Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
ivndnkn
on 04/01/2019, 19:41:33 UTC
Still no news from support service of HolyTransaction and FlypMe.


Update:
lol, look what i'd found:


Quote from The Rock Trading scam thread:
https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057
Quote
Sorry, while I can understand your point of view, in order to protect your interests and everybody else safety, we do need to verify your real identity before releasing your funds which are available.

Refusing to do so, it only raise our concerns about the real ownership of the account.

So, please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide requested information to us, you may contact the Italian police and file a request.  They will request us to proceed and we will be ok because we do have the guarantee they checked your Identity which, obviously will be forwarded to us....  It only takes longer but it is your choice.

Thank you


Quote from my HolyTransaction & FlypMe scam thread:
https://bitcointalk.org/index.php?topic=5088396.msg48857652#msg48857652
Quote
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