Quote from: r34tr783tr78 on April 15, 2019, 01:09:49 PM

Coinfan glad that you are supporting the OP here too. This is a very clear scam case. Asking for documents is always an excellent pretext. But here the scammers couldnt invent more documents to ask for.

Very well said. The scammers could not invent more documents to ask for.

The OP has sent them all sorts of documents way beyond what is required by any organisation seeking to comply with AML/KYC norms but the Holy Transaction and Flyp.me scammers did use the "asking for ID" stunt as a pretext in order to scam the OP.

Quote from: ivndnkn on December 22, 2018, 04:25:07 PM

Scammers Profile Links:
https://bitcointalk.org/index.php?action=profile;u=107290
https://bitcointalk.org/index.php?action=profile;u=952969
https://bitcointalk.org/index.php?action=profile;u=1022290

Scammers Service Links:
https://holytransaction.com/
https://flyp.me/

Big update:
There is the list of documents, which i send to support service of HolyTransaction:

Passport
Driver lisence
Proof of adress
Proof of residence
Debit card statement
Notarized copy of passport
Notarized copy of driver lisence
Notarized copy of proof of adress
Notarized copy of proof of residence
Sworn translation of passport in english
Sworn translation of driver lisence in english
Sworn translation of proof of adress in english
Sworn translation of proof of residence in english

All this documents were in PDF (scanned) and JPG (photo).