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

[JollyGood]

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

They claim they traded nearly 3.3 million EURO in the previous volume trade. They are a pathetically small website with no followers or activity on social media, or on telegram.

Their website looks like something coded from early 1995. The "trade" part is so odd and needs updating. How is it the Italian authorities have not closed them down?

[r34tr783tr78]

I couldnt agree more with both statements. They are an insignificant exchange with ridiculous amounts of volume. But medri claims having a "legal team". Not one lawyer but a "legal team". I guess they have several lawyers working for them full time! Damn liars and scammers.
They are just two guys and a website. They cant have money to pay anyone more not even a support guy. I wonder how much money they lost because of their bots and this bitcoin crash. Thus they decided to compensate the loses by taking the OPs money.
Scammer Medri enjoy my new site: https://andreamedri881681188.wordpress.com/

[s1lverbox]

[JollyGood]

Nice work 

The more platforms these scammers get exposed on the more it will highlight their failings to gullible and newbie investors. We all have to work together to expose as many scammers as possible in order to stop others getting scammed.

[Coinfan]

JollyGood, r34tr783tr78 and s1lverbox, you are the evidence that there is a bitcoin community. Of people who fight together for the same causes, on this case solving scams. Thank you.

r34tr783tr78, I understand you have also personal reasons because eliale is in the end also responsible for the negative feedback you received. I'm sorry for that.

[JollyGood]

JollyGood, r34tr783tr78 and s1lverbox, you are the evidence that there is a bitcoin community. Of people who fight together for the same causes, on this case solving scams. Thank you.

r34tr783tr78, I understand you have also personal reasons because eliale is in the end also responsible for the negative feedback you received. I'm sorry for that.

We are all standing by your side. We are all sorry about your funds being stolen by these Italian scammers.

These scammer have stolen from you. It is our duty to help tell everybody about these Rock Trading scammers so others can be protected.

[s1lverbox]

JollyGood, r34tr783tr78 and s1lverbox, you are the evidence that there is a bitcoin community. Of people who fight together for the same causes, on this case solving scams. Thank you.

r34tr783tr78, I understand you have also personal reasons because eliale is in the end also responsible for the negative feedback you received. I'm sorry for that.

Usually i dont take part in things like this but i been scammed myself and know the feeling.
Beside after getting all details about this this is as serious as it can be.

U have all accounts, all details and everythign and yet they still keeping your funds. Thats not right.
I really hope yopu will eventually get your funds back.

On twitter they never responded so that tell me a lot.

[Coinfan]

Usually i dont take part in things like this but i been scammed myself and know the feeling.
Beside after getting all details about this this is as serious as it can be.

U have all accounts, all details and everythign and yet they still keeping your funds. Thats not right.
I really hope yopu will eventually get your funds back.

On twitter they never responded so that tell me a lot.

s1lverbox, thanks for taking this fight to twitter. A lot of their customers will read your post and will be aware of what they do to customers.

The fact that they gave up defending themselves and decided to hide their head on the sand, hoping this will somehow go away, means that they recognize they completely lost this public fight.

[Coinfan]

I expanded my summary on their serious legal troubles: https://bitcointalk.org/index.php?topic=4975753.msg48161343#msg48161343

[coinsvision]

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

[Mirae]

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

Great ! I hope this will help the OP in his problem with these scammers

[coinsvision]

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

Great ! I hope this will help the OP in his problem with these scammers

Hello, thank you for your comment. I guess, it will not help to OP, but it can protect people from futures selective scams like this. I'm really believe in protecting people from scammers and schemes.
Thank you!

[s1lverbox]

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

gr8 job. their names need to be exposed.

[Coinfan]

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

Thanks a lot for your review of this scam.
I just added your review to my signature to help promote your site and alert bitcoiners.

This is gaining more track on the community.

[coinsvision]

Thank you Coinfan! Bitcoiners must know about this scam! The rock trading is big exchange in Italy, i hope they will stop doing business with bad practice like this.

[JollyGood]

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

I read the article. Thank you for help with the fight against this pathetic scammer exchange called Rock Trading.

As long as we continue to spread the word we will hopefully be successful in stopping others getting scammed.

[Coinfan]

They will think twice before trying something like this again.

[s1lverbox]

They will think twice before trying something like this again.

One time to many pal. They should be out of business. Changelly gang lost so much business because they shady actions. Hopely this bunch will also loose.

[Coinfan]

They will think twice before trying something like this again.

One time to many pal. They should be out of business. Changelly gang lost so much business because they shady actions. Hopely this bunch will also loose.

There are some developments. I'll post about them soon.

[JollyGood]

They will think twice before trying something like this again.

One time to many pal. They should be out of business. Changelly gang lost so much business because they shady actions. Hopely this bunch will also loose.

I definitely do not believe them when they claim to these stats: https://coinmarketcap.com/exchanges/therocktrading/

These are the stats Rock Trading are sending to CMC but they seem a massive lie to me. How could they be trading between 500,000 EUR to 3.5 million EUR a day?

SCAM