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Mule + farm banned via RMAH

Yes, it's 100% manual investigation. I remember funny ban report in June or July when one guy had his mule banned (with the farm too) with a couple of top nata rings. He wanted to get a monopoly and resell rings hehe.

Gardettos, rmah sellers are not AH bots, just accs to unload gold. No item sniping/reselling. Standard ah bot detection won't work for these accs. I'm sure it is linked paypal (it's a TRAP, that's why it's allowed).
 
I am sorry guys but i will have to bring the hammer down on this whole multiple paypal flag scenario.

I got 6 rmah accounts to support the rest of my bot farm. Only one of the account name matches the paypal name, the rest 5 are Mr. derp derpington names. What is different in my case is that i *never* transferred gold to any of the bot accounts to any other (be it mulling and saving for next patch, or just transferring to accounts that got access to the rmah). Imo the one thing that sold you out is transferring all the gold after submitting the two tickets and expose yourself to further investigation. I am sorry i will say this but it is damn stupid to start mulling and transferring gold with all your accounts (some of which are associated with the ones you submited tickets for) just after submitting a ticket. You know they can track trade window activities and that is how they got you i believe.

Once again, this has nothing to do with multiple rmah accounts, and yes it might have something to do with having a shit ton of gold posted from rmah accounts although i am not so sure about this.
 
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Were all of your RMAH/PP accounts linked to the same Bank Routing Number/Account?

If you were sending it to the same bank account they could have easily tracked it that way (they know right where their money is going).

Just a thought, let me know :)
 
HAHA LOL, bliz don't know where paypal sends the money. But bliz can track single paypal acc even with 2 diff. email because I belive single PP has special ID.
 
IGG said:
HAHA LOL, bliz don't know where paypal sends the money. But bliz can track single paypal acc even with 2 diff. email because I belive single PP has special ID.
Click to expand...

Every time I've sent my money from my PP to my bank account it's the same place the money is coming from....Blizzard, not PP.

*EDIT*

Nevermind I'm retarded :p
 
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Bizzy, if u wanna unload your gold in future and scaring the crappy chinese scammers, just pm me :)
 
Bertrand said:
I am sorry guys but i will have to bring the hammer down on this whole multiple paypal flag scenario.

I got 6 rmah accounts to support the rest of my bot farm. Only one of the account name matches the paypal name, the rest 5 are Mr. derp derpington names. What is different in my case is that i *never* transferred gold to any of the bot accounts to any other (be it mulling and saving for next patch, or just transferring to accounts that got access to the rmah). Imo the one thing that sold you out is transferring all the gold after submitting the two tickets and expose yourself to further investigation. I am sorry i will say this but it is damn stupid to start mulling and transferring gold with all your accounts (some of which are associated with the ones you submited tickets for) just after submitting a ticket. You know they can track trade window activities and that is how they got you i believe.

Once again, this has nothing to do with multiple rmah accounts, and yes it might have something to do with having a shit ton of gold posted from rmah accounts although i am not so sure about this.
Click to expand...

so you have 5 bots which also have 5 alias linked pp accounts? thats what i get from your post with phones to go with also i assume. that seems like a decent setup.

i thought your registered bnet name not matching linked pp was an instant flag? what about address? your's still isnt relevant to my situation as i had 5 linked to 1 pp ... that was my fuck up i believe.

im not wondering what got them all banned + farm ... im more worried what got the 2 accounts suspended / locked in the first place. this is the problem and what started the whole situation.
 
Lol no man, 6 rmah accounts all 6 connected to same paypal, only one of those accounts matches the paypal name/last name. Sometimes when i sold a shit ton from one account (like above 100 euros in 1 day, oh i miss the good old days) is when the account would get locked. I jsut give them a call and say i didnt knew when registering i had to put real name/last name as i thought i can just use aliases. The guy on the phone warns me that this is serious matter and i need to change the first last name to match my paypal to which i reply ok m8 no problem, he unlocks and i just continue botting :D But i haven't had a locked account due to rmah in months now...

But that is not all, here comes the BOOM !
I am not even allowed to have paypal in the country iam registered from, so the paypal is registered under another country while the bots are registered under my homecountry (coz of phone numbers), and when i am asked that on the phone i just say i made that paypal when i was on vacation in that country and i continued using it since then... Damn i start to worship myself lately :D
 
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well if u wish to continue which is arguably pointless at this time you can just make new paypals with new numbers , reduce the bot interactions and trades can also be masked up to a certain extent to look like real trades . but there is also the problem of running them on the same ip which got u in the first place as well as the trades .
i would personally never run a large operation like that but it's up to everyone to asses risk ws reward.
 
well it paid 100% of my bills for 3 months straight as well as some extra spending money + bought a new comp and i just sold $1k of radiant emeralds last night on another safe pp account. now that china has had a small banwave and prices are up a little i will unload the rest of the gold i have in hiding.

the lvl 1 is what no doubt fucked me from the begining. on top of that the ticket to tier 2 support is what fucked my farm/main.

life lessons. it still pays fairly well tho in bulk.

p.s. amazon 2 day shipped replacement games on sale for $39.99 ... guess ill roll the dice again.
 
best of luck. respect for facing the tough consequences the way u did. you're a true botter.
 
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