Originally Posted by
TogaLive
The only part I can say is that nowadays even for cheating, there are alot of ways to getting your account unbanned, so most people will not think it a lost cause. Also, after several talks with a GM on some lonely nights, Blizz does watch for large trades and flags them. It would not look good is an account sent you a large sum of G, then obviously got itself banned by using a cheat engine outright or spamming. While the Specialists are underpaid, most of them arent stupid and would easily see that the account was scammed, and even if they didnt bother with that, once the account is unbanned you can get the guy will file a ticket for his account's gold being gone, and there you are, highlighted in big bold letters in the trade/mail log.
What I would suggest is having another guy in your guild inv him. Then assuming you both have Gbank rights, have the alt account send the money to the gbank in one deposit, then withdraw it on your main, go back to the other account and flood the Gbank money logs by depositing 1 copper at a time until the logs are full. Based on what the GM said, Blizz GM's dont have a log of the Gbank much longer, if any, then the one you can see ingame, so just fill her up and get that account banned.
Hope that helps!
Toga