Quote (iPez @ 28 Apr 2022 14:10)
I think currently they are banning currency middle men. People who buy currency on demand when their RMT website has made a mirror sale.
They have a level 2 account grab the mirror from the seller, turn right around and then give it to the buyer and pocket the 10% markup. This is really easy to detect and has always been banned but now GGG is banning both the seller, and the buyer.
Yes, im convinced you are 100% right!
Trading with someone who got his accounts / ip / mac-id flagged is what gets ppl banned!
(The other Person being flagged as real money Trader - Not urself!)
What im uncertain about is what the exact criteria for getting flagged are...as i mentioned in my previous post i can only assume that it has to be a combination of several factors combined.