[TEST+RESULT] Scamming + AH + Money Laundering

[kookoo]

Hypothesis:
Using three accounts and two VPN and using AH will launder the gold.

The Setup.

My main account through regular ISP

Two sets of scammed accounts used to scam and money launder, lets call them x1, x2
Two Sets of VPN Connections. One Swiss and One american. let's call them y1, y2

x1 (y1)-> scams -> sends gold through ah to x2 (y2)-> x1 deletes character.
x2 (y2)-> sends gold via mail to alt on same account-> x1(y1) new alt puts item on ah -> x2(y2) buys it and delete the alt again.

x2(y2) sends mail to x1(y1) the gold.

x1(y1) Sends gold through ah to my main account.

Result:
All Accounts temp banned and gold removed.

[handl3r]

wut?
lol i didn't understand anything of it

[Persian]

DW, it didn't work.

See under result.

[Afterlife]

Odd , i've been laundering the gold with the (/y GIVING AWAY FREE GOLD ) like 30 times on a server , and i've never been caught , even if my scamming accounts was banned .
But when i was laundering the gold the exact same way ,once , but on a diferent server , I got banned on both and gold removed .

[Harza]

I think blizz watches the AH laundering, should use probably guild bank, i used 2scammed accounts 1 trial account and finally transferred to my main account my scammed gold, through 2 guild banks also used proxys and sent emails did trades etc, and it went succesfully even though the sum was 43k gold only 1 of the scammed accounts got banned and it only got banned and that was only 24hours. Also transferred my main accounts char when i took the money, used some of it first as you can only have 10k gold when you transfer, was gonna transfer anyway it was good way. It's been month probably now. I think that's pretty good way to launder. Hope this helps someone

[PIGMANDAN]

I use this method amongst other, and have never been caught, whether thats because im EU and there less laxxx on security idk. Maybe im just pro haha

SPEED IS KEY!

[cXm0d]

Use a guild bank.
Easiest method.

[PIGMANDAN]

Use a guild bank.
Easiest method.

Il 2nd that.

[Harza]

Il 2nd that.

I said it first up there ^^

[kookoo]

I use this method amongst other, and have never been caught, whether thats because im EU and there less laxxx on security idk. Maybe im just pro haha

SPEED IS KEY!

I am EU aswell. XoXo

[Persian]

STOP bumping this, he said it didn'twork.