Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
In my country our ID card is a global card with our full id numbers of all public services. It's so danger to give a copy of it that is illegal for any entity to demand it. They can only verify the numbers.
I'll go to the police, but it will be my last option, since I'll have to send them a digital copy of my id card. Who knows how many low officials, secretaries, will handle the copy.
I know a guy who had his life destroyed because of a copy of his id card.
Besides I'm warning the community about them. I Know I won't have patience after this is solved.
But thanks for your interest allyouracid.
I'll go to the police, but it will be my last option, since I'll have to send them a digital copy of my id card. Who knows how many low officials, secretaries, will handle the copy.
I know a guy who had his life destroyed because of a copy of his id card.
Besides I'm warning the community about them. I Know I won't have patience after this is solved.
But thanks for your interest allyouracid.
You trusted them with your crypto but not with your ID.
If you don't want to give them your national ID you can give them your passport instead.
With KYC in certain jurisdictions you can do anything you like but unless you provide the identification they require for KYC so they can comply with AML laws they won't budge.
The "drama" that you can create is nothing in comparison to the prison terms they can receive for not complying with the law.
It is not as if the exchange is hidden somewhere in Russia or the Ukraine.
The exchange is located in Italy:
The Rock Trading
TRT srl - Galleria del Corso 2 - 20122 Milano,
Italy - VAT: 10120840961
https://www.therocktrading.com/
It has to comply with AML laws https://www.therocktrading.com/en/service_terms/5
There is a good chance that because you have made this much drama that your file has been passed to the authorities as "suspicious".
Refusing to provide identification to withdraw a substantial amount of funds is suspicious. No matter what excuses you provide.
I don't like KYC either - but it is introduced by legislation and most exchanges have to comply to AML regulations. (The exchanges that don't have to comply to AML legislation are in dodgy jurisdictions)
Dealing with large amounts on centralized exchanges requires KYC nowadays. It is just a fact of life.
Exactly to the point. Thank you
