QUESTION: Character trade - Ban chance

[MuppetShow]

So yeah.
title says the most;

If you trade a character, the character you get has only used prepaid cards but it is registered on another country, you have all the information, you buy WOTLK, level to 80, 2-4+ months later;

Is there any chance you will be noticed as not the original owner now?

[Praesto]

No you will be fine as long as its not scammed and no one is looking for it.

[Denial is Ok]

People move to other countries all the time