Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa
by
Coinfan
on 02/04/2022, 20:14:34 UTC
For anybody to believe that the Rock Trading representatives here are unaware of the impact this case has had on their reputation, is a hard sell. If the OP who is the victim of losing out over 35,000 EUR years ago is still being mistreated by the Rock Trading then who in their right mind would trust that exchange?

They still have opportunities to settle this issue and simply repay the funds to the rightful owner (the OP) before their reputation takes even more damage. What did they achieve in this period apart from having their reputation damaged while they withheld the funds from the OP? As a consequence of the OP being scammed they highlighted other issues with the Rock Trading including the inflated trading figures as well as the underhand tactics employed in order for them to fundraise.

@eliale - Surely it is time to stop the agony and repay the OP the money. Please reconsider your stance.

Thank you for your post, Jollygood.
My goal is to collect all available information about their scams to be able to stop them for good. The Italian authorities will have a much more easy task to end their profitable scamming carrier. Every people responsible for scams think they will be able to keep going scamming. Up to the day when they won't and everything ends.

Since I'm tired to see the Rock CFO doing his best to erase any and all compromising information about his scams, the main pages I quoted on my previous post were saved
https://web.archive.org/web/20220402180525/https://www.empresite.it/DIGITAL-ROCK-HOLDING-SPA.html
https://web.archive.org/web/20220402180901/https://www.informazione-aziende.it/Azienda_DIGITAL-ROCK-HOLDING-SPA
https://web.archive.org/web/20220402180757/https://www.ufficiocamerale.it/9285/digital-rock-holding-spa

This information about the revenues of their mostly 0 valuable Holding was easily available. It seems nobody did any quick research about them before accepting their scamming crowdfunding or investing high amounts on it.

I found another copycat site of their fake Holding https://thedigitalrocks.com/
It says exactly the same thing of the previously mentioned https://digitalrockholding.it/ and https://digitalrockholding.com/
It's a .com address, but again the text is only in Italian. Lazy scam, directed solely to their usual victims: Italians.

On my next post I'll write about their main money drainer, one of their fake business: http://cryptovalues.eu