Post
Topic
Board Scam Accusations
Re: Scammer Tag: Gineta
by
Kelticfox
on 18/11/2012, 19:23:58 UTC
Not be ignorant and look company HOUSEs the company is Dissolve in 2010
and now I asking you why you start a post a problem no go with you. Why you try and try to
protect to a no Register User . Really you also no look good in all that. I not understand your position



Name & Registered Office:
ELISTAS NETWORK SERVICES LIMITED

Company No. 06455313


      

Status: Dissolved 29/06/2010
Date of Incorporation: 17/12/2007

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
6420 - Telecommunications
7221 - Software publishing
7230 - Data processing
7250 - Maintenance office & computing machinery
Accounting Reference Date: 31/12
Last Accounts Made Up To:  (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 17/12/2008
Next Return Due:
Last Members List: 17/12/2008
Previous Names:
No previous name information has been recorded over the last 20 years.



My friend I have a brother ho go time ago anyway this smart silly man no look also my domain mail of my email excompany of my brother a telecom company is close years ago. But we keep the domain because I not see reason I need to change emails /)

But This ignorant is a crazy paranoid police say a company bla bla bla .
Both are round but I at the end what Her become true IS

1.- hi make a big mistake
2.- i tAKE COPY OF HIS host AND MAKE LEGAL COMPLAINT
3.- hI CONFESS WORK FOR UK POLICE
$  HI CONFESS IN THE FORUM HI BUY STOLEN ITEMS FROM THE RIOTS

I HOPE ANY POLICE READ THIS FORUM AND TAKE ALSO NOTICE



ID states Jacob Maldonado

Company states Arturo Alonso Maldonado

whos Alonso?
Alonso is a before tenant of my house
 that possible come in the council records
 electoral register


Company House states (at the same address)
Quote
Arturo Alonso Maldonado
17 Dec 2007 ⇒ Present day (4 Years )   Company Secretary
17 Dec 2007 ⇒ Present day (4 Years )   Director

Possible Explanations:

1. Your name is Jacob and Alonso lives at the same address and you lied in your conversation with Inbr3d.
2. You are Jacob and Alonso was a previous tenant who's name you've used to create a company (illegal)
3. You're Alonso and you've doctored your ID for the sake of obtaining bitcoins and ratings (illegal)


Which one?


Translation: Mate, my brother is Alonso but he went back to Spain a long time ago. You're pretty stupid for a smart bloke. Yes you can look at the who.is and find out that my brother ran a networking company but that closed years ago. We kept the domain because I don't see a need to change my email address.

Okay I'll bite:

1. Your brother ran a networking company which closed years ago? The company Elistas dissolved in October 2012. Since when has last month been classified as years ago?
2. Your LinkedIn Profile currently shows you as being a Manager at Elistas. I'll call it oversight as the company only dissolved last month, but for a company which dissolved years ago? Come on...
3. Your domain was last renewed in December 2011, that not exactly years ago either.


First you say that Alonso was a previous tenant and it must be old data held on Electoral Roll. Now you're saying you DO know Alonso. You're now claiming Alonso is your brother... Which story do we believe?
Still doesn't explain why your ID signature states A.Mondonado, and not J.Mondonado...


Sorry my mistake, 2010. Then why pay for further domain renewals?

What has it got to do with me? You asked me to do the same as Inbr3d. I denied your request. Furthermore if ANYONE tries to scam, they can expect the same action from me.
You don't scam the person, you scam the community. If I'm asked to hunt down information on any scammer I will do so.

Why do I protect a non-registered person? Inbr3d is registered, although he hasn't turned on his auth. He's not attempting to trade, when he does attempt to trade I assume he'll auth to ensure security and reputation. Also Inbr3d in my experience isn't a new person, people who frequent the room see him often (I know I do and I'm new!). You on the other hand are trying to purchase ratings for what ever reason (under 2 different accounts)...




Why do you refuse to answer why your ID states a different signature then the name? Why do you refuse to address the points that have been raised to you?
Also as you've completely just outed yourself on BTC-OTC, I'd like to add although your ID states you were born in Grenada, Spain, and you've just said you were born in France.

You're constantly spouting conflicting information.


Answer these questions:

1. Is your name Arturo Alonso Maldonado or Jacob Maldonado?
1a. If your name is Jacob Maldonado why does your signature say A.Maldonado? or;
1b. If your name is Arturo Alonso Maldonado why your ID say Jacob Maldonado?

2. Why does your place of birth state Grenada, Spain when you say you were born in France?

3. Why did you say Alonso was a previous tenant, when you're now saying he's your brother?

4. Why are you trying to buy ratings on #bitcoin-otc?