For reference, here's the "other thread" by the OP that keeps getting mentioned: https://www.mmo-champion.com/threads...sidered-a-scam
I doubt this is anything but trolling unless OP did this many many times and bought wow tokens many times that he then converted into balance. I'm certain they have good enough tracking methods to subtract the correct amount. But it'd make sense if you scam someone and then make it more complicated by buying balance that penalties will be more severe, like with this 3 month ban.