Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa
by
Coinfan
on 14/05/2022, 16:27:27 UTC
Thanks for your posts, Jollygood.

The Rock CFO just can't stop posting misleading post after misleading post:

I) Their TOS establishes "TRT will require the User to communicate the bank account details in the User's name to which the Assets are to be transferred". He never even showed any availability to do this.

II) The TOS says "despite TRT's reminders and after 30 days from the first notification, TRT shall arrange for the transfer of the available assets". He never sent any notification to any of the two email addresses that he has. If he lies saying I'm not the owner, he had to use one of these emails.

III) The TOS says "offer of the sums to the User through a notary public or other public official". His so-called arbiter is not a notary and much less a public official. It's him!

He already confessed that his fake arbiter is just a segregated account, so the Rock (so, him) is the owner.
funds would be placed on a "segregated" account. Which has been done.

Do you remember, he wrote several times here that:
is no longer in control of the funds which are securely held by a qualified third party.

Pretending that he sent the money to a third party and claiming he owes me nothing, when he sent the money to himself is FRAUD.

IV) "In cases where this solution is difficult to apply, TRT will seek alternative solutions to establish contact with the User and transfer the sums to the latter.".
Say what?