I transferred modded money to 2nd character hoping that R* would eventually remove them.
However, we may remove the illegitimately gained funds during one of our sweeps. If you have not engaged in any cheating, you do not need to worry about getting suspended or banned. These sweeps are based on examination of suspicious gameplay statistics and manually-reviewed evidence submitted by the Community. An example of this can be found in this support article.
To keep the gameplay environment as fair as possible for legitimate players, we routinely do sweeps to ban cheaters and to reverse any illegitimate transactions.
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