02/27/2013 03:19 PMPosted by MateThat's not likely the reason why you are getting popped. It doesn't matter what you do with the gold after you have received it. It matters where the gold came from in the first place. You could've left the gold on the AH character, and once Blizzard finished their investigation, the same thing would've happened.
Except we have known since tbc that single large mails of gold does in fact trigger an auto ban till they investigate.
Send gold in smaller parcels.
Again by itself it does not trigger a ban/suspension. However combined with other factors/behaviors/red flags it can.