What is the latest with this scam?
Any new updates?
Hi there!
There are no single word from HT / FLYP team.
But i have good news:
Russian Police opened a criminal case against HolyTransaction S.A. and for now they are transferring this case via Ministry of Foreign Affairs to the court of Luxembourg. And of course this actions are curated by Luxembourgish Police. They did advice me to open case against Simonetti in my local Police office.
That's all for now.
Stay tuned.