Scam Report Againts Giulion

[Yojinbu99]

Username: @Giulion

 

Profile Link: https://www.nulled.t.../478879-giulion

 

Short Description Of Product/Service: Giulion PMed me on Telegram to offer Philip Prestige 9900 which I am looking for now. We made a deal and have verified everything that this is the same Giulion here. @Giulion I captured EVERY single thing as evidence. You cannot outsmart me. If this evidence is passed on to @Lucas , it is irreversible. Please refund me.

 

Thread of sales: https://www.nulled.t...ige-9900-in-us/

 

 

Screenshots of conversation (ibb.co / imgur.com) : I will send all that to @Lucas instead

 

Amount scammed: $100

 

Proof of payment : https://ibb.co/12R5KZ2

 

Additional Information: From the neg rep he is getting, seems like he is doing to others no just me. Everyone please be careful, he changes around his discord handle in the profile to clear his name

 

Crypto Address to receive refund on (if email address, pm @Lucas ): I prefer my item to be delivered or if refund, will provide address here later

 

[PyCord]

Yup... I tried warning Castiel... he tried scamming me...

Not enough proof though.

I'm sorry you didn't see my rep before this occurred.

 

I doubt he'll try to make a case, but I can provide proof that he changed his Discord if needed, just hmu (staff team).

 

 

Spoiler

Please though, use this as a lesson, to never, never trust anyone and never go first just because they have a "reputable" profile.. it's called an exit scam.

[Giulion]

I'm sorry to hear that you believe I scammed you, but I want to make it clear that I have not engaged in any fraudulent activity with you or anyone else.

 

In fact, I have been the victim of impersonation myself, and I have warned others about it since yesterday, as soon as you adressed me a verif message, which is the moment I learnt about this situation.

 

Unfortunately, some individuals are using my name and image to deceive people, and I have been trying to stop them. I am always willing to verify my identity to anyone who asks, but it is ultimately up to individuals to verify that they are dealing with the real me.

I also want to mention that you were clever enough to send me a verification message that I did not fully understand, yesterday, as I had no idea who you were and what was it about. In response, I simply replied with "???" as I was unsure what you were referring to. Unfortunately, they still managed to deceive you into thinking that they were me, even tho you had the reflex of doing this. 

 

Additionally, I want to let you know that I have added two-factor authentication to my account on this forum in order to prevent any hacking attempts. 

I want to emphasize that I only have one Discord account, and I rarely use Telegram. If someone claiming to be me is using a different account or platform, then they are definitely not me.

 

I hope that you can understand that I am not the person responsible for your situation, and I am willing to help in any way I can to resolve this matter. Please let me know if there is anything else I can do to assist you.

 

I encourage you to PUBLICLY release any information you have on the person who scammed you, since it was not me.

I would also appreciate being able to see screen captures, phones numers attached to the telegram or any other relevant information that could help me stop this impersonator

 

I understand that it can be frustrating to be scammed, but I assure you that I am not responsible for the actions of others. I hope that we can resolve this situation amicably, and that you can understand that I am not the person who scammed you.

 

@GTBenja

Edited by Giulion, 01 April 2023 - 12:19 PM.

[Yojinbu99]

I'm sorry to hear that you believe I scammed you, but I want to make it clear that I have not engaged in any fraudulent activity with you or anyone else.

 

In fact, I have been the victim of impersonation myself, and I have warned others about it since yesterday, as soon as you adressed me a verif message, which is the moment I learnt about this situation.

 

Unfortunately, some individuals are using my name and image to deceive people, and I have been trying to stop them. I am always willing to verify my identity to anyone who asks, but it is ultimately up to individuals to verify that they are dealing with the real me.

I also want to mention that you were clever enough to send me a verification message that I did not fully understand, yesterday, as I had no idea who you were and what was it about. In response, I simply replied with "???" as I was unsure what you were referring to. Unfortunately, they still managed to deceive you into thinking that they were me, even tho you had the reflex of doing this. 

 

Additionally, I want to let you know that I have added two-factor authentication to my account on this forum in order to prevent any hacking attempts. 

I want to emphasize that I only have one Discord account, and I rarely use Telegram. If someone claiming to be me is using a different account or platform, then they are definitely not me.

 

I hope that you can understand that I am not the person responsible for your situation, and I am willing to help in any way I can to resolve this matter. Please let me know if there is anything else I can do to assist you.

 

I encourage you to PUBLICLY release any information you have on the person who scammed you, since it was not me.

I would also appreciate being able to see screen captures, phones numers attached to the telegram or any other relevant information that could help me stop this impersonator

 

I understand that it can be frustrating to be scammed, but I assure you that I am not responsible for the actions of others. I hope that we can resolve this situation amicably, and that you can understand that I am not the person who scammed you.

 

@GTBenja

OK let's try to bring all facts out here - whatever the results may be.

@Lucas and all admin who has  the access to change logs. Check that @Giulion has changed his Discord handle shown in his profile page within this 9 hours time frame. 

His Discord handle shown in his profile was Giulion#4537 and within the time, this report is opened by me, he changed his Discord handle shown in his profile now to Giulion#0009

If you are innocent, @Giulion why would you change your discord handle? Is it because I mentioned you are playing/changing with your discord handle?
Your 'impersonator' was using this discord handle to convince me. I was convinced because I checked your profile page to have the same exact same discord handle. You replying me with ??? didn't help as you replied me when transaction with the impersonator has already occurred and when I checked it was too late. The timing was strangely impeccable.

If your profile has 2FA that means only you can access it and you are the scammer nobody else. Right now, the discord used to scam me says the name 'Trojan' and a different tag. The discord already have Nitro changing name and tag is possible.

I am not sure @PyCord or anybody else is attempted to being scammed by him. But this engineering is indeed smooth. If you or anyone else have any other evidence to support my report please do so.

If this is indeed a new scam method (Discord Handle Swap with Nitro), we need to end this now. @Giulion do feel free to answer my questions above. Thanks!

Edited by GTBenja, 01 April 2023 - 12:57 PM.

[Yojinbu99]

I'm sorry to hear that you believe I scammed you, but I want to make it clear that I have not engaged in any fraudulent activity with you or anyone else.

 

In fact, I have been the victim of impersonation myself, and I have warned others about it since yesterday, as soon as you adressed me a verif message, which is the moment I learnt about this situation.

 

Unfortunately, some individuals are using my name and image to deceive people, and I have been trying to stop them. I am always willing to verify my identity to anyone who asks, but it is ultimately up to individuals to verify that they are dealing with the real me.

I also want to mention that you were clever enough to send me a verification message that I did not fully understand, yesterday, as I had no idea who you were and what was it about. In response, I simply replied with "???" as I was unsure what you were referring to. Unfortunately, they still managed to deceive you into thinking that they were me, even tho you had the reflex of doing this. 

 

Additionally, I want to let you know that I have added two-factor authentication to my account on this forum in order to prevent any hacking attempts. 

I want to emphasize that I only have one Discord account, and I rarely use Telegram. If someone claiming to be me is using a different account or platform, then they are definitely not me.

 

I hope that you can understand that I am not the person responsible for your situation, and I am willing to help in any way I can to resolve this matter. Please let me know if there is anything else I can do to assist you.

 

I encourage you to PUBLICLY release any information you have on the person who scammed you, since it was not me.

I would also appreciate being able to see screen captures, phones numers attached to the telegram or any other relevant information that could help me stop this impersonator

 

I understand that it can be frustrating to be scammed, but I assure you that I am not responsible for the actions of others. I hope that we can resolve this situation amicably, and that you can understand that I am not the person who scammed you.

 

@GTBenja

https://ibb.co/HK6N83d

I just reread your reply here : you only have one Discord account? What's the Discord handle?

[Giulion]

It iis ndeed true that my Discord handle was Giulion#4537 for almost 5 years now. However early in February I purchased a Nitro/Nitro boost for my Discord Server Soez Bot, and changed to my name promptly after to #0009: 

 

https://prnt.sc/7tGm5hnQQpgJ

 

I updated it on my relevant threads and guides which are the only business I'm involved in at this time, around this date : https://prnt.sc/ROfEFzW5OGv5  https://prnt.sc/bLEcb8UUps3i

 

Yesterday, at 03:05PM I received an email saying that I had new message over Nulled from you @GTBenja, asking me to verify. I was phased because I never talked to you, didn't know what you were talking about and was confused, hence my reply :https://prnt.sc/plY1twXmRnUX

 

I didn't think much of it, UNTIL at 06:19PM I received a negative reputation from @PyCord, saying that "I tried to scam him" : https://prnt.sc/plY1twXmRnUX

 

Once again I was pretty much confused and tried to get more information about the situation but didn't receive a reply from him : https://prnt.sc/1QOf4KCHviSF

 

AT THIS POINT, I knew someone was using my name and trying to abuse people with my reputation, name and picture.

 

I swiftly enquired in sb for mods help, in the person of @Eminem informing him that someone was most likely trying scam people with my name. At this point I updated my sig, precising that I ALWAYS ACCEPT MM AND VERIFICATION and also my discord tag. 

 

I went over my parameters on Nulled, to check if I got hacked and I noticed that Discord username hadn't been updated on Nulled since I updated, which immediately raised my suspicion and awareness level. I swiftly updated it so no one else would be fooled or taken advantage from this.

 

Then I started investigating, I was unfortunately not helped that much by both of you but I've tried to find some information on how it could have happened, so I looked for my old discord name to add him "as a friend', and there it was : 

 

https://prnt.sc/tei7i7qFaAUe

 

Someone was using my old # and profile picture and name. So I saw that this mfer has a friend in common with me so I reached out to him to help me find more information. 

 

https://prnt.sc/xO9Q_xWCG5hi

 

 

 

UPDATE JUST NOW : apparently it's this guy or he is also impersonating him : https://www.nulled.t.../2990123-lixy 

 

https://prnt.sc/h7Iqbhv29qS1

https://prnt.sc/I2HeJ6lf54na

https://prnt.sc/OepAWv1ayvbg

 

 

So apparently either it's a serial impersonator or it's this guy mentionned above. 

 

Finally, sorry again for your loss @GTBenja I want to make something clear. My only mistake here, was not to update my Discord username in february, when I purchased Nitro, and I'm sorry you got fooled by this but ultimately it doesn't make me a scammer.

 

 

For mods/users of Nulled : be careful as I'm thinking it's possible some people are scraping the Discord Username from nulled profiles and registering them to scam unsuspecting people.

Edited by Giulion, 01 April 2023 - 01:43 PM.

[Lucas]

https://ibb.co/HK6N83d

I just reread your reply here : you only have one Discord account? What's the Discord handle?

Could you elaborate as to how you verified it was him? Asking for a code, and not getting anything back, does not count as verification. Asking for a code is unsafe. Always ask for a picture of the chat. However you did not ask for anything and did not wait for the verification to pay? so what is the evidence that it was indeed him and not an impersonator? I also have people acting like me, and that doesn't mean they are me. 

[Yojinbu99]

Could you elaborate as to how you verified it was him? Asking for a code, and not getting anything back, does not count as verification. Asking for a code is unsafe. Always ask for a picture of the chat. However you did not ask for anything and did not wait for the verification to pay? so what is the evidence that it was indeed him and not an impersonator? I also have people acting like me, and that doesn't mean they are me. 

I asked for proof it was him. I sent code but no reply as he said he was not on pc. He asked me to check Discord handle shown in his profile page here on n.to. I cross checked and it was all the same. His Discord handle on his profile page was Giulion#4537 so was the guy on discord.

People acting like you never had the same Discord Handle. I learned from you that always check Discord Handle @Lucas . The two ppl had exactly the same. That was the verification method used.

That said, @Giulion explained. He forgot to change his discord handle on the profile and somebody else took advantage of that and used that discord handle.

One can argue that I should have used the DM to verify, but who would have thought that he had forgotten to update his Discord Handle (pretty preposterous, if I may say). It's a perfect alibi unfortunately

 

Edited by GTBenja, 01 April 2023 - 04:16 PM.

[PyCord]

I asked for proof it was him. I sent code but no reply as he said he was not on pc. He asked me to check Discord handle shown in his profile page here on n.to. I cross checked and it was all the same. His Discord handle on his profile page was Giulion#4537 so was the guy on discord.

People acting like you never had the same Discord Handle. I learned from you that always check Discord Handle @Lucas . The two ppl had exactly the same. That was the verification method used.

That said, @Giulion explained. He forgot to change his discord handle on the profile and somebody else took advantage of that and used that discord handle.

One can argue that I should have used the DM to verify, but who would have thought that he had forgotten to update his Discord Handle (pretty preposterous, if I may say). It's a perfect alibi unfortunately

 

 

To continue what GTBenja said,

Shouldn't it be the user's responsibility to keep their Discord info updated? I initially considered his account got hacked when reading this thread, it's silly to hear that he just changed his name and forgot to update his profile...

Sure, it wasn't @Giulion who did the scamming, but it was under his (unique) Discord name that he had set on his profile (image provided by Castiel).

 

I remember one of the staff posting a thread being like "verify their Discord profile by copying their Discord from their nulled profile and searching for it in Discord, and seeing that their Discord pops up". Unfortunately that was a ~year ago, and I can't find it. But that should be verification enough.

He should be held accountable for not updating his profile.

[Giulion]

I asked for proof it was him. I sent code but no reply as he said he was not on pc. He asked me to check Discord handle shown in his profile page here on n.to. I cross checked and it was all the same. His Discord handle on his profile page was Giulion#4537 so was the guy on discord.

People acting like you never had the same Discord Handle. I learned from you that always check Discord Handle @Lucas . The two ppl had exactly the same. That was the verification method used.

That said, @Giulion explained. He forgot to change his discord handle on the profile and somebody else took advantage of that and used that discord handle.

One can argue that I should have used the DM to verify, but who would have thought that he had forgotten to update his Discord Handle (pretty preposterous, if I may say). It's a perfect alibi unfortunately

 

What I don't understand, is : Given my quick reaction to reply to you, Why didn't you try to elaborate on what was happening?

 

I'm not ubiquitous or omniscient, I had no idea what was the message about at the time, and 1 more message would have confirmed my saying immediately and prevented this situation to happen to you.

 

To continue what GTBenja said,

Shouldn't it be the user's responsibility to keep their Discord info updated? I initially considered his account got hacked when reading this thread, it's silly to hear that he just changed his name and forgot to update his profile...

Sure, it wasn't @Giulion who did the scamming, but it was under his (unique) Discord name that he had set on his profile (image provided by Castiel).

 

I remember one of the staff posting a thread being like "verify their Discord profile by copying their Discord from their nulled profile and searching for it in Discord, and seeing that their Discord pops up". Unfortunately that was a ~year ago, and I can't find it. But that should be verification enough.

He should be held accountable for not updating his profile.

 

Why does it seem silly to you? Do you think I spend 24/7 on this forum, and that the first thing that happened in my mind when I changed my #, which is totally irrelevant in my life is : "I need to update it, on very specific boxes Profile over Nulled " ?. I did update it, on my threads that I do business on, and on my guide in my signature. I didn't even remember there was a way to display my discord name. 

 

You have a clear bias, which is to think that I could have foreknown this situation would have happened, when I bought a nitro upgrade and updated my name. I don't blame you to think this way, but it shows you have little to no capability of empathy, meaning being able to put yourself in my shoes.

 

So if I follow your logic, you should have known better, and should have reached out to me. You are to blame here as well. Why shouldn't you be held accountable since you didn't reply to my enquiry about someone impersonating me? This could have led to me finding out about this dude way earlier and possible spared @GTBenja his 100€.

And I can't be held accountable for people's recklessness and lack of judgement. 

 

 

 

I also want to end this by saying that someone, is having a good laugh at me justifying for his scam and at @GTBenja cause he fooled him. 

 

@Lucas can you close please and remove @PyCord neg rep? 

Edited by Giulion, 01 April 2023 - 06:00 PM.