Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa
by
Coinfan
on 13/08/2022, 20:34:04 UTC
the first one to tell you in this thread, but this is a matter for the civil court.

Sorry, but you didn't seem to have read the updated summary:
I) They published documents under judicial secret. That is a crime under article 684 of Italian Criminal Code and article 329 of the Italian code of criminal process, as confirmed by a high Italian court.
https://bitcointalk.org/index.php?topic=4975753.msg55970022#msg55970022

II) they lied to the Police, which is also a crime under italian criminal law. This isn't even a matter under dispute as the Rock CFO never denied it and he contradicted explicit posts he made on this forum. Check here: https://bitcointalk.org/index.php?topic=4975753.msg55687075#msg55687075

III) Thank you for your post and admission, but how can you admit that they are faking orderbooks and write that this a matter for civil court? They stole 1.5 million from investors thanks to those fake orderbooks and volume!


IV) He has been trying to steal my money for 4 years under lies, fraud (the invented independent third party arbitrator) and illegal pretexts. Civil court?

Do you think they will be investigated for fraud on both counts? If they duped investors by inflating customer numbers and trading figures when they crowd funded and also if they used bots to make non-existent trades then those are probably serious criminal offences in Italy.

I don't want to play the knight fighting only for the collective interest. I'm mainly fighting to recover my money. But I don't know how they are going to keep hiding their crimes now that the evidence is published on a public forum even after I stop posting here after recovering my money.

He managed to bury this thread on google with abusive complains and lies, but I doubt he will be able to make a second round of crowdfunding scam without this coming into light on its own.


Anyway, you are a PAL, Jollygood. Thank you for almost 4 years of support!