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JollyGood constantly spam with the same messages Reputation
JollyGood is one of the most helpful members of the forum. Of course, as a very…
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n/a | Coinfan | November 29, 2018, 01:10:53 PM |
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Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ Meta
27. Using automated translation tools to post translated content in Local boards…
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n/a | Coinfan | November 29, 2018, 12:56:10 PM |
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Advertise on this forum - Round 262 Auctions
1 @ 0.08
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n/a | Coinfan | November 29, 2018, 12:42:22 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
JollyGood, r34tr783tr78 and s1lverbox, you are the evidence that there is a bitc…
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n/a | Coinfan | November 29, 2018, 12:35:57 PM |
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SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam Scam Accusations
How do you know that they have no vetting system in place ?Hello newbie account…
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n/a | Coinfan | November 26, 2018, 11:04:02 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
If they indeed consulted a lawyer (the "thing" they posted as a "legal opinion"…
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n/a | Coinfan | November 23, 2018, 10:01:28 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
at this point i would really just go to the police, you will get your money back…
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n/a | Coinfan | November 26, 2018, 10:27:49 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Io per recuperare una cifra del genere gli manderei anche mia madre coi document…
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n/a | Coinfan | November 26, 2018, 09:57:12 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
An entity is required to carry out an adequate client and/or beneficial owner du…
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n/a | Coinfan | October 31, 2018, 11:51:28 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Grazie per il tuo post.La legge italiana non richiede alcuna verifica sul mio ca…
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n/a | Coinfan | November 23, 2018, 09:43:48 AM |
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Advertise on this forum - Round 261 Auctions
1 @ 0.06
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n/a | Coinfan | November 20, 2018, 09:22:01 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Yes, it's time to write to their business partners and newspapers/newssites abou…
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n/a | Coinfan | November 20, 2018, 09:12:49 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Se non fossi il legittimo proprietario e stavo prendendo profitto da qualcuno mo…
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n/a | Coinfan | November 20, 2018, 09:12:00 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
I left also negative feedback for both. My trusted set them red. So this should…
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n/a | Coinfan | November 18, 2018, 06:55:48 PM |
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SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam Scam Accusations
Taking in account the relative anonymity of cryptocoins, an exchange assuring th…
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n/a | Coinfan | November 18, 2018, 07:02:09 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
A proposito, controlla quanti feedback negativi Il CFO Rock ha da membri che pub…
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n/a | Coinfan | November 16, 2018, 09:41:35 AM |
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[ANN] The Rock Trading ltd - Since 2007 Service Announcements
Thanks for your continuous support, JollyGood.
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n/a | Coinfan | November 16, 2018, 09:44:32 AM |
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JollyGood constantly spam with the same messages Reputation
Jollygood has been a very valued forum member, denouncing scammers and forum abu…
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n/a | Coinfan | November 16, 2018, 09:34:46 AM |
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SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam Scam Accusations
Using religious qualifications on business activities in order to promote a ente…
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n/a | Coinfan | November 16, 2018, 09:17:06 AM |
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SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam Scam Accusations
Using religious qualifications on business activities in order to promote an ent…
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n/a | Coinfan | October 31, 2018, 12:11:54 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Mirae just posted the translation, he isn't endorsing this misleading "legal opi…
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n/a | Coinfan | November 14, 2018, 10:27:01 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Thanks for your support, Trading.
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n/a | Coinfan | November 16, 2018, 08:56:30 AM |
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[ANN] The Rock Trading ltd - Since 2007 Service Announcements
Thank you for your post Trading.
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n/a | Coinfan | November 12, 2018, 10:00:46 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
If they think this is going away, they will discover that they are very wrong.Th…
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n/a | Coinfan | November 12, 2018, 09:58:50 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Thanks for making people aware OP.Do not let it go, pussh them and make people a…
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n/a | Coinfan | November 10, 2018, 08:02:18 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Lei non ha detto nulla sulla legge italiana applicabile, il decreto legislativo…
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n/a | Coinfan | November 06, 2018, 01:11:44 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Thanks a lot for your support, s1lverbox. Maybe a negative feedback from you wil…
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n/a | Coinfan | November 08, 2018, 06:34:03 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Non vi è alcun obbligo di KYC in Italia applicato agli scambi crypto ai clienti…
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n/a | Coinfan | October 31, 2018, 01:59:35 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Eliale keeps lying about their TOS and FAQ. I completely debunked with the help…
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n/a | Coinfan | November 06, 2018, 12:26:09 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Thanks for keep bumping my thread.
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n/a | Coinfan | November 04, 2018, 10:42:41 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
You quoted opinions out of place, like quoting articles of the Legislative Decre…
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n/a | Coinfan | November 01, 2018, 11:31:24 PM |
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Advertise on this forum - Round 259 Auctions
1 @ 0.06
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n/a | Coinfan | November 01, 2018, 10:18:48 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
1) Customer accepted all our new TOS and policies.2) Customer has FIAT funds on…
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n/a | Coinfan | November 01, 2018, 09:50:40 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Italian law isn't based on these directives.The 4 AML directive says nothing abo…
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n/a | Coinfan | October 31, 2018, 08:38:01 PM |
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The Rock Trading: Selective Scam Fraud Truffa Service Announcements
Fellow bitcoiners:Quick summary:I) I have on the Rock Trading exchange 35519 eur…
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n/a | Coinfan | August 26, 2018, 03:58:54 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
A mio parere, gli utenti di therocktrading, dovrebbero essere molto contenti di…
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n/a | Coinfan | October 31, 2018, 01:15:31 PM |
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JollyGood constantly spam with the same messages Reputation
Of course, the main intention of this thread isn't complaining about spam but ge…
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n/a | Coinfan | October 31, 2018, 12:09:39 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
1) we cannot breach the law and avoid KYC/AMLno, we cannot. Present EU AML direc…
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n/a | Coinfan | October 30, 2018, 10:06:05 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Quando sento ste cose mi viene da pensare: ma chi non vuole dare i documenti qua…
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n/a | Coinfan | October 18, 2018, 10:11:07 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
The main thread for this case is here, but in english: https://bitcointalk.org/i…
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n/a | Coinfan | September 11, 2018, 10:07:56 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
In my country our ID card is a global card with our full id numbers of all publi…
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n/a | Coinfan | October 16, 2018, 07:20:31 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
If you think you'll walk without punishment after all you done when I complain t…
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n/a | Coinfan | October 11, 2018, 10:41:55 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Stai assumendo che il loro obiettivo sia ottenere i miei documenti. Io non la pe…
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n/a | Coinfan | October 28, 2018, 11:58:09 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Your alt allegations are a joke. I wish I had an older account to start this top…
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n/a | Coinfan | October 28, 2018, 11:20:03 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
You can rest assure I'm not going to trust my documents to people who breached s…
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n/a | Coinfan | October 25, 2018, 09:07:53 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Quando qualcuno cita molti articoli, sappiamo che non ha idea di quale applicare…
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n/a | Coinfan | October 25, 2018, 08:56:35 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Since I have absolute evidence that the money is mine and they keep suggesting i…
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n/a | Coinfan | October 23, 2018, 08:31:25 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ci dispiace, ma ti sbagli sulle loro TOS e sulla legge italiana.I loro TOS / FAQ…
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n/a | Coinfan | October 23, 2018, 08:12:15 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
senza offesa, davvero.Io non riesco a capirti. Dici di avere 35000 euro al momen…
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n/a | Coinfan | October 21, 2018, 05:30:34 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
A rischio di essere antipatico:Certo che non sei antipatico. Grazie ancora per i…
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n/a | Coinfan | October 21, 2018, 05:01:13 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
70% of their customers are italian, so the italian scam thread is more important…
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n/a | Coinfan | October 21, 2018, 04:40:42 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
TRT ha decine di migliaia di clienti (non so il numero preciso ma cambia poco):…
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n/a | Coinfan | October 19, 2018, 07:56:40 PM |
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The Rock Trading: Selective Scam Fraud Truffa Service Announcements
I have little doubt that this will need to go to the scam board and to many othe…
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n/a | Coinfan | August 27, 2018, 08:34:07 PM |
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The Rock Trading: Selective Scam Fraud Truffa Service Announcements
Sorry, while I can understand your point of view, in order to protect your inter…
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n/a | Coinfan | September 20, 2018, 06:23:41 AM |
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The Rock Trading: Selective Scam Fraud Truffa Service Announcements
Time to move this to the scam boarder:https://bitcointalk.org/index.php?topic=49…
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n/a | Coinfan | August 29, 2018, 10:50:34 AM |
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The Rock Trading: Selective Scam Fraud Truffa Service Announcements
More complete description and updates: https://bitcointalk.org/index.php?topic=4…
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n/a | Coinfan | October 18, 2018, 10:47:00 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Yes, I'll probably have to do that.Your more clear opinion about their scam is i…
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n/a | Coinfan | October 18, 2018, 09:21:56 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
inoltre, non siamo sicuri sia il vero proprietario del conto quindi, a sua pro…
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n/a | Coinfan | October 16, 2018, 09:12:35 PM |
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the rock trading Italiano (Italian)
Ti sto avvertendo del Rock Trading. Non fidarti di loro.Controllare questo https…
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n/a | Coinfan | October 16, 2018, 08:37:22 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Thank you for your supporting post. I still have the account (on a different exc…
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n/a | Coinfan | October 14, 2018, 08:30:51 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
3 possible solutions to solve your problem:1) Fast one: Provide documents reque…
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n/a | Coinfan | October 11, 2018, 07:44:14 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
The Rock has other customers accusing them of being a fraud, retaining their mon…
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n/a | Coinfan | October 09, 2018, 03:43:23 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
You know you can't invoke your TOS to justify what you are doing. On the contrar…
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n/a | Coinfan | October 07, 2018, 07:53:16 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
You should really go to the italian police, and by confirming your identity, you…
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n/a | Coinfan | October 05, 2018, 06:39:39 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
I'm posting this on several sites.Soon it will be on the top results every time…
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n/a | Coinfan | October 03, 2018, 09:57:41 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Sorry, while I can understand your point of view, in order to protect your inter…
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n/a | Coinfan | October 02, 2018, 11:04:07 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
You think this will be just a complaint to the police: that you will release my…
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n/a | Coinfan | September 15, 2018, 09:44:51 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
They still aren't aware about how much in deep trouble they are.They should cons…
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n/a | Coinfan | September 30, 2018, 03:45:22 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Paci, the second owner of the Rock Trading and CTO, is as guilty of this scam as…
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n/a | Coinfan | September 28, 2018, 06:41:56 AM |
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the rock trading Italiano (Italian)
Sono d'accordo col fare attenzione a chi si mandano i documenti, soprattutto se…
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n/a | Coinfan | September 27, 2018, 07:03:08 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Seems like you are missing some informations:1) On April 26th we moved operation…
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n/a | Coinfan | September 27, 2018, 06:23:08 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
Time to give more visibility to this thread on the forum:https://bitcointalk.org…
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n/a | Coinfan | September 20, 2018, 06:34:34 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
Truly demolish summary to the Rock trading. Thanks.I'm still in contention mode.…
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n/a | Coinfan | September 25, 2018, 05:45:32 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
Truly demolish summary to the Rock trading. Thanks.I'm still in contention mode.…
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n/a | Coinfan | September 23, 2018, 10:05:54 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
I guess it was god almighty who told you that they have the right to block accou…
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n/a | Coinfan | September 21, 2018, 11:39:22 AM |
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the rock trading Italiano (Italian)
Ti sto avvertendo del Rock Trading. Non fidarti di loro.Controllare questo https…
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n/a | Coinfan | September 20, 2018, 06:29:36 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
They are claiming that they froze all my withdrawals 8 months ago in order to pr…
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n/a | Coinfan | September 08, 2018, 10:51:34 PM |
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the rock trading Italiano (Italian)
I can read italian. I just can't write it.They are on the business of trust. Wit…
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n/a | Coinfan | September 20, 2018, 10:40:56 AM |
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the rock trading Italiano (Italian)
Yes, they would have to agree with a verification of my documents by a moderator…
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n/a | Coinfan | September 20, 2018, 10:14:20 AM |
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the rock trading Italiano (Italian)
jack0m, grazie per il tuo post.A tutti i bitcoiner italiani: non è solo che rica…
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n/a | Coinfan | September 20, 2018, 08:38:23 AM |
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[GUIDA] The Rock Trading Exchange Guide (Italiano)
Ti sto avvertendo del Rock Trading. Non fidarti di loro.Controllare questo https…
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n/a | Coinfan | September 20, 2018, 06:31:21 AM |
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How is the rock trading Service Discussion
I'm warning you about the Rock Trading. Don't trust them.Check this https://bitc…
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n/a | Coinfan | September 20, 2018, 06:27:22 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
Great summary.Thanks again for your support r34tr783tr78.Googling for Rock Tradi…
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n/a | Coinfan | September 18, 2018, 09:23:51 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
I have no doubts that I will have to go to the Italian Police. They can rest ass…
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n/a | Coinfan | September 14, 2018, 08:12:22 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
I think the reason most people haven't posted in this thread is because they see…
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n/a | Coinfan | September 11, 2018, 09:46:48 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
I think the reason most people haven't posted in this thread is because they see…
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n/a | Coinfan | September 09, 2018, 02:37:16 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
It's almost time to post this on the italian scam board:https://bitcointalk.org/…
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n/a | Coinfan | September 05, 2018, 09:53:30 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
I have no doubts that you are doing all of this in the hope of keeping my money.…
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n/a | Coinfan | September 03, 2018, 06:34:51 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
He can't answer, because nothing changed on my activity or account during the la…
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n/a | Coinfan | September 01, 2018, 07:05:02 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Your quote of the note on the FAQ at https://support.therocktrading.com/kb/faq.p…
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n/a | Coinfan | August 31, 2018, 07:32:00 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
The Rock CFO just confirmed all the facts and quotes I wrote about on the OP.But…
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n/a | Coinfan | August 31, 2018, 07:28:19 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
You are taking conclusions from a note on the FAQ that are completely contrary t…
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n/a | Coinfan | August 30, 2018, 07:30:53 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
This is the link I posted:https://support.therocktrading.com/kb/faq.php?id=27It…
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n/a | Coinfan | August 29, 2018, 09:27:17 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
So, you are saying they can disregard their FAQ? Really? FAQ are their own inter…
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n/a | Coinfan | August 29, 2018, 08:12:14 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Again, I have to point out their absolutely clear FAQ:“Verification is not manda…
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n/a | Coinfan | August 29, 2018, 07:57:22 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Thanks for your time and answer.I have to change my text to make it clear.I didn…
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n/a | Coinfan | August 29, 2018, 07:21:11 PM |
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Bitcoin is the world’s 6th largest currency Bitcoin Discussion
The current value of circulation of the USD actually is already 1.63 trillion. T…
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n/a | Coinfan | June 10, 2018, 06:47:30 AM |
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* MBANK CARDS BEING BLOCKED THREAD* Exchanges
A member reported that he went to Poland to try to unblock a card and, even so,…
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n/a | Coinfan | November 14, 2016, 06:43:00 AM |
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* MBANK CARDS BEING BLOCKED THREAD* Exchanges
Lets revive this thread, at least to keep trashing Mbank reputation. I never see…
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n/a | Coinfan | August 27, 2015, 07:54:14 PM |
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[WTS] PrePaid Anonymous MasterCard. I send the card first. Goods
Plagiarism is the supreme form of praise. Someone admires a work so much that as…
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n/a | Coinfan | August 27, 2015, 04:49:15 PM |
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