Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
Realerre
on 23/12/2018, 18:01:39 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. [...]


You can close his account but you cannot stole his funds, it dosen't matter what you wrote in the terms and condition, only a judge can seize funds