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Eva Novus
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Posted - 2008.11.21 04:08:00 -
[1]
I am wondering who are considered ten most wanted and still active scammers and thieves in the game. I am new to trading and wish to start a corp later on when I can and wish to know who to avoid.
Anyone know?
Thanks for your help ahead of time. |

soldieroffortune 258
Gallente Trinity Council
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Posted - 2008.11.21 04:23:00 -
[2]
tbh it wouldnt matter if you were given the top 10 because #11-9999999999 can still get you, its up to YOU to know what to think and feel, do background checks, ect. |

Gneeznow
Minmatar North Eastern Swat Pandemic Legion
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Posted - 2008.11.21 04:24:00 -
[3]
soldieroffortune 258 is *4 dont believe a word he says! |

soldieroffortune 258
Gallente Trinity Council
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Posted - 2008.11.21 04:37:00 -
[4]
bah, foiled yet again 
Originally by: soldieroffortune 258
"Eve is about making yourself richer while making the other guy poorer"
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Dirk Magnum
Royal Hiigaran Navy
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Posted - 2008.11.21 05:02:00 -
[5]
I don't think anyone's ever topped Dentara Rast and his many alts who did all the legwork on the Eve Investment Bank, bilking who knows how many people out of a total of some 671 billion ISK IIRC.
Also, Guiding Hand Social Club probably has their grubby mitts on something really lucrative right now, and just waiting for a time to finish off the mark. These guys have pulled off several high profile scams, and turn back up on the New Eden scene when least expected.
But like was pointed out, its the common everyday scammer that's the biggest threat to you individually. |

Djan Anaplian
Gallente Reikoku Band of Brothers
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Posted - 2008.11.21 07:00:00 -
[6]
Originally by: Dirk Magnum I don't think anyone's ever topped Dentara Rast and his many alts who did all the legwork on the Eve Investment Bank, bilking who knows how many people out of a total of some 671 billion ISK IIRC.
Also, Guiding Hand Social Club probably has their grubby mitts on something really lucrative right now, and just waiting for a time to finish off the mark. These guys have pulled off several high profile scams, and turn back up on the New Eden scene when least expected.
But like was pointed out, its the common everyday scammer that's the biggest threat to you individually.
Rast's actual take was greatly exagerrated.
|

Ralara
Caldari D00M. Triumvirate.
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Posted - 2008.11.21 08:19:00 -
[7]
Originally by: Djan Anaplian
Originally by: Dirk Magnum I don't think anyone's ever topped Dentara Rast and his many alts who did all the legwork on the Eve Investment Bank, bilking who knows how many people out of a total of some 671 billion ISK IIRC.
Also, Guiding Hand Social Club probably has their grubby mitts on something really lucrative right now, and just waiting for a time to finish off the mark. These guys have pulled off several high profile scams, and turn back up on the New Eden scene when least expected.
But like was pointed out, its the common everyday scammer that's the biggest threat to you individually.
Rast's actual take was greatly exagerrated.
Ya I've heard the actual amount was about 70bn. |

Plave Okice
Universal Securities
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Posted - 2008.11.21 09:01:00 -
[8]
Indeed, in the region of 700b has been said many times in many place but taking a 0 off that was more accurate. |

Fintroll
Art of War
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Posted - 2008.11.21 09:48:00 -
[9]
that Ricdic guy who runs E-BANK |

Kehmor
Caldari Malevolent Emo Herders Obsidian Empire
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Posted - 2008.11.21 15:24:00 -
[10]
Probably me and 9 of my alts. - Violence isn't the answer, it is the question. The answer is yes. |

eyesoftheworld
Caldari State War Academy
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Posted - 2008.11.21 15:29:00 -
[11]
Originally by: Kehmor Probably me and 9 of my alts.
Confirming Kehmor is one of my alts Horza's banned :( |

Frankinator
Retrofitted Neogenics Amalgamated
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Posted - 2008.11.21 16:05:00 -
[12]
Originally by: eyesoftheworld
Originally by: Kehmor Probably me and 9 of my alts.
Confirming Kehmor is one of my alts
Also confirming that one of Kehmor's alts is one of my mains...
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N'tek alar
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Posted - 2008.11.21 16:29:00 -
[13]
Originally by: Frankinator
Originally by: eyesoftheworld
Originally by: Kehmor Probably me and 9 of my alts.
Confirming Kehmor is one of my alts
Also confirming that one of Kehmor's alts is one of my mains...
Confirming that Frankinator is my alt's cookie factory. |

FOl2TY8
Scorpion's Sting
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Posted - 2008.11.21 16:39:00 -
[14]
Originally by: N'tek alar
Originally by: Frankinator
Originally by: eyesoftheworld
Originally by: Kehmor Probably me and 9 of my alts.
Confirming Kehmor is one of my alts
Also confirming that one of Kehmor's alts is one of my mains...
Confirming that Frankinator is my alt's cookie factory.
Confirming that I am eating oatmeal right now. ---------- The six paths and the four lives.... |

Alfred Spangler
Achmed Fleet
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Posted - 2008.11.21 20:36:00 -
[15]
Confirming that I'm confirming all confirmations in this thread. |

kublai
Art of War
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Posted - 2008.11.21 22:18:00 -
[16]
Originally by: Fintroll that Ricdic guy who runs E-BANK
Aye, scam waiting to happen.
Fitz VonHeise <-this guy is another scam waiting to happen, mark my words.
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Avan Sercedos
Shockworks
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Posted - 2008.11.21 23:26:00 -
[17]
Originally by: kublai mark my words.
marked _________________________
OMG, EXCLAMATION MARK! |

Nexus Kinnon
Armada.
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Posted - 2008.11.22 01:18:00 -
[18]
That chribba guy seems pretty shady to me. |

Sirius Problem
Darkness Inc.
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Posted - 2008.11.22 02:27:00 -
[19]
Originally by: Nexus Kinnon That chribba guy seems pretty shady to me.
If he wanted to, he could probably pull off one hell of a scam. He has such a good reputation for trust that he is in the perfect position to pull off a scam of the most epic proportion. ---- Train more. Whine less.
|

Rivur'Tam
Fatality.
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Posted - 2008.11.22 02:36:00 -
[20]
10 people want to blow me .. I like teh secs and teh boobies |

Andrea Skye
Caldari Caldari Provisions
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Posted - 2008.11.22 13:05:00 -
[21]
Scammers? people who get scammed deserve to get scammed. Check and double check any contracts/trades and you will never get scammed. If it looks to good to be true, then it DEFINATLY is.
Thieves? Well people can only steal what you let them steal. If you dont trust someone dont give them hangar access or whatever. And dont keep all your eggs in one basket.
Scammers thieves, they dont needs names. They dont need a top 10, as they are all the same. Just pay attention to what your doing, and use some common sense.
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N'tek alar
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Posted - 2008.11.22 18:28:00 -
[22]
Originally by: Rivur'Tam 10 people want to blow me
Firefly ftw! |

Xori Ruscuv
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Posted - 2008.11.22 21:57:00 -
[23]
Originally by: Avan Sercedos
Originally by: kublai mark my words.
marked
Confirming that scatman is off the hook
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Pete X
Minmatar Prophets Of a Damned Universe Arcane Alliance
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Posted - 2008.11.22 22:06:00 -
[24]
can i getz in the 100 most wanted  ===== * Your signature file is too cool. Please stick to one that is no cooler than us forum mods - Fallout |

5yndr0m3
Caldari Ninjas N Pirates
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Posted - 2008.11.22 23:39:00 -
[25]
confirming that Kow Killa was not mentioned in this thread.
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Nexus Kinnon
Genos Occidere Heretic Nation
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Posted - 2008.11.23 00:47:00 -
[26]
Originally by: 5yndr0m3 confirming that Kow Killa was not mentioned in this thread.
confirming that you should stop posting
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ouroboros trading
Gallente Medics On Fire
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Posted - 2008.11.23 02:05:00 -
[27]
i'm not going to post in this thread.
785594? That's Numberwang! |

Lieff
Over Dosed
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Posted - 2008.11.23 02:07:00 -
[28]
Originally by: Nexus Kinnon
Originally by: 5yndr0m3 confirming that Kow Killa was not mentioned in this thread.
confirming that you should stop posting
quality ~ Woke up, got myself a gun. |

Ricdics
Tleilex Developments
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Posted - 2008.11.26 14:40:00 -
[29]
Originally by: kublai
Originally by: Fintroll that Ricdic guy who runs E-BANK
Aye, scam waiting to happen.
Fitz VonHeise <-this guy is another scam waiting to happen, mark my words.
Either of you want to place a bet using Chribba as security? Unless you don't have the balls or don't believe in your own statements enough? |

kublai
Art of War
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Posted - 2008.11.26 16:11:00 -
[30]
Originally by: Ricdics
Originally by: kublai
Originally by: Fintroll that Ricdic guy who runs E-BANK
Aye, scam waiting to happen.
Fitz VonHeise <-this guy is another scam waiting to happen, mark my words.
Either of you want to place a bet using Chribba as security? Unless you don't have the balls or don't believe in your own statements enough?
50 billion sound good with you?
A-War Recruiting |
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