Quote from: JollyGood on February 04, 2019, 10:39:38 AM

Quote from: eliale on February 04, 2019, 07:38:28 AM

As soon as the Arbitrator will send us your Identity information, assuming you are the owner, we will release funds promptly.

As a second solution, you can upload your id's and we will speed up the process.

For us it is the same. It is only up to you.

Thank you!

The OP will never send you his ID directly because you are pathetic scammers. I hope the Italian authorities raid your office and close down your scam outfit called Rock Trading.

In the end regardless of what happens YOU WILL release the funds belonging to the OP.

Shame on you pathetic scammers.

The scammer Andrea Medri aka eliale crawled from under his Rock to write his usual fake promises. The fact is that he is blocking the OP money for more than 14 months! His scam technique of blocking money then demand documents and saying to the victim to go to the police has even inspired other scammers that copied his words to the letter like his pal Francesco Simonetti

Quote from: HolyTransaction on December 24, 2018, 09:33:01 AM

Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

Thank you

The problem is when the victim actually goes to the police and shows he hasnt nothing to hide. Both these scammers think that saying go to the police will save them from the police! Grin