For example, when you deal with a legendary member with moderate trust, you will initially need to use escrow (additional fees) and then they can make weekly transfers of medium amounts without being afraid of scam.
In addition, for example, in my country, when you receive a transfer from an unknown person and then receive a fixed amount of transfers every period, the bank rarely considers this activity suspicious, but when you make several transfers with unknown persons and from multiple countries, your account will be frozen and you will be asked for more fees to verify transactions.