So got my first warning EVER from blizzard for supposedly conducting illegal transaction.
Heres the story
I found an BOE epic Zom's Rain-Stained Cloak during my adventures, and just wanted to sell it, Fair game right?
Placed it in trade and sold for a decent price.
Ended up trading it to someone who was interested.
Got the gold for it and went on my merry way, Heres the interesting thing, got an email from blizz saying that i had paticpated in a illegal transaction, i thought it was a spoof email so i rang up to check on it.
Turns out the person i sold it to was a hacker (at least this is the story the GM on the phone told me), and while blizz comped the player who lost his gold from this hacker, I got into trouble for it.
While i didnt get perma banned or anything and just got a warning for it, all i can say is be careful on what you do or trade with these days.
I've never brought gold or anything in the 5 years ive played, ive been majorly anti gold dealer and rather earn my gold via quests/Dallies/Professions etc.
Im still thinking the person who brought it from me, must of thought he could "Cry wolf" but ill never know i guess.