Hi, since this is the only english thread which has some recent activity, I will write here, if it is okay for you Coinfan?
In the past I defended therocktrading in few posts and with forum-Trust against coinfan, because I do trade since 2014 every single day at therocktrading and just because therocktrading refuses to allow unverified users to withdraw something, was not a surprise for me and every single exchange does handle it this way meanwhile. Therefore I did not believe any other accusation from coinfan.
And I still think that the orderbooks were not fake, my orders were part of it for ~8 years and I did trade at many other exchanges, exchanges which indeed had fake volume. But I may be wrong of course, I just saw no sign of fake (and within the past months with higher prices in orderbook, caused by the withdrawal problems, would have looked different, if faked).
Anyway, I already posted a short story about me and therocktrading here:
https://bitcointalk.org/index.php?topic=5440181.msg61788028#msg61788028I will link between the two threads, because I think it is important what I write.
I have
few private chat messages with Andrea from therocktrading that could be helpful for the
authorities. I would make them public, but I think this is against the law ... it contains some future plans of therocktrading and an amount of Euro therocktrading was seeking as loan to bridge the liquidity shortage (which I assumed was due to italian vs international bank) and that there would be no problem like celsius/FTX.
Let me know if someone already has contact with authorities or how I can share the chat with authorities