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So, I created a study, I'd cheat on a lot of accounts and then transfer the money or keep it on the account to see if I'd be frozen.
Accounts
Start: 43 (40 fresh shells [age from 3 months to 9 months] + semi main accounts to receive the money).
The shells were empty, no lookup, no petlookup, no trophies.
The main accounts had lookup, painted pets, some avatars and some trophies.
End: 28
Frozen: 15
Group 1: 10 accounts would sell their stuff on the account - via shop - and then transfer the money to a semi main via trading post. (thus, visible to another users)
Group 2: 10 accounts would transfer the items via trading post by making lots and accept the offer from a semi main. (thus being visible to another users)
Group 3: 10 accounts would transfer the items via trading post by offering on junk trades on lots from a semi main. (thus being invisible by another users)
Group 4: 10 accounts sell their stuff - via shop - on the account and keep the money. (visible to another users)
The semi mains accounts never cheated.
Programs/glitchs:
Autobuyer (Abrosia and ValorSuite)
ScoreSend (From program manager)
KeyQuest Glitch
I exploited the KeyQuest Glitch on EVERY shell account.
I Abed on EVERY shell account.
Score Sender.
The main accounts were used solely to receive the money.
Cheat routine:
I cheated recklessly on every account. I SSed on every account from times to times, I didn’t keep track of which account I SS each day, but I can say by the end of the 3 months I had SSed on every account a lot of times.
I ABed every day, but not on every account, just because I couldn’t be bothered to run so many Abrosias instances. I would AB on 5-10 random accounts every day for 12 hours straight, if they were rs banned halfway, I would still let it run till the 12 hours were finished, because again I couldn’t be bothered to check it every time.
Fastest buy time: 753ms
The first two weeks and didn’t transferred the money or sold anything at all, which means for the first 2 weeks I was invisible.
After I hoarded a nice amount of items, I started selling them on accounts from Group 1 and 4; or transferring them on accounts from Group 2 and 3.
RESULTS
Group 1: I only used the shop to sell the accounts, if I had an UB, they would be kept in the SDB. I kept the money on that accounts till I had around 2 mill, then I would put a junk item for trade on the trading post ON A SEMI MAIN ACCOUNT and then offer 2mil pure on that item from the shell along with some UBs.
Accounts on this group: 11
Accounts frozen from this group: 4
Group 2: I created a lot of lots, which one with 10 items and offered a junk item with one semi main account. I transferred a lot of items, every day.
Accounts on this group: 11
Accounts frozen from this group: 11
Group 3: Gathered a lot of items, then I’d put up a junk trade from a semi main account and offer 10 items, a lot of times.
Accounts on this group: 11
Accounts frozen from this group: 0
Group 4: No main accounts, I would keep the items and the money, I’d sell every item on shop, if it was a UB, I’d keep it on the SDB.
Accounts on this group: 10
Accounts frozen from this group: 0
By the end of three months I had 4 account from group 1 frozen. The semi main is safe till this moment.
Every account from group 2 and the semi main I kept the money was frozen.
None account from group 3 and 4 were iced.
UPDATE: 06/20/16
All accounts frozen from group 1, 2 and 3.
Edited by Rogue, 20 June 2016 - 01:17 PM.
I'm a big fan of transfering items by posting junk trades in the TP, so it's good to know that it worked well in your study 
