Post
Topic
Board Scam Accusations
Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC
by
ivndnkn
on 21/10/2019, 13:06:39 UTC
having processed dozens of transactions using flyp.me - I am glad I have seen this now and will no longer use their services - even though they have not cheated me directly - I do not like the way they are handling these cases of holding people's funds.


They could selective scam anybody at any time. It is best that people avoid these scam exchanges.

Yes, you are absolutely right.

According to the FlypMe ToS:

Quote
Article 25. Permanent withdrawal of Services
HolyTransaction may:
(a) suspend or terminate the Client access to the Services, and
(b) deactivate and/or cancel the Client Swap as required by a valid subpoena or court order, or if HolyTransaction reasonably suspects the Client of using his/her Client Swap in furtherance of illegal activity or in violation of any provision laid down by these General Terms and Conditions.
In case of a Pending Transaction when the Client Swap of the Client is cancelled or suspended, the said Transaction may be cancelled and/or refunded as appropriate.
Client may not cancel his/her Client Swap to evade an investigation or avoid paying any amounts otherwise due to HolyTransaction.
Upon cancellation of his/her Client Swap, the Client authorizes HolyTransaction to cancel or suspend Pending Transaction, if technically possible, and return the funds associated with such transactions to the Client’s wallet address.
In the event that the Client or HolyTransaction terminates their relation or the Client’s access to the Services, or deactivates or cancels the Client Swap, the Client will remain liable for all amounts due hereunder.
In the event that a technical problem causes system outage or Client Swap errors, HolyTransaction may temporarily suspend access to the Client Swap and/or the Platform until the problem is resolved.