Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
JollyGood
on 24/12/2018, 09:38:57 UTC
Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.


Thank you



@HolyTransaction
Why is Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"?