Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
The Rock CFO at his best 3:
In order to try to fool bitcoiners and the authorities about this, the Rock CFO had to invent a "security" pretext to try to explain why they blocked covertly my money.
But he lacked imagination and, after months of refusing to explain why they blocked my money in the first place, he posted on the Italian board that they were doing all of this because the account was "dormant".
However, this is another blatant lie, since they confessed here on 30 October 2018 that they had blocked all withdrawals 11 months ago, so on December 2017.
I'm posting here a scan of the transactions that show that on December 2017 the account has several trades that continued on January (and also February and March):
(I erased some details for security reasons, but the dates are very clear)
By coincidence, they blocked without informing me all means of withdrawal right after the selling of all my bitcoins and for the first time had a high balance thanks to the rise in price of bitcoin on November/December 2017.
In order to try to fool bitcoiners and the authorities about this, the Rock CFO had to invent a "security" pretext to try to explain why they blocked covertly my money.
But he lacked imagination and, after months of refusing to explain why they blocked my money in the first place, he posted on the Italian board that they were doing all of this because the account was "dormant".
Inoltre, essendo stato un conto dormiente per parecchio tempo, dobbiamo verificare l'identità al fine di accertarci che sia la stessa persona originariamente registratasi.
essendo un conto che non e' stato dormiente per un po', dobbiamo verificare che il richiedente sia veramente chi dice di essere.
However, this is another blatant lie, since they confessed here on 30 October 2018 that they had blocked all withdrawals 11 months ago, so on December 2017.
Yes!! 11 months is really a lot for a issue
I'm posting here a scan of the transactions that show that on December 2017 the account has several trades that continued on January (and also February and March):
(I erased some details for security reasons, but the dates are very clear)
By coincidence, they blocked without informing me all means of withdrawal right after the selling of all my bitcoins and for the first time had a high balance thanks to the rise in price of bitcoin on November/December 2017.