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Author Topic: Tinkl Scam www.tinkl.it payments recensioni exchange review fraud opinion  (Read 102 times)
Coinfan (OP)
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May 20, 2020, 09:22:39 PM
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This service Tinkl is a bitcoin system of payments.

It's owned/managed by the same people who manages the Rock Trading Exchange: https://tinkl.it/it/chi_siamo

"Tinkl.it has been operational since 2015, founded and developed by The Rock Trading team"
("Tinkl.it è operativa dal 2015, fondata e sviluppata dal team di The Rock Trading")

The dangers are also related to the fact that they use the Rock Trading Exchange as a mean of operation ("Thanks to an agreement with The Rock Trading itself, the exchange rate risk is reduced to zero": "Grazie ad un accordo con lo stesso The Rock Trading, il rischio di cambio viene azzerato").

Both managers have accounts on bitcointalk:
eliale: https://bitcointalk.org/index.php?action=profile;u=35172
paci: https://bitcointalk.org/index.php?action=profile;u=15648

The main manager seems to have been banned because all his lies and what he done to me (he has a huge number of negative feedbacks because of this).

But, recently, he created a new account marco777
https://bitcointalk.org/index.php?action=profile;u=2786780.

I know all his personal details, but I'll respect bitcointalk rules and I won't post even his name, even if he signed a post with it.

I won't also give here details, to avoid crossposting, but they are very easy to find.

So, be aware of Tinkl.


SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
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