Here is our investigation about scam exchange. Here we will talk about The Rock Trading, Italian-based exchange. The victim is their customer since 2011, 7 years. The blocked amount is 35 519€. The victim do not want to verify his identity, everyone must protect his privacy information. The Rock Trading is not required any kind of verification for cryptocurrency withdraws. They require to complete KYC/AML only for fiat withdraws, according their TOS. This has been reported by user in Bitcointalk. Certain Bitcointalk users reports that The Rock Trading maybe do selective scams.
Initially, CTO of The Rock Trading, Andrea Medri, said that they cannot compromise their security standard. Medri thinks that victim’s account can be compromised, but this theory is refuted. Victim’s IP has been from the same country and location.
The victim can proof his property of account:
Another big red flag here is that CFO wrote
“There is nothing we can do. For sure the law and security prevails on all our arguments.” We talked about that theory, hacked account, has been refuted with victim’s evidence. This words means “They are going to keep his victim money “forever”.
We are watching closly to TheRockTrading selective scam. Users in Bitcointalk forum exposed that Andrea Medri (The Rock Trading CFO) and Davide Barbieri (The Rock Trading CTO) have founded “fishy websites” as Crypto-Forex.uk, Bonsura.trade, CryptoFret.com, Ciplance.com and much more. We follow a Google and found this.
The victim spotted that The Rock Trading are lying about Europen Law. Follow link for more information.
We will watch closely this saga and will update it again!