I bought 50m at one point from a chinese that pmed me right after telling me to be careful of not getting scammed by those imposters, i got banned 1 hour later
I got banned on a staker account I bought off here 7 days after buying it. It wasn’t instant ban happened while I was asleep I also had never sold or bought any gp.
This just happened to me. Had been staking for a week. About the time the bank PIN set, I moved gold onto the account to do my daily staking and was hit with a RWT Major. Probably not a coincidence. Fortunately I made a few bil with it and only kept smaller amounts on it to stake with at a time.
Apparently low total staking accounts have pretty high ban rates. All it takes is one salty kid mad about losing his bank to get your account disabled.