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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Dear readers,this morning, as anticipated, we filed a formal criminal complaint…
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n/a | eliale | November 11, 2020, 05:35:53 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Mi son letto tutto , ora finalmente c'è qualcosa di ufficiale, tecnicamente alla…
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n/a | eliale | November 12, 2020, 01:33:01 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Buongiorno,stamani, come anticipato, abbiamo presentato formale denuncia penale…
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n/a | eliale | November 11, 2020, 05:21:24 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Good morning everybody,as already stated in the Italian chat, we will deposit a…
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n/a | eliale | November 09, 2020, 03:41:02 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ricordate, il CFO del Rock Trading non può ritorcersi contro di voi. È stato ban…
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n/a | eliale | October 29, 2020, 03:30:27 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ricordate, il CFO del Rock Trading non può ritorcersi contro di voi. È stato ban…
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n/a | eliale | September 17, 2020, 08:10:31 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Please note:1) Funds will be released as soon as the customer will provide KYC d…
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n/a | eliale | June 26, 2019, 03:29:00 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Murdered??? No, I hope notWe will see what the Italian police will discover.Than…
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n/a | eliale | May 27, 2019, 01:52:17 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Perche' non dovremmo seguire la decisione dell'Arbitro?Siccome noi desideriamo s…
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n/a | eliale | May 27, 2019, 01:50:04 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ok ne prendo atto e concordo con te sul non divulgare info soggette ad indagini…
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n/a | eliale | May 17, 2019, 08:28:31 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
A noi risulta dai nostri log che hai accettato tutti i 4 punti richiesti:TOSAML…
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n/a | eliale | May 13, 2019, 11:26:56 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
A noi risulta dai nostri log che hai accettato tutti i 4 punti richiesti:TOSAML…
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n/a | eliale | May 13, 2019, 08:18:43 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
In realta' il KYC lo facciamo dal 2014. Prima non era obbligatorio per chi face…
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n/a | eliale | May 13, 2019, 06:18:00 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
l'exchange the rock potrebbe essere comodo perche ha sede in Italia ma l'obbligo…
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n/a | eliale | May 13, 2019, 01:26:44 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
si e' possibile se non e' mai stata fatta la richiesta......
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n/a | eliale | May 12, 2019, 01:19:37 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Since the Rock CFO posted that he wouldn't comply with the Arbitrator decision,…
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n/a | eliale | April 28, 2019, 05:04:28 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
still waiting a reply to the following questions:1)Why you don't want to comply…
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n/a | eliale | April 25, 2019, 05:31:46 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Still repeating always the same things .Why you don't want to comply like with a…
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n/a | eliale | April 17, 2019, 07:20:19 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The Rock scammer eliale completely shattered his own reputation and is demolishi…
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n/a | eliale | April 16, 2019, 03:13:27 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
i have been away for few months, remember that i participated in this scam threa…
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n/a | eliale | April 16, 2019, 09:42:26 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
No contact from the Arbitrator yet. Very strange @coinfan do you have any update…
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n/a | eliale | April 12, 2019, 12:36:06 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
https://www.therocktrading.com/en/service_terms/38. AML REQUIREMENTS1. When regi…
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n/a | eliale | April 09, 2019, 01:57:02 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Attendiamo pazientemente che l'Arbitro ci contatti e valuti i TOS dal (presunto)…
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n/a | eliale | April 07, 2019, 03:17:45 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Very good. The Arbitrator (if you ever made the request) will evaluate all your…
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n/a | eliale | April 07, 2019, 01:39:15 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
1) You are the owner of the account or2) You control an account which belongs to…
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n/a | eliale | April 06, 2019, 04:25:17 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ma infatti questo topic è diventato una barzelletta e più che di scam che è scri…
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n/a | eliale | April 05, 2019, 10:59:47 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
a killer??? I hope not The worst for me is that she is no longer in control o…
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n/a | eliale | April 04, 2019, 04:56:31 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Cofermo. L'arbitro richiedera tutta la documentazione e, se gli verra' regolarme…
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n/a | eliale | April 03, 2019, 07:57:00 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Hello,I confirm that a case was opened with the ODR by the OP as suggested on ou…
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n/a | eliale | April 03, 2019, 05:35:41 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Cofermo. L'arbitro richiedera tutta la documentazione e, se gli verra' regolarme…
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n/a | eliale | April 03, 2019, 05:29:28 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Guarda a me non pare abbia detto così.Da quello che dice eliale attendono l'arbi…
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n/a | eliale | April 03, 2019, 12:06:09 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
@ Coinfaneliale keeps implying that you have not started any Arbitration process…
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n/a | eliale | April 02, 2019, 03:29:01 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Much easier! Just do your KYC/AML procedure like everybody else and you'll be ab…
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n/a | eliale | April 02, 2019, 02:16:44 PM |
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Unacceptable Behaviour By Forum Moderator HostFat & Rock Trading owner eliale Meta
Again, on the same post, he raised suspicions on meQuote from: CoinfanOn the sam…
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n/a | eliale | April 02, 2019, 12:14:21 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Anyway, because there is now an Arbitrator, we should all wait his contact.As I…
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n/a | eliale | April 01, 2019, 11:17:33 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
To our readers: Please note, Jolly receives a pay fee in order to defame as per…
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n/a | eliale | April 01, 2019, 10:34:53 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
To our readers: Please note, Jolly receives a pay fee in order to defame as per…
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n/a | eliale | March 31, 2019, 02:19:13 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Why we should "desperately" hold 35k euro when we have been in business since 2…
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n/a | eliale | March 30, 2019, 11:30:45 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Please note: The name on the bank wire must be correct otherwise the bank is ret…
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n/a | eliale | March 29, 2019, 07:48:48 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Therefore, we could safely say we do have the real name and last name.Actually y…
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n/a | eliale | March 28, 2019, 11:31:23 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
As far as the KYC, back in 2013, when we made the bank wires, KYC use to be very…
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n/a | eliale | March 28, 2019, 11:26:53 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Just wondering eliale...Considering he believed he would not need to give any do…
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n/a | eliale | March 28, 2019, 09:22:31 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Jolly, you are not a scammer, for you is business only : https://bitcointalk.org…
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n/a | eliale | March 27, 2019, 10:14:32 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
So Jolly, what is your fee?? A % of the amount involved or a fix price?Why atta…
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n/a | eliale | March 27, 2019, 05:37:34 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
So in your opinion we are all scammers?So how many people have you stolen from u…
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n/a | eliale | March 27, 2019, 05:30:52 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
a real "mecenate" sure.... Ok, let's go back to the real problem, @coinfan, is S…
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n/a | eliale | March 27, 2019, 04:27:33 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Assolutamente no! solo tu caro Jolly lo fai per professione...... Ma quanto ti…
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n/a | eliale | March 27, 2019, 04:19:20 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
So Jolly, what is your fee?? A % of the amount involved or a fix price?
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n/a | eliale | March 27, 2019, 04:13:11 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Si si attendiamo l'arbitro con impazienza (non sono ironico)Invece, Jolly, per c…
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n/a | eliale | March 27, 2019, 04:09:13 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
si certo... va beh, comunque bravi nel tentativo....In ogni caso, se il tuo soci…
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n/a | eliale | March 27, 2019, 03:58:48 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
yes sure.... very nice jolly and good work coinfan..... Still, if you provide…
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n/a | eliale | March 27, 2019, 03:54:16 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
As you can read from the moderator of the Italian chat, Hostfat, JollyGood is a…
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n/a | eliale | March 27, 2019, 02:28:09 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
querida senhora, Please, be so kind to provide to us or to the authorities the f…
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n/a | eliale | March 27, 2019, 05:20:21 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
esatto, questo e' il punto che cerchiamo invanamente di comunicare alla gentile…
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n/a | eliale | March 27, 2019, 03:57:32 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
ok, ma intanto l'arbitro che fa? Si sta ancora rivedendo il Var? Noi attendiamo…
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n/a | eliale | March 25, 2019, 10:35:09 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
si certo, ma noi siamo cronicamente ottimisti Se poi la documentazione non sa…
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n/a | eliale | March 04, 2019, 02:23:37 PM |
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The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review Scam Accusations
so after a year 'the hacked person' as you are trying to say didnt open claim d…
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n/a | eliale | March 04, 2019, 09:07:42 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
si certo, ma noi siamo cronicamente ottimisti Se poi la documentazione non sa…
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n/a | eliale | March 04, 2019, 08:26:23 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
si certo, ma noi siamo cronicamente ottimisti Se poi la documentazione non sa…
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n/a | eliale | March 04, 2019, 06:42:25 AM |
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The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review Scam Accusations
Do not worry, we are not going to publish on a chat personal details such as nam…
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n/a | eliale | March 04, 2019, 02:05:07 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
L'Arbitro ha già tutti i dati personali e le prove documentali, inclusa una scan…
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n/a | eliale | March 04, 2019, 01:58:25 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Non saprei... forse, essendo una vecchia mail, non la legge piu' anche se, sapen…
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n/a | eliale | March 03, 2019, 04:13:43 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Siamo "soggetti obbligati" quindi, dobbiamo mantenere tutti i presidi AML/KYC al…
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n/a | eliale | March 02, 2019, 02:09:02 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Siamo "soggetti obbligati" quindi, dobbiamo mantenere tutti i presidi AML/KYC al…
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n/a | eliale | March 02, 2019, 11:37:17 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Infatti, se si rifiutera' di fornire ad ABF docs al fine AML/KYC la cosa si chiu…
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n/a | eliale | March 02, 2019, 05:21:41 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Quindi in pratica per non fornire i documenti per il KYC a TRT, ha preferito inv…
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n/a | eliale | February 27, 2019, 08:33:24 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Vedremo se la documentazione che ci fornirà è conforme con le direttive.Se così…
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n/a | eliale | February 26, 2019, 04:35:39 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Non ho mai fatto reclamo all'ABF. Bisogna allegare i propri documenti per verifi…
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n/a | eliale | February 26, 2019, 03:52:18 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ovviamente, la soluzione piu' semplice e veloce sarebbe che procedesse al KYC ma…
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n/a | eliale | February 26, 2019, 03:50:01 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Non vediamo l'ora di concludere questa storia, sbloccare il conto del cliente e…
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n/a | eliale | February 24, 2019, 06:06:02 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Ha aperto un contenzioso con l'arbitro finanziario.L'arbitro ha solo il ruolo di…
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n/a | eliale | February 24, 2019, 05:30:50 PM |
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The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review Scam Accusations
They cannot hold on to your money, they will release your funds after the Arbitr…
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n/a | eliale | February 13, 2019, 01:58:39 PM |
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[ANN] The Rock Trading ltd - VC exchange since 2007 Service Announcements
We are pleased to introduce our Prepaid Card with PIN & ChipThis service has be…
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n/a | eliale | December 15, 2014, 05:00:29 AM |
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[ANN] The Rock Trading ltd - Since 2007 Service Announcements
The Rock Trading srltherocktrading.comKey points: - The Rock Trading allows you…
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n/a | eliale | December 15, 2014, 05:00:15 AM |
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The Rock Trading Exchange www.therocktrading.com Selective Scam Code Review Scam Accusations
As soon as the Arbitrator will send us your Identity information, assuming you a…
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n/a | eliale | February 04, 2019, 02:38:28 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Any new updates?yes, the claimant, finally decided to open a case with ODR as pe…
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n/a | eliale | January 31, 2019, 09:37:47 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Any new updates?yes, the claimant, finally decided to open a case with ODR as pe…
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n/a | eliale | January 31, 2019, 08:08:29 AM |
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The Rock Trading Exchange www.therocktrading.com Selective Scam (truffa) Review Scam Accusations
I have lost 120k xrb on bitgrail. Now it gets interesting.......................…
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n/a | eliale | January 31, 2019, 07:59:30 AM |
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Bitgrail: fact checking. Affermazioni alla prova dei fatti. Accuse scam/truffe
Giusto per precisazione.Confermiamo che il Tribunale di Firenze ha emesso un ord…
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n/a | eliale | January 29, 2019, 10:07:02 AM |
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Bitgrail: fact checking. Affermazioni alla prova dei fatti. Accuse scam/truffe
Giusto per precisazione.Confermiamo che il Tribunale di Firenze ha emesso un ord…
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n/a | eliale | January 29, 2019, 11:04:14 AM |
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Bitgrail: fact checking. Affermazioni alla prova dei fatti. Accuse scam/truffe
Giusto per precisazione.Confermiamo che il Tribunale di Firenze ha emesso un ord…
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n/a | eliale | January 29, 2019, 08:37:02 AM |
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Bitgrail: fact checking. Affermazioni alla prova dei fatti. Accuse scam/truffe
Giusto per precisazione.Confermiamo che il Tribunale di Firenze ha emesso un ord…
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n/a | eliale | January 29, 2019, 04:37:02 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Thank you!!!!!
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n/a | eliale | November 14, 2018, 06:02:08 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
From what I see the Rock Trading are a bunch of scammers. They scammed the OP si…
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n/a | eliale | November 13, 2018, 11:17:44 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
I'm sorry about it.This is why we strongly suggest to go straight to the authori…
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n/a | eliale | November 05, 2018, 05:29:35 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Please read our FAQ:https://support.therocktrading.com/kb/faq.php?id=64per our s…
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n/a | eliale | November 05, 2018, 02:34:03 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
[/quote]so you are still playing the "its a hacker" card ?That has been proven a…
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n/a | eliale | November 01, 2018, 02:09:34 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Anyway, if you believe we are not following the law and you do not agree on our…
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n/a | eliale | November 01, 2018, 01:23:58 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
If somebody does not trade and just deposits, then wants his fund back in the sa…
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n/a | eliale | October 31, 2018, 10:16:18 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Sure,our FAQ: https://support.therocktrading.com/kb/faq.php?cid=1&lang=en_USand…
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n/a | eliale | October 30, 2018, 12:49:33 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
The user accepted the new TOS. Still, since 2011, if we are not positive about…
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n/a | eliale | October 30, 2018, 10:19:12 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Your AML/KYC rules changed after the User was an existing customer. When he beca…
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n/a | eliale | October 30, 2018, 08:51:50 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Hello and thank you for your remarks.Yes!! 11 months is really a lot for a issue…
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n/a | eliale | October 30, 2018, 05:35:08 AM |
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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 | eliale | October 30, 2018, 03:11:20 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Holdings on the account belongs to the owner of the account and not to us.Provid…
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n/a | eliale | October 30, 2018, 02:43:55 AM |
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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 | eliale | October 26, 2018, 02:33:38 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Dalle nostre TOS: https://www.therocktrading.com/it/service_terms/38. OBBLIGHI A…
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n/a | eliale | October 23, 2018, 09:54:24 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Le prove decisive che a noi servono per la verifica sono quelle dettate dalle no…
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n/a | eliale | October 19, 2018, 10:10:15 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Le prove decisive che a noi servono per la verifica sono quelle dettate dalle no…
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n/a | eliale | October 17, 2018, 12:03:44 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe |
n/a | eliale | October 16, 2018, 03:55:55 PM |
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