Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa

There are multiple tragedies associated with this thread. The biggest tragedy here has to be the manner in which you were scammed out of +35,000 EUR and then the subsequent battle against the misinformation and diversion tactics employed by the Rock Trading representatives when trying to put roadblocks in the way.

Another has to be the manner in which Rock Trading has seen their reputation completely ruined while they themselves tried to ruin the reputation of the OP. Now you are posting about copycat sites and also about the manner in which they exaggerated their financial status in order to raise funds from their investment initiative with Opstart.

After all this length of time what have the Rock Trading achieved? Was it worth it?

Quote from: Coinfan on April 02, 2022, 08:14:34 PM

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