Question to the moderators of Numista

I have a question for the moderators of Numista. My dad gets the following message without a good reason for this: "this member has been detected by Numista moderators for suspisous activities". User is: "lwarink"

He is a starter and all ratings so far are good. There are no problems with other traders at all.

G'day Sven!
I think you should send a private message Xavier about this. He will probably be able to sort it out.

his profile page looks normal to me

Edit: Oh wait, I do see it now when I hit on coins to exchange

Mostlikely because you have swaped with your dad twice in a very short time looks quite suspicious from the outside.

Quote: "Idolenz"​Mostlikely because you have swaped with your dad twice in a very short time looks quite suspicious from the outside.

​Ah, yes! That doesn't look too good. And just four days apart as well.

Quote: "Idolenz"​Mostlikely because you have swaped with your dad twice in a very short time looks quite suspicious from the outside.

​That can’t be a reason, because the message was already there before the second swap / rating.

Do you and your dad use the same computer? If so it’s probably been triggered because multiple accounts have been set up on the same isp

Quote: "neilithicman"​Do you and your dad use the same computer? If so it’s probably been triggered because multiple accounts have been set up on the same isp

​no, different locations and different computers.

Yes, but why do you swap with your father, who is living near you, through Numista? I do not see the logic of that.

Quote: "yvon"​Yes, but why do you swap with your father, who is living near you, through Numista? I do not see the logic of that.

​because it’s easy to see both our collections and wish lists? But the moderator already informed me that this is not the reason.