Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
ivndnkn
on 30/12/2018, 14:33:13 UTC

While we cannot discuss individual cases, we would like to highlight to everyone who is reading this that HolyTransaction has been successfully in business since 2014 being the first multicurrency web wallet to be launched. Thanks for reading.

being in the business since 2014 doesn't mean u cant scam

As said to bL4nkcode, we can look only at the evidence presented. HT says he is in violation of TOS specifically citing illegal or illicit activity and OP has provided nothing to refute this.

I wonder why OP is not posting anything about his bitcoins, not even a txhash of his alleged deposit.
Hi, Franceso or anyone else from HolyTransaction team. Glad to see you defending HolyTransaction scammers again.
(reference is here: https://bitcointalk.org/index.php?topic=5088396.msg48865133#msg48865133)
I wrote, that: "note to mods: i can provide more proofs directly to pm. i will not post personal info here, in case of scammers attacks. they tried more than 5 times already."
If you have any remaining doubts - forward it to court or police and notify me. Until there are no subpoena or court desicion - you are scammer, which is withhelding funds.
So go to Flyp.me thread and promote your shit scammy service at your own. Clown.
Maybe we can discuss your frauding, money laundering and avoiding taxes?

>>As said to bL4nkcode, we can look only at the evidence presented. HT says he is in violation of TOS specifically citing illegal or illicit activity and OP has provided nothing to refute this.
Give me the valid evidence, that im in violation of TOS specifically citing illegal or illicit activity - or gfy.

and one more question: why you started to defend HT today once again, only after i wrote to your facebook page ( https://www.facebook.com/BlockchainEduIT ) ?