This is scary to me, let me know if you figure anything else out on why this might be happening so i can avoid making the same mistake! And goodluck man
Appearently it was due to the accounts being "fresh", so the flag got raised when they took gold from the bank(the ban offense was 700 gold).
So the only advice i can give you is that if you buy a new account, be careful with moving around gold with it.
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