They seem to follow a pattern that other scams follow. They see something negative about them here so they get a few sock-puppets or trolls for hire and start posting propaganda to fool people.
I do not trust this trash exchange or its parent company Holy Transaction either. Thankfully they have been exposed, I thank the user ivndnkn for opening scam threads in this forum after he was scammed by them.
https://bitcointalksearch.org/topic/m.48823397
Topic: Flyp.me reviews (Read 392 times)
Yep, another selective SCAM. It looks like ivndnkn is still waiting to beck their money back and FLYP/HolyTransaction keep quiet. Avoid, please.
SCAM alert: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
SCAM alert: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
Yes thank you for posting the link and making it known further that Flyp.me and Holy Transaction are selective scamming customers.
The user ivndnkn is still waiting, hoping to get his funds back soon.
Yep, another selective SCAM. It looks like ivndnkn is still waiting to beck their money back and FLYP/HolyTransaction keep quiet. Avoid, please.
SCAM alert: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
SCAM alert: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
https://bitcointalksearch.org/topic/m.48969038
https://bitcointalksearch.org/topic/m.49157337
Like many others fake accounts?
Stop copy pasting this crap. There are not actually good feedbacks, lol.
But thank you, i will message this twitter users directly.
https://bitcointalksearch.org/topic/m.49157337
Like many others fake accounts?
Stop copy pasting this crap. There are not actually good feedbacks, lol.
But thank you, i will message this twitter users directly.
Do not bother wasting your time with that scammer. No need to post to him directly again, just put him on IGNORE because that is what he deserves.
Yes that account belonging to themoak is operated by the FlypMe & HolyTransaction scammers, no doubt about that.
It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers.
It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers.
Like many others members I discovered and supported flyp since the beginning, on twitter I see more tweets:
https://twitter.com/syscoin/status/955594287932063744
https://twitter.com/decredproject/status/913451611019554816
https://twitter.com/GroestlcoinTeam/status/1001805919280418817
https://twitter.com/Helperbit/status/912246150161469441
https://twitter.com/blockonomics_co/status/1055715770750193664
https://bitcointalksearch.org/topic/m.49157337
Like many others fake accounts?
Stop copy pasting this crap. There are not actually good feedbacks, lol.
But thank you, i will message this twitter users directly.
@themoak
With last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers.
Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural?
Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes.
With last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers.
Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural?
Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes.
Yes that account belonging to themoak is operated by the FlypMe & HolyTransaction scammers, no doubt about that.
It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers.
It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers.
Like many others members I discovered and supported flyp since the beginning, on twitter I see more tweets:
https://twitter.com/syscoin/status/955594287932063744
https://i.imgur.com/GvwBxjl.png
https://twitter.com/decredproject/status/913451611019554816
https://i.imgur.com/w4C38t1.png
https://twitter.com/GroestlcoinTeam/status/1001805919280418817
https://i.imgur.com/JDZkXtE.png
https://twitter.com/Helperbit/status/912246150161469441
https://i.imgur.com/l4gwoPj.png
https://twitter.com/blockonomics_co/status/1055715770750193664
https://i.imgur.com/QROhUT1.png
update:
@themoak
With last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers.
Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural?
Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes.
Quote
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.
Nice! Only after i provided link to that reddit thread, HolyTransaction & FlypMe scammers posted reply, but only from fake account: u/Samsenior.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.
@themoak
With last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers.
Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural?
Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes.
Yes that account belonging to themoak is operated by the FlypMe & HolyTransaction scammers, no doubt about that.
It was very convenient that themoak account woke up after many months of being inactive just in time to start defending FlypMe & HolyTransaction scammers.
update:
@themoak
With last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers.
Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural?
Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes.
Quote
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.
Nice! Only after i provided link to that reddit thread, HolyTransaction & FlypMe scammers posted reply, but only from fake account: u/Samsenior.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.
@themoak
With last your post edit you just confirmed being fake account running by FlypMe & HolyTransaction scammers.
Why are you doing moves only after i post something? Do you think it doesn't look stupid and unnatural?
Maybe you will spend sometime to solve my issue? Instead of posting totally crap feedbacks and quotes.
@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:
Also there are some typical unanswered questions on reddit:
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.
@ignis
Last of your post was about 1 year ago. The time has come to run some Flyp.Me and HolyTransaction propaganda? Or you just got paid to post this bs about this scam service?
Can you explain how you are connected to HolyTransaction & FlypMe?
I know there are some accusations against HolyTransaction but I'm asking this because a friend requested me to.
I would appreciate If someone who already used ShapeShift and Chagelly in the past, could give a review about Flyp.me as well (fees, KYC, speed, support etc.)
I would appreciate If someone who already used ShapeShift and Chagelly in the past, could give a review about Flyp.me as well (fees, KYC, speed, support etc.)
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:
Also there are some typical unanswered questions on reddit:
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.
@ignis
I discovered flyp.me at the beginning, and I used it since then at least once per week, usually is pretty fast. Exchange rates are good but depends on the coin and the moment since this is something that's changing all the time.
Once I had a problem because Ethereum network was very slow, I sent an email and they answered me within an hour or so, and was also on Sunday, that doesn't mean that they will always respond that fast but it's a very good signal. Ofc they solved my problem and also kept the exchange rate they offered me in the first instance.
I'm also in the telegram group and I've seen some people had problems and the team always answers very fast. One common thing I see is when users send the transaction too late, flyp.me gives 10 minutes to send the transaction and starts counting from 0 confirmations, so in my opinion it's user's fault, also there is an option for refund address.
Also I remember they were ones of the first to implement segwit transactions.
So with no doubt they are trustworthy and I'm very happy with them.
Glad to see another one sock puppet acoount had been awoken from hibernation.Once I had a problem because Ethereum network was very slow, I sent an email and they answered me within an hour or so, and was also on Sunday, that doesn't mean that they will always respond that fast but it's a very good signal. Ofc they solved my problem and also kept the exchange rate they offered me in the first instance.
I'm also in the telegram group and I've seen some people had problems and the team always answers very fast. One common thing I see is when users send the transaction too late, flyp.me gives 10 minutes to send the transaction and starts counting from 0 confirmations, so in my opinion it's user's fault, also there is an option for refund address.
Also I remember they were ones of the first to implement segwit transactions.
So with no doubt they are trustworthy and I'm very happy with them.
Last of your post was about 1 year ago. The time has come to run some Flyp.Me and HolyTransaction propaganda? Or you just got paid to post this bs about this scam service?
Can you explain how you are connected to HolyTransaction & FlypMe?
I discovered Flyp.me last year but I used it today for the first time for exchanging some cryptocurrencies.
The swap was instant! I can say it works like a charm!
Great service, congratulations!
The swap was instant! I can say it works like a charm!
Great service, congratulations!
Great and thanks for sharing your experience with us here!
I also used Changelly a long time ago and had no problems with it but would never use it again as they are part of the Changenow scam group. They selective scam customers so if it just so happens to be you when they selective scam they have got your crypto and it will take a monumental effort to get funds returned. I would never use or recommend Changelly and Changenow to anybody, the with Rock Trading of Italy because they are are selective scammers as linked in my Scam Alert signature.
Flyp.me is owned by "Holytransaction (UK) LTD" however holytransaction.com is owned by "HOLYTRANSACTION S.A. Luxembourg". They are intertwined (one and the same owner and operator) yet keeping apart from legal perspective.
They also selective scam customers. The user () sent a bundle of ID to them but they refused to refund him and refused come to a solution: https://bitcointalksearch.org/topic/m.48945144
HolyTransaction and Flyp.me also use sock puppets to pop in and out of threads to prop up and give support to them and post against the victims of selective scamming (https://bitcointalksearch.org/topic/m.48863896 and https://bitcointalksearch.org/topic/m.48967479)
If you were in the shoes of the user ivndnkn who has his crypto funds stolen by Flyp.me even after you sent in the following documents you would be extremely upset:
That thread seems to be about an user of HT and not of Flyp.me
I've made dozens of exchanges on Flyp and also received every single ETH payout for holding FYP tokens correctly. no trackers on the website (google analytics etc.), no registration needed (email address, ID etc.)
Talking about reviews, i see on twitter some people from the community talked about it.
https://twitter.com/satoshinakajeff/status/938177881972371456
https://i.imgur.com/cc6ClHM.png
https://twitter.com/AmandaB_Johnson/status/946531512375066625
https://i.imgur.com/vsFZGtD.png
https://twitter.com/MrHodl/status/919537577895620610
https://i.imgur.com/k3BXlQT.png
https://twitter.com/Narodism/status/919545580375937025
https://i.imgur.com/U9drcZL.png
For my personal experience HolyTransaction and Flypme are two good services. I know the core team in person and I can assure that they are not scammers. Total confidence and trust in them.
What are you opinions of this situation where they have scammed a user in a selective scam sting?
Would it be possible to let us know the who the core team are they can be contacted to find a resolution a victim of their scam that was at the time around $100,000
What are their names and contact details please?
https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
I had experience on using up Shapeshift and Changelly but due to strict KYC implementation of SS i decide to use changelly, they might have issues but i didnt experience any problem so far.
Talking about Flyp.me, i see its an another similar site but i havent test it out and making some fast google searches i do only found 2 reddit links
https://www.reddit.com/r/flypme/
https://www.reddit.com/r/CryptoCurrency/comments/8wbfj5/flypme_an_instant_exchange_with_a_profit_sharing/
One do have complaints but was resolved directly.I'll test it out later on with dust amounts.
Talking about Flyp.me, i see its an another similar site but i havent test it out and making some fast google searches i do only found 2 reddit links
https://www.reddit.com/r/flypme/
https://www.reddit.com/r/CryptoCurrency/comments/8wbfj5/flypme_an_instant_exchange_with_a_profit_sharing/
One do have complaints but was resolved directly.I'll test it out later on with dust amounts.
I also used Changelly a long time ago and had no problems with it but would never use it again as they are part of the Changenow scam group. They selective scam customers so if it just so happens to be you when they selective scam they have got your crypto and it will take a monumental effort to get funds returned. I would never use or recommend Changelly and Changenow to anybody, the with Rock Trading of Italy because they are are selective scammers as linked in my Scam Alert signature.
Flyp.me is owned by "Holytransaction (UK) LTD" however holytransaction.com is owned by "HOLYTRANSACTION S.A. Luxembourg". They are intertwined (one and the same owner and operator) yet keeping apart from legal perspective.
They also selective scam customers. The user () sent a bundle of ID to them but they refused to refund him and refused come to a solution: https://bitcointalksearch.org/topic/m.48945144
HolyTransaction and Flyp.me also use sock puppets to pop in and out of threads to prop up and give support to them and post against the victims of selective scamming (https://bitcointalksearch.org/topic/m.48863896 and https://bitcointalksearch.org/topic/m.48967479)
If you were in the shoes of the user ivndnkn who has his crypto funds stolen by Flyp.me even after you sent in the following documents you would be extremely upset:
- Passport
- Driver lisence
- Proof of adress
- Proof of residence
- Debit card statement
- Notarized copy of passport
- Notarized copy of driver lisence
- Notarized copy of proof of adress
- Notarized copy of proof of residence
- Sworn translation of passport in english
- Sworn translation of driver lisence in english
- Sworn translation of proof of adress in english
- Sworn translation of proof of residence in english
I discovered flyp.me at the beginning, and I used it since then at least once per week, usually is pretty fast. Exchange rates are good but depends on the coin and the moment since this is something that's changing all the time.
Once I had a problem because Ethereum network was very slow, I sent an email and they answered me within an hour or so, and was also on Sunday, that doesn't mean that they will always respond that fast but it's a very good signal. Ofc they solved my problem and also kept the exchange rate they offered me in the first instance.
I'm also in the telegram group and I've seen some people had problems and the team always answers very fast. One common thing I see is when users send the transaction too late, flyp.me gives 10 minutes to send the transaction and starts counting from 0 confirmations, so in my opinion it's user's fault, also there is an option for refund address.
Also I remember they were ones of the first to implement segwit transactions.
So with no doubt they are trustworthy and I'm very happy with them.
Once I had a problem because Ethereum network was very slow, I sent an email and they answered me within an hour or so, and was also on Sunday, that doesn't mean that they will always respond that fast but it's a very good signal. Ofc they solved my problem and also kept the exchange rate they offered me in the first instance.
I'm also in the telegram group and I've seen some people had problems and the team always answers very fast. One common thing I see is when users send the transaction too late, flyp.me gives 10 minutes to send the transaction and starts counting from 0 confirmations, so in my opinion it's user's fault, also there is an option for refund address.
Also I remember they were ones of the first to implement segwit transactions.
So with no doubt they are trustworthy and I'm very happy with them.
For my personal experience HolyTransaction and Flypme are two good services. I know the core team in person and I can assure that they are not scammers. Total confidence and trust in them.
What do you mean exactly when you say instant transactions? There is no need to wait for any confirmations? and how could it be instant If the transaction is happening with other parties and not directly with the website?
I discovered Flyp.me last year but I used it today for the first time for exchanging some cryptocurrencies.
The swap was instant! I can say it works like a charm!
Great service, congratulations!
The swap was instant! I can say it works like a charm!
Great service, congratulations!
I had experience on using up Shapeshift and Changelly but due to strict KYC implementation of SS i decide to use changelly, they might have issues but i didnt experience any problem so far.
Talking about Flyp.me, i see its an another similar site but i havent test it out and making some fast google searches i do only found 2 reddit links
https://www.reddit.com/r/flypme/
https://www.reddit.com/r/CryptoCurrency/comments/8wbfj5/flypme_an_instant_exchange_with_a_profit_sharing/
One do have complaints but was resolved directly.I'll test it out later on with dust amounts.
Talking about Flyp.me, i see its an another similar site but i havent test it out and making some fast google searches i do only found 2 reddit links
https://www.reddit.com/r/flypme/
https://www.reddit.com/r/CryptoCurrency/comments/8wbfj5/flypme_an_instant_exchange_with_a_profit_sharing/
One do have complaints but was resolved directly.I'll test it out later on with dust amounts.
I know there are some accusations against HolyTransaction but I'm asking this because a friend requested me to.
I would appreciate If someone who already used ShapeShift and Chagelly in the past, could give a review about Flyp.me as well (fees, KYC, speed, support etc.)
I would appreciate If someone who already used ShapeShift and Chagelly in the past, could give a review about Flyp.me as well (fees, KYC, speed, support etc.)
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