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Biggest scam in EVE Online history

Posted Aug 22, 2006 at 8:42AM EST by QJ Staff

Listed in: Titles, News Tags:
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Eve Online logoMost EVE Online players probably heard about the GHSC infiltration incident, when a group of agents worked for one of the most successful corporations in the game, spending over a year undercover to gain the trust of the members, who eventually granted them access to the corp hangars. What followed was one of the most incredible heists in MMORPG history, as the group stole over 30 billion ISK from the corporation as well as destroying the leader's ships and escape pods.

The community uproar was big and sparked one of the most interesting debates in regard to MMOs: In a fully open-ended game, with a player-driven economy and politics, should the developers step in and intervene when extreme things like this happen? Make no mistake, as cool as it sounds for outsiders and while the victims weren't innocents either, the work of GHSC ruined the efforts of many gamers who spent hundreds and thousands of hours in EVE trying to build up wealth and technology.

Now the community has barely had time to calm down and here it is, the next incident that easily surpasses the numbers GHSC achieved with their heist. It's the story of a guy named "cally", who ran a corporation, a player-operated bank called "Eve Intergalactic Bank". Over the course of four months, hundreds of players deposited money in his bank, which offered interest, loans and insurance like every other ordinary bank. Except for the fact that one day, cally decided to grab all the money that was deposited and fly off to space with an alleged total sum of 790 billion Isk. In real life, this would translate to $170,000 - quite possibly the biggest MMO scam ever conducted.

Not only that, he also took the time to record a video in which he confesses his crimes, makes fun of the community, and reveals that he is a pirate, who once held the highest bounty in the game.

No doubt this event will once again make the rounds on mainstream gaming sites as well, and it's time for your opinion on this. Do you think scams like this one make the game more compelling and more realistic? Or is it just a punch in the face for all the gamers just wanting to have fun, an unnecessary display of ego by someone who perhaps isn't successful in real life? We're very interested in your comments.

Download: [Cally's EVE Online Confession Video]

Thanks to Shinnen & Emma for sending this in!

Via EVE Search



88.9% of voters think this story ROCKS!
Vote Now!    This story ROCKS! (64) This story SUCKS!! (8)



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Comments 


 
# holy crapGuest 2006-08-22 13:16
holy crap, that dude's my hero. If the Devs step in, that's lame. A virtual economic collapse would be interesting to study.

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# crazyGuest 2006-08-22 14:08
Its funny how much a virtual world can mirror the real one...I think the devs should wait to repair the damage until the players are allowed to make thier revenge on the culprits. But I commend the thiefs for their ingenuity, and the devs for making such an open ended 'game'.

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# Let him play Eve from his prison cellGuest 2006-08-22 14:21
I would love to see the gamers make a real-life class action law suit against this guy. He made a contract which he then failed to fulfill. I wonder if he could actually end up in prison for fraud.

~Before you jump on that last sentence consider:

-On the Eve website it specifically states that individuals may peruse their grievances through out-of-game authorities.

-In any value trade there is either an implied, verbal or written contract.

-The legal question is simply whether "Cally" deliberately failed to fulfill his agreements.

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# Wouldnt HappenLawyer101 2010-06-16 15:18
There is no judge who would take that case. Since there was no real money stolen or real damage done to players there is nothing that can be done.

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# RE: Wouldnt HappenPXI 2010-07-04 10:35
There have been cases where the courts have ruled that 'virtual items' have real value. The issue to my mind would be figuring out which court had juristiction.

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# Well...Guest 2006-08-22 20:02
THis makes me want to try playing these games. lol. But the dev's SHOULD NOT step in, the whole point of the game is that this is possible, anything is possible....so anything should be able to happen without people getting arrested.....ITS JUST A GAME!!!! If you don't want to lose time or money, don't invest a lot, it's a simple thing to understand.

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# RE: Well...keep it in the game 2010-05-27 12:28
I reckon they should step in, but as an authority would in the real world, act like a judge not an admin, maybe send some bot ships to hunt him down, then prosecute the character, but keep it ingame. Or even put out a reward for whoever can get back the stuff off him.

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# BALLSGuest 2006-08-23 03:15
WHO are we kidding?

someone is playing a game in a fantasy universe where you fly about and kill people.

He steals stuff, then people want to sue him in the real world!>?

What a joke.

ITS A GAME FOR F's SAKE. Why play a game if your going to be real.

When I play Grand Theft Auto I dont stop at lights and crossings when I am driving about! I run MOTHERS over!!

Thats what he did - he ran those cheesy mothers over.

Now they cry.

HA!

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# How this works outA Wierdo 2010-07-16 19:56
i take it u pay 15 dollars a month to play Grand Theft Auto on ur Xbox? or maybe its because u can stuff Timecodes into the game that costs IRL money? cuz if so then u can compare it to Eve. if not, keep it to yourself and shut up if u got nothing constructive to say.

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# Let it beRenegade42 2012-06-03 21:12
I play EVE and as much as i hate to see all the scammers, The people who used hos so called bank tried to make easy money. What happens when you go for the fast buck..you get taken. But there IS value lost in what he stole .. as you can buy plexes and either use for game time or sell for real cash. So in effect there was damages.

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# I agree with JordanGuest 2006-08-23 04:34
Its part of the game. It would be like suing someone you lost to at poker. Stealing from people is obviously part of the game - I know that I dont even play. People who do play have no excuse.

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# Now waitGuest 2006-08-23 09:38
I have played MMORPGs and have spent hours/days/months/years on such and to have it all ruined by some dip sh%6 who thinks how funny it would be if he did this would make me very very upset. Why would I waste my time on a game when some blow hard dude comes in and ruins the fun of it. These games are for fun past time and see how high in the ranks you can get. Not to punch these people in the face and kick em when there down so yea I think that it is unnessisary for things like this to happen in games like these

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# Guest 2006-08-23 11:34
/kneel to there guys! Awesome lol. A new scam-sama appear!

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# @zevGuest 2006-08-23 11:38
I doubt it.. They willingly gave him their ISK. And until he sells it, he has made no real profit off of it other than ingame money.



Secondly, anyone who would go after him needs to get a life, and a brain. For being stupid enough to give isk to a PLAYER RUN corp.



@ dude who did this, rofl... thats the funniest thing i have heard all day lol..

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# Guest 2006-08-23 11:40
/kneel to these guys! Awesome lol. A new scam-sama appear!

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# he is a f**kwitGuest 2006-08-23 14:17
that dentara rast guy scammed me outta nearly 20 billion isk that took me almost 2 years to build up. I hope he dies of testicular cancer -- if this ***** scammed you then spam his email address with hate mail dentara.rast@ntlworld.com

Thanks to him im quitting eve, the game that i love.

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# FUN!Guest 2006-08-23 15:39
This game looks like tons of fun! That actually makes me wanna play the game.

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# @ dude that got scammed...Guest 2006-08-23 15:45
Lol, you got owned by your stupidity then.

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# 11Guest 2006-08-23 18:43
Get a life dude. Lol....it's a game, don't invest if you can't handle what can happen. ANd yeah, wishing someone would get cancer because of a game is probably the most immature thing I've ever heard. Someone who would say that obviously doesn't have all their priorities in the right place.





wow...

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# part of the gameGuest 2006-08-23 22:47
harsh? yes.

part of the game? yes.

should there be repercussions in real world? nope.



the only problem comes if he starts trying to sell that in-game-cash for real money. and you can bet the ccp arnt just gonna sit and let him do that - he's most likely going to be the most watched player in the game in the coming months, as will anyone to whom he trades a significant portion of the money to.



not sure what he plans to gain from it really. i mean, he cant sell it. And theres absolutely nothing he can do with that much cash realistically.

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# Power to the PeopleGuest 2006-08-24 00:26
Devs stay away from this one. What devs should do in instances like this is to give people the means to respond in the virtual world.



This is something that makes the game come alive, even though the scam is bad in itself. People might sue "Cally" - That would then take its due course. Break the law, get busted. The devs need to empower people in the game to make and uphold the law.



The folks that "Cally" scammed have themselves to blame, really. Everyone KNOWS this can happen. If you take the risk, you better be prepared to take the fall.

Reply
 

 
# Correct me if i'm wrongGuest 2006-08-24 01:30
Did he or didn't he make a contract with these gamers(clients of the so called bank) ?? If so then he's in direct violation of that contract and the Dev's should intervene like every real life lawsuit would take place. Sure they could have a hearing, but the man was stupid enough to confess this on video !!! Calling the others stupid if they signed a contract is one thing, but confessing to the WHOLE shabam afterwards (when there might be a contract in the dev's archives) WTF.



If there is a contract for the deal that went through with deposits from each corp/player then Dev's intervene.



If not then the players that deposited money into his "bank" - get ready to be called stupid.



my two cents

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# I agree...Guest 2006-08-24 10:33
Coyote - Yes, if there was a contract something perhaps should be done to be in all fairness.



However, if there was not then they devs should not do anything as it was the players who willingly gave their ISK to the bank without a contract.

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# LOLGuest 2006-08-24 17:35
Contract? LOLOLOLOLOLOL

There's no contract. If there was a contract, it's not worth the paper it wasn't even written on.



Don't play MMOGs if you think its going to be all peace and puppies, stick to single player games.



Fools and their money.

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# This scam is yet another lessonGuest 2006-08-28 17:24
The first thing that people who want to be sue happy need to remember that no property was actually stolen. In-game money and items still remain the property of CCP. CCP has always approved of scams and thieving in EVE-Online, so there really isn't much of a case here.



The people who put their money into EIB know there is no in-game mechanism to help them keep their money safe or to keep cally honest. It was all a trust relationship and those people just put their trust in the wrong person.



I remember when EIB appeared and my first thought was, "Damn, this is a obvious scam." But I guess there a lot of other people who don't have the same good sense as I did.



EVE-Online is a cut throat type of game where you can easily lose everything you own if you make stupid mistakes. I hope people learned their lessons. ;)

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# How this works outA Wierdo 2010-07-16 19:59
This is very true and can agree to this. always consequences to what u do in Eve. in Most cases, either go big or go home broke. depending on what u do will determine what and how much u can lose in mere seconds.

hopefully no one commited IRL suicide from this stuff

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# There is one born every minuteGuest 2006-08-29 05:33
Let's not forget that this so-called 'Bank' had no game mechanic supporting it's title. Nor did it have any game mechanic supporting the contracts.



Players basically mis-placed their trust in an unknown 3 month old alt character, who 'promised' them, to invest their money and give them a return.



So you have a bunch of players sending their game currency to essentially an unknown.



The main reason this particular pyramid scheme was so successful, it that Cally drew it out for a number of months. Previous schemes lasted only a week or two.

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# Pathetic.....Guest 2006-08-29 06:07
Sad.... real sad...



You play MMO's to have fun, to escape reality sorta speak. Then you suddenly have this prick come in and ruin the experience all because he's lonely and hasn't had any..



Truly sad...



I hope the dev's DO intervene, you play online game's to have fun, not to be scammed by idiots. Scam's are just as much illegal in real life as they are in a game, don't use a game as an excuse just to scam someone.

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# ?Blockheaden 2010-06-22 21:13
Well, this "prick" you speak of certainly is enjoying himself, and since he is "ruining" YOUR fun, he isn't lonely, because he has you, and has experience, because he's ruining your fun.

The dev's won't intervene with anything unless it violates in game rules or the EULA, because they are real humans, unlike you.

Now shoo, you ugly creature.

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# haha.... 2012-02-21 22:57
Love the new video they released, prob based on this entire thing, wonder if the owners of the game decided to reach out and offer the guy a job after this all :D

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# Idiots got what they deserved...Guest 2006-08-29 07:21
This was such an obvious scam. Many people posted on the forums warning people not to invest but they didn't listen.



There have been many other scams in EVE and the devs allow them all. Everyone knows this but they still keep falling for them... so they deserved to lose their money!



I just wish I was the one who did it. Maybe I'll start my own scam soon... :P

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# What if RL crimenals got their inetrrest in this??Guest 2006-08-29 13:11
Its a scam, people pay to play. They invest time and money. I think nomral laws should apply to this. What if RL crimenals start using this method to wash their dirty money???Just buy virtual money and sell it a months later...Its all possible..

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# Guest 2006-08-29 18:30
Only adults can actually file any suit against Cally. A minor cannot be bound by a contract, written or bound, without a parent's permission.

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# Contracts?Guest 2006-08-29 18:39
If there were any contracts, they were not between players. THe contracts woudl have been in-game contracts, which means it was between characters.



he's effectively an actor playing a part that only effects the game. Which doesn't mean you have to like him, but it does mean that no contract is going to be binding from character to player.

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# No intervention!Guest 2006-08-29 19:59
Just think of the possibilities here! The devs should definitely not step in, as far as I can tell this is exactly why people play MMOGs, in order to do things they can't do in real life.



Imagine if the devs, instead of intervening in a real-life kinda way, create new game modules to take advantage of the biggest heist in in-game history? Imagine the bounties! The new crime factions!



I'm siding with the '/kneel to these guys' crowd. Good on him.

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# Guest 2006-08-29 20:07
If what the article said is true about the exchange rate 790 billion Isk = $170,000 then the best way to deal with him is to get the IRS involved. Now that is a slippery slope my friends but entirely plausable.

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# IRS?Annorexorcist 2011-11-05 15:55
Firstly, he would have to be living in the USA for the IRS to look at him. Secondly, the "in-game" virtual money may be worth $170,000 to some people, but he hasn't made any money off of it (apparently) Unless he sells it, he isn't making real money. It is technically worth nothing. Monopoly money.

You don't get taxed on "virtual currency." Imagine what kind of a shitty world it was if the IRS (and other tax agencies) could tax you on virtual items and currency. Eventually you couldn't even DREAM about money without being in violation. Ridiculous.

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# Fantastic.Guest 2006-08-29 20:32
There's a sucker born every minute. It's no surprise that this many came along over the course of four months.



Heh. I started playing EVE because I hoped it would have such things. The best thing about this is that the devs will likely do nothing, as they should. They built the game precisely so things like this can play out. EVE isn't like most games, where there's a defined structure and path each character follows to promote order. It's a massively open-ended (and therfore chaotic) story with the players given all the tools to write it. This is just another chapter in that story, and an interesting one, too. I hope that my pirate career has such memorable events.



Be careful who you trust. It's just as true in the game as it is in real life.

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# W00tGuest 2006-08-29 20:46
thats awesome shizzle...



this shoud be disputed ingame.. its retarded people want to get all suey on his arse when its a friggen game.. so solve it in the game - start a galactival bounty up to bring him down (in game police force) or something where the group that brings him down gets the money or something. I dunno... stuuuupid stuuupid cry babies want something out of the universe done. its the game, solve it in the game

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# HAHA!~Guest 2006-08-29 21:17
People say that this person should be sent to jail

I THINK HE DESERVES A METAL!



Anyone that actually sues this guy in real life, would first have to track him down, somehow. Furthermore: The people who got owned by this cat, it's a slap in your face. That's what you get for trusting some dude you've never met in real life with your E-Money.



It's your own fault.

It's a game.

You got owned.

Get over it.

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# hmmmGuest 2006-08-29 21:30
well what ever system of government the game has, whether user based or dev based, should deal with it inside the game as according to the law of the game

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# Laws of the game?Annorexorcist 2011-11-05 16:02
From Eve's official website: http://support.eveonline.com/Pages/KB/Article.aspx?id=34

"A scam is what happens when someone takes advantage of your misplaced trust, temporary confusion or ignorance of game rules, and robs you via legal in-game means. When this occurs, there is nothing the Support Team can do for you. Although low and despicable, scams do not violate any game mechanics and can not be compensated for by the GMs, nor can the scammers generally be punished for their actions."

This goes for every fool who says that this guy should be sued in real life. Eve is a fun game - I admit... but please try not to mix it up with the real world. It's really bad for your mental stability.

Kudos for his awesome (legal) use of the game mechanics to wake up some of those players that obviously fell asleep at the wheel. Keeps you sharp.

If you don't things like this, maybe Eve isn't for you. Have you tried Farmville?

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# Guest 2006-08-30 00:24
Oh me, oh my.. I at least laughed my ass off. If someone is still wonderin how can this kind of thing happen, I've got three words for thee: World Com, Enron.



What with the Chinese doing paid money harvesting in games that aren't even supposed to have that kinda features, this was right around the corner.



Of course it sucks to spend your time and possibly money to build a some kind of operation, only to get ripped off, but this kinda thing happens in real life too: welcome to the corporate world.

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# Funny as hellGuest 2006-08-30 01:58
This is probably the best thing that I have witnessed in my gaming career.



Seriously.



Makes me want to do it, lol.

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# bummerGuest 2006-08-30 02:07
We have to worry constantly about corruption and being scammed in the real world, by real people, real corporations, and even the government. I think it's too bad that people have to worry about it now when playing a game.

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# Game design flawGuest 2006-08-30 04:20
The game should have law enforcement mechanisms in place to handle this.



The guy confesses on video? Cool. The Bounty Hunters will love that. Careful, the next person you meet may not worry about the "Or Alive" part of that price on your head. Landing on any civilized world? Forget it; you'd be hauled in before you docked (don't they have All Point Bulletins in the future?)



And the justice system? We don't worry about no appeal process. The trial is quick and you get to play your character in a jail cell for the next year.

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# LOet me guess......Guest 2006-08-30 04:24
......most of the customers at his bank were from the US?

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# Lol.Guest 2006-08-30 05:35
Indeed.Suing a person for doing something that he was allowed to do in EVE?



EVE was made to be an open ended game.People are constantly being scammed and attacked by pirates.It's a fact of the game.If you don't like it,stick to single player games.

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# Gaming principalGuest 2006-08-30 07:03
This issue can be defended well on both sides. However, I feel that there's a certain basic element of gaming that comes into play here. Now, I don't play the game, so I don't have an intimate knowledge of what what goes on. But I feel that since users pay to play this game, they should be entitiled to some sort of assurance that since they use the game, they will not be totally ripped off. Just like any other online service that one would pay for, users should feel like they are going to enjoy what they pay for without worrying about some egotistically depraved person destroying all that they've worked on. If this sort of thing were to happen in real life, the transgressor would be brought to justice. This is why I feel that devs should step in and prevent major scams like this from occurring.

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# All Part of the GameGuest 2006-08-30 08:08
Scams are all part of the game in Eve. The players that lost money really should have known better. What is funny is that it was another scammer that outed him. Google "Currin Trading." He lays out the whole ponzi scheme in detail.

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# Open ended works both waysGuest 2006-08-30 12:04
So if this guy pulled a scam, why can't the people involved form a gang to hunt him down. It would seem that the game would have a new vector for them. Hunting and destroying this guy.



If people don't like anarchy in the game, then sooner or later some sort of "government" will appear. That will be when it gets interesting. Imagine large corporations fronting their candidate and promising to be "tough on crime." Then the online world will be eerily like the real world.

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# A few points...Guest 2006-08-30 12:59
1) All ingame money/characters/items belong to CCP. Unless this guy was somehow able to pull the ISK (EVE currency) out of the game world and into his pocket, there is no way for him to steal it.



2) 790 billion ISK = $170,000 is true, but if he were to sell the isk to online farming shops. To do so would mean his account would be banned by CCP. I'm pretty sure that if he were to try to do such a thing, CCP would delete the isk anyway, pissing off whoever he sold it too.



3) This is one of the things I love about EVE. CCP's general policy on scamming is...it's the player's responsibility not to do stupid things with their ingame currency. No hand holding, and as much freedom that can be provided to the players.



This is the kind of thing that makes EVE better than any other MMO. That and the beautiful 'splodies. ;)

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# Anyone here a victim?Guest 2006-08-30 16:38
A couple other people already mentioned this briefly. But I am 100% serious that if anyone lost money in one of these scams they could very possible sue in REAL LIFE small claims court and win.



All you have to do is prove that ISK holds real "value" - this is easy since there are several DOZEN places online to purchase ISK.



The "Bank Heist" is blatently theft - and easily proveable. [see confession]



I'm in law school - this is no joke. It is quite possible to own property of value in the virtual world. I don't have links to caselaw to show it - but there have been instances in the past where "virtual possessions" were involved in REAL LIFE court.

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# I kinda like it.Guest 2006-08-30 16:56
I don't play EVE, nor any other MMO, but I think it would be cool to have something like that happen if only it was possible to, in some way, reclaim my money (or Isk).



But what do I know.

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# hahGuest 2006-08-30 18:01
Attorney Ganja, you fail to realize that it is in breach of CCP's rules to sell or buy ISK. ISK theoretically holds no monetary value unless you count "black market" type purchases to count as actual possible money. You may very well be a lawyer, but... nevermind... I don't even want to get into smacktalk, you just don't sound like a very good lawyer, Sir "Ganja."



-Memnoch67

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# IMOGuest 2006-08-30 19:08
I think its cool that you can pull such things off, now I just hope that the "scammer" keeps it real and keeps playing, so that people will hunt the ***** out of him.



This could lead to some serious good roleplaying, and if devs. should interupt they should only help players get the bounty by whacking "cally".



Respect cally!

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# Its the Dev's CallGuest 2006-08-30 19:28
I think that this can happen in virtual world as in real life. in real life we all know what happens when stuff like this occur. I can accept the fact, but i would abandon the game for good. So i guess its up the Devs to decide what to do, cause this actually can have an impact on ppl, who will abandon the game or just start over, i dont know...

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# The Real Economic CollapseGuest 2006-08-31 00:05
Will be when everyone that was scammed leaves the game, thus leaving CPC's ecomony in the same state.



Yes maybe the game supports such mischief, but doesnt mean people are going to put up with it. So funny that people are saying this is part of the game or that is cool, heh wait until it happens to you.

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# if you play eve, youshould know betterGuest 2006-08-31 02:52
EVE is not a casual gamer game. EVE is not a hand holding game. i love my world of warcraft, but I like my EVE too, and EVE is a totally different ballpark. part of the attraction is that it is a completely openended game. there really is no builtin game content. the entire thing is really built off of the players and what they have done. EVE is completely player driven. as such, you should expect scams and ripoffs and you have to take them in stride. the devs should not step in, in this case.



you want revenge? then go get him and get the $ back. its certainly possible.

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# attorny ganja is an idiotGuest 2006-08-31 02:55
you're so full of crap it's a wonder you can breathe. any first year pre-law student could tell you that you are 100% wrong.

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# Are you all retarded?Guest 2006-08-31 03:49
Come on people. Are you serious?



All of you talking about class action suits and civil penaltys should have your heads examened. You expect a real life court to uphold, civil laws pertaining to theft inside of a GAME? This wasn't a regulated banking transaction, it's a damn game. What's next, should people start being tried for Murder that kill off your charachter?



Seriously, stop your damn whining.



This is a GAME. The people that pulled off this scam should be APPLAUDED for ingenuity.

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# UghGuest 2006-08-31 05:23
First off: they'd be laughed out of the court room if they tried to sue the guy who did this.



Second off: they should just go back into the records of who this dipstick traded with, return the alloted money, then cancel the creeps account, permanently.

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# Return the money?Guest 2006-08-31 08:37
I'd like to make a few points.



1) Return the money? These people are idiots for trusting this guy.

2) How is this different, beyond the method, of him stopping this morons in space and saying, "Give me your money or I blast you out of space and loot the wreck?" For that matter, he seems the type to pirate them, then burn the ship and shoot down the escape pod.

3) Speaking of piracyk, a lot of that ISK was probably taken by force in the first place.

4) The servers are not in the US. It's entirely possible that this 'Cally' isn't from the US. Even if the IRS wanted to waste time trying to tax it, they probably don't have jurisdiction, and I bet the civil courts don't either.

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# To Pinda.Guest 2006-08-31 10:54
You mentioned real-life criminals investing in such things in order to hide their money. I don't think this would be plausible unless they didn't mind making large losses due to inflation, and besides, the game's company could go bankrupt or something, and everything would lose its worth.



It is almost impossible for a game's economy to be perfect, therefore inflation will always occur, or - on the other hand - complete economic collapse; but that is not what the devs want, so it is balanced towards inflation. When there is more currency in the game, the value will also be lessened out of game, due to rules of supply and demand.

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# Proof that they deserved it.Guest 2006-08-31 12:50
http://72.14.221.104/search?q=cache:bgYN8yiLK88J:currintrading.fortunecity.com/bank.html+currin+trading&hl=en&ct=clnk&cd=2





http://myeve.eve-online.com/ingameboard.asp?a=topic&threadID=358230



They were warned. It's human nature to be a retard though.

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# Good deal for all?Guest 2006-08-31 13:02
While such a scam is, in my opinion, immoral, I can't help but think of it as a good deal for all involved.



1) The scammer got a good bit of money (assuming he decides to sell the in-game currency.)



2) The people who were scammed learned a valuable life lesson - be aware that trusting other people (especially strangers) with your stuff is a risk, especially if there's no reason (besides possible morals) for them not to (i.e. no legal or in-game action can/will be taken against them.)



If you learn such a valuable life lesson from an MMO (a form of recreation) then you've come out ahead. Or at least that's how I see it. Not that I expect anyone who got scammed to agree with me - not for a few years, at least.

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# Proof that they deserved it.Guest 2006-08-31 13:02
http://72.14.221.104/search?q=cache:bgYN8yiLK88J:currintrading.fortunecity.com/bank.html+currin+trading&hl=en&ct=clnk&cd=2





http://myeve.eve-online.com/ingameboard.asp?a=topic&threadID=358230



They were warned. It's human nature to be a retard though.

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# Hand holding.Guest 2006-09-02 06:26
Hopefully this doesnt turn into dev team holding the players hands making sure they are safe.

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# cally, you are a geniousGuest 2006-09-02 12:59
great scam, surpases all mine tottally. if CCP decides to refund this, im podding Tomb(a dev, the one whit HUGE ego) next time i see him. Cally just tought these players REALLY important lesson, if someone says "gimme your money, blaa blaa blaa", its 100% sure its going to hurt ya in the longrun. i cant personally imagine how ppl fall into this sort of scams. did they really think someone is willing to haul minerals or something to overweight the expenses of those intrests? I hope these same ppl come across me in 0.0 and when i yell in local "i have a mothership, pls exit your vessel and jump out whit a pod" they actually do it :) (sorry for my bad english, its not my main language)

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# This should not be punished out of gameGuest 2006-09-02 14:36
This is a part of Eve.



For those claiming he should face out-of-game consquences... get over it. This game does not hold anyone's hand. You trust NO ONE in Eve... even corpmates you've known for months may be spies from other corporations out to bring you down. That's part of the game's appeal.... the intrigue.



He should no more be prosecuted for theft for this in-game scam than someone should be prosecuted for homicide for killing an in-game character.

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# Guest 2006-09-03 08:41
two words

BOUNTY HUNTERS

put a contract on his vert arse & drag him in

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# No Police Much CrimeGuest 2006-09-04 00:58
Eve itself doesn't offer the means to actually go against such big time offenders. Bounties are useless if he simply changes accounts.



This is where Eve and real life differs. In RL we have police, courts and considerable punishments for criminals. It acts as a deterrent.



I really think that in such big cases Eve devs should intervene. They can track the money across accounts. Close those that benefitted from the money (through donations:)) and if T&C permit it, even pursue legal action against the most severe cases. After all, such criminal activities are hurting the game, and in doing so are hurting CCP. How many scammed accounts have been closed already? Just a few actions like this and you'll see scam artists running away.

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# This is fantasticGuest 2006-09-04 07:26
I mean, crime is PART of the game. This is totally emergent gameplay. Can you imagine an RPG with a big-score heist mentality built in? Now, there may be ToS issues-- I believe Blizzard authorizes GM intervention for fraudulent trade, but crime of any sort isn't intended as a gameplay element there.



The real danger here is if the IRS gets involved. They could easily make a real hash of all sorts of online economies.

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# CCP should offer some sort of recourse for those who were scammedGuest 2006-09-06 10:47
The only thing i don't agree with is that he bought the Cally character. i can understand CCP not stepping in to do anything, but its not like in the real world where you're still physically the same person just with a different alias or something.



He bought another persons character after having already pissed off half the universe with his main.. and since the heist went down he's gone and bought another one. There's no way to track him via the game, so there's not even a chance for recourse in the game when it can be played like that. 'Concord' (ingame police) quickly blow people up who try to pirate in protected areas, but they aren't able to do anything at all to this guy when he steals a huge some of cash from the entire galaxy?



I'd have quit and given CCP the finger unless they refunded the money, or allowed me to track that guys different characters in the game so i could hire mercs to be on him 24x7.



Nobody deserves to be stolen from. Nobody deserves to be scammed. Sure there are stupid and foolish people, but thats like saying a women deserves to be raped for dressing a certain way.



Put your epeens away.

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# LOLBlockheaden 2010-06-22 21:25
"Nobody deserves to be stolen from. Nobody deserves to be scammed. Sure there are stupid and foolish people, but thats like saying a women deserves to be raped for dressing a certain way."

Im sorry, this is planet Earth.

And your analogy is incorrect, it should be:
Its like saying a woman deserves to be raped because she asked for it.

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# How this works outA Wierdo 2010-07-16 19:50
of course the scams are part of Eve and have been a big part of this game for quite a long time, but u cant have a community if the every individual cannot trust each other due to things like this. its true people dont deserve to get scammed, even if they are dumb enough to give money out to some random person they have never met. but there should be a means or a security measure put into the game for stuff like this. if there is no limit to what can be done to a person in Eve, how bout add an actual jail where Concord will put criminals in and stop their skill training on that said account training ranging from 1month-1 year depending on their crimes committed or until the alloted sums returned, and would have to be caught by the players themselves.. rather then concord. if u want to build EVE to where its just as real as IRL ;-)

Would make things like this sooo much easier. Even i wouldnt mind playing the Police role for a few days when im not mining.

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# Guest 2006-09-07 01:50
It's an ethical error to let fools keep their money.

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# Sad?Guest 2006-09-07 13:10
what is ultimately sad about theserthings is that the masjority of players truly want their vision of what mmog should bo become reality.



the najority want simple risk-free worlds with a sugar coating.



We should not expect developers to intervene in virtual worlds jsut becasue a majority of players get annoyed becasue their plans have been twarted by someone elses actions - as logn as those actions are withing the actual ruules of the game.



As another poster has said - decvelopers should try to develop the means by which players like this can be bought to account - but this will be extremely difficult to do unles it is purely based on a random outcome not a volume based process (becasue 99% or more of a gaming community will deliver whatever they need to deveiver to hound these sorts of people out of the game).



Sometimes the bigger the scam - the harder it is for peopel to belive it is a scam - learn to play, learn about life - the crowd is not always the safest place to be

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# Farmville?Annorexorcist 2011-11-05 16:05
Like I said in another post, maybe people should play Farmville. It's a lot less risky, and you can just sit there for hours and build stuff...

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# Sad?Guest 2006-09-07 13:11
what is ultimately sad about theserthings is that the masjority of players truly want their vision of what mmog should bo become reality.



the najority want simple risk-free worlds with a sugar coating.



We should not expect developers to intervene in virtual worlds jsut becasue a majority of players get annoyed becasue their plans have been twarted by someone elses actions - as logn as those actions are withing the actual ruules of the game.



As another poster has said - decvelopers should try to develop the means by which players like this can be bought to account - but this will be extremely difficult to do unles it is purely based on a random outcome not a volume based process (becasue 99% or more of a gaming community will deliver whatever they need to deveiver to hound these sorts of people out of the game).



Sometimes the bigger the scam - the harder it is for peopel to belive it is a scam - learn to play, learn about life - the crowd is not always the safest place to be



It is far too simplistic to use adolescent abuse and attempts to marginalise people who scam as sad. They play a role, and no they are not necessarily real world criminals bullys or anything else- they role play !

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# It was fun..Guest 2006-09-10 12:58
How about - this is all there is to do in EVE. A bunch of *****wads, ripping each other off. Sounds like real life. Fun?



I dont think so.



If EVE had any sort of engaging game beyond what was player-created, than this sort of thing might not happen. As it stands, people are bored to ***** with mining.



RIP EVE

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# wutBlockheaden 2010-06-22 21:22
"i don't think so"

Oh I do think so.

Your so narrow minded, that you don't think of the "fun" you COULD have done at the time of the scam.

If someone was trying to scam me with a "virtual bank scheme", i would have called some friends (if you got any :P ), and ask them about it, even though I already know that this guy is a phony. If they don't know who this guy is, I would get to planning for about 2 seconds, and decide to call my corp in to "rough him up", aka find him, pod him, take his frozen carcass and hang it in the guest room of one of my corp's stations, with a plaque reading: "Poor Child".

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# Whaaa?Annorexorcist 2011-11-05 16:12
Seriously? It's an MMO... Why would they spend so much money on servers and game dev, etc if all you are going to do is mine like a pansy?

The game is amazing in the fact that there IS so much interaction with other people.

We're not talking about the SIMS here, it's a game that has depth. Feeling all safe all the time is boring as hell. Mining is boring as hell. I like the interactivity with other players (as I'm sure a lot of people do)

The answer is simple. If you can't handle human interaction (even online), don't. Play a single-player game and shut up. If you don't like the game mechanics, don't play it. We don't want a bunch of whining babies complaining about how they were stupid and gave someone money and got ripped off.

I feel like I'm reading a discussion board for people who got ripped off by those Nigerian email scams. I don't feel bad for those who got ripped off, and I don't understand those who sympathize for them.

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# The developers should stay out of this.Guest 2006-09-14 11:02
The developers of EVE have no business controlling this sort of issue. Part of the game is the player run community, and any and all actions the bankers took to gain that money was perpetrated through the rules of the game.



Just as you do not expect Parker Brothers to step into and fix an individual shady deal in a game of Monopoly, CCP should not offer any sort of support to those that made an alliance with the wrong people.

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# How this works outA Wierdo 2010-07-16 19:40
This is coming from an Idiot saying the ingame developers have no right to interfere in their own game... lol. everything is subject to change, u dont own anything in the game all is property of CCP and the DEVs and change can and will happen when they feel they should interfere.

All rules are subject to change, "they have no right" LOLOLOLOL

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# GIME YO MONEYGuest 2006-09-27 19:35
yea right like your dumb enough to gime your money.



oh wait eve is

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# Fools and their money!Guest 2006-10-16 20:48
This is not the first time this has happened and, as long as there are idiots prepared to trust only the words of others, without game mechanics in place to protect contracts, it will not be the last either.



The scammed got everything they deserved.



And I strongly doubt the amount of ISK published here. I have seen that figure rise from 450 billion to the now indicated 700+ since this scam first surfaced. Urban mythology tends to exagerrate the facts.

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# OwnedGuest 2006-10-19 13:52
Son, you got sat the ***** down. 20billion isk, ROFL - this guy done the ultimate pirate number on loads of carebears.



Kudos mofo.

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# webmaster at scifichromeGuest 2010-01-17 04:06
wow.... amazing... ;-)

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# Player/guest/noobGuest 2010-02-04 15:07
No intervention!! Thats the fun of the game! I'm sure if more people knew that this could happen more would play! I just don't know what you would do with all of that besides sell in in real life. That would be awesome.

and the people in the game should stop crying its just a game. You can always build yourself back up (which is the funnest part in my opinion).

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# guestGuest 2010-04-26 02:17
that is awsome :lol:

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# EVE is not a little kid's MMO.Vincent Valtiorre 2010-06-10 02:57
EVE is a complicated game. It's the closest game I'd ever seen to being able to clain "endless possibilities" and actually back it up. Oh yeah, ISK technically does have real world value. ISK can be used to purchase PLEX, which is basically time cards to keep playing the game, which a 30 day card costs 15 bucks in the real world. Even saying, I think it's stupid how people are considering lawsuits. It's a game. No matter what you say, it always boils down to it being a game. I don't care how you say it. It's a game with crime built in. Why keep the crime subverged in petty missions and pvp? It was bound to happen sooner or later, so get over it and stop putting your ISK in a player run bank you don't trust. OR put them in an npc bank.


Kudos to you, Cally. Let's have some fun with anarchy.

-Vincent

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# RE: Biggest scam in EVE Online historycally 2010-06-16 15:33
you've brought this on yourselves.

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# How this works outA Wierdo 2010-07-16 19:34
Well, after reading the billions of Comments on this site, it seems people also fail to realize that some people are more open and of course knowing that Eve is able to support a "open ended" theme in this game there are of course alot of consequences to every action.

Though i dont beleive any 1 person should be punished but there should be at least an implemented security base for things like this. Those who have played Eve would know the history of scams and infiltration and how 1 single person can destroy the work of so many individuals. Security by means of returning the larger portion of what was stolen. for example if 1 billion was stolen from a player and without means of getting it back, thats worth at least 2 60day GTCs which in turn is actual Money IRL. so at least have a implemented security system to where one can requested investigation to the DEVs and have at least 2/3 of the Money returned. At least that way the people get some kind of compensation back and learn that they need to learn how to handle their isk more carefully. :o

but this is just an idea. I wouldnt go as far as to laugh at the individual who lost the alloted sum though however funny it is :P . But at least this favors in ways to support the community who have lost to scams like these where trust is misplaced, and those who were scammed will at least learn the lessons, and continue Eve. Losing billions of isk can and will undoubtedly lose customers if the Devs look at this carefully.

But again, this is just an idea, what do i know about business... :-|

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# This is Part of Evecally 2010-07-16 22:17
Im glad to hear people cry. Either use your imagination where limitless possibilities are open to the public or go play hop scotch on the sidewalk where brain work doesnt come to play.

Get a clue people!

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# RE: Biggest scam in EVE Online historymica 2010-07-20 11:53
haha
so many comments by people who don't play mmos.

each game have some rules.
and i seems the player have broke some of them.

but yes
there are many thousends of nerds with no real live playing that games, attacking other and flame at you if they loose.
its a pary of mmos
its a turnament.
everyone wants to be the best.
and some of them are using bad ways.

i played many online games.
if u play someting for one month or some weeks, u can become really angry if someone destroys everything you did.

and i'm sure:
most of you, who are saying, "hey. thats just a stupid game", are flipping out if someone closed your unsaved document, you worked an just hour on.

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# RE: Biggest scam in EVE Online historyguest 2010-09-18 18:31
good for him

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# RE: Biggest scam in EVE Online historySR 2010-12-23 14:36
Yeah, sue him. But if he stole virtual money court hearing should be virtual too. Put his avatar in eve jail :))))) Such a morons who think ppl should get real life responsibility, for what is not real in any given time. Same like Germans, have real life sentence for having sex with kids looking avatar in Second Life. It's just so STUPID. If this going to be happened, I assume we should put all Counter Strike like gamers in jail for killing. It's just so ridiculously stupid. It's should be sentence in EULA: "No any activity in virtual life can lead to actions outside of it."

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# MrKritaps 2011-01-06 20:50
If CCP would step in in this case it would be a dissaster and they would ruin the vission about this "game" that anything is possible. Well done Cally and Social Club guyz ;D

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# It's a gameReaper Chambers 2012-09-05 02:54
Just what the title says. I don't care who you are or what you've done with your time, this is a video game that you pay a monthly subscription fee to. We all know that there are scammers and such in games involving other players. It's a risk and bad things happen. What about the losses? Sucks to be you guys. I personally keep track of my own gear and only leave what I need to participate with my corp in anything owned by my corp. There would be no way for anyone to rob me this bad because quite frankly... I'm not dumb enough to trust video gamers to not turn on me at the drop of a hat.

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# It's a GameKal 2012-11-21 21:46
Isn't the general rule of Eve "Don't fly what you can't afford to loose?". I think this applies to all aspect of the game as well.

One of the main aspects of any game to make it enjoyable is the sense of risk. As long as the scam was done within the mechanics of the game, then anything goes. Remember, this is a virtual game. If the dev want to get involved, it's not that hard. A few programming codes and all that ISK can just evaporate to nothing.

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# RE: Biggest scam in EVE Online historyThings like these 2012-11-28 21:03
make the difference between all the other games and EVE. Never change the ruthlessness and reality of this game. All you cry-fucks can go play Gaia Online, leave EVE alone.

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