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

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.

We are excited to announce that USDT is available on Flyp.me, your instant accountless exchange.
Start flypping to USDT to 30 other cryptocurrencies straight from your wallet and without opening any new account.

Read more here: https://steemit.com/cryptocurrency/@flypme/start-exchanging-tether-usdt-on-flyp-me-instant-cryptocurrency-exchanges



Twitter: https://twitter.com/flyp_me/status/1167433789569667078

Here is the link: https://bitcointalk.org/index.php?topic=5153445.0

Make a post there and add the URL of this thread and ask for support. You already have mine because I am aware of the situation.

Update the thread OP and add these URLs so everybody can see them:

https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658

Buddy, you should crosspost this thread in the reputation section and title the topic as "Request for flag support." The flag won't be active unless a default trust member supports it. In your case, I think it needs three DT members.

Good to hear from you again  

To make a flag against HolyTransaction click here: https://bitcointalk.org/index.php?action=trust;addflag=952969
To make a flag against Flyp.me click here: https://bitcointalk.org/index.php?action=trust;addflag=1022290


You should a flag against both of them and use the third option for both "This user violated a written contract with me, resulting in damages"

This will create a red banner warning others on any thread they start and it is important that these scammers do not get away with it. As a community we must protect each other and the best way is to highlight it here and hope others read the warnings and do not fall in their trap.

cant they be legally sued?

Edit: just saw posts above

To our readers: Please note, Jolly receives a paid fee in order to defame as per the post of the following BTC talk moderator:

https://bitcointalk.org/index.php?topic=5025233.msg50340436;topicseen#new

Thank you

What constitutes personal data?
The GDPR applies to ‘personal data’, meaning any information relating to an identifiable person who can be directly or indirectly identified in particular by reference to an identifier. This definition provides for a wide range of personal identifiers to constitute personal data, including name, identification number, location data or online identifier, reflecting changes in technology and the way organizations collect information about people.

Any other updates since last week?

What is the latest with this scam?

Any new updates?

@OmegaStarScream
Hi. Glad to see the rising of public awareness of this scam project.
The most important thing you have to know about them: HolyTransaction = FlypMe.
Do not trust everybody who will claim that it is project by another team. CEO, core dev and smm team are same people who are runnig HolyTransaction.
My favorite feedbacks are here:

• https://bitcointalk.org/index.php?topic=1952077.msg25280824#msg25280824

• https://bitcointalk.org/index.php?topic=1952077.msg27356650#msg27356650

• https://bitcointalk.org/index.php?topic=1952077.msg27362328#msg27362328

• https://bitcointalk.org/index.php?topic=1952077.msg25499034#msg25499034

Also there are some typical unanswered questions on reddit:

• https://www.reddit.com/r/flypme/comments/abz5du/flypme_community_update_4/ed4lc4v/

You can see ignorance. Also there are some fake accounts running by Flyp.Me scammers, for example: u/Samsenior.

Overall i categorically DON'T reccomend to use this scam service, because when you will come out of thier interest or will ask for some transparency - you will became scammed, ignored and discredited.