I made an original ban report on the other thread a week ago or so.
I'll fill you in and make a first report of the aftermath.
My GF bought gold of g2g it was her first time buying gold and has a clean account, She did not get the gold delivered in 8h.
She went to bed.
When she woke up and tried to log in, she was banned for 7 days.
The first mail said she had RMT 38400 gold, We appealed since we had not accepted any gold and she bought 50000.
on ******** the seller had not checked "delivered"
We sent 7 appeals and they stood their ground saying they rechecked and rechecked but the ban was legit.
Recap: Bought gold. Logged off. Tried to log in, buy banned for 7 days.
During the ban, the gold seller sent the rest of the money that was not delivered.
When GF was unbanned she logged in to her account and they had cleaned her account of gold, it was not much probably 6-7k gold.
They did NOT remove the in-game mail with the 38400 + 11600 gold.
She could accept the gold and she could use it freely.
Conclusion: GF was banned because an account that has no previous contact with her account sent her a mail with 38400 gold, Amazon claimed the account was flagged as a botter selling gold, She was banned 1-6h after receiving a in game mail. Amazon did not care AT ALL that she never owned that much gold at once and all gold she has ever had came from in game rewards.
She was banned before even seeing the mail, her account was cleared of gold, But could still accept the gold from the mail she was banned for receiving.