25 replies to this topic

[scriptkiddie]

I would have 20 accounts running with proxies for 4 hours netting me 100k Neopoints per account. Now the question is how do I occasionally launder some Neopoints back to my main account? I will be making 2 million a day, how could I maybe transfer 5m a week? Does anyone have any methods? Thanks

[SamTheMan]

Good god, 20 accounts? Anyways, i'd just say use the tp. Buy expensive items and trade them to your main or just gift them. There really aren't too many ways to transfer nps.

[Mai]

Maybe it's wise to let them sit for a month to see if they are frozen. You don't want to get your main frozen, because one of the accounts was flagged. Maybe to make sure it does, you can transfer it through some shells and let it sit there for a few days.

[InFeeD]

WTBBQ GOD? 20 accounts! I envy you


With that big amount of transaction from 20 accounts it will be frigging suspicious and super risky.

Maybe you should trasnfer it slowly 1 by 1?

[j0nath0n3]

IT is risky even with proxy i would think..

[Chalk]

IT is risky even with proxy i would think..

Of course it's risky. He knows that, and he wouldn't be posting this if he already didn't know. ._.

Edited by Chalk, 01 July 2011 - 01:24 PM.

[Sinwin]

Perhaps make a guild and set up a donation shop. Some transfer through shop and some through trade. Though transferring 5m a week would be suspicious even with the shop.

[Applepi]

20 accounts!! Holy cow! I think it would probably be best to do it very slowly, one by one. Though a few days ago I sent 5 mil to my side and nothing happened.... I guess its a lot of luck and hoping that you dont set off any red flags!



Good Luck!

[Jeb]

Perhaps make a guild and set up a donation shop. Some transfer through shop and some through trade. Though transferring 5m a week would be suspicious even with the shop.

Actually I think the Guild Donation shop is one of the best ideas. But I wouldn't do that all at once 5mil a week that is a little crazy. Or you could double up the money on each account so you have half as many accounts with cash. But what you want on a side and "trade" it to a main.

[Kal]

Move the SSed NPs through various shells with different IPs. Let it SIT on an account that hasn't done anything for a few weeks to a month. If it's not frozen by then, purchase items with your SSed NPs - then from there, do PB giveaways, shop snipe, **maybe trade** - as long as you want to stay safe. If you really want to be safe, do an "I'm quitting board" and give some items to random people and send a few to your main OR purchase an ETS petpet (Meowy/Kad), attach it, and snipe it from the pound.

[koobe]

If it was me, I'd just transfer Np from one account or two a day. It all totals up to be the same, plus you don't have to cycle through that many accounts a day either. I'd use the usershop and just clear the history after transferring is complete.

[picole]

I would have 20 accounts running with proxies for 4 hours netting me 100k Neopoints per account. Now the question is how do I occasionally launder some Neopoints back to my main account? I will be making 2 million a day, how could I maybe transfer 5m a week? Does anyone have any methods? Thanks

Omg, I want 2 million per day, would be so happy.
My problem is with proxies, I can not fix it

I had 15 bills, three of them used programs,
had different emails, I made a total of 7 million in two months
because I used the program only at night, and had seven accounts frozen.

[ElPinapple]

The idea of a Neopets mafia is making me laugh really hard right now.

Frozen for laundering and racketeering.

[ThreeDollarBill]

The idea of a Neopets mafia is making me laugh really hard right now.
Frozen for laundering and racketeering.

Since you have so many accounts, maybe you can transfer stuff to your main and delete the shell you transferred the money with.

Edited by IceSandwich, 02 July 2011 - 01:34 PM.

[bruh]

20 accounts??
I use the tp to move items around, I dont move nps.

[LemonSundae]

I don't think clearing shop histories help as TNT have logs of what happens to your account. (in and out of items, nps, etc)

Perhaps transfer NP from shell 1 to shell 2, then all the NP from shell 2 to 3 etc etc until you transfer NP from shell 20th to main via TP/auction

[shuppet]

On a low heat - maybe 30 degrees - with plenty of fabric softener to take out the creases.

[crtitcmeerca]

My gosh, 20 accounts, you mad? I use at most 3 accounts at a time, especially since it slows down my internet and raises my buy times resulting in me not buying things as fast. Anyway, trading post is a good idea as well as maybe using uncommon/rare items and pricing them as 99,999 NP in your shop and clearing your sales history after you've transferred the amounts. Apparently, the information is completely removed and TNT wont be able to track it, as they claim that clearing your sales history will clear space in their servers. Apparently...

[RWS]

I would definitely cut down on the number of accounts you have. Anything more than 3 and you risk a high chance of being chain-frozen. Just one mistake, and all of your accounts could be iced.

[picole]

if these 20 accounts are "false accounts", No problem, I used seven accounts so the problem happened at the time of money laundering
I used three other accounts to be rotating in nps, sold items, and the nps that the accounts received after I sent it to others as a gift, brushes and potions until you reach the final bill, typically adds

Edited by picole, 13 July 2011 - 04:46 PM.

[annddd]

how many neoaccount do you have? and how many do u log in them? i had more than 10 before many years ago, but they were all frozen...Orz and now i have only two
and you guys?

[ThreeDollarBill]

I had, like, 4, but two got frozen and one got scammed. Right now, I have one main and two shells.

[picole]

I have 15 accounts, but in them I have pets and programs do not use them

now I'm creating false accounts to use the ng, I think I will use accounts for 10 out of the house, only to run the program

[miih]

I have 15 accounts, but in them I have pets and programs do not use them

now I'm creating false accounts to use the ng, I think I will use accounts for 10 out of the house, only to run the program

you will create more fake accounts to use the program?

[picole]

are those with pets are not ghosts, they'll create will be