Topic: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) (Read 23057 times)

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 without any mention of NoveltyLab Inc?

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.

Im not going to let this thread go down in obscurity. I dont know why the OP gave up on his claim but Im keeping this alive. A scam of 100,000 USD cant be forgotten by the community. The exchange is still in business https://holytransaction.com/

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.

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

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. [...]

The OP was a victim of their scam last logged in to the forum on 22nd October 2019. Yes it looks like as though he gave up, sadly.

https://bitcointalksearch.org/user/ivndnkn-2132906

It seems the OP gave up on his case. But I have some scammers on my special list. I will keep attention on them. Clearly crime compensates. They are still online: https://flyp.me https://holytransaction.com/
Taking in account the high amount this says much about the crypto world. Be aware this is a jungle full of scammers like these.

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.

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.