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Biggest scam in EVE Online history |
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Most 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
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~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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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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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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Thanks to him im quitting eve, the game that i love.
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wow...
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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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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.
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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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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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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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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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hopefully no one commited IRL suicide from this stuff
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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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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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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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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...
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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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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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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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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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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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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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"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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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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Seriously.
Makes me want to do it, lol.
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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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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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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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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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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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But what do I know.
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-Memnoch67
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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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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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you want revenge? then go get him and get the $ back. its certainly possible.
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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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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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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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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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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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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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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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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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BOUNTY HUNTERS
put a contract on his vert arse & drag him in
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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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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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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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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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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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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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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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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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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
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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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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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All rules are subject to change, "they have no right" LOLOLOLOL
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oh wait eve is
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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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Kudos mofo.
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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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Kudos to you, Cally. Let's have some fun with anarchy.
-Vincent
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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.
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
But again, this is just an idea, what do i know about business...
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Get a clue people!
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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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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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