Teppi
03-18-2013, 09:24 AM
1 and a half months ago, while switching to my crafting char (same id), I got kicked out once I logged in again my account had been blocked. I didn't even know what happened but I was calm atm. It was 3 a.m so I thought probably a mistake of auto blocking system because couple days earlier I'd bought alot of flame disc lv4 by sending/receiving alz/item via mail system. Therefore, I guessed that could be a reason.
I submitted the first ticket and another ticket 3 days later then I got reply from [GM]Ballade which told me that I was involved with large ring of billing fraudulent accounts. That was actually a big shock to me. I was trying to explain how I'd got the vouchers in the tickets follow on (include screenshots) but seemed to be ignored and those tickets were closed by [GM]Aries due to duplicated ticket. So once again, I'd like to post my situation in details and hopefully GM can clarify.
- 01/30/2013 : I traded my Ring of Sage+10 with Jack031302 for 2 vouchers + 300m alz, I refilled 1 voucher to switch nation
- 01/31/2013 : I bought lv190 wiz for 3.1b from C4ooS, I also borrowed 2.1b from WULA. WULA was our middle man
- 02/01/2013 : There was a FC Craftman Hands (WI) on agent shop with price of 1.5b. The seller was also C4ooS. I was gonna negotiate with him to get cheaper price but realized that he'd sold that wiz to me before, so I decided to buy them Since my friends told me it was cheap. At that time, I got only ~600m, so I borrowed iFinalSeason 500m and AceDevil 500m. Unfortunately, AceDevil only had 7k ecoins refilled at that moment, so I borrowed 5 vouchers and asked him to deposit those vouchers in guild bank
AceDevil bought 5 vouchers from cashshop to loan me
http://upload.cabal.com/upload/Counsel/20130211/2109c419.jpg
Acedevil deposited 5 vouchers in guild bank
http://upload.cabal.com/upload/Counsel/20130211/9b157c84.jpg
I withdrew 5 vouchers from guild bank and sold to SonateWI for 125m each
http://upload.cabal.com/upload/Counsel/20130211/450fc9af.jpg
- 02/02/2013 : I and AceDevil both got blocked
Facts:
I got vouchers from:
- Jack031302 (not blocked)
- AceDevil (blocked)
- Agent Shop
AceDevil got vouchers from
- Kiemtien1 (not blocked): Kiemtien1 paid Acedevil on 01/09
- Feta (not blocked): Acedevil bought on 01/31 for 120m each
- Agent Shop
Look like I've got perm blocked just because I borrowed vouchers from AceDevil. The QUESTION is why Kiemtien1 and Feta aren't blocked? Since I was told involving with large ring of fraudulent accounts... And how do I know those vouchers from Acedevil were illegal?
I submitted the first ticket and another ticket 3 days later then I got reply from [GM]Ballade which told me that I was involved with large ring of billing fraudulent accounts. That was actually a big shock to me. I was trying to explain how I'd got the vouchers in the tickets follow on (include screenshots) but seemed to be ignored and those tickets were closed by [GM]Aries due to duplicated ticket. So once again, I'd like to post my situation in details and hopefully GM can clarify.
- 01/30/2013 : I traded my Ring of Sage+10 with Jack031302 for 2 vouchers + 300m alz, I refilled 1 voucher to switch nation
- 01/31/2013 : I bought lv190 wiz for 3.1b from C4ooS, I also borrowed 2.1b from WULA. WULA was our middle man
- 02/01/2013 : There was a FC Craftman Hands (WI) on agent shop with price of 1.5b. The seller was also C4ooS. I was gonna negotiate with him to get cheaper price but realized that he'd sold that wiz to me before, so I decided to buy them Since my friends told me it was cheap. At that time, I got only ~600m, so I borrowed iFinalSeason 500m and AceDevil 500m. Unfortunately, AceDevil only had 7k ecoins refilled at that moment, so I borrowed 5 vouchers and asked him to deposit those vouchers in guild bank
AceDevil bought 5 vouchers from cashshop to loan me
http://upload.cabal.com/upload/Counsel/20130211/2109c419.jpg
Acedevil deposited 5 vouchers in guild bank
http://upload.cabal.com/upload/Counsel/20130211/9b157c84.jpg
I withdrew 5 vouchers from guild bank and sold to SonateWI for 125m each
http://upload.cabal.com/upload/Counsel/20130211/450fc9af.jpg
- 02/02/2013 : I and AceDevil both got blocked
Facts:
I got vouchers from:
- Jack031302 (not blocked)
- AceDevil (blocked)
- Agent Shop
AceDevil got vouchers from
- Kiemtien1 (not blocked): Kiemtien1 paid Acedevil on 01/09
- Feta (not blocked): Acedevil bought on 01/31 for 120m each
- Agent Shop
Look like I've got perm blocked just because I borrowed vouchers from AceDevil. The QUESTION is why Kiemtien1 and Feta aren't blocked? Since I was told involving with large ring of fraudulent accounts... And how do I know those vouchers from Acedevil were illegal?