Quote from: ivndnkn on January 04, 2019, 07:41:33 PM

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

Well both of these scam outfits (Rock Trading and HolyTransaction/FlypMe) are Italian.

Maybe they have a far deeper connection than anybody previously thought