Post
Topic
Board Scam Accusations
Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
by
r34tr783tr78
on 15/12/2018, 04:21:51 UTC
Were you really expecting that the scammer medri would accept a compulsory third party decision about your ("his") money? His acceptance is just a smoke screen to enable him to keep kicking the can down the road hoping this somehow goes away and he can keep the money. He knows from the start that the money is yours and he couldnt care less for your identity.

By the way I just found this:

As you know medri/eliale and davide/paci are the founders of the Rock Trading. Are these scammers also behind these ponzi schmes?


https://coinworldstory.com/hourlycash-biz/
"HOURLY CASH LIMITED is a certified Limited Company based in the United Kingdom and founded by Andrea Medri (CFO) and David Barbie (CTO), two entrepreneurs well known in the English Bitcoin community."

http://hourlycash.biz/ the ponzi site is down.

https://forum.bitcoin.com/referral-links-f116/kingways-investment-limited-9-to-14-daily-lifetime-t17155.html
"Kingways Investment Limited is a certified Limited Company based in the United Kingdom and founded by Andrea Medri (CFO) and Davide Barbieri (CTO), two entrepreneurs well known in the english Bitcoin community."

Since this is a story with more than 1 year the https://www.kingways.biz/ is also no longer online.

More ponzi sites who claim being created by "Andrea Medri (CFO) and Davide Barbieri (CTO)"

http://www.toptradingreviews.com/o2earn-scam-review/

https://cryptofret.com/              this one is still online

https://dailypayment.bid/           this one is still online

https://cryptotradingbusiness.club      this one is still online

These are all down but according to google also had as founders  "Andrea Medri (CFO) and Davide Barbieri (CTO)"

http://www.btcluxminer.com
https://crypto-forex.uk/
https://bonsura.trade
https://uk-paying.com/

This would explain a lot. But are they capable of also doing ponzi schemes? Or did someone steal their identities?

These scammers have more explanations to give to the community. This is serious.