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Could be a whole manner of reasons to why you are getting banned, They are constantly introducing ways to counter external trading as it has become such a big problem for them. The most common way people are getting banned now is through the system flagging transactions for a review by Moderators, the main trigger is gold transactions or previously flagged seller accounts, and they will evaluate each member from who the gold is being transferred from to its recipient, to try and find a suitable connection between the two and why the gold is being transferred, if they can not find one in most cases you will receive a ban for external trading. Some of the others being, IP Bans, Browser Logging, Item Watchlists and they even monitor sites like this & the social media sellers, If you have some more direct questions or you want some ways to keep your account safe just send me a message and I can explain it further.
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Kenji has given you altogether everything you need to know on how the system flags external trading. Using reputable sources for gold and items is a must! You must be able to follow steps thoroughly when completing deals for the safety of the deal.
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If I were to buy a soccerball or snowfox, what are some things I should be precautious of or something’s I should do while trading?
If it were me, personally I wouldn't purchase the snowfox because it is commonly flagged. It also depends on the seller as well though.
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Kenji, if you have a snowfox can you pm me on how your transaction went and how you recieved the fox?
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I will post the response here just in case it manages to help others. @SWIM is very much correct, where other items you can for the most part fly under the radar when it comes to the system flagging that transaction, Snow Foxes usually trigger it straight away due to the value its worth to external trade and they don't tend to move around too often in game, Out of the three Snow Foxes we have come across in our time in trading this spanning over years and multiple platforms, two have lead to bans for external trading, this was with the most transaction security that could be provided from both parties. Recently they have been adding more and more high ends to the trigger list I imagine a Soccer Ball and other high ends of this caliber would be on the list also, if not they will be very soon as they are worth a considerable amount of money to trade externally. Where external trading has become very popular in the recent years and attention has been drawn to it, the way in which you make a transaction as safe as possible for both parties is all down to making the transactions although external look as legit as possible for when or if a moderator may review it. Yes, they cant catch everyone but now more than ever they are introducing more detection system's and focusing more of the moderators time on countering external trading as more people are shying away from buying Smallworlds overpriced gold in favor of externally obtaining it. Me personally I wouldn't risk it either, I am not saying you are guaranteed to receive a ban you might be one of the lucky ones that manage to get away with it but its defiantly high risk.
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So kenji, when you bought your snowfox how did your transaction go? Like how much was the item priced for and how did you manage to not get banned?
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