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Content | Score | Started by | Date posted | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
I sent a PM to the CFO asking him if there was anything that could be done to he…
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n/a | eliale | November 07, 2022, 02:25:53 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Therefore what is the best way to find a solution to settle this issue? A manner…
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n/a | eliale | October 10, 2022, 12:59:27 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Can you help bring this whole issue to an end without further acrimony? Why not…
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n/a | eliale | October 07, 2022, 01:10:29 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
he better be prepared for a nasty surprise.It would be a welcome surprise in or…
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n/a | eliale | October 03, 2022, 03:04:12 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Open a civil case in the court against the rock trading; the solution won't take…
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n/a | eliale | September 12, 2022, 01:07:44 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Consob is 100% aware of their crowdfunding and if they are using any bank under…
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n/a | eliale | September 01, 2022, 04:45:20 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Now I understand why you always seemed to comment on the scam allegation here wi…
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n/a | eliale | August 22, 2022, 06:41:26 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
You keep on showing yourself and your Rock Trading exchange in a very bad light.…
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n/a | eliale | August 09, 2022, 01:09:34 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Not exactly....the Prosecutor receipt was obtained the moment our lawyers deposi…
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n/a | eliale | August 08, 2022, 04:01:44 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
I'm sorry to be the first one to tell you in this thread, but this is a matter f…
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n/a | eliale | August 08, 2022, 01:39:11 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
But how it's possible Coinfan that in 4 years the authorities to do nothing abou…
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n/a | eliale | August 04, 2022, 12:03:13 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Jollygood and Trading, thank you again for your support.And also many thanks for…
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n/a | eliale | August 01, 2022, 12:59:29 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
I cannot fault you for any of this and am laying all the blame at the Rock Tradi…
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n/a | eliale | July 25, 2022, 05:19:06 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Sorry I do not accept you jumping from alleging the OP is an imposter to the who…
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n/a | eliale | June 27, 2022, 01:22:41 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
If the BTC was returned to the OP then there is no need to send any KYC therefor…
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n/a | eliale | June 23, 2022, 01:27:41 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Well this is a new development. Since when would you accept the OP sending KYC d…
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n/a | eliale | June 21, 2022, 06:56:43 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
He certainly comes across as a vengeful person that holds grudges. He seems to h…
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n/a | eliale | June 21, 2022, 01:00:52 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
You had no right to transfer the money belonging to the victim to your associate…
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n/a | eliale | May 13, 2022, 01:04:52 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
The best thing you can do to win the moral high ground and start the process of…
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n/a | eliale | May 12, 2022, 01:05:35 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
You may ask your lawyer to request a copy of the procedure and verify its status…
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n/a | eliale | May 09, 2022, 02:24:47 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Complain which was dismissed one year ago as he is very well aware and is hiding…
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n/a | eliale | May 02, 2022, 06:51:28 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
My favorite scammer Andrea Medri is still scamming with his scam exchange after…
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n/a | eliale | April 29, 2022, 07:26:18 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
What about consob? I've been working a lot lately with them on money laundering…
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n/a | eliale | April 15, 2022, 01:20:54 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
After all this length of time what have the Rock Trading achieved? Was it worth…
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n/a | eliale | April 04, 2022, 12:43:27 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
QuoteThere is no AML applying to this case according to Italian Law, as quoted m…
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n/a | eliale | March 11, 2022, 01:50:52 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
As a reminder at the following link you'll find official documents about our leg…
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n/a | eliale | March 07, 2022, 01:54:37 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
There is no KYC, as I'm no longer a customer. He cancelled my account and is jus…
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n/a | eliale | January 31, 2022, 02:44:24 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Challenge us.Appoint an Italian legal Arbiter and we'll see.If you truly wanted…
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n/a | eliale | January 21, 2022, 01:17:56 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Challenge us.Appoint an Italian legal Arbiter and we'll see.
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n/a | eliale | January 10, 2022, 02:45:16 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
His fake hided arbiter is a "legal" one? Yes they are however, as previously sai…
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n/a | eliale | January 04, 2022, 02:41:45 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
I think the consideration for possibly allowing the OP to select an arbiter for…
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n/a | eliale | December 20, 2021, 01:45:27 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Thank you for the swift reply but what you wrote highlights some issues which if…
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n/a | eliale | December 17, 2021, 02:13:58 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Why are you keeping the name of arbiter secret from the public?Can you name the…
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n/a | eliale | December 16, 2021, 01:54:13 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
You are not presenting your company in a good light when you keep up this vendet…
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n/a | eliale | December 06, 2021, 06:08:58 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
The OP never asked the name of the Arbiter opening a ticket or sending us an off…
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n/a | eliale | December 06, 2021, 01:35:12 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Please note: The OP never asked the name of the Arbiter opening a ticket or send…
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n/a | eliale | November 29, 2021, 01:36:22 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Update:Coinfan is sending mails to all our associates and business related compa…
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n/a | eliale | October 08, 2021, 02:00:53 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Dal support dell'exchange non ho notizie da più di 24 ore, cosa che in generale…
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n/a | eliale | September 27, 2021, 12:45:55 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Ogni commerciante che opera attraverso la nostra piattaforma è formato (da noi)…
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n/a | eliale | September 20, 2021, 06:06:24 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
....Spiegazione perfetta!! Grazie Visto che ci leggi in questo thread, ne appro…
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n/a | eliale | September 20, 2021, 01:50:07 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Lato nostro abbiamo fatto una querela per diffamazione contro ignoti (coinfan) e…
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n/a | eliale | September 20, 2021, 01:20:47 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Lato nostro abbiamo fatto una querela per diffamazione contro ignoti (coinfan) e…
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n/a | eliale | September 17, 2021, 12:31:57 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Grazie per la risposta. Capisco il anche il discorso relativo al servizio del tr…
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n/a | eliale | September 10, 2021, 01:06:11 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Grazie mille, così evitiamo Telegram a beneficio anche del nostro forum.Su https…
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n/a | eliale | September 09, 2021, 07:28:09 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
... Domanda ai fondatori di TRT che sono qui nel forum: come mai non comunicate…
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n/a | eliale | September 09, 2021, 03:44:21 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Visto l'up, ne approfitto per fare un appello agli amministratori dell'exchange:…
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n/a | eliale | September 09, 2021, 12:49:22 AM | ||
[TRADING] TheRockTrading Exchange - BTC/ETH/LTC/ZEC/XRP (discussione e problemi) Trading, analisi e speculazione
Riesumo questo thread perché mi sono appena accorto che su TRT hanno listato alc…
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n/a | eliale | September 09, 2021, 12:47:36 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The Rock CFO is implying that I'm the author of the last complain on Trustpilot…
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n/a | eliale | September 06, 2021, 01:57:14 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Another serious complain against the Rock Trading I only recently took notice:ht…
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n/a | eliale | September 02, 2021, 01:32:42 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Who gave you permission to remove the funds from your possession and transfer th…
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n/a | eliale | August 26, 2021, 01:02:06 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
For all the new readers:I would like to remind that there is a criminal procedur…
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n/a | eliale | August 23, 2021, 01:23:22 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
well.... if we were cheating with volumes.... we would have bigger volumes in or…
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n/a | eliale | August 03, 2021, 12:51:58 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Let's forget for a minute the evidence posted demonstrating that you lied to the…
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n/a | eliale | July 26, 2021, 01:20:54 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The Rock CFO made the mistake of publishing enough details about the banking acc…
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n/a | eliale | June 10, 2021, 01:30:20 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
It is quite intriguing that we never received a request from the OP to provide h…
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n/a | eliale | May 24, 2021, 09:01:15 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Same problem here Hello, if you have any problem, please be so kind to open a…
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n/a | eliale | May 20, 2021, 12:59:45 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
It was clear something from Rock Trading representatives does not add up. They a…
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n/a | eliale | May 06, 2021, 06:48:38 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
He hided the name and address of the "third party", which only confirms that it'…
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n/a | eliale | April 28, 2021, 12:34:31 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
On the 20th of January 2021 we transferred the balance of account 1XX8 in the am…
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n/a | eliale | April 22, 2021, 01:34:48 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Very old exchange. If this is a scam, how does it still exist?Thank you! Since J…
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n/a | eliale | April 09, 2021, 07:15:11 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
. ..He will answer for what he done and is doing.This issue was opened by the OP…
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n/a | eliale | April 09, 2021, 01:28:41 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Most likely,because the provided documents are in Italian, seems like there is…
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n/a | eliale | April 07, 2021, 08:41:09 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Most likely,because the provided documents are in Italian, seems like there is…
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n/a | eliale | April 05, 2021, 04:03:32 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Please note that, as of today, there is only one active criminal procedure again…
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n/a | eliale | March 29, 2021, 11:01:46 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The authorities didn't also contacted any of the email addresses they received i…
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n/a | eliale | March 22, 2021, 01:50:29 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
This person was condemned to 1 year in prison just for saying to the Italian aut…
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n/a | eliale | March 09, 2021, 10:22:51 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Dear Coinfan,as said many times, we are looking forward to challenge you in a Co…
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n/a | eliale | March 04, 2021, 01:48:02 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
I am sure the OP and their legal team will follow Italian law directives as they…
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n/a | eliale | February 26, 2021, 06:44:43 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Did Opstart release the funds to you/Rock Trading? If they did not what reasons…
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n/a | eliale | February 26, 2021, 03:33:07 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Has anybody informed Opstart about the scam allegations and pending court cases?…
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n/a | eliale | February 25, 2021, 11:59:12 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
No, I'm not missing the point at all.We both agree it is an issue that a Court o…
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n/a | eliale | February 20, 2021, 04:18:45 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Very good news. Looking forward to hear from OAMThank you
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n/a | eliale | February 15, 2021, 02:09:31 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
I am not sure why you took unilateral steps to give money that belongs to the OP…
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n/a | eliale | February 10, 2021, 03:08:54 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Subject: Transfer Euro balance of account TRT 1218As per our criminal procedure…
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n/a | eliale | February 09, 2021, 11:32:05 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Medri is panicking about this with very good reasons. He was fool enough to post…
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n/a | eliale | February 06, 2021, 06:23:53 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Meaning what exactly?A simple yes or no about #3.. will an affidavit (a statemen…
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n/a | eliale | February 03, 2021, 07:21:52 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Well, the beauty of it is that it is out of my control.As long as I get an offic…
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n/a | eliale | February 03, 2021, 02:18:11 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Funds were converted in euro by the account owner at current market prices of th…
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n/a | eliale | February 02, 2021, 11:47:57 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Subject: Transfer Euro balance of account TRT 1218As per our criminal procedure…
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n/a | eliale | February 02, 2021, 11:12:02 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Our company Diligio from London UK has developed a platform called Fraud databas…
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n/a | eliale | January 30, 2021, 04:56:40 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
He posted about the Milan Court... The civil one? He will be facing criminal cha…
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n/a | eliale | January 28, 2021, 02:13:31 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
For the past 2 years, Coinfan posted multiple declarations about his ongoing leg…
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n/a | eliale | January 16, 2021, 06:22:52 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Thank you for taking the issue to the police, Let's hope the OP is not bluffing…
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n/a | eliale | January 11, 2021, 04:19:01 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Just to remind that Coinfan has a criminal procedure against him:https://drive.g…
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n/a | eliale | January 11, 2021, 02:37:42 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
I also see that both sides(?) have contacted the local police, how long does it…
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n/a | eliale | January 04, 2021, 02:48:16 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Update:at the following link : https://drive.google.com/drive/folders/1AcIIsoWP5…
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n/a | eliale | December 22, 2020, 09:04:55 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Dear readers,please, be advised that there is a criminal investigation against C…
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n/a | eliale | December 15, 2020, 02:25:16 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The best I recommend you use for trades - exchanges :Coinbase.comBinance.comGemi…
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n/a | eliale | December 14, 2020, 02:40:56 AM | ||
The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Annuncio del 11/11/2020Buongiorno,stamani, come anticipato, abbiamo presentato f…
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n/a | eliale | December 08, 2020, 02:12:40 AM | ||
The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Annuncio del 11/11/2020Buongiorno,stamani, come anticipato, abbiamo presentato f…
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n/a | eliale | December 07, 2020, 04:34:33 AM | ||
The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Annuncio del 11/11/2020Buongiorno,stamani, come anticipato, abbiamo presentato f…
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n/a | eliale | November 27, 2020, 02:12:21 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion by n/a
Quote from: eliale on November 11, 2020, 10:35:53 AMDear readers,this morning, a…
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion by n/a
Quote from: eliale on November 11, 2020, 10:35:53 AMDear readers,this morning, a…
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
About Jollygood:https://bitcointalk.org/index.php?topic=5260202.0https://bitcoin…
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n/a | eliale | November 23, 2020, 04:34:46 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
What a pathetic little worm you are. Is this the best you could do? This is the…
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n/a | eliale | November 23, 2020, 03:56:35 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
There is a special place in hell for those types of people that cause so much pa…
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n/a | eliale | November 23, 2020, 02:31:47 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion by n/a
Dear readers,this morning, as anticipated, we filed a formal criminal complaint…
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Thank you, Jollygood, for your continuous support.The Rock CFO assured that he w…
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n/a | eliale | November 16, 2020, 02:59:39 AM | ||
The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ha solo reso questa ridicola querela kamikaze costretta dal rifiuto di Opstart.i…
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n/a | eliale | November 16, 2020, 02:55:03 AM | ||
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion by n/a
Dear readers,this morning, as anticipated, we filed a formal criminal complaint…
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