Post
Topic
Board Scam Accusations
Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC
by
JollyGood
on 29/03/2023, 12:13:48 UTC
This is somewhat of a surprise because your last post in the forum was back in November 2017 and around six months after the most recent post was made in this thread, you have posted here.

If you have no participation with the company but can give some background, can you explain why the parent company was registered in the US as NoveltyLab Inc but somehow multiple European jurisdictions were used to register Holy Transaction and have that as the parent company owner of Flyp.me?

Andrii Zamovsky is here.

I'm just here to clear my name since it comes up in search. You can check this account's other messages to validate the authenticity.

Long story short:

I've started NoveltyLab Inc, which was a US-based company in 2013 with Nickolay Babenko, Anton Tovstonozhenko and Francesco Simonetti.

The first two and myself are Ukrainians, Francesco is Italian. No Russians.

NoveltyLab Inc launched HolyTransaction.com, which was the first multi-currency wallet (before tokens were a thing) and operated it for approximately a year.

in 2014 I've resigned from the company and Francesco took over the CEO role.

It looks like things might have gone a bit sideways after that.

To my best knowledge, the IP or other rights were never properly transferred from NoveltyLab Inc to Flyp.me or any other European entities, at least I have not received any notices or dividends.

I don't know what has actually happened, but I hope everyone gets their bitcoins back.