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

[JollyGood]

It would be interesting to see what the outcome of the Court case will be. What are the chances any representatives of Rock Trading will go to jail? Is that a real possibility?

He is delusional if he thinks that the evidence he posted about his crimes won't be used. He is gambling not just his business, but his freedom.

[1714773665]

1714773665

[1714773665]

1714773665

[eliale]

On the 20th of January 2021 we transferred the balance of account 1XX8 in the amount Euro 35519.92  to an account in control of the arbiter.

Since then, TRT is no longer in control of the funds which are securely held by a qualified third party.

As promised, on a quarterly basis, we will publish the bank account statements in order to provide proof of assets and account movements.

At the usual G-drive link, where you'll find all official documents related to the case, you'll find file ISP310221 for your information which indicates the balance on 31/03/2021

https://drive.google.com/drive/folders/1AcIIsoWP5mcMCApKMMPtTokkXfS9eyIz

As of today we didn't receive any official request of information neither from the legitimate account owner or from any authority

Thank you

[Coinfan]

It would be interesting to see what the outcome of the Court case will be. What are the chances any representatives of Rock Trading will go to jail? Is that a real possibility?

He is delusional if he thinks that the evidence he posted about his crimes won't be used. He is gambling not just his business, but his freedom.

I told him that time is running against him. In the beginning, the Rock CFO could end up with a fine, but now he is responsible for clear crimes. One of them could allow him to get a suspended sentence. But he is responsible for several and serious. His freedom is hanging from a simple complain.

He is again lying that he sent 35519 euros to a third party he doesn't control. Which would mean that the "third party" would be able to keep the money and he would be forced to pay the money twice. He thinks all people reading him are stupid.

He hided the name and address of the "third party", which only confirms that it's a false "third party", that he controls fully.

[eliale]

He hided the name and address of the "third party", which only confirms that it's a false "third party", that he controls fully.

Please, have your lawyer asking us the arbiter name and address and we will promptly provide it.

[JollyGood]

It was clear something from Rock Trading representatives does not add up. They are willing to give your lawyers the contacts details of a third party but cannot tell the Court who they illegally gave your funds to?

I think the investors who gave over €1.5 million to Rock Trading from the Opstart website will probably see their investment disappear:

https://www.opstart.it/progetto/digital-rock-holding-the-rock-trading-exchange-di-criptovalute

I told him that time is running against him. In the beginning, the Rock CFO could end up with a fine, but now he is responsible for clear crimes. One of them could allow him to get a suspended sentence. But he is responsible for several and serious. His freedom is hanging from a simple complain.

He is again lying that he sent 35519 euros to a third party he doesn't control. Which would mean that the "third party" would be able to keep the money and he would be forced to pay the money twice. He thinks all people reading him are stupid.

He hided the name and address of the "third party", which only confirms that it's a false "third party", that he controls fully.

[Coinfan]

It was clear something from Rock Trading representatives does not add up. They are willing to give your lawyers the contacts details of a third party but cannot tell the Court who they illegally gave your funds to?

I think the investors who gave over €1.5 million to Rock Trading from the Opstart website will probably see their investment disappear:

https://www.opstart.it/progetto/digital-rock-holding-the-rock-trading-exchange-di-criptovalute

The Rock CFO lied to the police on a complain against the person from whom he has been inventing illegal excuses to keep the money "forever" (3 years and counting). Imagine what he will do to his ignorant investors.

Hiding this from them is paramount or they will suddenly realize what kind of person has their money.

He wrote

3) Also, being capable to prove the ownership of the account, would also allow us to comply with AML rules

4) Last but not least, we no longer have customer funds under our control but, they are safely held in an escrow account in the name of the Arbiter which, as soon as point 2 and 3 are satisfied, or with a Court Order, will promptly release funds.

By writing that any evidence sent to the fake arbitrator will allow him to respect (illegal) AML rules he just confessed that he would receive copies of any document sent and by saying that his conditions must be respected he also confessed that he would be the one deciding.

If it was a professional arbitrator, would love the publicity. There is no arbitrator or he has full control of the fake arbitrator and is hiding his identity to try to convince anyone reading this that the arbitrator indeed exists.

[eliale]

It was clear something from Rock Trading representatives does not add up. They are willing to give your lawyers the contacts details of a third party but cannot tell the Court who they illegally gave your funds to?

On page 4 of our Criminal procedure against Coinfan, we notified the Court that funds would be placed on a "segregated" account. Which has been done. The Court has the right to request us any evidence of it.

Problem is that Coinfan cannot prove to be the account owner and this is why he cannot have his lawyer writing us a simple letter.  After 3 years it should be quite clear....

Thank you

[Coinfan]

The Rock CFO keeps posting lie after lie.

TRT is no longer in control of the funds which are securely held by a qualified third party.

Now, after confessing that he has full control of the money, he is saying that he just sent it to a different account. So, he completely changed his story:

that funds would be placed on a "segregated" account. Which has been done.

And there is no court. The entity with authority to send this to a trial court is the prosecutor and the prosecutor hasn't yet said anything to any of the email accounts the Rock CFO gave them.

He is demanding a lawyer's letter to disclose the information! This is completely illegal. If he had sent money to any arbitrator he would have the duty to give information about the arbitrator to any person claiming to be the owner in order to allow the person to send evidence.

Instead, he is hiding the information with illegal pretexts, which is another confirmation that there isn't any arbitrator. It's just another lie to try to mislead anyone reading this.

[Btcltccions2013]

Same problem here 

[Coinfan]

Same problem here  

What do you mean? Do you also have money blocked in the Rock Trading exchange?

Explain your case or open a thread about it. But you will need to post evidence.

After all the problems that he got with my case, the Rock CFO would have to be insane to try his luck on another situation. But he already confirmed that he is incapable to learn.

Don't expect a fast answer from me. Since it will be necessary to solve my case with a formal criminal complain, I usually post once a week to keep forum members aware of the developments.

[babo]

https://bitcointalk.org/index.php?topic=5331690.0

the situation makes me laugh, I have been using this exchange (with KYC) for many years
and I have conveyed a lot of money, I have never had a problem.. never

because I am guaranteed by the law, the law to which they must comply (KYC)

many pages for TRT and then for ATOMARS which is a proven scam I do not see participation in FLAGs nor negative trusts

you make me laugh

[r34tr783tr78]

Scammer medri-eliale: I listed your business associates. They will like to know about your scam: Google as the Rock exchange app is on their store. Twitter. checksig.io and seedventure.io or dgi.io and more. And some press that wrote about you like money.it.
I had a hard time organizing a presential criminal complaint against you. You wont lose jail time because of the delay.

[eliale]

Same problem here 

Hello, if you have any problem, please be so kind to open a ticket and we will review your case

Thank you

[Coinfan]

The Rock CFO wrote publicly that he had sent my money to an "arbiter". Thus, that he

is no longer in control of the funds which are securely held by a qualified third party.

He posted this several times!
https://bitcointalk.org/index.php?topic=4975753.msg56670888#msg56670888
https://bitcointalk.org/index.php?topic=4975753.msg56525619#msg56525619
https://bitcointalk.org/index.php?topic=4975753.msg56312669#msg56312669
https://bitcointalk.org/index.php?topic=4975753.msg56255721#msg56255721
https://bitcointalk.org/index.php?topic=4975753.msg56251488#msg56251488

And wrote that he will only reveal the identity of the so-called arbiter if

have your lawyer asking us the arbiter name and address and we will promptly provide it.

Now, he confessed that he fully controls the money and only sent the

funds would be placed on a "segregated" account. Which has been done.

Which means he lied about sending the money to a third party in order to claim "I no longer have your money, I sent it to this hided party. Thus, I no longer owe you anything". Just to be able to keep the money.

Inventing a fake third party and lying that he no longer has the money in order to keep 35500 euros is an obvious fraud under article 640 of the Italian Criminal Code. Since it's in cause a big amount, this fraud will be investigate even without the need of any formal complaint, according to articles 640, last number, and 61, n. 1, 7.

And because of his lying complain, it will be a case for an aggravating penalty, according to article 640, n. 2, and article 61, n. 1, 5.

Another day, another crime. No big deal for the Rock CFO. He has escape sanctions up to now, thus he thinks he will go on safe no matter what he does. But this is another serious crime with clear evidence, published and saved.

[eliale]

It is quite intriguing that we never received a request from the OP to provide her the arbiter name.  It would be enough to open a ticket utilizing the same mail registered with the account....

[JollyGood]

How far have you progressed with the Court case? Is there any news, any update?

The Rock CFO wrote publicly that he had sent my money to an "arbiter". Thus, that he

is no longer in control of the funds which are securely held by a qualified third party.

He posted this several times!
https://bitcointalk.org/index.php?topic=4975753.msg56670888#msg56670888
https://bitcointalk.org/index.php?topic=4975753.msg56525619#msg56525619
https://bitcointalk.org/index.php?topic=4975753.msg56312669#msg56312669
https://bitcointalk.org/index.php?topic=4975753.msg56255721#msg56255721
https://bitcointalk.org/index.php?topic=4975753.msg56251488#msg56251488

And wrote that he will only reveal the identity of the so-called arbiter if

have your lawyer asking us the arbiter name and address and we will promptly provide it.

Now, he confessed that he fully controls the money and only sent the

funds would be placed on a "segregated" account. Which has been done.

Which means he lied about sending the money to a third party in order to claim "I no longer have your money, I sent it to this hided party. Thus, I no longer owe you anything". Just to be able to keep the money.

Inventing a fake third party and lying that he no longer has the money in order to keep 35500 euros is an obvious fraud under article 640 of the Italian Criminal Code. Since it's in cause a big amount, this fraud will be investigate even without the need of any formal complaint, according to articles 640, last number, and 61, n. 1, 7.

And because of his lying complain, it will be a case for an aggravating penalty, according to article 640, n. 2, and article 61, n. 1, 5.

Another day, another crime. No big deal for the Rock CFO. He has escape sanctions up to now, thus he thinks he will go on safe no matter what he does. But this is another serious crime with clear evidence, published and saved.

[Coinfan]

How far have you progressed with the Court case? Is there any news, any update?

There will be news soon.

His "arbiter" (even if he existed) is completely irrelevant. He already confessed that he controls the "arbiter" and the money. The account where he sent that money is just a "segregated" account that he fully controls.

The Rock CFO has my money and will answer for it.

My point is that he (again) repeatedly, during some months, lied about having sent the money to a third party not controlled by him (and, thus, claimed falsely that he no longer has my money and owes me nothing) and that is criminal fraud!.

[Coinfan]

Every one of the Rock CFO's inventions to keep holding my money has backfired, as this one.

Claiming repeatedly that he no longer has my money and posting documents to make this lie "more convincing" was another serious mistake.

He thinks his life will return to "normal" after lying to the Italian authorities and posting this lie/documents. He is beyond any point of return.

The police will catch him with my money. Let's see what is going to happen.

[Coinfan]

The Rock CFO made the mistake of publishing enough details about the banking account number and the alleged transfer. This will allow the Italian authorities to confirm that he owns the account or controls it or have close links with the person owner of the account.

If ithas a different owner, probably it was some business created by the Rock CFO. He wouldn't trust 35500 euros to a stranger.

If he used someone else, the police easily will confirm the links to him and his lies about a "third party".  And this person will be in serious trouble too, as an accomplice.

[eliale]

The Rock CFO made the mistake of publishing enough details about the banking account number and the alleged transfer. This will allow the Italian authorities to confirm that he owns the account or controls it or have close links with the person owner of the account.

If ithas a different owner, probably it was some business created by the Rock CFO. He wouldn't trust 35500 euros to a stranger.

If he used someone else, the police easily will confirm the links to him and his lies about a "third party".  And this person will be in serious trouble too, as an accomplice.

It is simple to check.

Open a ticket with the account registered mail and request disclosure of the Arbiter. We will promptly provide it to you

Thank you