How does it work? : FFXI General Discussions

Yesterday I noticed SE banned alot of accounts, alot of which were "Game items and money for real world money".

How exactly does SE track down people who sell and people who buy gil? My friend says SE tracks down Trades and Delivery boxes now, but wouldn't that make everyone be on risk of banning for giving money to their mules/making trades with people?

Sigh. Think about it. What you look for is large amounts of money transferring around a group of accounts, and going out into seemingly random other accounts (with nothing in return). That's pretty distinctive; you're not going to get banned when you haven't done anything.