Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
by
Coinfan
on 29/03/2019, 16:02:39 UTC
There were no change at all on my metadata.

He just posted that they monitor IP and so they know my IP was from the same country, same region and same internet provider.

He posted a blatant lie on an italian thread, saying my account was dormant so they had to force the KYC.
Inoltre, essendo stato un conto dormiente per parecchio tempo, dobbiamo verificare l'identità al fine di accertarci che sia la stessa persona originariamente registratasi.

They confessed here they blocked my money on december 2017.
Yes!! 11 months is really a lot for a issue

By coincidence, right after I sold all my bitcoins and ended up with about the current balance of 35519 euros.

He won't dare deny me, he knows I have full scans of my activity and can post them. Actually, after I denied the dormant lie, he never dared post about it again.

The account wasn't dormant at all when they blocked it! He just lies and lies, inventing facts and Laws. Why so many lies?

And they know the source of the money: trading there since 2012.

Moreover, he is writing he won't publish any correspondence without my consent? He published a full email from 2013 without any consent on the italian thread. An email which wasn't necessary to his defense.

Email that only shows there was an agreement that they wouldn't demand verification as long as there wasn't a request for a fiat withdrawal:
won't ever request any fiat withdrawal

I posted this 5 months ago:
I won't login again until you release my money. I have all the data I need for the legal case. Forget about accepting any new TOS.
And they know no one has logged in during this time.

I could also post here the scan of my banking account with the IBAN the Rock have on file and even a banking document of the transfer made to pay the Arbitrator cost (with the Arbitrator IBAN visible) which has the two names (I could show the one he abusively posted and one letter of their choice of the second) they also have on file, but what's the point? They won't release my money.


asche, my thank you for supporting me and giving him negative feedback.

My public gratitude also to IconFirm for the same reason.

The Rock CFO just got two more negative feedbacks on 24h. Of course, he is going to write that these two trustworthy members are mercenaries.

The Rock CFO also made a real enemy from JollyGood with his defamation. My reiterated thanks to JollyGood too.