THE ROCK TRADING Critiques Utilisateurs 2021

Noter cet échange
  • 1
    The Rock Trading (www.therocktrading.com) Selective Scam (truffa)
    I'm an unverified customer of The Tock Trading exchange (www.therocktrading.com). The Rock is owned by two italian citizens Andrea Medri (CFO) eliale: https://bitcointalk.org/index.php?action=profile;u=35172 Davide Barbieri (CTO) paci : https://bitcointalk.org/index.php?action=profile;u=15648 After I sold my bitcoins and ended up with 35519 euros of balance (see evidence and more details: https://bitcointalk.org/index.php?topic=4975753.0), they blocked all my means of withdrawal, including all cryptos, at least on January/early February of 2018, probably before this. But they didn't told me about this block and let me keep obliviously trading/paying fees and making deposits for months even if their own TOS says in this case they must do "useful efforts by TRT to contact the User and urge the completion of the due verification process" TOS point 8.4 https://www.therocktrading.com/en/service_terms/3 I even made a new deposit after the withdrawal block on 21 February 2018. When I complained, they kept the block on all withdrawals and demanded me to verify my account by sending my personal documents when their FAQ says clearly "verification isn't mandatory" https://support.therocktrading.com/kb/faq.php?id=27 and the CFO had assure me that they wouldn't ask for verification if I didn't request new fiat withdrawals. They refused repeatedly to explain the facts that justified the block or the abusive verification demand https://bitcointalk.org/index.php?topic=4975753.msg45512110#msg45512110 Of course, I refused to send my documents to people who blocked covertly all my withdrawals, were blackmailing me to give them against their own TOS and tried to justify this with lies and tricks. After a long verification, they would simply reject my documents with a fake pretext. Moreover, I knew if I sent them my documents they could use them on a criminal way as retaliation if I went public. On an email exchange, they ended up accepting I didn't have to send my documents, but added that my money would be kept locked "much more time". When I said I would go public about their actions, they started demanding my documents again. I have my login/password, I wrote them from my email associated to my account, an email was sent from a second The Rock account they know is related to me confirming my identity, I recalled conversations I had with The Rock CTO 6 years ago on Second Life and offered to confirm my identity using my Second Life account associated with my Rock Account. Moreover, I still have the banking account used to do a few small withdrawals when their TOS allow this to unverified customers 5 years ago. They ignored these offers of additional evidence. Since their actions are completely contrary to their own TOS, they tried to justify them invoking inexistant applicable European Laws https://bitcointalk.org/index.php?topic=4975753.msg46225609#msg46225609 They tried to undermine my public complain by creating a fake new bitcointalk account and paying at least one member to post on their defense (https://bitcointalk.org/index.php?topic=4975753.msg45560191#msg45560191 ; https://bitcointalk.org/index.php?topic=4975753.msg46020217#msg46020217 ) Any exchange that says verification isn't mandatory, waits for a high balance on the account and then blocks covertly withdrawals without any reason, letting the customer unaware of the block keep entrapping more money with more deposits and, when he complains, blackmails him to verify against their TOS, is a scam. They know a few customers won't ever send their documents, so it's money in the pocket. Moreover, they only started asking again for my documents when I told them I would go public if they kept my money blocked. All these facts confirm that the verification is just a pretext to keep my money. All scam exchanges start their scams by allowing unverified accounts and waiting for high balances, then they demand abusive long verifications, where they ask documents, authentication, personal videos holding documents and finally they reject abusively the documents and keep the money. They won't ever accept this, but just to show I have nothing to hide: I'm willing to send my documents to a trustworthy moderator if they promise to release my money. They confirmed all these facts here: https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057

Négociez avec un Courtier Réglementé

Le contenu fourni sur le site Web comprend des nouvelles et des publications générales, notre analyse et nos opinions personnelles, ainsi que des contenus fournis par des tiers, qui sont uniquement destinés à des fins éducatives et de recherche. Il ne constitue pas et ne doit pas être lu comme une recommandation ou un conseil pour entreprendre quelque action que ce soit, y compris pour effectuer un investissement ou acheter un produit. Lorsque vous prenez une décision financière, vous devez effectuer vos propres contrôles de diligence raisonnable, appliquer votre propre discrétion et consulter vos conseillers compétents. Le contenu du site Web ne vous est pas personnellement adressé et nous ne prenons pas en compte votre situation financière ou vos besoins.Les informations contenues dans ce site Web ne sont pas nécessairement fournies en temps réel et ne sont pas nécessairement exactes. Les prix fournis dans le présent document peuvent être fournis par des teneurs de marché et non par des bourses. Toute transaction ou autre décision financière que vous prenez relève de votre entière responsabilité et vous ne devez pas vous fier aux informations fournies via le site Web. FX Empire ne fournit aucune garantie concernant les informations contenues dans le site Web et n'assume aucune responsabilité pour les pertes de négociation que vous pourriez subir en raison de l'utilisation des informations contenues dans le site Web. Le site Web peut inclure des publicités et d'autres contenus promotionnels , et FX Empire peut recevoir une compensation de tiers en relation avec le contenu. FX Empire ne cautionne aucun tiers ni ne recommande d'utiliser les services d'un tiers, et n'assume aucune responsabilité pour votre utilisation du site Web ou des services de ces tiers.FX Empire et ses employés, dirigeants, filiales et associés ne sont pas responsables ni ne le seront ils seront tenus responsables de toute perte ou dommage résultant de votre utilisation du site Web ou de la confiance accordée aux informations fournies sur ce site.
Ce site Web comprend des informations sur les crypto-monnaies, les contrats pour différence (CFD) et autres instruments financiers, ainsi que sur les courtiers, bourses et autres entités négociant ces instruments. Tous les deux les crypto-monnaies et les CFD sont des instruments complexes et comportent un risque élevé de perdre de l'argent. Vous devez examiner attentivement si vous comprenez comment ces instruments fonctionnent et si vous pouvez vous permettre de prendre le risque élevé de perdre votre argent.FX Empire vous encourage à effectuer vos propres recherches avant de prendre toute décision d'investissement, et à éviter d'investir dans un instrument financier qui vous ne comprenez pas parfaitement comment cela fonctionne et quels sont les risques encourus.