Sold 16,000 gold 2/6 banned hours later

[Anonymousbotter666]

Stockpiled some gold for a bit and then sold it all in one day, lost 2 accounts a couple hours later.
All gold sold was done through auction house in increments less than 1500 except for a few (bought one item for 2257).
I guess the 2 that were banned had been flagged or something and triggered it when they purchased the items.
Both were on seperate sock 5 proxies and all 6 were on the same subnet.

Not to worried about it just figured I would leave some ban details here for us to maybe brainstorm more counter-ban ideas.

 

[Soullinker]

Were you selling to Chinese gold buyers or to private sellers. Seems to be a big deal in other games.

 

[Anonymousbotter666]

Were you selling to Chinese gold buyers or to private sellers. Seems to be a big deal in other games.

Private playerauctions buyers.

 

[kuri4]

I got 2 bans, both for gold fraud. 1 acc sell 4k gold throw auction 2 lots for 2254each and another 3k gold face to face. I want to understand how safer transfer gold throw my accounts and selling