Quote from: JollyGood on December 23, 2018, 09:24:31 PM

There are way too many RED FLAGS associated with both HolyTransaction & FlypMe.

First let us start with FlypMe. It is a website clearly stated by themselves as being "built and managed by HolyTransaction" and that means that it should NOT be used. The reasons are listed below but in short HolyTransaction is not to be trusted and they built and manage FlypMe therefore FlypMe should also not be trusted: https://flyp.me/about

I will start listing issues:

1) https://holytransaction.com/page/about-us
Their website footer clearly shows "HOLYTRANSACTION S.A. © 2018 Luxembourg" and About Us shows "HolyTransaction was founded in February of 2014 as a way to solve this problem, and opened office in Luxembourg an early the following year."

2) https://holytransaction.com/page/tos
Their Terms of Service define the company as "HolyTransaction SA, a company incorporated under the laws of Luxembourg and having its registered office at L-1470 LUXEMBOURG, 70, route dEsch (hereinafter HolyTransaction). HolyTransaction has been authorized to exercise its activities by the Ministry of Economy of the Grand-Duchy of Luxembourg."

3) https://flyp.me/tos
Last Revised on June 15, 2017 it states among other things: "The Services are owned and controlled by HolyTransaction Ltd., a UK company" and "Flyp.me Platform is a Project under full ownership and control of HolyTransaction."

4) https://flyp.me/about
It is a website clearly stated by themselves as being "built and managed by HolyTransaction".

5) Blatant Lies By HolyTransaction Ltd
On 27 Mar 2018 Francesco Simonetti filed a document at Companies House stating that from the time HolyTransaction Ltd was registered/incorporated on 23 Jun 2016 until 30 June 2017 the company was not trading, therefore did not make profit or loss because it was not operating. Next accounts are due by 31 March 2019 and they MUST include all profit/loss and accounts details between 1 July 2017 to 30 June 2018.

It costs around 100 EURO a year to use "207 Regent Street, London, United Kingdom, W1B 3HH" as a company address but there is NO office there.

https://beta.companieshouse.gov.uk/company/10247484
https://beta.companieshouse.gov.uk/company/10247484/filing-history
https://beta.companieshouse.gov.uk/company/10247484/officers
https://www.completeformations.co.uk/company-shop/regent-street.html

If the company shows it is "dormant" and not trading why is the FlypMe website live, online and trading? That is impossible unless there is a fraud/scam behind it because HolyTransaction Ltd own and operate FlypMe. FlypMe is not a separate entity, it is a trading name of HolyTransaction Ltd

Why was a cheap London mailing address used to register a company called HolyTransaction Ltd and that was used to front a non-company trading name called FlypMe when HOLYTRANSACTION S.A. was already registered in Luxembourg?

@OP
1) Please contact the UK Police on the telephone number in the link below. Please explain to them everything that happened to you AND YOU MUST explain to them that HolyTransaction Ltd (registered address: 207 Regent Street, London, United Kingdom, W1B 3HH and has Company number: 10247484) has just one Director/Owner and he is Francesco Simonetti. This person is using a mailing address for both Registered Office and Directors mailing address therefore the people that he paid around 100 EURO to use the address MUST have his passport/ID photocopy. The police can and obtain that information from them for identification purposes.

The Police will make necessary checks to find out if Francesco Simonetti is really behind this scam or if his ID was used against his knowledge. When you report the scam please ask them for a "Crime Reference Number" or if they cannot give it then please ask them for "an Incident Report Number": https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime

2) After that please contact Companies House and tell them you have a Crime Reference number or Incident Report number regarding HolyTransaction Ltd, 207 Regent Street, London, United Kingdom, W1B 3HH with Company number: 10247484. Tell them everything that happened and tell them the Police gave you the Crime Reference number or Incident Report number. You must give them the URLs https://flyp.me/tos and https://flyp.me/about and tell them that HolyTransaction Ltd has been trading in the period they claim they were "dormant" therefore they are liars and they have committed a criminal offence. Please ask them to close the company down. They will write to Francesco Simonetti at 207 Regent Street, London, United Kingdom, W1B 3HH to ask him for his side of the story, maybe they will give him 14 or 21 days to reply. If he does not reply they will give him another 14 or 21 days and if he does not reply they will strike the company from its register and hopefully seek to charge him in Court. With him being a EU citizen it should be easy but that all depends if his ID was used with or without his knowledge.

That makes a great start to get back at these scammers. We will see what happens in the first few weeks of the new year.

@JollyGood
Thank you so much for participation. Okay, i will start this procedure tommorow. Also there is small problem - im not native english speaker, so there could be some problems with talking to some authorities. So maybe i will try to chat with them via email. I look up at their website and i found a possability for that.

Note: but for now, let's spread this case on bitcointalk and elsewhere we can reach
Please, leave negative feedback on this users: they are all from HolyTransaction team.

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

also make post to their thread on bitcointalk with this thread reference :
https://bitcointalk.org/index.php?topic=3208626
https://bitcointalk.org/index.php?topic=472248.120

It is also important to know that all the negative is removed by them.
The guys are very worried that someone will find out that they are fraudsters.
So feel free to post link on this thread at their social accounts:

https://t.me/flypme
https://www.facebook.com/holytransaction/
https://www.facebook.com/flypme/
https://twitter.com/holytransaction
https://twitter.com/flyp_me

TO ANY MODS, THAT WILL SEE IT:
These scammers still operating on bitcointalk and elsewhere.
Please, mark their thread as scam (or something like that in case to notify other users)
https://bitcointalk.org/index.php?topic=3208626

Information for all readers:
I appreciate any help with my problem
Any help will be rewarded.
When i will return my money back, every person who left at least 2 posts here in my thread, will receive a 0.01BTC.