Question.

[iamwilliam]

I think they do
you should probably label the trade something like
"happy birthday" or "random donation"

[Smithno13]

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.

[Qwerty]

You should trade for an item then gift the item to another account then trade to the account that got the 1 mil

[CL0V3R]

I usually put a flower or something when trading just so it looks like there is at least something.

[noob]

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.

[Silence..]

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.

[Hyperlink]

I would yes sometimes yes depending on the situation. If out of random then yes.

[iGawd]

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.

[Silence..]

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-

[iAKA]

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.

[noob]

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.

[Lain]

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.

[EveryonesReality]

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.