Yesterday i scammed account on my server and wanted to transfer gold to my main, but at the moment i had no backup/laundering scammed accounts i could use as middleman in trade, and i was afraid to directly trade with my main account, so i did the following:
I asked in guild chat if anyone can hold some gold for me, i want to transfer my warrior from another account to PTR and i want him to have as much gold on him in the moment of transfer as possible. Someone answered, we met in SW and i traded all golds from scammed account to him. Then logged my main account on lvl 1 alt i made before that, took the golds from the guy, mailed to my main and deleted the alt/created one with same name.
Hehe, the guy helped me rip off his guildee! I wish i could see what he had to say when real owner logged after and said he is naked/without money
Will post if i get any kind of ban, but so far i think i am pretty much safe
BTW: you also can make most of this scam by asking for friendslisted ppl / guildees of scammed char to let you hold some of their gold too, "just for 1 hour, to get char to PTR, will give you gold back right after"