Originally by: ****z

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more proof the comical folly of giving your internetz monies to a bunch of wanabee bankers.

well you have succeeded in one element of banker RP at least Ray&Co, you have mastered the art of pulling the wool over peoples eyes as you orchestrate mass theft.

epic lolz all round at how many Eve players were prepared to RP themselves into your ponzi victims!

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Originally by: Phoebe Halliwel

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Originally by: LaVista Vista

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There's numerous court cases that has establish that IP addresses are not protected by privacy laws in most cases. The fact that I have yet to post the IP addresses

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Post them then, and await the response. Do you really think it will be permitted? Don't forget, you are posting on the CCP forum and are subject the their rules.

Don't forget to include Ricdic, and all your bad loan IPs, in addition to your tarnished directors. Or is this just a witch hunt against these two individuals because it suits Ebank's strategy right now?

Just a quick reminder, here is your TOS https://www.eve-bank.net/About/Static.aspx?key=TermsAndConditions. Direct me to the point where you state that you will publically link alts, or IPs that are found to scam or default. I assume even your BoD Ebank accounts are given these same terms and conditions? Or are you just making the rules up as you go along?

Exercise some judgement and restraint when you post on the forums. The fact that you are privy to information (which some people consider sensitive) does not mean you need to rush to the forums to post to confirm rumours and allegations using that information, which as you stated, could have been confirmed without. An IP address is not the only thing Ebank harvests, as I recall you also extract personal email addresses from your account holders. Will you be publishing these on the eve-o forums next? Where do you draw the line?

This wishy-washy "I didn't explicitly state the information" reminds me of when Shar/Hawkblade threatened to tell a complaining DBank investor's colleagues who their in-game character was. It didn't happen but there was moderate criticism; the fact that he rushed to the forums to threaten an investor by releasing RL information goes against the spirit of the game, and is unethical.

On another point, how secure is your database, and how much information was Mr H actually privy to? If it was the whole database, does this mean that all your account holders email addresses and IPs have been available to someone who is now a confirmed scammer?

If you're not aware of the debate about IP address publishing in relation to eve online (which I doubt), eve search IP harvesting.

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Originally by: Solisk

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Is it possible that Mr. H made more fraudulent deposits in the past to other alt accounts?

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