Quote from: coinsvision on January 17, 2019, 04:07:51 PM

Quote from: VINSIN on January 16, 2019, 03:22:52 PM

Quote from: Coinfan on January 16, 2019, 03:06:05 PM

Quote from: VINSIN on January 13, 2019, 05:23:45 PM

Your story is sad, I would like to help you out not only with these bumps..

Since the main goal of this thread is warning the community about The Rock Trading practices, your bumps are very helpful.

Don't be sad about my story. I'm only risking money. They are gambling with money, but also with their reputation, business and freedom.

Time is on my side, since as it pass, they just increase their responsibility and confirm their own guilt. In the end, you will be sad about them.

If The Rock Trading states publicly that volume, they will have to pay taxes based on it, even if it's a fake volume, since they have a bot trading there which (all evidence suggests that) trades with it self and misleadingly inflates volume.

Paying taxes for volume based on EU laws ain't so dangerous. The only problem they might have is that you will get your money + demage for keeping them for so long.

But regarding paying taxes or jailtime, very but very small chances

The taxes is very important in EU. When they declare that they made 500k volume per day, they must pay around 10-40% of profit, according to the they regional taxes law. But If you declare that you make 10k profit (for example) and you pay taxes only for 5k, this is a big problem. Yes, in EU you can't go in jail for taxes, but you will get big penelty or authorities will shut down your business.
The problem in EU is that cryptocurrency are not declare as something. For example, In my country, according to the law, Bitcoin is not currency and it is not property.... what is it? Huh

??

In all eu is an asset. The theory isn't that you don't pay on profit more than 20% nowhere. Point is paying taxes is a more complicated factor that you are talking there and no one is yet speaking about washed money, to get away with their profit.

Don't think about their taxes, they should be the ones that are going to decide if they are going to pay or not.