I agree with Mystique - if you have a new account and it gains alot of np really fast, or alot of rare/expensive items quickly you seem to get TNT's undivided attention - not a good thing.
Of course, any time you get a great deal of np/items quickly (say a really great trade or auction, someone leaves and decides to give another user their np and/or expensive/rare/retired items), you're under the microscope too.
I would like to know the definition of
Quote:
break the rules in a very drastic way
having seen people warned/frozen for:
saying bikini, crap, ebay, words used on the site (like in certain games), etc.,
"inappropriate" usernames on 2+ year accounts,
game glitches - where the person did NOT cheat,
having the misfortune of being acquainted with another user frozen for cheating,
buying from a shop/trade/auction a "duped item" when they didn't know it was duped,
buying from shop/trade/auction/adopting a pet from a stolen account - when they didn't know the account was stolen,
"abusing" the report form - for reporting real scams, not fake ones, not multi reporting the same user,
people who use the same computer - but have their own account with their own email having all accounts frozen for "multi'ing" either because everyone did dailies, played games, or worst of all, one person wanted to be nice and send another person on the same IP a pricy (like pb) item.
Of course I have seen legitimate warnings/freezings where I just go YAY! I guess I've just seen way too many unfair warnings and freezings lately.