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Can I just say that I have been thinking about this for a bit and I think it's pretty ridiculous there is even a "TNT" that monitors this kind of stuff so closely. I mean, come on now, it's just a virtual pet site for kids with virtual items, and it's like they're the Gestapo watching our every move... kinda creepy, not to mention pretty lame.
That being said, I don't think that they have a whole staff monitoring what we are doing, like someone said above - its probably a computer program that tracks certain things and flags activities. Figuring out how to stay off its radar is key I suppose.
Good guide though, gave me some things to think about... I need to be more careful I guess. I've just been transferring money over by buying 99k junk in my shops... no proxy or anything. Maybe I'll just befriend all my accounts and give items back and forth, like suggested above. I feel that a computer program would have a hard time tracking suspicious vs non suspicious using that method.
