Quote from: r34tr783tr78 on Today at 08:08:12 AM

Another six months passed and these scammers keep going on: https://holytransaction.com/

I'm going to play Devil's Advocate here and say that their site is still up (as well as Flyp.me's) because they're not complete scam services--in other words, some people have used them and still do without any problems. That same statement could be said of a lot of crypto casinos, traditional custodial exchanges, you name it.

I agree that that the below statement sounds like a license to do anything with your funds....but how's that any different than many other crypto services' 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 Account as required by a valid subpoena or court order, or if HolyTransaction reasonably suspects the Client of using his/her Client Account in furtherance of illegal activity or in violation of any provision laid down by these General Terms and Conditions. [...]

In addition, I only heard basically one side of this story, that of OP's. I have no idea what really happened between him and these two exchanges. And since this was all back in 2018, I'm wondering if they're under the same management.

Bumping this thread likely isn't going to do much good--and I haven't searched, but are there tons of complaints against flyp.me and/or holytransaction? I don't recall seeing many over the years.