Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
by
ivndnkn
on 10/01/2019, 11:17:34 UTC
@Mirae
i dont think that Rock Trading and these two are connected, but that doesnt mean they arent scammers.
OP any update on the situation ?

After uploading notirized documents, i'd recieve this reply from them:

Quote
Hi Ivan,

Thanks for getting in contact.
I will pass this case to the department that is able to assist you.

Best Regards,
HolyTransaction Support Team @ HolyTransaction

@LoyceV
Quote
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.
I do not refuse any of your requests. But now its looks like you are mocking me.
I'll send HolyTransaction a PM asking to respond here.

If you really want their answer, send some words to them here:


If your message will contain the word fraud or scam - you will recieve instant ban and your post will be deleted. This is especially evident on their TG chat https://t.me/flypme.