TL;DR - Summary at the bottom. Hello everyone. I just wanted to add my own dilemma to the banning thread.
I started playing during the NA PC release. I had three characters--one main and two mules. Last year, around July, I left FFXI because I was moving to Japan for work. I knew that I would not have time for FFXI since I had to adjust to living abroad.
At the beginning of April, I felt that I had become settled enough to play FFXI again. I had been absent from the game for nearly 8 to 9 months. I had bought a MacBook, installed Windows 7, and downloaded the PlayOnline viewer. I did not have the actual game at this time; only the viewer.
When I logged into POL, I had initially been blocked from entering. Apparently, there was a leftover fee that I had not paid, so I took care of this with my Visa debit card. After paying, I was able to sign on to POL like normal and check the usual things. Since there wasn't much else I could do on POL, I signed off and avoided it until I could purchase the actual game again. This was around April 5th.
Originally I thought I could download the NA version of FFXI from Steam or Direct2Drive from Japan. While my Japanese is decent and I can purchase the Japanese version of FFXI from a store, I didn't really know how to properly change the details of my NA account to start working in Japan. Also, I didn't want to make FFXI a chore by having to learn FFXI all over again in Japanese. Anyway, none of this mattered because I couldn't download from either Steam or D2D as they're both (obviously?) restricted to North America. Frustrating! But, at this point, I was willing to make a small sacrifice to play again and buy the Collector's Edition of FFXI from Amazon and have it shipped to me (and maybe a few other things to make the shipping costs worth it).
Before I made that decision, about a week later, I decided to log onto the POL viewer one more time. And, to my surprise, I was slapped with an LM-17 ban. As you can imagine, more frustration followed.
I contacted the support chat twice; the wait was roughly 45 minutes. My first chat was with Agent Londin, who was pretty rude. After giving him all of my information, he claimed I was banned for "RMT activity" and said that there was no way my account would be unbanned. He also did not offer me a ban complaint option and replied with very short answers. Being shocked at this point, I had nothing left to say to him and he left.
My second chat was with Agent Paul. With this agent, I gave him more details of my situation (stopped playing for 8 months, moved to a different country, don't have the game installed). Paul then reported to me that my account had been flagged for "violating the TOS agreement" and then asked if I wanted to file a ban complaint. I agreed and explained my situation again to him. I tried to ask him more questions ("Can you tell me when my account was banned?" "Can you tell me if playing with a NA account in another country flags that account?"), but he wasn't able to answer any of my questions. He also quickly left the chat after he filed the complaint and didn't allow me to ask anymore questions.
So now, I don't know what to do other than wait and keep trying. The only thing I can think of that SE would ban me for is either because I paid the leftover fee on POL with an unverified Visa debit card (which I found out later is required), OR because I was was a NA player starting up again in Japan. If I don't get my FFXI account back, I certainly won't start over with a new account and I certainly won't play FFXIV. Having SE throw away six years of work and accuse me of "RMT activity" and "violating TOS agreements" leaves me with a sour taste in my mouth.
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TL;DR
1. Left America. Moved to Japan. Stopped playing for 8-9 months.
2. Settled down. Wanted to play. Downloaded NA POL. Paid leftover fee with debit card. Don't have game installed yet.
3. Week later, signed into POL. LM-17.
4. Chat support, two agents. 1st agent said "RMT activity." 2nd agent said "violated TOS agreement."
5. Confused. Think it might've had to do with being in Japan or (more likley) paying leftover fee on POL with an unverified Visa debit card.