As a second solution, you can upload your id's and we will speed up the process.
For us it is the same. It is only up to you.
Thank you!
The Rock CFO just confessed what has been obvious for everyone since the start: he knows (and always knew) that there wasn't any security issue and that the money is mine.
So, he confessed that he was lying everytime he suggested that I had hacked my account or that I was some kind of criminal. The Arbitrator will receive a scan of his confession and will make him pay for this.
He now says he is doing all of this only because he wants to know my identity.
Of course, this is ridiculous. No one would ruin the reputation of his exchange, breach Italian Law and several rules of their own TOS and assume the risks he is taking, just to know a customer. Does he think we are all stupid?
Even if this was true, he has to know that he has no right to blackmail a customer to send documents under threat of keeping his money "forever" if there are no security reasons. Current Italian Law and their own TOS/FAQ are more than clear on this.
He was hoping I had some tax problem or something like this and this mess wouldn't end on the authorities hands and he would keep "blocking" my money "forever", as he confessed he was ready to do. He now knows he was completely wrong.
But somehow he seems to still hope that the Arbitrator will send this all away. I never seen someone like this before. Tell me about denial of reality.
Anyway, one of the requests on the complaint is that the Rock Trading exchange should not be informed about any personal details since they accept anonymous accounts and have no right to know their customer in this case under their own TOS/FAQ or Italian Law.
The Rock´s CFO is claiming they didn't receive yet any personal information. If this is truth, this means that the european system respected the request, even if they have as policy the exchange of all information in order to allow a settlement between the parties.
I think the Italian Arbitrator will do exactly the same thing. They will lose also on this.