The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa

[r34tr783tr78]

I just added my support to the second flag on the scammer Medri/eliale https://bitcointalk.org/index.php?action=trust;flag=493
The scammer has been silent for sometime. Are you bearing your head in the sand hoping this is going to go away Scammer Medri? In due time you will be able to try that also in jail.

[JollyGood]

I just added my support to the second flag on the scammer Medri/eliale https://bitcointalk.org/index.php?action=trust;flag=493
The scammer has been silent for sometime. Are you bearing your head in the sand hoping this is going to go away Scammer Medri? In due time you will be able to try that also in jail

Both representatives of the Rock Trading scammers eliale and paci have all but given up on trying defend themselves here.

Their pathetic Rock Trading website which I visited today looks like an ancient relic from 10 years ago. Looks like a pathetic website just waiting to go under and to scam as many users as it can before it sinks so it can makes owners a bit of money until the law catches up with them and sees they get jail time.

[ivndnkn]

Hey Coinfan!
How's your case going? Are there any news from the arbitrator?

[Coinfan]

My thanks to Malevolent, IconFirm and ivndnkn for supporting the flags against them. And also to r34tr783tr78 for adding his support to the third flag.

Both representatives of the Rock Trading scammers eliale and paci have all but given up on trying defend themselves here.

Thanks for the continuous support, JollyGood.

Hey Coinfan!
How's your case going? Are there any news from the arbitrator?

The arbitrator might still rule on this, they usually take 11 months to act. But this now is also pending a complaint to the italian Garante of Privacy. And an italian prosecutor office was also contacted.

On the next days, new measures will be taken.

I hope your case is going well. I just added my support to your flags.

[Coinfan]

The scammer has been silent for sometime. Are you bearing your head in the sand hoping this is going to go away Scammer Medri? In due time you will be able to try that also in jail.

The Rock CFO already helped a lot with his posts on this thread, by revealing what kind of person he is with them in from of all the community. All his confessions and lies were a precious help.

His colaboration is no longer necessary. He can abstain from posting for as long as he wants. He will answer for his actions before the italian authorities.

The goal of this thread was and is to warn the community.

[Coinfan]

This thread has now more than 1 year. On top of this, they were blocking my money covertly since December 2017 until August 2018.

So, they are blocking my money for 1 year and 8 months.

Of course, after all of this time, there can't be any doubt about my property of the money.

They are confirming what the Rock CFO wrote here: they will try to keep my money "forever" under the illegal pretext of verification https://bitcointalk.org/index.php?topic=4975753.msg47458158#msg47458158

[Mirae]

This thread has now more than 1 year. On top of this, they were blocking my money covertly since December 2017 until August 2018.

So, they are blocking my money for 1 year and 8 months.

Of course, after all of this time, there can't be any doubt about my property of the money.

They are confirming what the Rock CFO wrote here: they will try to keep my money "forever" under the illegal pretext of verification https://bitcointalk.org/index.php?topic=4975753.msg47458158#msg47458158

Hows the legal action progressing ?

[Coinfan]

Hows the legal action progressing ?

Thanks for your continuous support to my case.

Besides the complaint to the arbitrator, an italian prosecutor office, the italian guarantee of privacy and another financial authority are informed about this case.

As far as I know, they haven't acted yet.

But Italian justice is slow, but effective. They will answer for what they did and are doing.

[Coinfan]

The Rock Trading keeps adopting measures which are going to end them.

Now they decided to accept Skrill as a source of deposits in order to allow bitcoin buyers to use credit cards.

Skril is a reversible payment system, so we don't have to think much to guess what can happen because of fraudulent deposits. This is another recipe for disaster.

[JollyGood]

This is quite lame

This imbecile has been added to my IGNORE list because I do not want to read sock-puppet posts

The Rock Trading keeps adopting measures which are going to end them.

Now they decided to accept Skrill as a source of deposits in order to allow bitcoin buyers to use credit cards.

Skril is a reversible payment system, so we don't have to think much to guess what can happen because of fraudulent deposits. This is another recipe for disaster.

If the Rock Trading scammers think this will help them they are mistaken. Something tells me the imbecile scammers from Rock Trading are buying time before they exit with all their users funds.

[Coinfan]

This is quite lame

This imbecile has been added to my IGNORE list because I do not want to read sock-puppet posts

You made him remove the post.

But I'm not shore what he meant with it. It could be about the Rock. Unclear posts have a cost.

[JollyGood]

This is quite lame

This imbecile has been added to my IGNORE list because I do not want to read sock-puppet posts

You made him remove the post.

But I'm not shore what he meant with it. It could be about the Rock. Unclear posts have a cost.

I made a complaint about him because he was following me around in various threads posting after I made posts.

The moderators deleted all his posts and banned him: https://bpip.org/search.aspx?q=2681561

[Coinfan]

I made a complaint about him because he was following me around in various threads posting after I made posts.

The moderators deleted all his posts and banned him: https://bpip.org/search.aspx?q=2681561

If he was stalking you, his ban was more than deserved.

I guess it was another enemy you made because of your fight against scam on the bitcoin world and for helping people like me expose the Rock Trading.

That's a hard role. One just have to see all the unfair retaliatory feedback you got because of it.

Of course, also the Rock CFO couldn't lose the opportunity to defame you too.

[JollyGood]

I made a complaint about him because he was following me around in various threads posting after I made posts.

The moderators deleted all his posts and banned him: https://bpip.org/search.aspx?q=2681561

If he was stalking you, his ban was more than deserved.

I guess it was another enemy you made because of your fight against scam on the bitcoin world and for helping people like me expose the Rock Trading.

That's a hard role. One just have to see all the unfair retaliatory feedback you got because of it.

Of course, also the Rock CFO couldn't lose the opportunity to defame you too.

Do you have any updates with regards to your action against the Rock Trading scammers?

[Coinfan]

Do you have any updates with regards to your action against the Rock Trading scammers?

It seems that the some Italian authorities are so overwhelmed with electronic complaints that the waiting time for a decision is long.

One of the complaints is relatively recent, so it is still time to wait.

But soon there will be more insistence and other means will also be used until this case is decided.

[Coinfan]

They have to be desperate to find new customers. To risk accepting Skrill deposits!

The old users more or less just left. What a surprise!

Moreover, since Skrill already allows to buy and sell several crypto currencies, including bitcoin, this won't change much. Honest customers will go directly to Skrill:
https://www.skrill.com/transfer-money/skrill-cryptocurrency/

[JollyGood]

https://coinmarketcap.com/exchanges/therocktrading/

Their latest trading claims to have a 24 hour volume of less than $80,000 so that is significantly less than the figures they have posted in the past.

Hopefully these scammers will go out of business soon but only after they return your funds to you.

After the damage to their brand and reputation it is clear they will never pick up new customers from here so it is a victory for those that opposed the Rock Trading scammers because newbies and gullible investors are at least protected if they read this thread.

[coinsvision]

Hey Coinfan,
I was not active here, but do you get your money back?

[Coinfan]

https://coinmarketcap.com/exchanges/therocktrading/

Their latest trading claims to have a 24 hour volume of less than $80,000 so that is significantly less than the figures they have posted in the past.

Hopefully these scammers will go out of business soon but only after they return your funds to you.

After the damage to their brand and reputation it is clear they will never pick up new customers from here so it is a victory for those that opposed the Rock Trading scammers because newbies and gullible investors are at least protected if they read this thread.

I have to investigate if they still use the self-trading bot to misleadingly inflate their volume. Perhaps, coinmarketcap decided to confirm their volume and found out the truth and forced them to publish real numbers.

I due time, I'll make another post about their volume.

I'll keep updating this thread for as long as necessary, until the Italian authorities solve this.

Hey Coinfan,
I was not active here, but do you get your money back?

Welcome back. I didn't forget your support. I still have your site in my signature.
No, they are really hoping to keep my money "forever". They will learn the hard way the legal consequences. This issues take time.

[Coinfan]

It seems that they accepted skrill deposits in order to impose a fee of 3%.
https://www.therocktrading.com/en/pages/fees

3% seems an abusive fee for any "normal" financial transaction. So, even them recognize the risks of the operation.

Those 3% can cost dearly to their honest customers because of fraud if they go down because of it.

We'll see what makes the Rock go down first: their actions or the Italian authorities.