Topic: Scammer Tag: Gineta - page 3. (Read 4922 times)

Isn't it just Northampton dialect?

I are engrish very well.

The Data Protection Act 1998 contains a number of enforcement mechanisms designed to encourage compliance with the new data protection regime. The Information Commissioner has the power to investigate complaints from aggrieved individuals and to require those who process personal information to respond to his enquiries. He usually attempts to resolve issues by correspondence, but he can serve enforcement notices demanding compliance with the Act. The Information Commissioner can also issue substantial 'monetary penalty notices' of up to £500,000

The Act also includes penalties for unlawfully obtaining personal data, which includes imprisonment in certain circumstances.


Individuals can also sue for compensation if they have suffered damage and distress as the result of a failure to comply with the Act.

Now Keltiflox I send you a private email in this forum  but you not reply I am not interest in make a worse Christmas to any one but no reply emails no means I stop here.

Now according to my records you live in the street number 45  of Post code starting for MK18. I say because you go to get a certificate letter from me.

No reply to emails not means nothing you start the post and certain violations of the Law of Data protection are already make much when you or your friends are no register in ICO. IS for that I not have obligation to give to you or to any one here any probe. I understand the problem no start with you but you start this post and you have part of responsibility. I feel some people bulling me and cause me distress I offer you a reasonable exit. You never reply.

I go to give you and to any one here to make rectifications before any legal actions is take.
The time due today at 12 PM

What part of the evidence you did not understand?

I have already show that Gineta is an alias used by Jacob Maldonado. There is no further evidence showing any alternative hypothesis. Moreover, he already indicated that in the IRC log:


Moreover, where is your evidence? Are you forming your hypothesis with no evidence? That is not acceptable.

You ignored an important question: where he said that he was born in France?

By the way, could you send the scanned identity to my email account, so I could verify that you are not providing false information for this investigation?

Is it a goat?

There is a pattern here, that discussions that could perhaps lead into some useful information being found, is killed by someone thinking they are helpful and posting some theory that is plausible. However it really would be important to get the actual person in question to write whether his name is Arturo or Jacob.

Especially when questioning about the signature issue. It is only when the person in question replies to clear up the issue, it is when something positive progress happens in the discussion. If somebody else jumps in and offers one plausible theory it serves as a huge negative value to the overall discussion. The reason is that after that plausible theory being written, there is no more such a need for gineta to say what is the actual explanation. The issue now seems "solved", however it really very much still isn't.

This same pattern of helpful bystanders stepping in to clearing up potential important questions has harmed the discussions in so many other threads as well.

Am I reading that right?  Did he rate them all on the same day within 10 minutes?

gineta has given ratings to various people in the WOT, apparently trying to pad his credentials/credibility by claiming to have traded with them

http://bitcoin-otc.com/viewratingdetail.php?nick=gineta&sign=ANY&type=SENT

danieldaniel, rothschild, and Kelticfox have sworn that they haven't traded with him

Yep.  Google translate's not perfect but it's usually good enough to convey basic meaning.

Could probably get by a lot more clear if he used google translate.

I've seen more coherent posts from people on research chemical benders.

thatescalatedquickly.jpg

I BCB belief make have one seen the bitcoin upload chat. We saw read chat otc rating.


(try reading that!)

BCB is a IRC issue and NOT SELL, BUY OR SCAM is MAKE

But this 2 guys use the forum for TARGET ME and make discredit the moderator here also not care and delete all like need to be the normal

 

That's not fair ^.. It's more or less someone asking for help in an area that is more widely used..  It's still a "community" as a whole is it not?

but this is an IRC issue no?

Why are you posting here.

Don't you have a WOT.

Deal with it on IRC.

Oh I thought he was trying to sell coins to a puppet account....

Probably 24-48hrs... or less

I wonder how long before he requests a loan...

LOL.... Must be full of speed.... can't even take a minute to use spell check