I noticed a post on one of the HB threads where the person said that they logged a ticket because they had an issue with a item and HB's answer to them was that HB investigated and the person was trading/selling keys and they would get no further help or something along those lines.

The conspiracy theorist in me thinks that it's because the person linked their Steam account to HB. HB can search on SteamTrades or even here based on that information. Is this not a risk?

Here is the link to the post in question:
https://www.steamgifts.com/go/comment/WtsgTBy

6 years ago*

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Could you be more specific? Perhaps link the comment in question?

Normally, there's no risk. However, if HB has flagged you for potential reselling activity (possibly by purchasing large volumes of keys), that's another story.

6 years ago
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Let me look for it quickly.

6 years ago
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I added the post to the original message.

6 years ago
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It could be that they can see the dozens (maybe hundreds) of different emails gifts have been sent to. They might assume (perhaps incorrectly regarding SG users) this means they're selling the games.

6 years ago
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