I have sold too many things for more than 50k, that's how I have my gil flowing and I have never been suspended. I don't think they will remove your gil if you are a legit player. However, the way RMT works so it's harder to detect could be something like this...
1. Player goes to the RMT website to buy gil.
*here, most of the time, they sign up with the same username and some times with the same password from the game*
2. Once they purchased the gil, the RMT gets online and transfers all the gil from all the gatherers, hacked accounts, etc to one character (hence they state "delivery within 10 minutes").
3. Now that one character has the amount of gil, the RMT then asks the buyer to put in the market X items for X amount of gil so it goes "undetected" or "harder to track". Once that's done then the RMT would ask the player's retainer name to track it and purchase the items the player set up in the market masking it as a "legit transaction".
However, since there are logs, and the player is obtaining so much gil in a short time it is easy to track down the transactions of the retainer, knowing who purchased the items and if several transactions were made to give X player 1-2 mil gil it is pretty much ok to think the player purchased gil, becoming into the suspension and a permanent ban to the account that transfered the funds. HOWEVER I don't think they do more tracking than what I just mentioned, leaving the spammers, bots and hacked accounts out of the map until someone reports those... making it a never ending story, the RMT just gets a new account or a hacked account to get in business again.
Note that hacked accounts IMO are sold accounts because there's no way to get hacked (as I understand), the account is blocked once it detects a diferent IP, happened to me once I gave my beta account to someone else and I was sent an e-mail warning that it was being accessed from a diferent IP and I needed to aprove it. Else, you got to get a new antivirus because most decent ones can detect most spyware, keyloggers, etc.
Also, NEVER register the same password on diferent websites, always on gaming use diferent passwords for each one of them.
I have never purchased gil, but this is how I think they work.


Reply With Quote






Free Company, Linkshell, Insane Asylum: http://lewdwhispers.enjin.com/home



