Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)

Quote from: marlboroza on December 16, 2018, 06:44:19 PM

Quote from: r34tr783tr78 on December 15, 2018, 04:21:51 AM

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."

You should really stop believing everything you see on ponzi sites and posting information taken from ponzi threads posted in random forums for the sake of referral spam without doing prior research, for example company you mentioned, Kingways Investment Limited:
https://beta.companieshouse.gov.uk/company/10565276
https://beta.companieshouse.gov.uk/company/10565276/officers

I don't see neither Andrea Medri nor Davide.

OP you have 2 solutions:
1) send them ID
2) go to police and give the police your ID.

I ran some checks and found nothing for Andrea Medri. There is only one "Davide Barbieri" in the whole of the UK companies list, he has a mailing address in London but himself is Italian and born in 1974. The company is called "DAVIDE BARBIERI LIMITED"

Those websites listed above are scamming using Rock Trading owners name. It is quite clear Rock Trading and its owners have nothing to do with the scam websites listed but it is also true that they are selective scamming their customers including the OP.