Well both of these scam outfits (Rock Trading and HolyTransaction/FlypMe) are Italian.
Maybe they have a far deeper connection than anybody previously thought
This is an interesting possibility. The scammer Andrea Medri and the Scammer Francesco Simonetti might be partners in crime or friends. And Medri might be teaching Simonetti how to scam and try to get away with it. Or maybe Simonetti is just a lazy scammer and copy and pasted Medri answer. This answer is on the first page of the Rock scam thread. He didnt have to read much.
They know each other. They were at one talk about bitcoin on 2014:
https://web.uniroma1.it/fac_economia/sites/default/files/Locandina_0_0.pdf Plagiarism is against BTCtalk rules. OP report this scammer to the administrator.
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
The OP just sent you every possible personal document. What lie are you going to invent now to keep his money? If you dont return the money I guess I will have some more feedback to give. I love (to burn) scammers.