Are accounts also being checked against funneling their top players to one account? I could see a scenario where someone is on two different PCs, they put up a star player for auction with a low "Buy Me" price an a long time wait period (to hide the player from the view of most). They could then search for the specific player and quickly hit the buy me button.
There is the danger that someone might see him first, but the given the short time frame for someone who knows what they are looking for and burying the player by having a long bidding period, I would think it would work the majority, if not all the time.
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