To the Rock Trading owner Andrea Medri. Its public information he signed a post here
https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057You trick people to create unverified accounts saying in your website "verification isn't mandatory"
https://support.therocktrading.com/kb/faq.php?id=27You wait until the user has serious money on his account and then you block his withdrawals.
But you say nothing about the block and let the user keep depositing more money for months even if your own TOS says in this case you must do "useful efforts by TRT to contact the User and urge the completion of the due verification process" TOS point 8.4
https://www.therocktrading.com/en/service_terms/3When the user tries to withdraw his money he finally realize he cant.
When he complains you keep his money blocked and blackmail him to send his personal documents against your TOS.
You ignored all the evidence the OP showed to you that he is the owner of the account.
You ignored the other decisive evidence that he can present.
You first asked for the OPs documents then you wrote the OP didnt have to send them, but you added his money would be kept locked for "much more time". When the OP said he would expose this here you started asking again for his documents as a pretext. OP conclusion X and XI.
You confirmed the facts described on the OP here
https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057When asked to explain why you blocked the OPs account and demanded verification in the first place you refused to answer repeatedly or gave scamish answers on this thread
https://bitcointalk.org/index.php?topic=4975753.msg45512110#msg45512110You tried to trick members of the forum by creating a new alt account to defend your acts
https://bitcointalk.org/index.php?topic=4975753.msg45560191#msg45560191You are paying for members to post here defending you
https://bitcointalk.org/index.php?topic=4975753.msg46020217#msg46020217You invented fake European Laws to try to justify your acts.
You refused to establish a time limit to return the money.
You clearly are trying to keep the OPs money.
Andrea Medri you are a scammer!
Just added another justification.