Hey,
guess I joined the club as well. I woke up this morning and as usual wanted to snipe some chemistry styles during the early morning hours. Found myself slapped with a warning and transfer market ban (PC).
Didn’t buy or sell any coins ever. I mass traded Anchor chemistry in the past 2,5 weeks and with the up and down made nearly 6 million (early morning/late evening they are to be had for a low buy it now price). All bidding/sniping was done manually. I bought a Bruno last Thursday and sold for ~1m profit on Monday. Same with a single semenyo for 200k profit.
Don’t know what got me flagged but well here I am. Anyone got suggestions? I know that chances are slim but it’s truly annoying that their automated system is so dogshit that for years now legit players get mass banned while you have like a 98% chance of getting away with buying coins cause the sellers know how to avoid it.
Don’t know where I wen wrong cause I never even remotely sold for max price. My theory is that either the total volume of trades was too high or that I bought too many Anchors of accounts that are or got flagged as bot/trading whatever accounts.
Feel free to chip in, especially any knowledge about the automated systems cause I don’t want to get banned next year again for simply trading (have been doing this forever 23,24,25 just never in the volume of the past 16 days, never had a problem).