Besides the usual lies, on the italian board, the Rock CFO (with his new account Marco777) had the nerve of denying for the first time in almost 2 years of public fight the amount he is trying to keep "forever" (https://bitcointalksearch.org/topic/m.54406770).
Which is something that only someone with scam intentions would do.
He confirmed many times the amount before:
https://bitcointalksearch.org/topic/m.50365334
https://bitcointalksearch.org/topic/m.50346052
I don't really have to do nothing. I can just watch him ruining himself.
Topic: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion - page 20. (Read 36160 times)
May 23, 2020, 07:55:44 PM
May 16, 2020, 07:51:09 PM
Besides burning their bitcoin accounts, they also completely burned the Rock Facebook account, since they bought 13 fake positive reviews in order to full their customers and potential customers.
One review alerting for this fact and their facebook account will be another liability for them instead of another way to fool their customers:
https://www.facebook.com/pg/TheRockTrading/reviews/
This won't be hard to get. And it will be necessary just one.
One review alerting for this fact and their facebook account will be another liability for them instead of another way to fool their customers:
https://www.facebook.com/pg/TheRockTrading/reviews/
This won't be hard to get. And it will be necessary just one.
May 09, 2020, 05:24:36 PM
A respected forum member, true fighter against scammer and scams, has decided to support also this thread by giving merits to it.
My thanks to Nutildah for his support.
Also thanks to jassbrow35 for his support to one of the flags against the Rock CFO.
Every support counts to warn all bitcoiners about what kind of people manages the Rock Trading Exchange. This is not only about me and my 35500 euros, is also about the interest of the Community to avoid that people like them are entrusted with other people's money.
My thanks to Nutildah for his support.
Also thanks to jassbrow35 for his support to one of the flags against the Rock CFO.
Every support counts to warn all bitcoiners about what kind of people manages the Rock Trading Exchange. This is not only about me and my 35500 euros, is also about the interest of the Community to avoid that people like them are entrusted with other people's money.
May 04, 2020, 09:24:59 PM
I have tried to keep this as restraint as possible, but too much time has passed.
It's about time to inform the customers also of their second business https://www.tinkl.it about what kind of person manages it and what kind of acts he done, included all the schemes and lies he used to try to hide that he still is willing to keep my money "forever" with his illegal pretext of KYC.
It's about time to inform the customers also of their second business https://www.tinkl.it about what kind of person manages it and what kind of acts he done, included all the schemes and lies he used to try to hide that he still is willing to keep my money "forever" with his illegal pretext of KYC.
April 26, 2020, 04:32:12 PM
Now I understand why the Rock CFO is creating even more alt accounts and posting with them here and on the italian thread, he was banned from bitcointalk!
It's because of this ban that Paci had to post on the italian thread for the first time in years to answer a customer complaint.
The Rock CFO hasn't logged on his main account eliale for about 7 months. I dare him to prove me wrong.
Thanks to the administrators of the forum.
I told him that things would go from bad to worst.
And the italian authorities haven't yet acted. They are going to catch him with my money on his hands.
His fake excuses and illegal pretexts won't fool them. He will answer for all of this.
It's because of this ban that Paci had to post on the italian thread for the first time in years to answer a customer complaint.
The Rock CFO hasn't logged on his main account eliale for about 7 months. I dare him to prove me wrong.
Thanks to the administrators of the forum.
I told him that things would go from bad to worst.
And the italian authorities haven't yet acted. They are going to catch him with my money on his hands.
His fake excuses and illegal pretexts won't fool them. He will answer for all of this.
April 21, 2020, 09:57:46 AM
And he keeps lying, denying being the Rock Trading CFO and at the same time posting proposals on behalf of the Rock Trading: https://bitcointalksearch.org/topic/m.54238983
Now he is saying that I should ask the lawyer to write to them.
He is crazy, if he thinks I'm going to even consider to waste money with another request to the lawyer without a full promise made from the Rock CFO on this thread that he renounce any further request about documents or identity and will liberate my money as soon as he is contacted by the lawyer, without any other request or demand.
This guy made promises before:
https://bitcointalksearch.org/topic/m.49576928
And then changed them completely and started again lying, inventing that I hacked my account and other inventions to hide what he is trying to do.
This is just another of his tricks.
Now he is saying that I should ask the lawyer to write to them.
He is crazy, if he thinks I'm going to even consider to waste money with another request to the lawyer without a full promise made from the Rock CFO on this thread that he renounce any further request about documents or identity and will liberate my money as soon as he is contacted by the lawyer, without any other request or demand.
This guy made promises before:
https://bitcointalksearch.org/topic/m.49576928
And then changed them completely and started again lying, inventing that I hacked my account and other inventions to hide what he is trying to do.
This is just another of his tricks.
April 16, 2020, 10:39:27 AM
Here is a newbie account with just two post and both of them were made specifically in this thread 10 days apart from each other.
This almantasr account been added on my IGNORE list and distrust list where it belongs because it is a typical example of a sock-puppet account trying to play games to protect Rock Trading scammers.
This almantasr account been added on my IGNORE list and distrust list where it belongs because it is a typical example of a sock-puppet account trying to play games to protect Rock Trading scammers.
It really doesn't matter what the rock trading says as you are not communicating with them and you are communicating with institutions. They gave you nothing in a year! Your account has been frozen for 2 year. Either you have not contacted correct institutions, or it's not their fault.
You are right, this almantasr probably is the Rock Trading CFO again. He was clearly writing from their perspective, including the usual reference to the "arbitrage".
Moreover, the Rock Trading created another alt account last 28 March (the same exact day the Rock CTO posted on the italian thread) https://bitcointalksearch.org/user/marco777-2786780 and is using it to post the usual lies on my italian thread: https://bitcointalk.org/index.php?topic=5025233.180
Posted 9 posts on a row only on that thread.
But now he is also insulting me, calling me compulsive and massive Troll, hiding behind the alt account:
https://bitcointalksearch.org/topic/m.54206911
He even uses the usual same kind of writing, that he used many times on this thread: 1) you are this OR 2) you are that: https://bitcointalksearch.org/topic/m.50463660
This guy doesn't learn.
April 11, 2020, 09:42:32 PM
I guess you talked with them. As they are the ones who usually talk about the arbitrage.
The Rock CFO wrote here that he wouldn't respect the arbitrator decision:
https://bitcointalksearch.org/topic/m.50017001
So, I couldn't care less for a non binding decision. Italy has excellent legal experts (my lawyer said that), but we know at what pace the system works.
Now, they will answer to the italian authorities. For now, the Italian Garante of Privacy and the Italian Organismo Agenti e Mediatori (OAM).
Not their fault? Read the Open post, about all their lies and schemes.
Check all their negative feedback: https://bitcointalk.org/index.php?action=trust;u=35172
They just ignored the general opinion of many of the most respected members of the community.
The Rock CFO wrote here that he wouldn't respect the arbitrator decision:
https://bitcointalksearch.org/topic/m.50017001
So, I couldn't care less for a non binding decision. Italy has excellent legal experts (my lawyer said that), but we know at what pace the system works.
Now, they will answer to the italian authorities. For now, the Italian Garante of Privacy and the Italian Organismo Agenti e Mediatori (OAM).
Not their fault? Read the Open post, about all their lies and schemes.
Check all their negative feedback: https://bitcointalk.org/index.php?action=trust;u=35172
They just ignored the general opinion of many of the most respected members of the community.
April 10, 2020, 01:38:43 PM
Here is a newbie account with just two post and both of them were made specifically in this thread 10 days apart from each other.
This almantasr account been added on my IGNORE list and distrust list where it belongs because it is a typical example of a sock-puppet account trying to play games to protect Rock Trading scammers.
This almantasr account been added on my IGNORE list and distrust list where it belongs because it is a typical example of a sock-puppet account trying to play games to protect Rock Trading scammers.
It really doesn't matter what the rock trading says as you are not communicating with them and you are communicating with institutions. They gave you nothing in a year! Your account has been frozen for 2 year. Either you have not contacted correct institutions, or it's not their fault.
So what? I'm not commenting under every post. Just hide your feelings and try thinking clearly. It's 1 year since he submitted application to arbitrator. He says he got nothing even negative reply. How does that make sense?
April 10, 2020, 05:28:05 AM
Here is a newbie account with just two post and both of them were made specifically in this thread 10 days apart from each other.
This almantasr account been added on my IGNORE list and distrust list where it belongs because it is a typical example of a sock-puppet account trying to play games to protect Rock Trading scammers.
This almantasr account been added on my IGNORE list and distrust list where it belongs because it is a typical example of a sock-puppet account trying to play games to protect Rock Trading scammers.
It really doesn't matter what the rock trading says as you are not communicating with them and you are communicating with institutions. They gave you nothing in a year! Your account has been frozen for 2 year. Either you have not contacted correct institutions, or it's not their fault.
April 10, 2020, 03:50:19 AM
It really doesn't matter what the rock trading says as you are not communicating with them and you are communicating with institutions. They gave you nothing in a year! Your account has been frozen for 2 year. Either you have not contacted correct institutions, or it's not their fault.
April 06, 2020, 01:42:16 PM
After almost 2 years of silence, the Rock CTO Paci made a post answering a complaint from another customer that had his Rock account abusively frozen because of KYC, even if the account has no balance or a very small one:
https://bitcointalksearch.org/topic/m.54112606
And the CTO by saying that the customer could easily solve the block my contacting the support, confirmed what I have been saying for 18 months: this is all about keeping my money and not about KYC. If I had there 100 bucks they would unfreeze my account easily like they just said they will do to this customer.
All his lies about KYC and european rules were AGAIN unmasked by his own CTO.
https://bitcointalksearch.org/topic/m.54112606
And the CTO by saying that the customer could easily solve the block my contacting the support, confirmed what I have been saying for 18 months: this is all about keeping my money and not about KYC. If I had there 100 bucks they would unfreeze my account easily like they just said they will do to this customer.
All his lies about KYC and european rules were AGAIN unmasked by his own CTO.
April 01, 2020, 06:08:05 PM
I'm sorry for the situation you're facing. I'm doing research on the exchange now.
I'm I'm right it's over a year since your initial complaint filed. As I read you have also submitted multiple complaints. Even with lazy slow structures I'm sure you would have received any feedback from the organizations that you submitted complaint.
What did you hear back from the institutions?
I'm I'm right it's over a year since your initial complaint filed. As I read you have also submitted multiple complaints. Even with lazy slow structures I'm sure you would have received any feedback from the organizations that you submitted complaint.
What did you hear back from the institutions?
Thanks for your interest on my case.
All the three italian authorities and the arbitrator that received complaints about this case haven't decided yet. Right now, it seems that the arbitrator won't rule on this. But the arbitrator decision isn't binding and the Rock CFO wrote twice that they wouldn't respect the decision: https://bitcointalksearch.org/topic/m.50017001
https://bitcointalksearch.org/topic/m.50344427
But the other complaints are more recent. And there is going to be follow up complaints.
Don't forget about their fake paid reviews on their facebook account:
https://www.facebook.com/pg/TheRockTrading/reviews/
https://bitcointalksearch.org/topic/m.52863951
And more complaints here:
https://www.reddit.com/r/Bitcoin/comments/b4vsat/help_me_5_btc_were_stolen_on_the_rock_trading/
More details here: https://bitcointalksearch.org/topic/m.53820318
Accusations here of involvement on a major fraud related to the Bitgrail:
https://bitcointalksearch.org/topic/m.49471815 (italian)
And of another blocked account:
https://bitcointalksearch.org/topic/m.53806286
April 01, 2020, 11:52:16 AM
I'm sorry for the situation you're facing. I'm doing research on the exchange now.
I'm I'm right it's over a year since your initial complaint filed. As I read you have also submitted multiple complaints. Even with lazy slow structures I'm sure you would have received any feedback from the organizations that you submitted complaint.
What did you hear back from the institutions?
I'm I'm right it's over a year since your initial complaint filed. As I read you have also submitted multiple complaints. Even with lazy slow structures I'm sure you would have received any feedback from the organizations that you submitted complaint.
What did you hear back from the institutions?
March 26, 2020, 11:18:05 PM
The scammers at Rock Trading will have no choice but to close their exchange soon because their real trading volume is so low they have no business. They cannot cover expenses let alone make any profit.
After the way they selective scammed you they deserve to be shut down immediately.
After the way they selective scammed you they deserve to be shut down immediately.
Thanks for your continuous support, JollyGood!
I wonder for how long they will go on. These wild swings will scare the rest of their few customers.
And they increase so much the spread of their bot orders that customers will lose a lot of money selling their bitcoins there.
The questions is: will they survive until closed down by the italian authorities? I hope they will or they will go bankrupt and many customers will lose money. And my money will be at risk too.
March 21, 2020, 07:59:32 AM
The scammers at Rock Trading will have no choice but to close their exchange soon because their real trading volume is so low they have no business. They cannot cover expenses let alone make any profit.
After the way they selective scammed you they deserve to be shut down immediately.
After the way they selective scammed you they deserve to be shut down immediately.
Today, another crash from 6900 to 5700.
I imagine how many dumps of crypto their Bot had to handle from their customers. I wonder how many they lost again today.
And increasing the spread between bid and ask don't really avoid it when we are talking of a more than 20% crash.
Yes, these swings increase volume and fees, but the loses on the bot eat them all and much more.
I imagine how many dumps of crypto their Bot had to handle from their customers. I wonder how many they lost again today.
And increasing the spread between bid and ask don't really avoid it when we are talking of a more than 20% crash.
Yes, these swings increase volume and fees, but the loses on the bot eat them all and much more.
March 20, 2020, 07:49:06 PM
Today, another crash from 6900 to 5700.
I imagine how many dumps of crypto their Bot had to handle from their customers. I wonder how many they lost again today.
And increasing the spread between bid and ask don't really avoid it when we are talking of a more than 20% crash.
Yes, these swings increase volume and fees, but the loses on the bot eat them all and much more.
I imagine how many dumps of crypto their Bot had to handle from their customers. I wonder how many they lost again today.
And increasing the spread between bid and ask don't really avoid it when we are talking of a more than 20% crash.
Yes, these swings increase volume and fees, but the loses on the bot eat them all and much more.
March 15, 2020, 08:58:08 PM
As I already informed everyone, the Rock Trading is running a bot on their own exchange, trading with their customers, which creates conflicts of interest and, since also trades with it self, inflates abusively their trade volume to mislead customers and sites that publish exchange volumes.
When confronted with this accusation on an email, the Rock CFO didn't deny that this bot was owned by them.
Well, this recent crash of bitcoin had to hit them hard. The few customers that still use their exchange probably dumped their bitcoins on the bot and they ended up with the loses of the crash.
When confronted with this accusation on an email, the Rock CFO didn't deny that this bot was owned by them.
Well, this recent crash of bitcoin had to hit them hard. The few customers that still use their exchange probably dumped their bitcoins on the bot and they ended up with the loses of the crash.
March 10, 2020, 04:52:56 PM
How the scammer Medri isnt in jail already shows how the bitcoin world is still a jungle where scammers can get their way. That the Rock Exchange still has customers is another incredible situation. I read the complaint from that italian complainer on the italian board. What a surprise. Trust your money to scammers and then see what happens. But the scammer Medri is doing his best to ruin his scam businness. Soon in jail or without naive customers the game will end for him.
The Rock Trading CFO clearly doesn't learn from experience.
Trying to do to other Rock customers what he is doing to me, like if he wasn't already in trouble, is a serious mistake. First he gets another complaint on the forum, then he will get more near the Italian authorities.
We'll see for how long his exchange will last, taking in account the person who runs it and all his actions.
He won't be able to buy people to hide his actions, like he did with all his paid positive reviews on the Rock Trading Facebook page. Just check https://bitcointalksearch.org/topic/m.52863951
March 06, 2020, 06:34:16 PM
How the scammer Medri isnt in jail already shows how the bitcoin world is still a jungle where scammers can get their way. That the Rock Exchange still has customers is another incredible situation. I read the complaint from that italian complainer on the italian board. What a surprise. Trust your money to scammers and then see what happens. But the scammer Medri is doing his best to ruin his scam businness. Soon in jail or without naive customers the game will end for him.
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