PLEASE do not make the same mistake I did. Do not assume that a violation of the rule prohibiting, "defrauding others of in-game gold and items," results in loss of a GW account. It does not! There is no such disincentive against "scamming." By current GW Support standards, a player found in violation of that rule gets "a mark" against their account (they get marks for violations like swearing and leeching, too) and a temporary ban from GW. Support does not permanently ban a game account until a player racks up enough such marks. "Enough" is more than one.
I realize posting this in public may give a few unscrupulous sorts new nefarious ideas, yes. However, I suspect there may be a lot more reasonable, honest players who read the rules and hear about things like people getting perma'd for syncing in PvP and using farm bots and incorrectly assume that cases of clear, intentional, and premeditated scamming would also result in permanent GW account bans. I assumed that. I was wrong. It cost me 175e (~ 1.4 million gold) earlier this week. Please let me be the only one to learn this the hard way!
On Monday, I was scammed out of 175e by a player who claimed he was selling me a Tyrian-skin "Serpent Axe". He "proved" he was selling me the right axe by going out into Isle of the Nameless and equipping an axe with the right skin. He then traded me an axe with the right info tag for my 175e. The axe I got was the wrong skin, the Canthan-skin version. He immediately "left the game" and added me to his ignore list. There is no way to excuse what happened as an honest mistake or misunderstanding.
If you're unfamiliar with "Serpent Axes," here are some pictures I put together from screenshots I took. They show the difference of the two skins, explain their sources, and show how it is impossible to tell from the trade window which skin version one without an inscription slot has.




(In an edit on Jan. 28, 2012, 1:07PM GMT, I changed the first picture and added the third picture after learning about the different effects of dye on the icon of each skin.)
The way he was scamming actually occurred to me ahead of time as a possibility. I figured anyone clever enough to run such a scam wouldn't be foolish enough to risk losing an account with all three campaigns plus EotN and 38 points in HoM (yes, it's easy to check anyone's HoM progress!) for 175e. That's certainly not pocket change, no, but compared to the real money cost of and the time spent developing such an account, ~1.4 million in fake-money isn't nearly of equal value. I just wanted to see the axe equipped and make sure he was right about the skin version. Well, he was ready with an axe with the right skin version. And either he was willing to risk losing his account for 175e or he already knew that he wasn't risking such at all.
I took lots of screenshots and went through the arduous process of submitting a report via the support website, right after this happened on Monday, Jan. 23. Then I waited. From my alternate account's (one of several) friends list, I watched the scammer all week. I saw him logged in for several hours each day. Once he appeared in the same district of Kamadan with me, spamming to buy something.
Yesterday, Thursday, Jan. 26, I heard back from support. The GM told me, "I reviewed the game logs of this incident and confirmed a violation. The player’s account has been suspended for defrauding others of in-game gold and items." I wrote back asking if that was a permanent or temporary ban. The GM promptly got back to me explaining, "when an account is found in violation, a mark is placed on it. Each mark suspends the account for a given period of time and that period of account suspension rises with each subsequent mark against the account. Repeated violations, especially of this nature, will lead to permanent closure of the account. At this time, the block on "<IGN removed before posting>" account is temporary." The also sent me this link which is their official, public "Conduct Breaches and Outcomes" page.
So ...
- I was very much mistaken. That player never risked losing his whole account when he went about the process of looking for a player to defraud of 175e.
- Someone has to screw over more than one player (who is both aware of how and willing to go through the process of submitting a support ticket) before they risk losing their account.
- Scamming is not the same as hacking. The account restoration (rollback) features they have now are used only in cases of hacking. If you get scammed, there will be no rollback. (I wasn't surprised at this answer at all, but I asked just to be sure.)
- This particular scammer will be back in the game after his time-out. I don't know if support removed the ill-gotten 175e from his account or if it's even still there. Who knows what he did with it in the ~3 days between when I reported him and when support finished their investigation. After the reply that the ban was temporary, I did not bother to ask if he gets to keep the fake-money or not. If screwing over other players this way doesn't bother him, he actually may be turning a decent in-game profit depending on how long the temp ban lasts.
- I cannot and will not post his IGN in public here. Guru is not part of ANet and they are, imo, very right to disallow public accusations which they have no way nor business verifying. If you want more details, you can send me a PM here or ask in game.
I have posted this thread on the official GW Support Forums which they deleted within hours, at least from public view asking the devs/support staff that
- they make the two skins of "Serpent Axe" distinguishable in trade windows
- they make it more clear to every player that there is not the disincentive of losing your game account to keep people from scamming, and
- they reconsider their policy on the above and perhaps amend it to let the Support GMs perma-ban a player's account in such cases.
EDIT - Jan. 28, 2012 9:56AM GMT - That thread was deleted within hours of my posting it. I was asked by mod staff there to, "Please refrain from making petition threads or threads using demanding language to rally users for a cause." I replied apologizing for any interpretation that I was doing either, tried to explain that my intent was to plead, not demand, that they fix both the icons or names with a game update, reconsider their stance on such behavior warranting a temporary vs. permanent ban, and make all players aware of the policy so that no one else mistakenly assumes such a protection is in place as a disincentive against scamming. I've asked them if there is a better way to get in touch with the folks who make such decisions.If reading this, you feel I'm "just mad because I got scammed," then please understand I actually put very low priority on the fake-money and pink goo in this game. Yeah, I'm out 175 ecto. It's not pocket change, no, but it's just fake-money. I'll get more fake-money from playing the game as I always have. What has me so upset here is a situation in the game that the unscrupulous may continue to exploit in order to defraud other players along with a policy which is, in my opinion, flawed and leaves reasonable players room to make a dangerously incorrect assumption. The reason I'm posting this here in Guru's Trader's Outpost section is to warn other players who do a lot of trading against making that dangerous assumption about the disincentive against scamming.
Cheers, Happy hunting & Please stay safe out there!
Luny