TNT doesn't really monitor anything themselves.
They wait for people to report.
I believe they have systems that flag you for things, but it hasn't done much.
Just don't go public about stuff.
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Short answer: no...you'll be fine moving UCs to your account, you won't get frozen right away.
Long answer: TNT doesn't have the manpower anymore to proactively go after people.
Instead, they rely on user reports, and usually act on a freeze first, ask questions later method.
In addition, they also conduct large sweeps of blacklisting commercial proxy/VPN addresses as a blanket solution to freeze cheating activity, even if it gets a few legit players caught as collateral; in this case, their responsive ticket system will manually filter out and return accounts to those people.
This IP address sweep is largely not understood at the moment, so I'm afraid I can't answer more questions about how that's done (to avoid spreading misinformation).
I would say yes. However I mostly play when I'm working (I get to work from home) and our work computer has a VPN on it so I am always using a VPN. I personally think that people think TNT is too busy to notice stuff, and it's not true. I've purchased some accounts before and one day a bunch of them were frozen. So yes that could have been the VPN thing, but I also had accounts where I was moving items to and from, probably like 20 items, and that alarmed them and they froze those accounts too. So I just recommend neomailing between both accounts to make it look like there are two people interacting. But I don't think you'll be in any danger.
Originally Posted by nataurs
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