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Can you get banned for transferring characters to new accounts?

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I have four level 80's in one account and somebody just wants one of them. They want me to transfer a character to one of their blank accounts. Is it possible to get banned/scammed in anyway?
 
You can be scammed if he calls in and un-merges his blank account IF you are transferring via battle.net's way but if he does this, you can just file an Unauthorized Character Transfer but this would require you to be the OO of the account or have an ID scan available.
 
Banned - failed to resolve dispute - https://www.epicnpc.com/threads/wow-account-recalled.1979397/page-3
You live really close to me O.o
 
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