I sell gold to real players every now and again, I earn it via the AH, never bot.
Recently I sold to a guy, we spoke native language in whispers, added him to real ID etc and there were no mention of gold selling between us in whispers.
One week later he tells me he gets an in-game mail from Blizzard saying that his gold has been removed.
Here is when it gets fishy:
He says he got no mail from Blizz in his registered e-mail account.
He claims his mail addon deleted the Blizz mail right after he read it. So he has no screenshot or anything to back up his claim.
He asks me for more gold to cover his losses.
He randomly stops answering me and logs off Skype.
It is very likely that he was just lying to try and squeeze more gold out of me, but who knows if Blizz are actually investigating my account now.
Do I risk it and remain on my account, or do I transfer my main right off my account? Any opinions?