Topic: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion - page 36. (Read 36160 times)

Several Ponzi websites where they appear as founders?

They better present a justification or will be confirming tacitly their responsibility also on those scams.

Were you really expecting that the scammer medri would accept a compulsory third party decision about your ("his") money? His acceptance is just a smoke screen to enable him to keep kicking the can down the road hoping this somehow goes away and he can keep the money. He knows from the start that the money is yours and he couldnt care less for your identity.

By the way I just found this:

As you know medri/eliale and davide/paci are the founders of the Rock Trading. Are these scammers also behind these ponzi schmes?


https://coinworldstory.com/hourlycash-biz/
"HOURLY CASH LIMITED is a certified Limited Company based in the United Kingdom and founded by Andrea Medri (CFO) and David Barbie (CTO), two entrepreneurs well known in the English Bitcoin community."

http://hourlycash.biz/ the ponzi site is down.

https://forum.bitcoin.com/referral-links-f116/kingways-investment-limited-9-to-14-daily-lifetime-t17155.html
"Kingways Investment Limited is a certified Limited Company based in the United Kingdom and founded by Andrea Medri (CFO) and Davide Barbieri (CTO), two entrepreneurs well known in the english Bitcoin community."

Since this is a story with more than 1 year the https://www.kingways.biz/ is also no longer online.

More ponzi sites who claim being created by "Andrea Medri (CFO) and Davide Barbieri (CTO)"

http://www.toptradingreviews.com/o2earn-scam-review/

https://cryptofret.com/              this one is still online

https://dailypayment.bid/           this one is still online

https://cryptotradingbusiness.club      this one is still online

These are all down but according to google also had as founders  "Andrea Medri (CFO) and Davide Barbieri (CTO)"

http://www.btcluxminer.com
https://crypto-forex.uk/
https://bonsura.trade
https://uk-paying.com/

This would explain a lot. But are they capable of also doing ponzi schemes? Or did someone steal their identities?

These scammers have more explanations to give to the community. This is serious.

That trading volume is just another of their lies.

I decided to take this mess to arbitrage, in order to avoid the delays of a criminal complaint.

Even if the list of European arbitrators is huge and from many countries, they rejected all other arbitrage options, but the one they couldn't reject because they are automatically subject to it under italian law as an italian "non financial operator".

Moreover, its decision isn't formally binding and they take a median time of 295 days to decide! How convenient.


But now they clearly can't keep raising suspicions that I'm an hacker or some sort of criminal, as completely abusively they did several times. Criminals don't present complaints to arbitrage with full disclose of identity.

Moreover, even if the complaint requests that personal details shouldn't be given to them, since they have no duty (under italian law) or right (under their TOS/FAQ) to know them, probably they received them anyway.

So, they had no right in this case to know their customer, but it seems that now they know: full name, address and phone.

They also received the evidence of property, including a scan made a few days ago of the online system of the banking account I used on 2013 to make a few small euro withdrawals (when their TOS allowed unverified customers to do this).

Therefore, they completely lost the fake justifications they were arguing to retain my money: there is no anonymity any longer, they are certain I'm no hacker and they clearly know that the evidence that the money is mine is irrefutable.

If they keep my money blocked, they will just confirm that they are doing this with the goal of keeping my money "forever" (quoting him).

I definitely do not believe them when they claim to these stats: https://coinmarketcap.com/exchanges/therocktrading/

These are the stats Rock Trading are sending to CMC but they seem a massive lie to me. How could they be trading between 500,000 EUR to 3.5 million EUR a day?

SCAM

There are some developments. I'll post about them soon.

One time to many pal. They should be out of business. Changelly gang lost so much business because they shady actions. Hopely this bunch will also loose.

They will think twice before trying something like this again.

I read the article. Thank you for help with the fight against this pathetic scammer exchange called Rock Trading.

As long as we continue to spread the word we will hopefully be successful in stopping others getting scammed.

Thank you Coinfan! Bitcoiners must know about this scam! The rock trading is big exchange in Italy, i hope they will stop doing business with bad practice like this.

Thanks a lot for your review of this scam.
I just added your review to my signature to help promote your site and alert bitcoiners.

This is gaining more track on the community.

gr8 job. their names need to be exposed.

Hello, thank you for your comment. I guess, it will not help to OP, but it can protect people from futures selective scams like this. I'm really believe in protecting people from scammers and schemes.
Thank you!

Great ! I hope this will help the OP in his problem with these scammers

Hello guys,
I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding).
Thank you!

I expanded my summary on their serious legal troubles: https://bitcointalksearch.org/topic/m.48161343

s1lverbox, thanks for taking this fight to twitter. A lot of their customers will read your post and will be aware of what they do to customers.

The fact that they gave up defending themselves and decided to hide their head on the sand, hoping this will somehow go away, means that they recognize they completely lost this public fight.

Usually i dont take part in things like this but i been scammed myself and know the feeling.
Beside after getting all details about this this is as serious as it can be.

U have all accounts, all details and everythign and yet they still keeping your funds. Thats not right.
I really hope yopu will eventually get your funds back.

On twitter they never responded so that tell me a lot.

We are all standing by your side. We are all sorry about your funds being stolen by these Italian scammers.

These scammer have stolen from you. It is our duty to help tell everybody about these Rock Trading scammers so others can be protected.

JollyGood, r34tr783tr78 and s1lverbox, you are the evidence that there is a bitcoin community. Of people who fight together for the same causes, on this case solving scams. Thank you.

r34tr783tr78, I understand you have also personal reasons because eliale is in the end also responsible for the negative feedback you received. I'm sorry for that.

Nice work 

The more platforms these scammers get exposed on the more it will highlight their failings to gullible and newbie investors. We all have to work together to expose as many scammers as possible in order to stop others getting scammed.