Searched through the threads, a lot of people saying it's extremely low risk for the buyer but it's always in amounts under 500m. What's the risk of buying a 2b+ cash stack, on a maxed 15 year account? Use mule on different IP and then transfer? Buy in chunks, or just 1 trade will be fine? Also, people are saying to avoid the Chinese sellers, but how can you tell if they are or not?