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Highly Suspicious Large Scale Criminal Activity

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Author	Thread Statistics \| Show CCP posts - 1 post(s)
Pango Ein	Posted - 2007.10.23 05:52:00 - [1] Originally by: CCP Wrangler Well, we don't announce these things very often, but we've banned the people involved in this "Large Scale Criminal Activity". Then why are the same 60+ characters buying 1 unit of ammo or water off contracts for 100-400M Isk each day since. New bagmen since 10/19 : Regiment fund, Wealth regiment, Head paste Banning the bagmen have no effect if they just make a new one the next day. I guess Isk farming is ok if you just give it to an disposable alt to sell. By the way if you show contracts on Wealth regiment you can see a nice list of all the real isk farmers/couriers, like Jin Jisi, Superhuman Li, shi Pomfu, thimage, aodaman, Zhu Liya, poiew, camenozjl, smallturret, and Vera nicard.
Pango Ein	Posted - 2007.10.24 03:54:00 - [2] Todays Isk Farmer Bagman/node is "with milk". If you hurry you can buy 2 Iridium Charge S for 400M Isk in the Jovainnon system. As usual all the usual suspects have already made their purchases.
Pango Ein	Posted - 2007.10.26 15:55:00 - [3] Todays Isk Farmer/Bagman/node is "Actor". All the usual suspects have already made their purchases. If this was within the game rules why do they make a new disposable alt every other day?
Pango Ein	Posted - 2007.10.28 03:17:00 - [4] The Isk Farmer/Bagman/Node "Actor" has made his second round of financing today using contracts. I guess he does not have anything to worry about any more. It seems this operation has the approval of ccp, if so can someone tell me where all the isk goes? For those not paying attention, search for the player "Actor" and press the Show Contracts button on his Character Info Page. He is auctioning single units of ammo for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And he is 4 days old, ie. a disposable alt.
Pango Ein	Posted - 2007.10.28 18:42:00 - [5] The Isk Farmer/Bagman/Node "with milk" has returned and has made his second round of financing today using contracts. All the usual buyers made their purchase however they are slow to claim the mad loot they bought(1 round of Iridium Charge L for 100M isk each). Can anyone tell me what they do with all this Isk? For those not paying attention, search for the character "with milk" and press the Show Contracts button on his Character Info Page. He is auctioning single units of ammo for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And he is 5 days old, ie. a disposable alt(or maybe he bought a GTC and became a "paying" account).
Pango Ein	Posted - 2007.11.01 04:36:00 - [6] Today's disposable alt Isk Farmer/Bagman/Node was "boarder go". "Actor" and "with milk" seem to have retired. All the usual suspects have made their one unit of ammo purchases resulting in billions in profit for "boarder go". For those not paying attention, search for the player "border go" and press the Show Contracts button on his Character Info Page. He is auctioning single units of ammo for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And he is 2 days old, ie. a disposable alt.
Pango Ein	Posted - 2007.11.06 06:41:00 - [7] Today's disposable alt Isk Farmer/Bagman/Node was "Don cat". Now selling Electronics, Mechanic, and Drones skill books for 100-500M Isk each. All the usual suspects have made their skill book purchases resulting in billions in profit for "Don cat". For those not paying attention, search for the player "Don cat" and press the Show Contracts button on her Character Info Page. He is auctioning single units of ammo for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And she is 1 days old, ie. a disposable alt.
Pango Ein	Posted - 2007.11.07 05:57:00 - [8] Today's disposable alt Isk Farmer/Bagman/Node is still "Don cat". Selling Electronics, Mechanic, and Drones skill books for 100-500M Isk each. Good news is that the older characters have not been active for 3-6 days. However there are still 40 younger characters making up for the lost output. Additional good news! All the characters have now moved into Datae Corp [DDP]. Datae corp is affiliated with Charisma Q Corp [CHARI]. There is also another smaller set of Isk Farmers using the same method to launder isk. The current bag man for this group is "Lovemaike" For those not paying attention, search for the player "Don cat" and press the Show Contracts button on her Character Info Page. He is auctioning single skill books for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And she is 1 days old, ie. a disposable alt.
Pango Ein Topps Corp	Posted - 2007.11.07 16:15:00 - [9] Today's disposable alt Isk Farmer/Bagman/Node is "hves". Now selling Navigation, and Drone Navigation skill books for 100-500M Isk each. All the usual suspects have made their skill book purchases resulting in billions in profit for "hves". Don't forget that the isk farmers involved in this operation have all moved into Datae corp however I do not see any wardecs on them yet. For those not paying attention, search for the player "hves" and press the Show Contracts button on her Character Info Page. He is auctioning basic skill books for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And she is 2 days old, ie. a disposable alt.
Pango Ein Topps Corp	Posted - 2007.11.09 07:17:00 - [10] "hves" the disposable alt Isk Farmer/Bagman/Node is still selling Navigation, and Drone Navigation skill books for 100-500M Isk each. All the usual suspects are from "datae's corp", a spin off of "charisma q corp", and have made their skill book purchases resulting in billions in profit for "hves". "Don cat" the disposable alt Isk Farmer/Bagman/Node is also still selling Navigation, and Drone Navigation skill books on a smaller scale. The buyers are mostly drop outs from "datae's corp". I guess they don't want to put all their eggs in one basket. All the contracts are being made in Jufvitte (0.5) - Verge Vendor or Todifrauan (0.1) - Metropolis For those not paying attention, search for the player "hves" and press the Show Contracts button on her Character Info Page. He is auctioning basic skill books for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers. And she is 3 days old, ie. a disposable alt.
Pango Ein Topps Corp	Posted - 2007.11.10 06:36:00 - [11] "hves" and "Don cat" formally the the disposable alt Isk Farmer/Bagman/Nodes have upgraded to active accounts using GTC ordered by BK520. It looks like they will be continuing still selling Navigation, and Drone Navigation skill books for 100-500M Isk each without fear of being banned. BK520 was ordering lots of GTC but pressure from other players has forced him into use alts like "The guards". There are so many Isk farmers buying in the GTC forum that it is hard to know who is who. Fortunately their purchases of GTCs increase the ISK value of GTC which in turn reduces the value of the ISK they are selling. Another GTC buyer, "Lord utbh" ordered GTC for the founder of Datae's corp , Datae. The same order included GTC's for "hoho cool" and blueangle whose roles have yet to be determined. For those not paying attention, search in game for the player "hves" or "Don Cat" and press the Show Contracts button on their Character Info Page. They are auctioning basic skill books for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers.
Pango Ein Topps Corp	Posted - 2007.11.13 05:05:00 - [12] Today's disposable alt/ISK Farmer/Bagman/Node is "go match". She has take over the task of selling Drone, Mechanic, and Electronics Skill books to members of "datae's corp" for 50-500M ISK each. It seems that hves and "Don cat" have retired, I guess they reached their quota after 6 days. "go match" has formed a new corp called Dhakane [DHAK] and is rapidly adding new members all of which are coming from "datae's corp". I guess they didn't like the multiple wardecs datae's corp has received. For those not paying attention, search in game for the player "go match", "hves" or "Don Cat" and press the Show Contracts button on their Character Info Page. They are auctioning basic skill books for 100-400M Isk each and makes 5-10B Isk per day. And all the buyers are repeat buyers.
Pango Ein Topps Corp	Posted - 2007.11.13 17:00:00 - [13] The ISK farming operation mentioned many times above has spawned another corp "Ali storehouse" [ALI S] for members of datae's corp to flee to. They are now spread out into at least three corps; datae's corp, Dhakane, and Ali storehouse.
Pango Ein Topps Corp	Posted - 2007.11.15 06:18:00 - [14] "go match" continues to the be ISK Farmer bagman/node however on a reduced scale. All her customers seem to be 2 months old or younger. None of the older ISK farmers seem to log on anymore. I wounder what could have happened to them? Currently they seem to think being in a corp makes them safer, however they seem to make a new corp every day. It started with "Datae's corp" then they moved to Dhakane then "Ali storehouse" then "ceo me Corp" and finally today they have moved into "As Soon Corp" [AS SO]. I guess I could petition this as an exploit: "Dear GM, The members(ISK FARMERS) of As Soon Corp(ISK FARMER CORP) are exploiting the corporation creation to avoid a war dec on their original corp Datae's Corp(ISK FARMER CORP). They(ISK FARMERS) have gone from Datae's Corp(ISK FARMER CORP) to Dhakane(ISK FARMER CORP) to Ali storehouse(ISK FARMER CORP) to ceo me Corp(ISK FARMER CORP) to As Soon Corp(ISK FARMER CORP). By the way did I mention they were ISK Farmers, you can look up the contracts for hves or go match and see them all buying drone skillbooks for 200M ISK each." The response from the GM would probably be "Your petition is denied (check one) (x) The CEO of all the corps are different so it is ok. (x) We are sorry you got scammed but it is not against the rules. (x) There is nothing showing this in our logs. (x) Buying ISK is bad, Mkay?" Better yet I will ask the two corps that have wardec them to petition them.
Pango Ein Topps Corp	Posted - 2007.11.16 05:58:00 - [15] All the ISK Farmers have moved into one of two corps, "As Soon Corp" with 48 members and "Sadlys" with 35 members. The contracts have dried up as I assume they are now trading internally in their corps. I have also found that rolling through series of new corps made with trial accounts/alts seems to be a valid method of avoiding wardecs. Datae's Corp -> Dhakane, Ali storehouse, ceo me Corp -> As Soon Corp and Sadly.

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