It's pretty obvious if someone you've never spoken to in your RuneScape life randomly trades you and hands you 500M for example, right? Jagex has a alert on all trades that involve a ridiculous amount of GP and investigate it.
How Does Jagex Check?
- Thread starter Xixles
- Start date
Tbh if you trade with Chinese IP there is a way larger chance of you getting banned. Otherwise there is a low chance. 
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