Bandai has removed some of the top players from Globals Treasure Mode.

I started reading up on it when it blew up in the Bleach community a while back. They transfer their account to the ‘seller’ who then uses either stolen credit card information or a new Google/Apple account to buy the gems. In the former case, they don’t bother doing anything else because the person whose card was stolen disputes the charge and gets their money back. In the latter case, they’re using a fresh account and call support and refund the purchase, saying they didn’t authorize it or more likely that a kid did it. After either scenario the account is transferred back to the buyer.

Very easy to detect due to the account transfer and the sudden jump in gems.

/r/OnePieceTC Thread Parent