Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
There is the list of documents, which i send to support service of HolyTransaction:
Nice pyramid - 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
HolyTransaction was last online more than 2 weeks ago.
Reminder for HolyTransaction:
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.
What kind of BS is this? I'm pretty sure the police in Luxembourg doesn't play messenger for random people. They also don't play judge.Also, please respond to this:
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.
Are you kidding me? Im already provided to you more then 5 documents. But you still inventing new rules just for me.Refusing to complete the procedure, it raise our concerns about the account.
Please, comply with the requests in order to solve the issue.
I do not refuse any of your requests. But now its looks like you are mocking me.