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Transferring Funds?


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18 replies to this topic

#1 batryn

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Posted 29 May 2011 - 08:33 AM

What's the best way to transfer money and items from accounts?

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    #2 SausageFish

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    Posted 29 May 2011 - 09:53 AM

    I don't AB, but I know some people buy ETS items and gift them to the account they want to transfer funds to.

    #3 crtitcmeerca

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    Posted 29 May 2011 - 10:45 AM

    Well, if you're trying to transfer money, lets say from a shell to a main, you can put up ridiculously priced items in your main of useless stuff and use your shells to make purchases there so it will be credited to your shop till. Remember to immediately wipe the sales history, as i remember reading somewhere on the forums here that TNT wont be able to trace past purchases if they have been cleared. Strong possibility. For item transfers, i normally transfer them directly to main (give to Neofriend) but i do so in small batches, like 5-10 items a day. Hope the info has been helpful. :)



    #4 Tech

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    Posted 29 May 2011 - 03:02 PM

    id say shop sniping ets is the best and safest

    #5 Plunk

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    Posted 29 May 2011 - 07:32 PM

    I always just put up a post on the TP that says, "Transfer of funds to side, and items to main." Haven't been frozen yet.

    #6 RWS

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    Posted 30 May 2011 - 06:49 AM

    If you have a lot of items you want to transfer, I would space the transfers out over a couple of days. For large sums of money, I think TP is the best.

    #7 koobe

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    Posted 30 May 2011 - 04:58 PM

    Well, if you're trying to transfer money, lets say from a shell to a main, you can put up ridiculously priced items in your main of useless stuff and use your shells to make purchases there so it will be credited to your shop till. Remember to immediately wipe the sales history, as i remember reading somewhere on the forums here that TNT wont be able to trace past purchases if they have been cleared. Strong possibility. For item transfers, i normally transfer them directly to main (give to Neofriend) but i do so in small batches, like 5-10 items a day. Hope the info has been helpful. :)



    I'd suggest the same for transferring NP. But for items, i use the trading post, buy it for the TP price on my main, then transfer the funds back through your shop

    #8 Badger

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    Posted 31 May 2011 - 03:09 AM

    I wouldn't recommend using the TP to transfer funds/items, probably same goes for auctions.
    I have heard that TNT keeps logs of that and do check them.
    All good ideas: shell gifting ETS to main, main sniping ETS from the shell's shop, or having shell buy overpriced junk from main's shop.

    #9 Tsvete

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    Posted 31 May 2011 - 11:16 AM

    There are too many topics about this already. Use the "search" function to find them, I'm sure you'll find the best way for you. Good luck!

    #10 Darkthrone

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    Posted 31 May 2011 - 11:24 AM

    I tend to just gift Baby Paintbrushes whenever I have the cash lying around. I also 'snipe' from the shells shop and have actually gotten away with just straight transferring crazy AB'd Mp's and still haven't been frozen.

    #11 Ladida

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    Posted 31 May 2011 - 11:38 AM

    Been using the TP for years. I never send tons of money across though.

    #12 Ame

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    Posted 31 May 2011 - 03:36 PM

    Out of curiosity, how does this board define "tons of money"? 1mil? 2? 5? 10? 20? 100?

    Just need a reference point. ;)

    #13 Lucian

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    Posted 31 May 2011 - 03:45 PM

    lol^

    #14 Kat

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    Posted 31 May 2011 - 03:47 PM

    Someone should make a guide on this, because it seems like there's always a board like this up.
    I'll probably get around to doing it but meehhh

    Anyway, best advice I can give is by transferring ETS items/pure/whatever through the trading post, because I heard (might not be true, don't quote me, lol, just what I've seen and heard) that once the trade goes through no information is really saved, so.. there ya go.

    #15 batryn

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    Posted 31 May 2011 - 05:55 PM

    Hmm.. any evidence of this? Because so far, there's just a lot of speculating, not to say this hasn't helped me a lot.

    #16 Resin

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    Posted 31 May 2011 - 06:40 PM

    Ive been Using The TP, I Just Type Guild Donations..

    #17 Ladida

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    Posted 31 May 2011 - 10:07 PM

    Out of curiosity, how does this board define "tons of money"? 1mil? 2? 5? 10? 20? 100?

    Just need a reference point. ;)


    :p Lol

    I define tons of money as anything over 100k. Yep :p I go with small amounts that won't get noticed. Anyway, you can only send over 800k in a single trade. It'd also look odd if a bunch of "people" start buying your stuff all in a row for a series of 800k trades. If you have a large amount, transfer slowly.

    #18 googlehead

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    Posted 01 June 2011 - 12:18 AM

    sell your items on the account you ab'ed them on. next, transfer neopoints through over priced items in user shops and immediately erase sales history.

    #19 batryn

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    Posted 01 June 2011 - 02:36 PM

    That and TP sounds like the best way...


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