Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
by
Coinfan
on 26/08/2021, 13:34:10 UTC
The Rock CFO keeps posting the same lie and now added a new one:

I) There is no arbiter. He already confessed that the arbiter is just a segregated account that he fully controls
funds would be placed on a "segregated" account. Which has been done.
He is hiding the identity of this so-called arbiter which is just another evidence that is just another piece of his scam to keep my money.

2) It's a complete lie that he wasn't contacted. On August 2018 they received a support ticket for manual withdrawal (since they blocked secretly the withdrawals of my account). See a scan of one of their answers here: https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fnh8HCKNh%2FTicket2018.jpg&t=628&c=0ln0nKkDr7149A
And there were several emails exchanged from the two email accounts they have on file also in august 2018. He even posted one of them on the Italian thread about this scam.

3) He has no right to any KYC: I'm no longer a customer.  Invoking the kyc is just the pretext to steal my money. He knows I won't ever send them any personal documents. They posted almost all personal information they had on my account on this thread and on the italian thread as petty revange. I would have to be crazy to trust them with any documents.

4) He didn't even try to deny how he is scamming their other customers with their fake order books and their scam bots!



My thanks for Nutildah for his added merits on this thread and on my post. He is an old and respected member of this forum and his support is very important to show the danger the Rock Trading is to the bitcoin world.