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Scammed by SuperTrade (One Piece the Treasure Cruise)

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NovaVault

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Phone: Verified
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Country
United States
Multiple Accounts
1
Information
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Dispute Date: April 29, 2016
Method of Contact Used: EpicNPC P.M and KIK messenger.
Instant Messenger username of the person you're accusing: His current username is "One Piece" :
fp54n19.png
eOjBQN3.png

EpicNPC username of the person you're accusing: SuperTrade
Your Instant Messenger ID: jkh121 on KIK, which is the messenger we have used to communicate.

Here is our PMs from EpicNPC:
http://puu.sh/ozSe4/be5eb8a60b.png
http://puu.sh/ozShL/302ed3fa4b.png
We have talked through KIK after the PMs.

DISPUTE Information

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What is the dispute about? account, money, service? OPTC Game account. He has recovered the account using the support team and he admitted doing that in his new thread.

Link of transaction thread: link the thread of what you or they were trading, if any:
https://www.epicnpc.com/threads/943913-Global-OPTC-Account-with-9-Legends-LVL-206?p=4897963#post4897963 (This was the first post that he made for this account and I have reached him and bought the acc from this.)


However, he has made a new thread here with the SAME account, saying that he recovered the account because he "never got the money" :
https://www.epicnpc.com/threads/950875-Global-OPTC-Account-with-9-Legends-LVL-206
Approximate value of property: 200 EUR + 8 EUR


Was a middleman used? No because he refused to.
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes:
In the new thread (provided ^) he claims this:

Yeaah but then I didnt get the money and so I wrote the suport and get the account back -.-

Here he admits that he wrote to support and claimed the account back and have also accused me of not paying him the money. BUT down below, I will provide you all the necessary proof that I actually HAVE paid him.

(Oh as a side note, he said:

Are you the police , if you dont bbelieve it , just search somewhere else , the guy who bought it was Jason Huynh

- - - Updated - - -

So who got a serious Trade offer just pm me !

My name is NOT Jason Huynh and I'm thinking that he made it up using my EpicNPC username, jkh121. I will provide my real name to only mods because from what I've read, this post is here for everyone to see and I do want to protect my personal information.

Proof

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You MUST provide proof or your claim will not be valid!
Chat Logs:
Unfortunately, KIK did not keep the chats for when I first started talking with him. It only saved the history of everything past 5:03 AM. But most of the important information that was needed was still saved thankfully.
Pictures/Screenshots: Link to pictures or use code. [URL]http://imgur.com/a/FdYNZ[/URL] Here is my conversation with him. Basically a quick summary of the whole chat. The part that didn't save the history was just basic information of how much is this and what is on the account. Then I have agreed on the price of 200 EUR and have proceeded to go with the trade. However, before the trade, my friend had bought an account from SuperTrade and his name is Kiri. He asked me to confirm with Kiri if he is trustable or not so I did ask him. My friend replied that he did buy the account but he was still worrying over that SuperTrade may take the account back through dirty methods. I'm guessing that he did not try to get back my friend's account because the account SuperTrade was selling to me at that time was worth much more. In the end, I trusted him because..I was pretty desperate and stupid. My friend did get the account too and that gave me sort of a comfort in trusting SuperTrade. I talked to a middleman and asked him if he could help our trade but the seller refused to use a middleman. I have chat history with my Middleman but I'm waiting until I can get his permission to do so. I do want to show everyone how willing I was to go through a safe trade. So I went through with the trade and I was nice enough to try to give him more customers by asking my friends to purchase his accounts. But after a couple weeks later, I found out he took the account back and he admitted it himself in that thread (up there) RECENT UPDATE: He claimed that "his account was hacked" and he is blaming me of hacking into his account and posting that. lol. Pretty ridiculous but I'm sure the mods/admin on this site can help me confirm that this is not true.
Other proof: [/B][/B][/B][/B][IMG]http://puu.sh/ozPTt/4ecf28ca99.png Here are the payments that I sent him. I was nice enough to send him 8 more EUR to cover paypal fees.

Here is a more detailed view of the payment:
98e0ca6546.png

You can confirm it's him because the email matches up from the chat history and the "payment sent to: email address which is [email protected]. <- One more time to clarify, this email address is both evident in the KIK chat with him and in the paypal receipt.

Also, in my chat history with him, you could see that the username of that optc account was "PrinceOnePiece" and also in the newest thread that he made, you could see that the username for those are "PrinceOnePiece" as well. :
598d1dcc8c.png


You can click them here:



As you can see, it says PrinceOnePiece in those images as well.


EDIT: He was brave enough to accuse me of hacking into his account. Here is the p.m.

8a843f8c56.png


Additional Information
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Did you do any background searching before the transaction? A little bit.
Have you traded with this person before? No.
Approximately how many transactions have you done on EpicNPC? This is my first because I was looking for optc accounts and I recently came across this site.


If there is ANY more information that I could provide, I'd be willing to do so.
 
Last edited:
Hacked on his own ip? SuperTrade has been banned for scamming and false hack claims
 
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