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Author Topic: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion  (Read 28255 times)
danmartin
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October 15, 2019, 06:45:00 PM
 #441

Skrill is one of the worst payment processors out there, I already said it to TRT staff in the past.
Anyway, everyone can have his own opinion about The Rock Trading, but a fee of 3% on DEPOSITS (I repeat: on deposits) for Skrill is crazy.
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Coinfan
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October 19, 2019, 01:51:09 PM
 #442

Skrill is one of the worst payment processors out there, I already said it to TRT staff in the past.
Anyway, everyone can have his own opinion about The Rock Trading, but a fee of 3% on DEPOSITS (I repeat: on deposits) for Skrill is crazy.

By accepting Skrill deposits, they are gambling with their customers' money.

Of course, trusting money to people who covertly block withdrawals, blackmail the customer to trust them their personal documents against the letter of their TOS/FAQ, confess that they are ready to keep the money "forever", lie blatantly to try to justify the act, confess that they won't obey the arbitrage decision, post customer's private information on a forum, change their FAQ to try to "clean" their act, etc. (see the OP summary), it's also gambling with your money.

But at least it's your money, not someone else money.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
JollyGood
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October 19, 2019, 04:13:09 PM
 #443

Skrill is one of the worst payment processors out there, I already said it to TRT staff in the past.
Anyway, everyone can have his own opinion about The Rock Trading, but a fee of 3% on DEPOSITS (I repeat: on deposits) for Skrill is crazy.

By accepting Skrill deposits, they are gambling with their customers' money.

Of course, trusting money to people who covertly block withdrawals, blackmail the customer to trust them their personal documents against the letter of their TOS/FAQ, confess that they are ready to keep the money "forever", lie blatantly to try to justify the act, confess that they won't obey the arbitrage decision, post customer's private information on a forum, change their FAQ to try to "clean" their act, etc. (see the OP summary), it's also gambling with your money.

But at least it's your money, not someone else money.


Why did Skrill allow them to sign-up? If they knew about the scam reputation these Rock Trading scammers had maybe they would terminate their deal.

The fact they posted information in this forum that should have been kept private under data protection laws and continued to do so even after numerous users pointed out they were breaking EU (and local Italian) laws means they will eventually face a heavy penalty. The way they have conducted themselves throughout this process shows they are disgusting little imbeciles who managed to destroy what little reputation they had left because of their greed selective scamming attempt.

Skrill should disassociate themselves from Rock Trading scammers.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Coinfan
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October 24, 2019, 02:21:27 PM
Last edit: October 24, 2019, 02:45:41 PM by Coinfan
Merited by JollyGood (1)
 #444


Skrill should disassociate themselves from Rock Trading scammers.

I guess Skrill doesn't care or aren't aware.

But I have news that just confirm everything I have been writing about the Rock.

The Rock CFO at his best VI:


They bought 13 fake positive reviews on their Facebook page:
https://www.facebook.com/pg/TheRockTrading/reviews/

8 were done on 2 October 2019, between 7am and 8AM. In less than 60m.

And another 5 paid reviews were made on 28 September 2019, between 8PM and 9.15PM.

All from Asian/Arabic "customers".









I forgot to highlight the one made on 28 September 2019, 9.15PM, on the last scan.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
danmartin
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October 24, 2019, 04:42:07 PM
 #445


Skrill should disassociate themselves from Rock Trading scammers.

I guess Skrill doesn't care or aren't aware.

But I have news that just confirm everything I have been writing about the Rock.

The Rock CFO at his best VI:


They bought 13 fake positive reviews on their Facebook page:
https://www.facebook.com/pg/TheRockTrading/reviews/

8 were done on 2 October 2019, between 7am and 8AM. In less than 60m.

And another 5 paid reviews were made on 28 September 2019, between 8PM and 9.15PM.

All from Asian/Arabic "customers".

https://i.postimg.cc/VN6WJSyb/Facebook-A.jpg

https://i.postimg.cc/rs61ZQDS/Facebook-B.jpg

https://i.postimg.cc/sfS9GdLK/Facebook-C.jpg

https://i.postimg.cc/NF113mXZ/Facebook-D.jpg

I forgot to highlight the one made on 28 September 2019, 9.15PM, on the last scan.


Impressive.
JollyGood
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October 24, 2019, 04:59:39 PM
 #446


Skrill should disassociate themselves from Rock Trading scammers.

I guess Skrill doesn't care or aren't aware.

But I have news that just confirm everything I have been writing about the Rock.

The Rock CFO at his best VI:


They bought 13 fake positive reviews on their Facebook page:
https://www.facebook.com/pg/TheRockTrading/reviews/

8 were done on 2 October 2019, between 7am and 8AM. In less than 60m.

And another 5 paid reviews were made on 28 September 2019, between 8PM and 9.15PM.

All from Asian/Arabic "customers".

I forgot to highlight the one made on 28 September 2019, 9.15PM, on the last scan.


Excellent find. Keep up the good work and never let these scammers off the hook.

Buying fake reviews shows how desperate these scammers are. No matter how long it takes, eventually they will have to pay you what they stole from you.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Coinfan
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October 29, 2019, 01:08:13 PM
 #447


Buying fake reviews shows how desperate these scammers are. No matter how long it takes, eventually they will have to pay you what they stole from you.

This won't ever end until I have my money back. No matter how much time it will take for the Italian authorities to act. They are known to be slow or the Rock CFO and Rock CTO would be in serious trouble by now. But the authorities will act.

Impressive.

Thanks for your interest on my case.


SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
JollyGood
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October 29, 2019, 02:30:25 PM
 #448


Buying fake reviews shows how desperate these scammers are. No matter how long it takes, eventually they will have to pay you what they stole from you.

This won't ever end until I have my money back. No matter how much time it will take for the Italian authorities to act. They are known to be slow or the Rock CFO and Rock CTO would be in serious trouble by now. But the authorities will act.

Impressive.

Thanks for your interest on my case.


Thanks to a user here we all discovered spammers and shillers are available for hire on Fiverr and they promise to flood either this forum or social media trying to generate fake buzz.

The fools that hire them prove their projects are useless and worthless otherwise they would not feel the need to pay for fake support.

In the current climate hopefully Rock Trading scam exchange will not be around for too much longer, I hope it collapses after it returns funds from all users it selective scammed and those with balances on their Rock Trading wallets.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
r34tr783tr78
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November 02, 2019, 02:22:11 AM
 #449

The scammer Andrea Medri has to be completely stupid. He thought that his potential customers wont pay attention to the reviews and wont figure out in a second that the reviews are fake. With money at stake everyone reading the reviews will see that the reviews were bought by him. Only scammers buy fake reviews trying to fool their customers. Everyone will see the scammer you are. Good job scammer Medri you just ruined the rock trading exchange facebook page and your business again.

Coinfan
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November 05, 2019, 04:13:14 AM
 #450

The fools that hire them prove their projects are useless and worthless otherwise they would not feel the need to pay for fake support.

In the current climate hopefully Rock Trading scam exchange will not be around for too much longer, I hope it collapses after it returns funds from all users it selective scammed and those with balances on their Rock Trading wallets.

Yes, only dishonest people buy positive reviews to trick their customers. It's amazing that people are willing to trust their money to an exchange whose manager did all the things the Rock CFO done.

He thought that his potential customers wont pay attention to the reviews and wont figure out in a second that the reviews are fake. With money at stake everyone reading the reviews will see that the reviews were bought by him. Only scammers buy fake reviews trying to fool their customers. Everyone will see the scammer you are. Good job scammer Medri you just ruined the rock trading exchange facebook page and your business again.

Those reviews are so notoriously paid ones that indeed he destroyed their facebook. I just have to let the Rock CFO to be who he is in order for him to confirm everything I have been posting about.

Actually, he keeps digging his legal hole deeper and deeper, because fake reviews are a serious legal issue. I'll post about it as soon as my lawyer complete the legal research.



SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
Coinfan
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November 11, 2019, 02:04:22 AM
Last edit: November 21, 2019, 11:27:52 PM by Coinfan
 #451

Fake reviews are a fraud. The authors intend to mislead potential customers in order for making money.

The American Federal Trade Commission already prosecuted people for creating fake reviews and it wasn't a financial institution the one creating them.

"Fake Amazon reviews draw fraud charges in groundbreaking FTC"
https://www.theverge.com/2019/2/26/18242303/ftc-fake-amazon-reviews-lawsuit-false-advertising

When this is done by a financial entity things are even more serious.

They can rest assure that they will answer also for this fraudulent paid reviews.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
Coinfan
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November 15, 2019, 03:42:12 PM
Last edit: November 21, 2019, 11:30:43 PM by Coinfan
 #452

The Rock CFO just made the favor of showing to everyone, including the authorities, what kind of things he engages in order to promote the Rock Trading Exchange, on this case, on fraudulent activity, by fooling their customers with paid positive reviews on the Rock Facebook page.

But he still thinks that the Rock is going to survive all of this.

He is going to learn the hard way that a financial institution has particular duties, whose breach have serious legal consequences.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
JollyGood
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November 15, 2019, 07:29:10 PM
 #453

The Rock CFO just made the favor of showing to everyone, including the authorities, what kind of things he engages in order to promote the Rock Trading Exchange, on this case, on fraudulent activity, by fooling their customers with paid positive reviews on the Rock Facebook page.

But he still things that the Rock is going to survive all of this.

He is going to learn the hard way that a financial institution has particular duties, whose breach have serious legal consequences.


That scammer (eliale) last logged in here on 9th September 2019. They have given up hope of scamming any new users from this forum because the negative publicity, red warning banner/flag and their condescending approach to this matter has ensured they will collapse soon because they have almost zero traffic and almost zero trading volumes. They send fake volumes to CMC:

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

They claim a 24 hour trading volume of $356,000 of which $326,000 is Bitcoin  Roll Eyes

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Coinfan
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November 21, 2019, 10:47:16 PM
 #454


That scammer (eliale) last logged in here on 9th September 2019. They have given up hope of scamming any new users from this forum because the negative publicity, red warning banner/flag and their condescending approach to this matter has ensured they will collapse soon because they have almost zero traffic and almost zero trading volumes. They send fake volumes to CMC:

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

They claim a 24 hour trading volume of $356,000 of which $326,000 is Bitcoin  Roll Eyes



They still have the bot there, trading with it self and inflating their volume. We just have to check the frequent small trades and the moving bids.

He clearly thinks he can do anything he wants and get away with it.

That is what people like him usually think, until they get caught. And he made very ease for this to happen, with his several posts confessing completely illegal behavior on this thread, his fake volume or his paid posts on Facebook.


SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
Coinfan
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November 27, 2019, 03:31:45 AM
 #455

The italian administrative authority Organismo Agenti e Mediatori has jurisdiction over the Rock Trading: https://www.organismo-am.it

They will receive a complaint also about the Rock Trading paid fake reviews on Facebook.

We will see for how much long the Rock Trading exchange is going to be able to keep operating. Soon or later, some authority will act.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
JollyGood
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December 01, 2019, 02:25:23 PM
 #456

Hopefully they will act sooner rather than later and make an example of Rock Trading so any future scammers know the full consequences of their actions before they set up. Jail time is a great deterrent.

I think 2020 will be the year we hear good new about Rock Trading closing down and see its owners in jail.



The italian administrative authority Organismo Agenti e Mediatori has jurisdiction over the Rock Trading: https://www.organismo-am.it

They will receive a complaint also about the Rock Trading paid fake reviews on Facebook.

We will see for how much long the Rock Trading exchange is going to be able to keep operating. Soon or later, some authority will act.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Coinfan
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December 03, 2019, 02:35:53 PM
 #457

Hopefully they will act sooner rather than later and make an example of Rock Trading so any future scammers know the full consequences of their actions before they set up. Jail time is a great deterrent.

I think 2020 will be the year we hear good new about Rock Trading closing down and see its owners in jail.

They are getting some time off thanks to some delays with Italian justice. But Italian justice might be slow, but is as decisive as the justice of any other European country.

If this takes much more, Italian prosecutors and police will start receiving weekly complaints until they act and force them to return my money and punishing them accordingly.

Actually, as time goes by, they just dig their hole deeper. Paying fake reviews wasn't just an illegal and fraudulent act, it was also a very foolish thing to do. And its all copied and saved.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
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