I'm a little puzzled how they would police this?
Ava 1 gives Ava2 500 ped...what else would
MA know about that transaction?
Was it a gift, a bet, an event, what exactly was the money for? It could have been payment for some external transfer done out of game...but it's far from obvious from just the transaction is it?
"here m8, happy birthday from the society we all chipped in so you could buy that item you always wanted

"
"here m8, happy birthday from
MA ...you're banned for being given peds"
Also. what of Ava 1 gives Ava 2 500 bombs, or 500 ped of ammo? Ava 2 TTs that and it's peds isn't it? Many things are as good as peds with fixed values...and how can that possibly be traced and proved to be payment for anything external?
I don't see
MA chasing scams very vigorously as things stand, it's all (fairly usually) down to us being careful...and the GC offer seems likely to mean they can stand back more if it increases security.
To police this type of thing would require some eyes on so many trades...can't see that really can you?
t