Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
by
Coinfan
on 27/07/2021, 15:43:15 UTC
And the Rock CFO just keeps repeating the same lies.

He just confessed publicly that his lies about I'm not being the owner of the money are just that, lies. He just jumped from this lie again to the illegal pretext of the KYC when confronted with the evidence.

KYC means Know your customer. He cancelled my account. I'm no longer a customer. There is no basis for KYC. And his own FAQ said verification wasn't mandatory when they secretly blocked all my withdrawals for months until I found out.
https://bitcointalk.org/index.php?topic=4975753.msg51152105#msg51152105

I would have to be crazy to trust him with any more information after he posted on this forum all the private information he had on my account.

He told blatant lies to the italian authorities, but he expects people will still trust him money!
https://bitcointalk.org/index.php?topic=4975753.msg55687075#msg55687075

I have a free signature. I'm hoping it won't be needed to use this thread with a nasty comment as signature to solve this case.
Thank you for the support. The Rock CFO just lied again to all of us. Adding my thread to your signature would help a lot to avoid that this will happen again.

Also thanks to the continuous support of Jollygood.

But he is just repeating a lie to all bitcoiners when he says:
On our side, we [...] deposited funds to an arbiter account.
He already confessed that he fully controls this account:
"
funds would be placed on a "segregated" account. Which has been done.
He continues to refuse to disclose the identity of this fake arbiter which confirms is just another lie. Lying that he no longer has my money is a criminal fraud.