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Jealousy Asques
Blue Tridents Yulai Federation
0
|
Posted - 2012.12.20 14:33:00 -
[1] - Quote
This is a serious exploit that needs to be addressed. I know you guys allow and even encourage scamming, but this is going too far. There is no way in game to check if a buyer actually has the cash to cover his buy order margins, and I see this exploited all over the place. You can't even see who the buyer is before you buy, and bank upon his reputation. Scams are one thing, but scams with no countermeasures are too much. There are plenty of expensive items that are 100% believeably priced in the hundreds of millions of isk. Scammers place a buy order for a tempting price, and then drain their accounts of money so that it can never be filled. They then sell the same item elsewhere for inflated prices still well below their buy order. There is often no way to investigate the true value of the item if there is little or no trade history, and prices naturally fluctuate for rare items. This ruins high end trade markets! I'm not going to risk an investment if there is no assurance that buy orders are valid. It's one thing that people can cancel them before I get there, but another to let them leave bogus orders up when they arent even online. When I first found out about this tactic I could not believe that it was allowed. There are enough other ways to scam people in this game. DO SOMETHING about this one.
Thank you...
I'm sure it will go no-where, but if enough people make a stink, who knows? I'm a newer player and I'm sure everyone thats been around a while has become complacent or just doesnt care about this, but come on... This is very lame and goes above and beyond Eve's "no hold's barred" spirit. And no I did not fall for this, but I almost did. As I say it ruins the trading market for rare, high dollar items. |

Stitcher
Re-Awakened Technologies Inc
405
|
Posted - 2012.12.20 14:40:00 -
[2] - Quote
Solution: don't fill buy orders, sell all of your stuff yourself. An in-character blog and a video: http://verinsjournal.blogspot.com http://www.youtube.com/watch?v=tu1mbsgo738
|

Jealousy Asques
Blue Tridents Yulai Federation
0
|
Posted - 2012.12.20 14:43:00 -
[3] - Quote
A partial solution to the problem that doesn't affect legitimate margin trades... Just make it so that we can at least check the buyers current capability to complete the order. Even if they can drain their accounts before I get there, at least they couldnt do it while offline. A way to rate sellers&buyers like ebay would be another nice option. |

Jealousy Asques
Blue Tridents Yulai Federation
0
|
Posted - 2012.12.20 14:44:00 -
[4] - Quote
Stitcher wrote:Solution: don't fill buy orders, sell all of your stuff yourself.
This is not a solution. Usefull comments only please. |

Darenthul
SUPERIOR RESOURCES
111
|
Posted - 2012.12.20 14:47:00 -
[5] - Quote
Jealousy Asques wrote:A partial solution to the problem that doesn't affect legitimate margin trades... Just make it so that we can at least check the buyers current capability to complete the order. Even if they can drain their accounts before I get there, at least they couldnt do it while offline. A way to rate sellers&buyers like ebay would be another nice option.
I'd have no issues with this really.
I've always thought that buy/sell orders should be labeled or such anyway, I'd like to sell things from my corporation and have them known by name. Just let people pick anonymous or not when posting it. "I find mining to be an incredibly relaxing thing to do after work. It's like fishing without waking up early. Or cold. But the beer, the beer is the same." - arramdaywalker |

Magormor
Arch Angels Assault Force Lawful Insanity
5
|
Posted - 2012.12.20 14:47:00 -
[6] - Quote
I tried man, Devs seem not to care or even bother commenting about it.
Looking for counter arguments/prepare yourself for their lame excuses here is my thread.
https://forums.eveonline.com/default.aspx?g=posts&t=170441 |

Kehro Urgus
Ab Obice Saevior
575
|
Posted - 2012.12.20 14:49:00 -
[7] - Quote
Seriously, those margin scams stick out like a sore thumb. If you fall for it, trading isn't what you should be doing.  Nibiru approaches... so give me all your stuff.
|

Destination SkillQueue
Are We There Yet
3182
|
Posted - 2012.12.20 14:50:00 -
[8] - Quote
Jealousy Asques wrote:This is a serious exploit Stopped reading right here.
When the OP tries to inflate a minor scam to a major exploit you know the thread might go places, but it's unlikely to be of much value. |

Stitcher
Re-Awakened Technologies Inc
407
|
Posted - 2012.12.20 14:52:00 -
[9] - Quote
Jealousy Asques wrote:This is not a solution. Usefull comments only please
Oh, it most certainly is a solution. If you never attempt to fill buy orders, but instead set up your own sales then you are NEVER going to fall for a margin scam. Ever.
Not to mention your margins will be bigger. It's a win-win!
An in-character blog and a video: http://verinsjournal.blogspot.com http://www.youtube.com/watch?v=tu1mbsgo738
|

SaKoil
Brutor Tribe Minmatar Republic
120
|
Posted - 2012.12.20 14:53:00 -
[10] - Quote
Jealousy Asques wrote:This is a serious exploit that needs to be addressed. I know you guys allow and even encourage scamming, but this is going too far. There is no way in game to check if a buyer actually has the cash to cover his buy order margins, and I see this exploited all over the place. You can't even see who the buyer is before you buy, and bank upon his reputation. Scams are one thing, but scams with no countermeasures are too much. There are plenty of expensive items that are 100% believeably priced in the hundreds of millions of isk. Scammers place a buy order for a tempting price, and then drain their accounts of money so that it can never be filled. They then sell the same item elsewhere for inflated prices still well below their buy order. There is often no way to investigate the true value of the item if there is little or no trade history, and prices naturally fluctuate for rare items. This ruins high end trade markets! I'm not going to risk an investment if there is no assurance that buy orders are valid. It's one thing that people can cancel them before I get there, but another to let them leave bogus orders up when they arent even online. When I first found out about this tactic I could not believe that it was allowed. There are enough other ways to scam people in this game. DO SOMETHING about this one.
Thank you...
Stupid is as stupid does -Michael Jackson |

Sarmea Moon
Universal Freelance CONSORTIUM UNIVERSALIS
93
|
Posted - 2012.12.20 14:53:00 -
[11] - Quote
Solution: Same as real life- don't invest in anything without doing your homework.
If none have sold in the last 90 days in your region, take 5 minutes to log an alt into The Forge and check their market. Still no trade in the last 90 days? There is no market for the item and it's a scam. We do have module channels you can get price checks and valuations as a backup. Even legit trades in rare items can go sideways fast. Don't trade in those items unless you know what you are doing. The problem with defending the purity of the English language is that English is about as pure as a cribhouse [lady of commercial virtue]. We don't just borrow words; on occasion, English has pursued other languages down alleyways to beat them unconscious and rifle their pockets for new vocabulary.- James Nicoll |

Aziesta
Sathainn Braithrean Cartel
221
|
Posted - 2012.12.20 14:54:00 -
[12] - Quote
Jealousy Asques wrote:Stitcher wrote:Solution: don't fill buy orders, sell all of your stuff yourself. This is not a solution. Usefull comments only please. Not all solutions involve Devs coming in and changing things to fit your playstyle. |

Disciple Amphal
Royal Amarr Institute Amarr Empire
12
|
Posted - 2012.12.20 14:55:00 -
[13] - Quote
How much ISK did you lose?
I know it sucks but you just gotta realize if it looks too good to be true it more than likely is a scam.
Good news is I bet you wont fall for it again. |

Random McNally
Red Federation RvB - RED Federation
103
|
Posted - 2012.12.20 14:59:00 -
[14] - Quote
Aziesta wrote:Jealousy Asques wrote:Stitcher wrote:Solution: don't fill buy orders, sell all of your stuff yourself. This is not a solution. Usefull comments only please. Not all solutions involve Devs coming in and changing things to fit your playstyle.
This right here. ^^ |

dexington
Caldari Provisions Caldari State
276
|
Posted - 2012.12.20 15:01:00 -
[15] - Quote
If a market order looks to good to be true it probably is, always practice caution when attempting some get rich quick scheme on the market.
That said it's easy to exploit new players using margin scams, maybe to easy... GÇ£The best way to keep something bad from happening is to see it ahead of time, and you can't see it if you refuse to face the possibility.GÇ¥ |

Darenthul
SUPERIOR RESOURCES
112
|
Posted - 2012.12.20 15:03:00 -
[16] - Quote
I'm not going to say its easy to fall for, its glaringly obvious 99% of the time, but it is an exploit/problem of game mechanics instead of a real scam in regards to how it works. That I think qualifies it for a fix. "I find mining to be an incredibly relaxing thing to do after work. It's like fishing without waking up early. Or cold. But the beer, the beer is the same." - arramdaywalker |

Varius Xeral
Galactic Trade Syndicate
11
|
Posted - 2012.12.20 15:03:00 -
[17] - Quote
You never have any guarantee that a buy order will still be there, margin trading or not.
Furthermore, the entire game of arbitrage is research, which you failed to do.
You took a risk with the intention of profiting from that risk, and you failed to do so, as was an inherent possibility of said risk.
TL;DR Cry some more. They're never going to change it. |

TR4D3R4LT
Pator Tech School Minmatar Republic
37
|
Posted - 2012.12.20 15:06:00 -
[18] - Quote
Hello good Sir/Madam,
I'm wealthy Nigerian prince who wants to buy VW Beetle from year 1967 for bazillion euros/dollars. Unfortunately my country very poor and cannot afford VW dealer. Will you kindly buy one for me from your local dealer for cheap price of one million euros/dollars. I promise to buy it from you as soon as banks open in my country. Please enclose details where payment due.
Thank you kindly. |

Vilnius Zar
Ordo Ardish
325
|
Posted - 2012.12.20 15:10:00 -
[19] - Quote
It looked to good to be true, and it was. A fool and his money. Amat victoria curam. Excellence in everything. |

Beckie DeLey
Living From Scraps
199
|
Posted - 2012.12.20 15:12:00 -
[20] - Quote
TR4D3R4LT wrote:Hello good Sir/Madam,
I'm wealthy Nigerian prince who wants to buy VW Beetle from year 1967 for bazillion euros/dollars. Unfortunately my country very poor and cannot afford VW dealer. Will you kindly buy one for me from your local dealer for cheap price of one million euros/dollars. I promise to buy it from you as soon as banks open in my country. Please enclose details where payment due.
Thank you kindly.
Hahaha, nobody could be stupid enough to fall for that!
EDIT: Oh wait. So... i started an industry blog at www.derbk.com/eve There i am preparing a guide to all things related to manufacturing. Check it out!
|

Natsett Amuinn
GoonWaffe Goonswarm Federation
814
|
Posted - 2012.12.20 15:22:00 -
[21] - Quote
Darenthul wrote:Jealousy Asques wrote:A partial solution to the problem that doesn't affect legitimate margin trades... Just make it so that we can at least check the buyers current capability to complete the order. Even if they can drain their accounts before I get there, at least they couldnt do it while offline. A way to rate sellers&buyers like ebay would be another nice option. I'd have no issues with this really. I've always thought that buy/sell orders should be labeled or such anyway, I'd like to sell things from my corporation and have them known by name. Just let people pick anonymous or not when posting it. I shouldn't be required to divulge who I am before you buy from me. If they wanted to put in an option to allow your name to appear on the market, beside your order, that would be fine. It shouldn't be required though.
If CCP doesn't want you to do this, they should just make the order default to the next buy order and have you confirm the transaction so that you know the one you tried to sell to doesn't have the isk to cover.
Players should be able to set up margin scams. However, you should be able to protect yourself as long as you're paying attention.
Edit: I wonder if it's even possible for them to do that. Could that be problematic for the server in some way? I feel like maybe it would. |

Kehro Urgus
Ab Obice Saevior
575
|
Posted - 2012.12.20 15:29:00 -
[22] - Quote
Beckie DeLey wrote:TR4D3R4LT wrote:Hello good Sir/Madam,
I'm wealthy Nigerian prince who wants to buy VW Beetle from year 1967 for bazillion euros/dollars. Unfortunately my country very poor and cannot afford VW dealer. Will you kindly buy one for me from your local dealer for cheap price of one million euros/dollars. I promise to buy it from you as soon as banks open in my country. Please enclose details where payment due.
Thank you kindly. Hahaha, nobody could be stupid enough to fall for that! EDIT: Oh wait.
That's nothing. I got a letter in the mail that some rich relatives of mine died recently in a car crash in France. The postmark was from Paris so it had to be true. 
Nibiru approaches... so give me all your stuff.
|

Jealousy Asques
Blue Tridents Yulai Federation
1
|
Posted - 2012.12.20 15:29:00 -
[23] - Quote
So there's alot of pricks that want to put in their useless $.02. Fine. My solution to make it so people can see if the buy order is currently capable of being filled harms nobody but the scammers. The only reason that some of these scams are "glaringly obvious" is because the scammers make it obvious. If they were smarter and didn't try for quite so much, they'd get alot further, and I'm sure some of them do. Also, if you'd notice, I said that I did not fall for this. I almost did. The real issue here is that it hurts the trading market for high end items. You can't make a living trading them. You can sell what you come by thru pve etc, but you can't play the market with them.
Other than that, idiot pricks stfu. |

Darenthul
SUPERIOR RESOURCES
115
|
Posted - 2012.12.20 15:30:00 -
[24] - Quote
Natsett Amuinn wrote:Darenthul wrote:Jealousy Asques wrote:A partial solution to the problem that doesn't affect legitimate margin trades... Just make it so that we can at least check the buyers current capability to complete the order. Even if they can drain their accounts before I get there, at least they couldnt do it while offline. A way to rate sellers&buyers like ebay would be another nice option. I'd have no issues with this really. I've always thought that buy/sell orders should be labeled or such anyway, I'd like to sell things from my corporation and have them known by name. Just let people pick anonymous or not when posting it. I shouldn't be required to divulge who I am before you buy from me. If they wanted to put in an option to allow your name to appear on the market, beside your order, that would be fine. It shouldn't be required though. If CCP doesn't want you to do this, they should just make the order default to the next buy order and have you confirm the transaction so that you know the one you tried to sell to doesn't have the isk to cover. Players should be able to set up margin scams. However, you should be able to protect yourself as long as you're paying attention. Edit: I wonder if it's even possible for them to do that. Could that be problematic for the server in some way? I feel like maybe it would.
Oh of course not, I understand anonymous trading is a massive part of it. I think that effectively posting under a name is a risky endeavor. If people see you flooding the market or such under a single name, it changes how they choose to purchase products.
However even in EVE where there isn't a feasible difference, you can create a proper brand identity and it could improve sales or drop them. Its a risk thing.
Its why I think it should be optional (defaulting to anonymous) where players who sell anon effectively sell through a market entity and others to sell publicly.
But I digress, on the topic of the current discussion I can't really say too much, while I get the gist of the scam, it still seems like more of an exploit of game mechanics than an exploit of stupidity. Is it without a doubt always possible to recognize one of these margin scams? Or is it possible to do it completely invisibly for smaller returns? "I find mining to be an incredibly relaxing thing to do after work. It's like fishing without waking up early. Or cold. But the beer, the beer is the same." - arramdaywalker |

Taria Katelo
South West Trading
12
|
Posted - 2012.12.20 15:35:00 -
[25] - Quote
just check the price history it always tells you everything you need to know and you can avoid every margin trade scam with it. if you don't use it then its your own fault for being too greedy. The only people that get scammed are the geedy ones. |

Jealousy Asques
Blue Tridents Yulai Federation
1
|
Posted - 2012.12.20 15:35:00 -
[26] - Quote
Natsett Amuinn wrote:
Players should be able to set up margin scams. However, you should be able to protect yourself as long as you're paying attention.
Edit: I wonder if it's even possible for them to do that. Could that be problematic for the server in some way? I feel like maybe it would.
Yes, trying to scam is one thing, but you should be able to research it and protect yourself. Don't tell me to check history. Some rarer items have very little history if any at all, and relyin on this takes those items out of the trading game. If current capability to complete the order was displayed, at least they couldn't pull this one while offline. |

Jealousy Asques
Blue Tridents Yulai Federation
1
|
Posted - 2012.12.20 15:37:00 -
[27] - Quote
Darenthul wrote:
But I digress, on the topic of the current discussion I can't really say too much, while I get the gist of the scam, it still seems like more of an exploit of game mechanics than an exploit of stupidity. Is it without a doubt always possible to recognize one of these margin scams? Or is it possible to do it completely invisibly for smaller returns?
It is very possible to do this invisibly for smaller returns. |

Kehro Urgus
Ab Obice Saevior
575
|
Posted - 2012.12.20 15:40:00 -
[28] - Quote
Bounty payouts are secured... just sayin'.  Nibiru approaches... so give me all your stuff.
|

RomeStar
Astra Research
66
|
Posted - 2012.12.20 15:43:00 -
[29] - Quote
You see alot of posts on this thread dogging the OP and saying leave it alone . Those posters are more than likey the ones who implement the scams. If not then why do you care if this is fixed or not? The only truely good aspect of the margin scam is the post on the forums from players who have fell for it. That would be the only reason to keep it in game but im sure we can find something else to laugh at them about instead. Signatured removed, CCP Phantom |

TR4D3R4LT
Pator Tech School Minmatar Republic
39
|
Posted - 2012.12.20 15:43:00 -
[30] - Quote
Jealousy Asques wrote:... My solution to make it so people can see if the buy order is currently capable of being filled harms nobody but the scammers...
Actually, the "scam" part of the whole deal is selling overpriced stuff to people. Unless your suggestion somehow prevents either people listing rifters for 5 billion isk or prevents people buying items once their value has gone x% over eve average, it doesn't prevent the scam.
It's akin to selling "navy ravens" via direct station trade to "avoid paying npc taxes." Or buying 1 unit of trit for price of plex via contracts. Heck in the end of the day, gullible people will be scammed by promise of trading isk for locked jetcan password that will contain "duped t2 bpo that has to be cept shh shh from CCP and is therefore in passworded jetcan."
You cant prevent stupidity, if you want to work against margin trading scam, ask for huge highlight window on buy that pops up and requires CAPCHA installed that spells out "YOU DUMB FCK!" if item is over 5000% over regional average. Even that wont prevent people from falling to it. |

Rengerel en Distel
Amarr Science and Industry
613
|
Posted - 2012.12.20 15:52:00 -
[31] - Quote
I think the trade lag scam is much more of an exploit, as it counts on faulty game mechanics to work. If either party makes a change after clicking accept, it should fail and they have to start over.
The margin trading scam might be idiotic, but people are able to research the item to know if it's overpriced. If you're looking for pimped out mods, you should be able to spend a bit of time doing the research.
I'm sorry if you think anyone that disagrees with you is trolling, but once you post, the rest of the tread is pretty much out of your hands.
|

Tul Breetai
Impromptu Asset Requisition Insurance Fraud.
69
|
Posted - 2012.12.20 16:10:00 -
[32] - Quote
RomeStar wrote:Those posters are more than likey the ones who implement the scams.
You don't have a clue how to justify that statement, do you.
OP: The margin trading scam has a simple, foolproof preventative measure: don't invest in items without research. If you find there is not enough data to make an informed decision on whether to invest, and if there is no market failure contingency plan, it's simple: 1. Do not invest; 2. Do not demand the situation be changed so that you can invest. Effectively, you are complaining because you can't get the same security in every market all the time. Go down to MD and post this, they'll troll you for being inexperienced. There's nothing worse than an EVE player, generally considered to be top of the food chain in the MMO world, that cannot smacktalk with wit and coherency. |

No More Heroes
GoonWaffe Goonswarm Federation
1863
|
Posted - 2012.12.20 16:32:00 -
[33] - Quote
Kehro Urgus wrote:Seriously, those margin scams stick out like a sore thumb. If you fall for it, trading isn't what you should be doing. 
If it looks to good to be true- it is.
Margin trading and the unfulfillable buy order scam entirely belongs in this game about the cold harsh universe. Asking to be protected from mistakes and scams is asking for a themepark. . |

Djana Libra
The Black Ops Black Core Alliance
32
|
Posted - 2012.12.20 17:05:00 -
[34] - Quote
again... its not an exploit, its a valid game mechanic, been said so dozens of times when ppl falling for a margin trade scam open a topic. you made an oopsie, deal with it go on like everyone else. |

Solstice Project
Carebear Cadaver Productions
2081
|
Posted - 2012.12.20 17:38:00 -
[35] - Quote
Margin trading scams are so easy to spot ... ... am i missing something here ? Inappropriate signature removed. Spitfire |

Lady Spank
Genos Occidere HYDRA RELOADED
3003
|
Posted - 2012.12.20 17:44:00 -
[36] - Quote
Not having enough money to fulfil a market order is not a scam. How can NOT buying something be a scam? You still have your item, and the buyers trade order is cancelled. (a¦á_a¦â) ~ (my spaceblog) http://getoutnastyface.blogspot.co.uk/~ (a¦á_a¦â) |

Sarmea Moon
Universal Freelance CONSORTIUM UNIVERSALIS
94
|
Posted - 2012.12.20 18:36:00 -
[37] - Quote
RomeStar wrote:You see alot of posts on this thread dogging the OP and saying leave it alone . Those posters are more than likey the ones who implement the scams. If not then why do you care if this is fixed or not? The only truely good aspect of the margin scam is the post on the forums from players who have fell for it. That would be the only reason to keep it in game but im sure we can find something else to laugh at them about instead.
You know nothing about trading or manufacturing.
Just In Time manufacturing requires you to have a ton of buy orders up for minerals in several markets. Not all are going to get filled, but just enough to keep manufacturing. Before everything gets filled, you have new ships/mods whatever coming out of the oven and selling to make the cash to buy more mins/subcombines with.
When an order fails because you don't have isk, you get hit with a penalty.
This completely excluding this thing EvE likes to call "market pvp" which means I can put up several buy orders, all with the same character, and make a particular market look very busy. This keeps random casual people out of that market, as they think they're going to have to play the .01 isk game in order to sell their stuff.
The only answer the OP is looking for is more "Hear Hear"s and a dev coming in with a personal apology and a promise to change a fundamental function of the game. The problem with defending the purity of the English language is that English is about as pure as a cribhouse [lady of commercial virtue]. We don't just borrow words; on occasion, English has pursued other languages down alleyways to beat them unconscious and rifle their pockets for new vocabulary.- James Nicoll |

Sarmea Moon
Universal Freelance CONSORTIUM UNIVERSALIS
94
|
Posted - 2012.12.20 18:40:00 -
[38] - Quote
Darenthul wrote:Natsett Amuinn wrote:Darenthul wrote:Jealousy Asques wrote:A partial solution to the problem that doesn't affect legitimate margin trades... Just make it so that we can at least check the buyers current capability to complete the order. Even if they can drain their accounts before I get there, at least they couldnt do it while offline. A way to rate sellers&buyers like ebay would be another nice option. I'd have no issues with this really. I've always thought that buy/sell orders should be labeled or such anyway, I'd like to sell things from my corporation and have them known by name. Just let people pick anonymous or not when posting it. I shouldn't be required to divulge who I am before you buy from me. If they wanted to put in an option to allow your name to appear on the market, beside your order, that would be fine. It shouldn't be required though. If CCP doesn't want you to do this, they should just make the order default to the next buy order and have you confirm the transaction so that you know the one you tried to sell to doesn't have the isk to cover. Players should be able to set up margin scams. However, you should be able to protect yourself as long as you're paying attention. Edit: I wonder if it's even possible for them to do that. Could that be problematic for the server in some way? I feel like maybe it would. Oh of course not, I understand anonymous trading is a massive part of it. I think that effectively posting under a name is a risky endeavor. If people see you flooding the market or such under a single name, it changes how they choose to purchase products. However even in EVE where there isn't a feasible difference, you can create a proper brand identity and it could improve sales or drop them. Its a risk thing. Its why I think it should be optional (defaulting to anonymous) where players who sell anon effectively sell through a market entity and others to sell publicly. But I digress, on the topic of the current discussion I can't really say too much, while I get the gist of the scam, it still seems like more of an exploit of game mechanics than an exploit of stupidity. Is it without a doubt always possible to recognize one of these margin scams? Or is it possible to do it completely invisibly for smaller returns?
We already have this in place. We call it "Contracts". You even have the option of "ignoring" people who you think are scammers and never see another contract from them. People buy plenty of things by "brand identity" on contracts. ESPECIALLY if it requires a low sec pickup or delivery. The problem with defending the purity of the English language is that English is about as pure as a cribhouse [lady of commercial virtue]. We don't just borrow words; on occasion, English has pursued other languages down alleyways to beat them unconscious and rifle their pockets for new vocabulary.- James Nicoll |

RomeStar
Astra Research
66
|
Posted - 2012.12.20 18:45:00 -
[39] - Quote
Sarmea Moon wrote:You know nothing about trading or manufacturing.
Well excuse me misses fancy pants. Yeah your right I dont know anything about large scalle lemming indy corps. Hows that ore buy back program working for you anyways? Signatured removed, CCP Phantom |

Sarmea Moon
Universal Freelance CONSORTIUM UNIVERSALIS
94
|
Posted - 2012.12.20 18:49:00 -
[40] - Quote
RomeStar wrote:Sarmea Moon wrote:You know nothing about trading or manufacturing. Well excuse me misses fancy pants. Yeah your right I dont know anything about large scalle lemming indy corps. Hows that ore buy back program working for you anyways?
What ore buy back program? We don't have one. I, however, have standing buy orders up for everyone in 3 regions to sell to me.
If you are referring to my current alliance when you say "lemming indy corp" I suggest you look at my corp history. Oh that's right, you haven't been around nearly long enough to know what they mean and have no idea what you are talking about- as your post "this can only be used for scamming and has no legit purpose" has already shown:P The problem with defending the purity of the English language is that English is about as pure as a cribhouse [lady of commercial virtue]. We don't just borrow words; on occasion, English has pursued other languages down alleyways to beat them unconscious and rifle their pockets for new vocabulary.- James Nicoll |

RomeStar
Astra Research
66
|
Posted - 2012.12.20 18:51:00 -
[41] - Quote
Sarmea Moon wrote: You even have the option of "ignoring" people who you think are scammers and never see another contract from them. .
Excellent now I just have to write your name down so I dont forget it. Now maybe if CCP implemented a credit rating that is attached to your pilot so if you dont have the isk to fill the buy order your credit rating drps similar to a credit card and you pay a higher fine each time you do it. Signatured removed, CCP Phantom |

Tesal
61
|
Posted - 2012.12.20 19:12:00 -
[42] - Quote
Margin scams usually have the minimum number of items you can sell to them set at a high number. Thats the easiest way to spot them. |

Eram Fidard
Republic Military School Minmatar Republic
0
|
Posted - 2012.12.20 19:21:00 -
[43] - Quote
option 1: Post 1000th topic on whiny subject on forums, and when confronted with one's own ignorance, get even whinier.
option 2: Learn from one's mistakes and take advice from others.
hrrrrrm
HRRRRRRRrrrrrrmmmmmmm |

Doddy
Excidium. Executive Outcomes
440
|
Posted - 2012.12.20 19:28:00 -
[44] - Quote
solution - if it looks too good to be true it probably is. |

Grimpak
Midnight Elites Echelon Rising
523
|
Posted - 2012.12.20 19:30:00 -
[45] - Quote
oh please, not a margin trading scam thread again. this **** has been debated to death, flogged like a dead horse, brought back to life and debated to death yet again so that it would be beaten like a dead horse. [img]http://eve-files.com/sig/grimpak[/img]
[quote]The more I know about humans, the more I love animals.[/quote] ain't that right |

Lady Spank
Genos Occidere HYDRA RELOADED
3007
|
Posted - 2012.12.20 19:42:00 -
[46] - Quote
Jealousy Asques wrote:So there's alot of pricks that want to put in their useless $.02. Fine.
Also, if you'd notice, I said that I did not fall for this. I almost did. [/i] The real issue here is that it hurts the trading market for high end items. You can't make a living trading them. You can sell what you come by thru pve etc, but you can't play the market with them.
Please keep it civil, thank you. -ISD Dorrim Barstorlode
Firstly, thanks for your own useless $0.2 
Secondly. You don't know a thing about how to work the market to your advantage. All you are asking for is for CCP to fix Lazy and Stupid people from being Lazy and Stupid; this is not something you can fix. (a¦á_a¦â) ~ (my spaceblog) http://getoutnastyface.blogspot.co.uk/~ (a¦á_a¦â) |

Arduemont
Rotten Legion Ops THE ROYAL NAVY
869
|
Posted - 2012.12.20 19:47:00 -
[47] - Quote
I usually don't agree with people trying to make Eve softer. But the margin trading scam is pretty stupid. "In the age of information, ignorance is a choice." |

James Amril-Kesh
RAZOR Alliance
1509
|
Posted - 2012.12.20 19:49:00 -
[48] - Quote
Arduemont wrote:I usually don't agree with people trying to make Eve softer. But the margin trading scam is pretty stupid. So don't be stupid and fall for it. -áObjects in mirror aren't as red as they appear. |

Maxpie
Metaphysical Utopian Society Explorations
205
|
Posted - 2012.12.20 20:00:00 -
[49] - Quote
Yet another issue that would largely sort itself out if there were no alts. |

RomeStar
Astra Research
67
|
Posted - 2012.12.20 20:17:00 -
[50] - Quote
Sarmea Moon wrote: as your post "this can only be used for scamming and has no legit purpose" has already shown:P
LOL I hope you dont manufacture aswell as you read please reread my post so you dont look like a complete idiot here whoops too late. As for your corp history and how elite you are I could give a F*^$. You could be the most powerful indy corp in the game but ask me if I care dont worry I dont. I love when people try to show up other players up by going to there corp history and stating look how long I have been here I am elite so dont make fun of me on the forums LMAO. Trust me I dont give a $hit about you but atleast you made yourself look like a fool by bragging about your corp history. Im trying to think of that word that describbes a person who is full of themselves what is that please someone.........thats right pompous. Signatured removed, CCP Phantom |

Call Rollard
K For Kill
9
|
Posted - 2012.12.20 20:23:00 -
[51] - Quote
Welcome to EVE.
I think really there should be a way to see who is putting buy orders up and sell orders before we buy it because currently we can only see who put it up after buying it.
But Margin Trading Scam is easy to avoid if you use EVE-Central and do research around. Margin Trading Scam isn't an exploit it's part of EVE. |

Alaekessa
Matari Combat Research and Manufacture Inc. Zombie Ninja Space Bears
73
|
Posted - 2012.12.20 20:40:00 -
[52] - Quote
Darenthul wrote:Jealousy Asques wrote:A partial solution to the problem that doesn't affect legitimate margin trades... Just make it so that we can at least check the buyers current capability to complete the order. Even if they can drain their accounts before I get there, at least they couldnt do it while offline. A way to rate sellers&buyers like ebay would be another nice option. I'd have no issues with this really. I've always thought that buy/sell orders should be labeled or such anyway, I'd like to sell things from my corporation and have them known by name. Just let people pick anonymous or not when posting it.
I agree, I'd love to be able to have actual marketing of /my/ corporate products. TBH, I feel it should be a part of a full revamp of invention. Invention shouldn't be a craps shoot, if I have successfully invented something before, I should be able to reliably replicate my previous successes. The only time there should be a chance for failure with invention is if I try to change/improve my currently successful schema.
On Topic: Suck it up, Margin Trading is a part of Eve, you crying about it isn't going to change it. Either avoid the market with wholesaling via contracts or perpetrate the Margin Trading "scam" on others and profit from their stupidity. I agree with the following assessment of the Mining Barge Buff and as a reformed "Greed-fit", High-sec AFK miner, I think that is saying something. -áMining Barge buff: CCP has acknowledged that miners in general are too stupid to make the correct fitting choices to make ganking them unprofitable. |

Sarmea Moon
Universal Freelance CONSORTIUM UNIVERSALIS
95
|
Posted - 2012.12.20 20:49:00 -
[53] - Quote
RomeStar wrote:Sarmea Moon wrote: as your post "this can only be used for scamming and has no legit purpose" has already shown:P LOL I hope you dont manufacture aswell as you read please reread my post so you dont look like a complete idiot here whoops too late. As for your corp history and how elite you are I could give a F*^$. You could be the most powerful indy corp in the game but ask me if I care dont worry I dont. I love when people try to show up other players up by going to there corp history and stating look how long I have been here I am elite so dont make fun of me on the forums LMAO. Trust me I dont give a $hit about you but atleast you made yourself look like a fool by bragging about your corp history. Im trying to think of that word that describbes a person who is full of themselves what is that please someone.........thats right pompous.
1) YOU are the one who brought corp in it. I see why no legit corp will have you.
2) Re-reading, re-reading, yep- you post still says " I don't know anything about trading and manufacturing but feel the need to state that anyone using margin trading must be a scammer". Fixing it means taking out the margin trading skill entirely, requiring full funding for every order, and hurting industry - because you need to be protected from yourself.
3) Let me check my transaction logs- I'm pretty sure you sold me a boatload of ore in Tar/Tarta or Masalle for a 30% discount... in which case, thanks for the profit:D The problem with defending the purity of the English language is that English is about as pure as a cribhouse [lady of commercial virtue]. We don't just borrow words; on occasion, English has pursued other languages down alleyways to beat them unconscious and rifle their pockets for new vocabulary.- James Nicoll |

TR4D3R4LT
Pator Tech School Minmatar Republic
42
|
Posted - 2012.12.21 02:57:00 -
[54] - Quote
Maxpie wrote:Yet another issue that would largely sort itself out if there were no alts.
You mean same way having RL credit card details as your nametag instead custom made name prevents trolling and doesn't lead to whole different can of worm called breach of privacy in EULA?
"Seriously", I find it tad insulting that you think people doing market operations to be "alts." By any definition I'm the person pulling most money out of the trio, if anything I have alts that I now and then run around lo-sec tossing cheap fit laser feroxes and other such shenigan to enemy fire. It's not that alt that makes it possible, it's me with my hard work bringing money in from harsh competitive environment that is 0.01 isk trading. Same can be said for most "market" persons running operations, by definition of who is the "generator" of the trio, it's the market character, he brings the bread and butter to the table while kids come to just eat from it. I've many times thought about shedding the two useless bastards but since CCP doesnt yet offer isk for character transfer, I've been unable to accomplish this, I do hope we will get plex for transfer soonish so I can show the two ungrateful bastards who's the true lord in the house.
But please, do enlighten us how you propose to solve this thing so nobody is able to have alt? Perhaps tie it down to one character per account and one account/ip? What about those connecting from campuses that usually share same IP? What about people proxying their connection to run second alt past this "totally secure IP locked alt thingymajingy?" Or perhaps make internal affairs II division to CCP, that hunts and checks through people's isk, contract and item transfers, cross checking them with RL IP information in addition traveling to player locations and taking DNA samples from various players in hopes to finding who pretends to be who?
|

ihcn
Life. Universe. Everything. Clockwork Pineapple
24
|
Posted - 2012.12.21 02:59:00 -
[55] - Quote
How much money did you lose OP? I love margin trade scamming, I've made billions off of it. |

Santa Spirit
Christmas Spirit and Goodwill Toward Man
52
|
Posted - 2012.12.21 12:02:00 -
[56] - Quote
I fell for one of these before I even knew about margin trading.
A contract with something I wanted, and some things I didn't, over priced but what the hell, there's a buy order up, so, I'll just sell the things I didn't want and i'll come out ok on the thing i did want.
click sell this item, buyer wants 10 units, hmmmmm well there are some on the market for sale, do the math, still not bad for the item I wanted, so, buy the 2 more I needed and click sell this item, ok... WTF?, no sale, buy order vanishes?
Petiton = Margin trading (and a short explanation) & working as intended, seller fined 10%, ect ect.
I STILL keep those 10 items in my hangar every day to remind me.
Now before I close with the "It happened, learn from it and move on" comment, the same basic thing can happen in real life trading, you weren't the first and you won't be the last.
So with as much compassion and understanding as I can possibly give you and I DO feel for you, "It happened, learn from it and move on".
o/ Santa
-áOn Occasion, I must apologize for the things I say because they sometimes make me sound as though I have a clue. -áPlease feel free to visit my Thread and join in on the fun Dec 24th. https://forums.eveonline.com/default.aspx?g=posts&t=183205 |

RomeStar
Astra Research
67
|
Posted - 2012.12.21 13:24:00 -
[57] - Quote
Sarmea Moon wrote:Let me check my transaction logs- I'm pretty sure you sold me a boatload of ore in Tar/Tarta or Masalle for a 30% discount... in which case, thanks for the profit:D
Yeah I dont sell my ore I actually refine the ore but if it makes you feel better sure I sold you ore at 30% below market value. Signatured removed, CCP Phantom |

Katran Luftschreck
Royal Ammatar Engineering Corps
292
|
Posted - 2012.12.21 15:47:00 -
[58] - Quote
Simple Solution:
Replace "Margin Trading" with "Layaway."
Allows buyer to purchase things without all ISK, blah blah blah. However, items purchased in this way go into reserve and cannot be pickup up by the buyer until the item has been paid in full. Items can remain in reserve for up to seven days. If not paid for in time then the item is returned to the original owner and the purchaser's ISK is refunded minus a 10% handling fee paid to the seller. EvE Forum Bingo |

TR4D3R4LT
Pator Tech School Minmatar Republic
46
|
Posted - 2012.12.21 16:13:00 -
[59] - Quote
Katran Luftschreck wrote:Simple Solution:
Replace "Margin Trading" with "Layaway."
Allows buyer to purchase things without all ISK, blah blah blah. However, items purchased in this way go into reserve and cannot be pickup up by the buyer until the item has been paid in full. Items can remain in reserve for up to seven days. If not paid for in time then the item is returned to the original owner and the purchaser's ISK is refunded minus a 10% handling fee paid to the seller.
So let's see example how this handles.
I place item X, let's say sarum magnate, to buy order with this Layaway. 100 sarum magnates for 1bil isk/each, min 10 units. Then I bleed it out so only one buy order of 10 remain and setup those 10 sarum magnates with prices varying from 400 mil to 900 mil.
Now person Z, comes in, sees "omfg quick 4 bil moneymoney" and buys those sarum magnates from my setup buy orders, totaling variable amount but let's say 10 magnates for 6 bil. He then tries to sell it to me for 10 bil but they go to "reserve" from where I dont pick them up, either because I have bled the toon dry of isk (in case of automatic pickup) or just dont accept (in case of manual.) At the end of grace perioid of 7 days Z receives his 10 magnates back + 10% handling free totaling 100 mil/each. End result is Z loses only 5 bil instead of 6 and what's more, cant return his investment for 7 days when the material is (ransomed) in reserve. Depending variable amounts of scam sell order and buy order amounts Z might receive more or less back, either way it will be below the total value of his purchase.
Now feel free to replace sarum magnate with say Kruul's dna or anything else and you might see why this "simple solution" is not solution at all since problem doesn't lie in the margin trading skill or buy order, it lies in the "ability of players to buy crossly overpriced stuff" part of the deal. Unfortunately that's also part of freedom of capitalism, you're free to sell anything at any price you want and in turn buy anything that's available, even if it hurts you. |

Tippia
Sunshine and Lollipops
10739
|
Posted - 2012.12.21 16:28:00 -
[60] - Quote
Jealousy Asques wrote:This is a serious exploit that needs to be addressed. Not really, no, since there is no exploit.
The margin-trade scam relies in the victim not taking care to learn the proper market value of the goods the scammer is trying make him buy. The solution to this is for the victim to take care to learn the proper market value of the goods he wants to invest in. If it's a rare enough item, set up your own trade to ensure it's legit.
The vast majority of margin-trade scams are eye-poppingly obvious. The rest are cases where the scammer has put some effort in to really hide his tracks, in which case he has deserved any catch he pulls off. GÇ£If you're not willing to fight for what you have in GëívGëí you don't deserve it, and you will lose it.GÇ¥
Get a good start: newbie skill plan. |

Merouk Baas
113
|
Posted - 2012.12.21 18:13:00 -
[61] - Quote
Tippia wrote:[...] cases where the scammer has put some effort in to really hide his tracks, in which case he has deserved any catch he pulls off.
But, but!!! You're arguing the exact opposite of what she wants! You're saying that the smart trader should reap rewards, she's saying that the smart trader should be nerfed. That's not helpful! |

Gizznitt Malikite
Agony Unleashed Agony Empire
828
|
Posted - 2012.12.21 18:45:00 -
[62] - Quote
1.) Buy orders are simply not guaranteed... You should treat them as such. When you do, you won't fall for the "margin trade scam" because you would know better than to estimate the value of an item from a single buy order....
2.) You can get a moderate estimation of an items value by reviewing its market history, like how fast it moves and how much its price varies. This isn't foolproof, but gives a very solid indication of an its value, and allows you to assess the risk of getting stuck with an item you can't sell for profit.
3.) When you buy an item with the intention of reselling it for profit, you take a risk... Man up... or smarten up, the risk is yours, and I applaud people that can dupe you into buying an overpriced item from them!
4.) I like the ability to identify a seller and rate them prior to selling to their sell orders... This allows a social tool to rate pilots... +1
5.) I had another suggestion that works well too.... Add a new type of "locator agent", I call it market analysis and financial analysis agents that essentially allow you to trace money transfers.... This at least opens the door for interesting metagaming opportunities and retributions. |
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