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Forum » FFXI » General » LM-17 Banned again. Anyone else? » id:149496
Valefor.Lilbusta
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Sounds like POL's investigation just looks at items/gil amount being traded. Once a protest is made then the investigation goes deeper and they see that the name/address/CC # is the same for the mule accts and the main. If possible, I'd have them put a comment on your account to try preventing further bans.

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