Thank you for your explanation and addressing the propaganda by Andrea Medri. He is so stupid, he should be apologising to you but instead he is carrying on this silly game trying to make you look like a criminal when you are a victim of this tiny useless mini-exchange called Rock Trading
Rock CFO lies on his lying complaint II:He confessed that they blocked the withdrawals of the account on the beginning of 2018 (he declared "on the beginning of 2018, presumably in association with the block of the account"; original Italian: "A partire dal 2018, pressoché in concomitanza con il blocco dell'operatività dell'account"),
but it's a blatant lie that they blocked the functionality of the account.He also writes that they only blocked my account after asking for a copy of documents and were confronted with a refusal, which is another lie: "richiesta la documentazione necessaria all'identificazione (...). Il soggetto in questione ha sempre rifiutato. Alla luce di ciò la Società da me amministrata è stata costretta a bloccare l'operatività del relativo conto".
They only blocked the withdrawals of the account, without informing about this block, and let me keep trading and depositing unaware of the withdrawal block until I complained in a ticket of 9 August 2018. I kept trading on until 2 of March 2018 and even entrapped more money with a deposit of XRP on 21 February 2018.
If they asked for the documents first and blocked only after, obviously, I would withdraw all the money on that instant!
The Rock CFO actually confirmed implicitly the covert block on his post here, made just two days after I created this thread and also complained against the covert block:
Sorry, while I can understand your point of view (...)
Declaring falsely that they blocked the complete functionality of the account on the beginning of 2018 and hiding that they didn't inform the customer of the withdrawal block are major lies that will cost him seriously. These lies ruin completely his complaint and determines criminal responsibility as deliberate lies on a judicial complaint under article 374 bis of the Italian Penal Code.
It's also a complete lie that I began alerting people to what they did in the beginning of 2018. This thread was the first thing I wrote and is dated 29 august 2018.