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Yeah i been buying from a good guy for awhile now, been using a mule to xfer everything over, specifically honing mats. Then just mailing to main, reselling there etc.. I have not been banned or any accusations yet which is pretty good. I do the same strat as you, 100k at a time over x amount of transactions. Figure the best way to do it, pretty much buy a 200k gem every week and ill be fine. I see your name floating around here alot, you know what youre doing so, ill take it like that.
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Depends on where you are getting your info from, buy safe gold and your chilling.