Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa
Regarding the arbiter, you are not going to elaborate further because it will demonstrate to those interested that when it comes down to it the arbiter is effectively a ploy being used by you and your Rock Trading website. You have your own agenda here and it seems like from what the victim stated the arbiter is indirectly yourself.
Right on the target, JollyGood. As I wrote he already confessed that the arbiter is just a segregated account, nothing more:
funds would be placed on a "segregated" account. Which has been done.
I made this interpretation of his clear confession several times and he never denied that his arbiter is just him. At most, he created a legal entity that he fully controls. He just sent the money to himself.
He never posted again the blatant fraudulent lie that he no longer controlled my money, as he posted several times
is no longer in control of the funds which are securely held by a qualified third party.
Is it just me or the website seems to be offline?
Can someone else confirm? Maybe it's just my device or network.
Can someone else confirm? Maybe it's just my device or network.
If there was a problem with the Rock Trading web site it seems it was solved. At least looks like it is loading normally.
Thank you for your interest on my case, JeromeTash. Please, read the updated summary on the first postto know how the Rock CFO have been trying to steal my 35500 euros under the pretext of verification (against his own TOS/FAQ and Italian Law) for 4 years and how he uses fake orderbooks and volume to scam his investors and customers.
He sold 10% of his pathetic exchange (old, but with very few customers) for 1.5 million as if it was worth 15 million, with fake volume and profits.