# Very interesting scam contracts that worth 180b **URL:** \ **Category:** Crime & Punishment\ **Created:** [August 20, 2021, 2:37am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473 "2021-08-20T02:37:59Z")\ **Posts on this page:** 13\ **Page:** 1
**Author:** ![MrDiao](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/mrdiao/32/416220_2.png) [@MrDiao](https://forums.eveonline.com/u/MrDiao)\ **Post date:** [August 20, 2021, 2:37am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/1 "2021-08-20T02:37:59Z")
![lol rmt](https://global.discourse-cdn.com/eveonline/original/4X/f/d/3/fd3e8b75ea42abff589fafd68b3d051dc756ec06.jpeg) Many repeating customers, some even come back after days. Any idea how to make it work? ---
**Author:** ![Zhalyd\_Lyehin](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/zhalyd_lyehin/32/358574_2.png) [@Zhalyd\_Lyehin](https://forums.eveonline.com/u/Zhalyd_Lyehin)\ **Post date:** [August 20, 2021, 5:15am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/2 "2021-08-20T05:15:19Z")
This is not a scam, this is RMT. ---
**Author:** ![Solonius\_Rex](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/solonius_rex/32/388172_2.png) [@Solonius\_Rex](https://forums.eveonline.com/u/Solonius_Rex)\ **Post date:** [August 21, 2021, 2:45pm UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/3 "2021-08-21T14:45:28Z")
> [@MrDiao](#): > > Many repeating customers, some even come back after days. Any idea how to make it work? Make a similar-sounding character, with a similar contract, and post 40, 50 of them. It may be RMT, but if you can prove youre just trying to make money off stupid RMTers, CCP may be lenient and only ban your account, and not your entire IP. ---
**Author:** ![MrDiao](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/mrdiao/32/416220_2.png) [@MrDiao](https://forums.eveonline.com/u/MrDiao)\ **Post date:** [August 25, 2021, 4:39am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/4 "2021-08-25T04:39:48Z")
I don’t think CCP ever did IP ban players? Any source for that? ---
**Author:** ![Solonius\_Rex](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/solonius_rex/32/388172_2.png) [@Solonius\_Rex](https://forums.eveonline.com/u/Solonius_Rex)\ **Post date:** [August 26, 2021, 2:08pm UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/5 "2021-08-26T14:08:11Z")
> [@MrDiao](#): > > Any source for that? Just type in eve online ip ban in Google. ---
**Author:** ![Aiko\_Danuja](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/aiko_danuja/32/481237_2.png) [@Aiko\_Danuja](https://forums.eveonline.com/u/Aiko_Danuja)\ **Post date:** [August 28, 2021, 4:23am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/6 "2021-08-28T04:23:40Z")
> [@Solonius\_Rex](#): > > Make a similar-sounding character, with a similar contract, and post 40, 50 of them. ok i did this, i spent about 100 billion isk and ive got a bunch of stasis grapplers now, and a nice fat stack of smartbombs what’s the next step? ---
**Author:** ![safira\_jomita](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/safira_jomita/32/405219_2.png) [@safira\_jomita](https://forums.eveonline.com/u/safira_jomita)\ **Post date:** [August 28, 2021, 11:33am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/7 "2021-08-28T11:33:31Z")
Now you just fell for the scam muahhahahah ---
**Author:** ![Karak\_Terrel](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/karak_terrel/32/373453_2.png) [@Karak\_Terrel](https://forums.eveonline.com/u/Karak_Terrel)\ **Post date:** [August 28, 2021, 1:32pm UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/8 "2021-08-28T13:32:33Z")
> [@Zhalyd\_Lyehin](#): > > This is not a scam, this is RMT. Explain how that would even work as RMT. This is clearly a scam. The person probably posts those in local as 5mil fire sale or something. ---
**Author:** ![Zhalyd\_Lyehin](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/zhalyd_lyehin/32/358574_2.png) [@Zhalyd\_Lyehin](https://forums.eveonline.com/u/Zhalyd_Lyehin)\ **Post date:** [August 28, 2021, 2:37pm UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/9 "2021-08-28T14:37:06Z")
Which 7 days old char has dozens of billions in their wallet and hits Darkoniz’s contracts all the time? It’s always very young chars that get his contracts. They launder the money they got from other sources via these contracts to make it harder to track the money. There is no way in hell that Darkoniz found the one new guy with almost 20B in their wallet called Valeri Captain and got her to accept 2 scam contracts within 1 minute. Or that equally young guy (at the time of the contracts) called Gren Makk that coincidentally has 43B in the wallet just to fall for the same scams 2 days in a row. Valeri Captain gets ISK, Darkoniz sets up the contract, Valeri Captain accepts it, Darkoniz gets the ISK and then they do another transaction to return the ISK. ---
**Author:** ![Solonius\_Rex](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/solonius_rex/32/388172_2.png) [@Solonius\_Rex](https://forums.eveonline.com/u/Solonius_Rex)\ **Post date:** [August 28, 2021, 9:39pm UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/10 "2021-08-28T21:39:10Z")
> [@Aiko\_Danuja](#): > > what’s the next step? Step 2. ??? Step 3. Profit. ---
**Author:** ![Solonius\_Rex](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/solonius_rex/32/388172_2.png) [@Solonius\_Rex](https://forums.eveonline.com/u/Solonius_Rex)\ **Post date:** [August 28, 2021, 9:42pm UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/11 "2021-08-28T21:42:12Z")
> [@Karak\_Terrel](#): > > This is clearly a scam. The person probably posts those in local as 5mil fire sale or something. It can be rmt. The person sells isk to a third party, illegal site. Then he is instructed to accept a contract, and gets paid real life cash after he accepts the contract. ---
**Author:** ![Alexander\_Minto\_Hughes](https://sea1.discourse-cdn.com/eveonline/user_avatar/forums.eveonline.com/alexander_minto_hughes/32/511046_2.png) [@Alexander\_Minto\_Hughes](https://forums.eveonline.com/u/Alexander_Minto_Hughes)\ **Post date:** [September 11, 2021, 9:16am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/12 "2021-09-11T09:16:16Z")
> [@Zhalyd\_Lyehin](#): > > This is not a scam, this is RMT. yup this man speakith the truth ---
**Author:** ![system](https://global.discourse-cdn.com/eveonline/original/3X/4/1/41ec4921cbaca7a6f9ea556e7cc20018461eae5e.png) [@system](https://forums.eveonline.com/u/system)\ **Post date:** [December 10, 2021, 9:16am UTC](https://forums.eveonline.com/t/very-interesting-scam-contracts-that-worth-180b/324473/13 "2021-12-10T09:16:43Z")
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