainly lead to profit disgorgement, in addition to other punishments.


You are playing the wrong game man.


Apologies...I thought I was playing Eve, not playing the Goons do terrible things all day with no consequences game. Righto.



grr goons

grr

grr

grr



Seriously, what sort of scammer preys on new players? New players have nothing worth stealing.

The main scams in EVE are corp thefts (stealing a few billion from established players), supercapital theft (stealing tens of billions from the 'EVE middle class') and alliance resource thefts (stealing hundreds of billions from the most powerful entities in the game).

Then there's the smaller stuff I do that preys on greedy veterans that have a concentration lapse. Newbies might try to take one of the scam contracts but then get told 'You can't afford this contract'.

The only reason Goons don't fall for it often is that they learn basic opsec by existing in an alliance that allows scammers to flourish. Hang out with scammers a little and even if you have no intention of scamming anyone yourself you will learn how not to be scammed.

I support the New Order and CODE. alliance. www.minerbumping.com

Veers Belvar
Swordmasters of New Eden
#13 - 2015-02-20 05:13:02 UTC  |  Edited by: Veers Belvar
Sabriz Adoudel wrote:



grr goons

grr

grr

grr



Seriously, what sort of scammer preys on new players? New players have nothing worth stealing.

The main scams in EVE are corp thefts (stealing a few billion from established players), supercapital theft (stealing tens of billions from the 'EVE middle class') and alliance resource thefts (stealing hundreds of billions from the most powerful entities in the game).

Then there's the smaller stuff I do that preys on greedy veterans that have a concentration lapse. Newbies might try to take one of the scam contracts but then get told 'You can't afford this contract'.

The only reason Goons don't fall for it often is that they learn basic opsec by existing in an alliance that allows scammers to flourish. Hang out with scammers a little and even if you have no intention of scamming anyone yourself you will learn how not to be scammed.



Oh right...I forgot...the goon recruitment scam doesn't target new players. They don't go after young age characters in NPC corp with ships and mods purchased from buy a few Plex, steal it all, and leave the poor sod bankrupt and likely to quit the game. You truly will be a fine addition to the CSM...I'm surprised they haven't already chucked Sion Kumiwhatever and put you as their #1 choice - you have the goon talking points down pat.
Zepher Helen Hawat
Malfurion Mining
#14 - 2015-02-20 06:06:20 UTC
Veers Belvar wrote:


Oh right...I forgot...the goon recruitment scam doesn't target new players. They don't go after young age characters in NPC corp with ships and mods purchased from buy a few Plex, steal it all, and leave the poor sod bankrupt and likely to quit the game. You truly will be a fine addition to the CSM...I'm surprised they haven't already chucked Sion Kumiwhatever and put you as their #1 choice - you have the goon talking points down pat.



Wipe your eyes please. The water your leaving on the floor is a slip hazard.
Lachesiss
Perkone
Caldari State
#15 - 2015-02-20 08:11:28 UTC
Darn im so asleep today. I thought the thread header read "The risks of sloppy seconds" Shocked

On the third day after your birth myself and my sister's will come to you and decide your fate.

Chocolate Mooses
The Conference Elite
Safety.
#16 - 2015-02-20 10:54:05 UTC
Tora Bushido wrote:
Scamming is hard boring work. I rather play Eve Online Blink


Except for the tens of billions you have scammed out of angry miners who think you somehow can even slow down the mighty CODE. Tell the truth, Tora :)
Voyager Arran
Brutor Tribe
Minmatar Republic
#17 - 2015-02-20 15:03:49 UTC
Veers Belvar wrote:
Voyager Arran wrote:



Veers Belvar wrote:
totally agree with OP...the scamming in this game is terrible, preys on new/casual players, and is a stain on Eve. No reason people should be able to evade consequences for their behavior by using alts, and by exploiting the lack of effective law enforcement. Scams should certainly lead to profit disgorgement, in addition to other punishments.


You are playing the wrong game man.


Apologies...I thought I was playing Eve, not playing the Goons do terrible things all day with no consequences game. Righto.


If you have a problem with what I am, feel free to run a locator whenever you want and do something about it. I promise you, Concord won't try to stop you.
Gaylord Fappington
Imperial Academy
Amarr Empire
#18 - 2015-02-20 15:24:00 UTC
Veers, I think you could do more to change the toxic culture of Goonswarm if you were on the inside. Send me an evemail some time and we can talk about getting an application filed for you.
I am providence
Viziam
Amarr Empire
#19 - 2015-02-20 16:28:48 UTC
Veers Belvar wrote:
Oh right...I forgot...the goon recruitment scam doesn't target new players. They don't go after young age characters in NPC corp with ships and mods purchased from buy a few Plex, steal it all, and leave the poor sod bankrupt and likely to quit the game. You truly will be a fine addition to the CSM...I'm surprised they haven't already chucked Sion Kumiwhatever and put you as their #1 choice - you have the goon talking points down pat.



All whats left to say: "welcome to EVE, here is your share of unlubed assfucks".

I am no goon, in fact I dont realy like them. I prefer a certain "culture" in my surroundings, which most goons dont have.
But seriously, when someone gets scammed in a game which is widely know for scamms and betrayal... sorry pal, no pitty for you. Lol

My Blog (german): http://theevevirus.wordpress.com/

All about trading, some PvP, some politics... whatever i want to write about

Solonius Rex
Federal Navy Academy
Gallente Federation
#20 - 2015-02-20 16:37:47 UTC  |  Edited by: Solonius Rex
Veers Belvar wrote:
Sabriz Adoudel wrote:



grr goons

grr

grr

grr



Seriously, what sort of scammer preys on new players? New players have nothing worth stealing.

The main scams in EVE are corp thefts (stealing a few billion from established players), supercapital theft (stealing tens of billions from the 'EVE middle class') and alliance resource thefts (stealing hundreds of billions from the most powerful entities in the game).

Then there's the smaller stuff I do that preys on greedy veterans that have a concentration lapse. Newbies might try to take one of the scam contracts but then get told 'You can't afford this contract'.

The only reason Goons don't fall for it often is that they learn basic opsec by existing in an alliance that allows scammers to flourish. Hang out with scammers a little and even if you have no intention of scamming anyone yourself you will learn how not to be scammed.



Oh right...I forgot...the goon recruitment scam doesn't target new players. They don't go after young age characters in NPC corp with ships and mods purchased from buy a few Plex, steal it all, and leave the poor sod bankrupt and likely to quit the game. You truly will be a fine addition to the CSM...I'm surprised they haven't already chucked Sion Kumiwhatever and put you as their #1 choice - you have the goon talking points down pat.


What kind of new player even knows about Goonswarm in the first place, let alone its notoriety/influence, to be tricked into a recruitment scam, though? Its like a new player who started a week ago with 10 plex, suddenly gets convoed by a guy who claims hes in goonswarm going "Hey gimme 10 plex and you can join our corp". Theres absolutely no reason for them to say "Oh, okay, I dont know what goonswarm is, never heard of them, dont know what they do or who they are, but yeah, let me hand over 10 plex".

You might as well be saying someone who shouts "Gimme your 10 plex and ill give you a backrub" will have new players running hand over feet giving that person 10 plex for no reason.

New players may be clueless, but most of them are not utterly ret@rded. And the ones that are, are gonna fall for a scam one way or another, after all, clueless people can be taught, but ret@rded people are ret@rded.
12Next page