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Account to Account transfer question

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Hey, ok heres my situation, I have a friend who isn't the OO of his account (but his IRL friend is) and hes got an extra 70 on that account he is going to give me free, I just have to get a blank account with the same last name, and xferr it onto that acc.
I got told that my account might get locked if I do this, the CC used to use the transfer would be my CC (not the OO's)
What can I do to prevent my account from getting banned or locked?
I havn't done the xferr yet, though. And I also havn't made the blank account yet.

EDIT: I just read a topic, and it says "Now if you aren't buying the account from someone who knows/is the original owner, then you are not 100% safe" quoted from Boneshaman, so does that mean I am 100% safe since my friend knows the OO IRL?
 
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Brasou</div><div class="ubbcode-body">Well...You arent buying the account, so what do you have to lose? He cant scam you if your not giving him anything in return... </div></div>
Well, I am buying the new account that I am using to transfer the character on, I am spending about $120 on the account, and I don't want it to get locked ($120 is for the timecard/account/transfer). I am not worried about being scammed because he wont scam me, I just don't want the account to get locked.

Again, does anybody know if I am safe or not? Like I said, my friend who is giving me the char knows the OO IRL, so does that make us safe? He knows all his account info.
 
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