Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
Realerre
on 24/12/2018, 11:14:54 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

Is this a standard procedure for all the user, or is there some reasons because you flagged OP as particularly suspicious, beside his stash?