Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
ivndnkn
on 22/12/2018, 18:33:23 UTC
Hi everyone, we have been made aware of a user who is posting in different groups alleging his funds were stolen. That is false and the funds are where they should be.

In line with article 25 of HolyTransaction's T&Cs, the company has the right to suspend the user access to the services if the user is in violation of any provision laid down by the T&Cs. Our customer support is in contact with the user.

While we cannot discuss individual cases, we would like to highlight to everyone who is reading this that HolyTransaction has been successfully in business since 2014 being the first multicurrency web wallet to be launched. Thanks for reading.

Quote
Article 25. Permanent withdrawal of Services
HolyTransaction may:
(a) suspend or terminate the Client access to the Services, and
(b) deactivate and/or cancel the Client Account as required by a valid subpoena or court order, or if HolyTransaction reasonably suspects the Client of using his/her Client Account in furtherance of illegal activity or in violation of any provision laid down by these General Terms and Conditions. [...]
[/b]
I do not accept your LAST EDIT of terms and conditions, because it is important to know that i started using the service in 2017. Their terms and conditions changed in June 2018. This happened silently, without any notice in the interface of this service. The change completely untied their hands and provided any means of holding funds, while the user's rights were blurred and minimized. It's illegal.