Does gaia get suspicious if you trade over 1M to another account?
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Does gaia get suspicious if you trade over 1M to another account?
I think they do
you should probably label the trade something like
"happy birthday" or "random donation"
It depends on the case. I think they look into background more now. If you send a trade with "Happy Birthday" and you have never talked to the person before... Suspicious.
I once sent mini nitemare wings to a friend, no return in the trade. Was it suspicious? No, because I had been posting threads all night trying to buy them, stating in the thread that I was buying for a friend. Always set up a backstory to big trades.
You should trade for an item then gift the item to another account then trade to the account that got the 1 mil
I usually put a flower or something when trading just so it looks like there is at least something.
Fact: Gaya looks up the background checks for all trades of worth > 1.5 million now. If you use trade, remember to have a good background story, or use one of the methods of proper item transfer. Note however that you have to be really careful about visible trades these days anyway, ever since Gaya got serious a year ago.
Best,
noob.
I don't think they should get suspicious over trades..
Mods barely do anything...
If they do happen to check they would be looking for the items background history.. e.g bought with fraudulent gold, hacked, etc.
I would yes sometimes yes depending on the situation. If out of random then yes.
yes they would thats a large sum
Just send 500k then 500k i do it all the time but NOW gaia might ban you but then just do it 250k 250k 250k 250k
even then its very riskyQuote:
Originally Posted by .l.-_-.l.
Gift anonymously or bet with the hacked gold and keep it on a mule and just send from there and be sure to use to different internet servers (firefox, safari, chrome, etc.) And just don't put the hacked gold on your main account.
Yes
There Is A Minimum Of 500k Value Difference, I Believe.
For Example: You Trade An Item Worth 100k For An Item Worth 600k It Is Flagged.
They Will Check It.
Ty, -writes mental note-Quote:
Originally Posted by iGawd
Instead of transferring such loads of gold, make it a point to transfer around 100-150k every few days or weeks. Thats a lot more better, and as others told, label them as something or the other.
I agree with iAKA, do just little amounts each time. Probably the best thing. :3
I never transfer more than 200k a day, and only then, a value of 5k in gold at most from every single holding account. I can do so as I've got time to spare, but frankly, it blows at being very slow.
No gaia thinks that you are hacking so they would disable your trades then after 3 days banned you
lol i always did it ^^ So cool!
its always safe to name the trades!! ^^
^^ Please help me make a flpu ^^
Dude. Contrary to your popular beliefs, no. 1m is not a large sum. lmao. There are between 30,000 and 40,000 users on gaia at any given time. If by chance you trade 1m+ to your account for any reason and they have NO REASON to think it it's illegit NOOOO. Now if the gold is dirty they'll have followed it to you and then yes but if you just happen to be tossing it around from account to account. No. lmao.
I transferred a bunch of gold a few time recently, and I havent got any notices about it. I think it's because I have a good record. If you have a bad history most likely they'll get suspicious of you.
Not always. You must put something for the title of the trade. Like "Thank you for _______" for it to not be as suspicious.