Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
LoyceV
on 27/12/2018, 11:06:33 UTC
Not so long ago, in early November, my daily limit was lowered in this order: $ 2000 ==> $ 1000 ==> $ 250 ==> $ 0.
This reminds me of what Bittrex did last year. It might be part of a process in which they try to become "more legit", but it also looks like they're using delaying tactics, which looks much more like selective scamming.

When i will return my money back, every person who left at least 2 posts here in my thread, will receive a 0.01BTC.
This is how you get spambots in your thread.

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.
What kind of BS is this? I'm pretty sure the police in Luxembourg doesn't play messenger for random people. They also don't play judge.