204 replies to this topic

[cellarbro]

I got iced transfering thru 8 different accounts. You are not safe lol, I am the king of laundering and I got caught

200m down the drain lol

[Yung]

I got iced transfering thru 8 different accounts. You are not safe lol, I am the king of laundering and I got caught

200m down the drain lol

We have guides for this.

[nub]

Hi there, I have a question. I've been using a proxy on my shell to ab and a proxy to access neopets on that shell account. Recently no proxy I enter into the FireFox settings will let me go to any webpage so I had to just stick with my regular ip to access the shell account with all the items. Do you think there is a great chance in TNT seeing that I've accessed the shell from two ips, one of which I use to access my main? Also if anyone has an answer to my FireFox proxy problem, that would be greatly appreciated. (:

[HolyTrinity]

really helpful. But also make sure to USE PROXY's all the time

[Strategist]

eh?

[tri]

Pirate Krawk Mp lol.
I tried to trade with it for one week.
Coudnt...so I sold it.
I was tempted to transfer the 300k that I
Myself on My Mom's Account got a random event lol
And sold. But I am to scared lol
To be chained Frozen =(

I have a Precious UC that I don't wan't gone Forever.

Does My Account seem legit ?
I hope So lol.
My Mom gave Me Permission to be on
Her Account ages ago !
I just don't cheat by any other "term's".

I guess Keeping Her NPS on
Her Account is the best way to go ?

I am on My IPod Touch lol.

I go on Multiple IP adresses.

Different B-Date's on each account accept
For two Side Account's

It has been over a year.
So do You think My Account's are "safe".

If I did only Log in from a different Ip.
Once a Week. Woudnt that be Suspicious lol
Since I Live with Both My Son AND My
Parent's lol

That account that I self-Frooze.
Had the Person's *own* fault for being scammed.
PW as the Name,no pin and item's and nps
Equaed to 62 mil nps
With the "Purging" going on..this "Rocks"
I look up the 3 User's and *lol*
ofcourse I learned My Lesson and I havnt done it since!

The last time I logged into the past scammed account,
It said scammed lol

Well TNT don't care about different IP unless there is suspicious things going on on that account. If you don't cheat all accounts should be safe. If you do your accounts are never safe.

[Shirwinator]

So, just to clarify for me because i'm an idiot. You are saying that i should trade items between accounts? How does one do this without using Neopoints or rather without getting flagged for trading a really expensive item with a really cheap one? Should I be trading reasonably good items?

[Waser Lave]

I have a really well known UC baby kougra .with really good stat's.
Do you think any hackers are trying to hack in ??
What would she sell for in NPS/real money
( she isn't for sale lmbo though )


Level:65
HP:129
Strength:135
Defence:138
Mov:117
Intelligence: 248


Wanting Eh ????




I mean lot's of People proubly wan't Her *

Lol. Plus She was a legit trade last sept for a vwn fire draik !


Fire draik mp was legit bought *lol*

I mean My Mom said He could only have*
two Account's*

Equaled*

I had Pretened that My Cousin had a Friend who Quit and self-Frooze
*lol* NEO didn't change the self-froze message for 5 month's !
In 2 Month's I had 80% of the item's sold and transfered !
Then transfered through the two "shell account's"
To my newbie accoun and then to my old side account,
Which I self-Frooze as well
Then to my Main *lol*
I created a new side a while ago. Lol

Shifty enough ?


I only Play Game's on any of my account's
Or My Mom's/Son's once a week or Less !

I sell most item's from freebies and keep the
Neopoint's in the bank and use for the Neopet's only.

TY
I don't Chat in the Guild and I only have one other NF.

So I guess going the Mother/Son Way is the best to go lol

Since I don't transfer NPS that *often*
first time in a year

If I don't transfer at all and since I had different
Freebies that I do from My Mom/Son.

Is that Good ?

I do 80% of them on My Account.

Soon to play Different Game's on My Mom's/Son's Account,
And mine.

I don't use "Program's" or any if that sort !

So this would or woudnt be really cheating would it ?

I won't transfer nps that often orelse it will raise a red flag right
?

Just leaving these quotes here for posterity.

[shrouded]

I got iced transfering thru 8 different accounts. You are not safe lol, I am the king of laundering and I got caught

200m down the drain lol

Here's your issue. Multiple accounts do not provide any sort of increased security. It just gives you more chances to make a mistake. Do you think TnT's flag system cares if you do Account 1 -> Account 2 -> Account 3, etc. If you transfer items that they watch, you transfer a bulk number of items from one account, or any of the other little things they watch for then you're flagged. A G-Sword sent through 8 accounts is no different than a G-Sword sent to one account. Ask yourself if it's really likely that someone will receive a high-end item for free after it's been given to 6 other users.

[Bazzel]

I find avatar items like Meowy's, Zdaps and Chokato's are easy enough.. TNT usually see them as a lend

I have also moved large quantities of items via trades called "For my guild Lending" or "Guild Auctions" and then have my Account which owns a guild accept the items, Setting them in auctions noting the exact time of the auction ending and having my main snipe the item.

Works good for me

[SweetPea]

I was never paranoid about transferring my items before, but now I am.. x__X

Thanks for the guide, though!

[Illiorion]

This topic = well said
Especially the neomails thing. That's pretty good

[Cydonia]

The "be friends with your main" tip is really useful, hah.

[Mirror]

Thanks this helped me a lot (:

[initialsHL]

Bad thing is I only have 1 computer and I can only do it via trade offer.

[juliaailuj]

Useful! I'm waiting to hear back from TNT about receiving gifts from other accounts, and this will help in the mean time. My boyfriend plays neopets, but mainly just to play games and then he likes to send me all the items and money he collects. They're both registered with different University emails, so I figure its relatively safe. I'll use these tips in the future however (: Cheers.

[Silverblizzard]

Anytime I have ever bought item(s) from friends I know or trust, I have NEVER had an issue of moving item(s) of large quantities or high values and NEVER used a proxy. Never had a problem. Only time I ever have had a problem is when I buy from someone I don't know/ have never worked with and the item(s)/ pet(s) turn out to be gotdamned scammed/ stolen.

[jinq]

I know someone who received two scammed HT swords and her account got frozen and tnt took half of her nps and items. I guess it's best to wait a while before transferring.

[GGGun]

Which is the least risky way?

[bunnykd]

When I used to transfer big items, I would transfer it to a semi-main (or something that wasn't obviously a shell), then my main would shop snipe. Then I would get the semi-main frozen for something like score sending, etc. I don't know if they caught on but I have never been frozen doing this - not sure but I think it clears the trail.

It's self freezing except self-freezing is too obvious.

Edited by bunnykd, 28 December 2012 - 07:16 AM.

[liquidnails]

Heres another idea. Create a guild and every month run guild (NF) auctions. auction off 100k or so in small items to guild members and then just arrange an auction for your big ticket item 5M+ with your main... By doing this you mix it in with auctions done with a lot of other people and if ever challenged, it was a guild auction.

[Taylorrish]

I've honestly just been gifting from my sides to mains since forever and only got banned once or twice from it. Only method I use because shops take too long and trades are watched

[SellNP]

Yeah that's a good suggestion. Used to have to do that with pet xfers too.

Also, as long as you don't do it in mass quantities you should be find neofriending yourself and simply sending the item.

[gooser]

Darn, good thing I stumbled upon this thread. I've been sending myself the items through 1NP sales in my shop. Can anyone confirm that even though there's no sales history record for items below 1000NP, TNT will still notice and flag an account? I thought it'd be a bit less sketchy than doing trades .

[Sik7]

hmm i may use this some day, thanks..!