Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
ivndnkn
on 29/12/2018, 10:24:15 UTC
Big update:
There is the list of documents, which i send to support service of HolyTransaction:

  • Passport
  • Driver lisence
  • Proof of adress
  • Proof of residence
  • Debit card statement
  • Notarized copy of passport
  • Notarized copy of driver lisence
  • Notarized copy of proof of adress
  • Notarized copy of proof of residence
  • Sworn translation of passport in english
  • Sworn translation of driver lisence in english
  • Sworn translation of proof of adress in english
  • Sworn translation of proof of residence in english

All this documents were in PDF (scanned) and JPG (photo).


@HolyTransaction
If you will reject my verification with these documents - it will be considered as scam and i will act accordingly to this.
My ticket is unsolved for 50 days for now.