@JollyGood Sorry to hear your story. What I find funny is that you claim Flyp.me holds $100k in BTC, but Flyp.me doesn't allow you to make such big trades all at once. At the moment the maximum for BTC is <-> ETH for example 0.8 BTC. Why did you make several trades directly after each other without waiting to see if they were successful at all?
Can you share at least one TxHash with us to make your story believable?
Topic: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) - page 4. (Read 23073 times)
February 16, 2019, 05:02:52 AM
February 14, 2019, 11:51:43 AM
After 1 min i got answer from flyp.me
"Hi , this is Flyp.me and not HolyTransaction"
They told me this is not same team xD
"Hi , this is Flyp.me and not HolyTransaction"
They told me this is not same team xD
They are lying scammers.
They are part of the same team, Holy Transaction Ltd owns and operates Flyp.me
February 13, 2019, 09:28:32 AM
21 day without any word from them. I'm waiting for new excuses and questions, while my lawyer is preparing a complaint. 
@thomoak, maybe you can entertain us?
Omg you are waiting more than 2 months for your money and your lawyer didnt send any complaint, he is doing it now(after 2-3 months) ? @thomoak, maybe you can entertain us?
Come on, they are scammer's you must fight hard to get your money.
Hi.
I understand your wonderment. I was in hospital for 1 month, so i wasn't able to go to the police and some authorities. Also meeting with lawyer in hospital was not that comfortable
At the beggining of this issue i hoped, that collaboration and all documents/info provided from my side were enough to solve that issue, but as time goes by my concerns about this service was rised.
So for now my lawyer working on it 24/7.
Thank you.
I have crypto channel with 4k subs and i will make video about it.
Thank you very much.
Please, post link to your channel here. I think you will get new subscribers, at least me
February 12, 2019, 11:58:29 AM
After 1 min i got answer from flyp.me
"Hi , this is Flyp.me and not HolyTransaction"
They told me this is not same team xD
"Hi , this is Flyp.me and not HolyTransaction"
They told me this is not same team xD
February 12, 2019, 11:48:34 AM
21 day without any word from them. I'm waiting for new excuses and questions, while my lawyer is preparing a complaint.
@thomoak, maybe you can entertain us?
Omg you are waiting more than 2 months for your money and your lawyer didnt send any complaint, he is doing it now(after 2-3 months) ? @thomoak, maybe you can entertain us?
Come on, they are scammer's you must fight hard to get your money.
Hi.
I understand your wonderment. I was in hospital for 1 month, so i wasn't able to go to the police and some authorities. Also meeting with lawyer in hospital was not that comfortable
At the beggining of this issue i hoped, that collaboration and all documents/info provided from my side were enough to solve that issue, but as time goes by my concerns about this service was rised.
So for now my lawyer working on it 24/7.
Thank you.
I have crypto channel with 4k subs and i will make video about it.
February 12, 2019, 10:14:11 AM
21 day without any word from them. I'm waiting for new excuses and questions, while my lawyer is preparing a complaint.
@thomoak, maybe you can entertain us?
Omg you are waiting more than 2 months for your money and your lawyer didnt send any complaint, he is doing it now(after 2-3 months) ? @thomoak, maybe you can entertain us?
Come on, they are scammer's you must fight hard to get your money.
Hi.
I understand your wonderment. I was in hospital for 1 month, so i wasn't able to go to the police and some authorities. Also meeting with lawyer in hospital was not that comfortable
At the beggining of this issue i hoped, that collaboration and all documents/info provided from my side were enough to solve that issue, but as time goes by my concerns about this service was rised.
So for now my lawyer working on it 24/7.
Thank you.
February 12, 2019, 09:01:32 AM
21 day without any word from them. I'm waiting for new excuses and questions, while my lawyer is preparing a complaint.
@thomoak, maybe you can entertain us?
Omg you are waiting more than 2 months for your money and your lawyer didnt send any complaint, he is doing it now(after 2-3 months) ? @thomoak, maybe you can entertain us?
Come on, they are scammer's you must fight hard to get your money.
February 12, 2019, 07:38:55 AM
21 day without any word from them. I'm waiting for new excuses and questions, while my lawyer is preparing a complaint.
@thomoak, maybe you can entertain us?
@thomoak, maybe you can entertain us?
February 04, 2019, 07:42:35 PM
Again, I wonder why OP is not posting anything about his/her bitcoins, not even a tx of their alleged deposit. Maybe it's ivndnkn that scammed someone?
Your partner in crime HolyTransaction didnt deny the OP deposits or the amount he claims. As quoted in the OP he said the funds are where they should be. Are you trying to lie even more than him? Well also thanks to you your partner just got new feedback.
February 04, 2019, 10:39:04 AM
ivndnkn
Many thanks for this post and warning! The company where I work, works 2 years only with HT, I told my boss your story and showed the post. Now we will need to transfer coins from corporate accounts. Already transferred all my coins from HT today. I think they will return your coins and close soon. I will share this information where possible.
Many thanks for this post and warning! The company where I work, works 2 years only with HT, I told my boss your story and showed the post. Now we will need to transfer coins from corporate accounts. Already transferred all my coins from HT today. I think they will return your coins and close soon. I will share this information where possible.
January 26, 2019, 11:46:29 AM
Issue is still open.
They continue asking me info and some questions according their mythical "compliance program".
So for now i'm preparing legal actions. I will keep posting info as i will to receive it.
Stay tuned!
They continue asking me info and some questions according their mythical "compliance program".
So for now i'm preparing legal actions. I will keep posting info as i will to receive it.
Stay tuned!
They are playing games with you in order to hold on top your funds. After all the ID you sent them, they still want more information from you. They are pathetic scammers.
They messed with the wrong person because you exposed them here. These scammers are going to have to release your funds in the coming days.
January 26, 2019, 08:36:32 AM
I'll send HolyTransaction a PM asking to respond here.
HolyTransaction was online 5 days ago, but I didn't get a reply and they didn't answer here. I've tagged them with a link to my post in this thread.If you really want their answer, send some words to them here:
Sorry, I only use Bitcointalk for those things. January 26, 2019, 07:56:25 AM
Issue is still open.
They continue asking me info and some questions according their mythical "compliance program".
So for now i'm preparing legal actions. I will keep posting info as i will to receive it.
Stay tuned!
They continue asking me info and some questions according their mythical "compliance program".
So for now i'm preparing legal actions. I will keep posting info as i will to receive it.
Stay tuned!
January 10, 2019, 11:40:15 AM
@ivndnkn
Just IGNORE the scammer, do not waste your time with him.
Just IGNORE the scammer, do not waste your time with him.
January 10, 2019, 10:57:56 AM
Again, I wonder why OP is not posting anything about his/her bitcoins, not even a tx of their alleged deposit. Maybe it's ivndnkn that scammed someone?
Why i have to provide personal info to you? You already have all my documents and info.
Quote
Look only at the evidence presented. HT says he/she is in violation of TOS specifically citing illegal or illicit activity and OP has provided nothing to refute this.
Give me the valid evidence, that im in violation of TOS specifically citing illegal or illicit activity - or gfy.
You (HolyTransaction & FlypMe) don't write any single word about evidence, that im in violation of TOS specifically citing illegal or illicit activity
Quote
Can you give me one good reason why you think that HolyTransaction is not interested in returning the crypto back to the legal owner?
There are plenty:
KYC / AML lasts more then 2 months.
Even with notorized documents they don't want to release my funds.
They used fake accounts to run propaganda.
They used to post their answer with copy-pasted text from another threads (lol).
Wants more?
I thought you wanted to share your txhash publicly so everyone can track the bitcoins on the blockchain?
Which one txhash you are talking about, Francesco?
January 10, 2019, 10:54:45 AM
Again, I wonder why OP is not posting anything about his/her bitcoins, not even a tx of their alleged deposit. Maybe it's ivndnkn that scammed someone?
Why i have to provide personal info to you? You already have all my documents and info.
Quote
Look only at the evidence presented. HT says he/she is in violation of TOS specifically citing illegal or illicit activity and OP has provided nothing to refute this.
Give me the valid evidence, that im in violation of TOS specifically citing illegal or illicit activity - or gfy.
You (HolyTransaction & FlypMe) don't write any single word about evidence, that im in violation of TOS specifically citing illegal or illicit activity
Quote
Can you give me one good reason why you think that HolyTransaction is not interested in returning the crypto back to the legal owner?
There are plenty:
KYC / AML lasts more then 2 months.
Even with notorized documents they don't want to release my funds.
They used fake accounts to run propaganda.
They used to post their answer with copy-pasted text from another threads (lol).
Wants more?
I thought you wanted to share your txhash publicly so everyone can track the bitcoins on the blockchain?
January 10, 2019, 10:43:51 AM
Again, I wonder why OP is not posting anything about his/her bitcoins, not even a tx of their alleged deposit. Maybe it's ivndnkn that scammed someone?
Why i have to provide personal info to you? You already have all my documents and info.
Quote
Look only at the evidence presented. HT says he/she is in violation of TOS specifically citing illegal or illicit activity and OP has provided nothing to refute this.
Give me the valid evidence, that im in violation of TOS specifically citing illegal or illicit activity - or gfy.
You (HolyTransaction & FlypMe) don't write any single word about evidence, that im in violation of TOS specifically citing illegal or illicit activity
Quote
Can you give me one good reason why you think that HolyTransaction is not interested in returning the crypto back to the legal owner?
There are plenty:
KYC / AML lasts more then 2 months.
Even with notorized documents they don't want to release my funds.
They used fake accounts to run propaganda.
They used to post their answer with copy-pasted text from another threads (lol).
Wants more?
January 10, 2019, 10:37:03 AM
with all these documents and all the proof op has provided the only way forward for holytransaction is to release the funds back to the user and clear its name.
HolyTransaction & FlypMe scammers are not interested in returning the crypto back to the legal owner.
They have selectively scammed to wrong person because he has come here to expose the scammers and the majority of us giving support and backing to these scammers. (Just the one sock-puppet account they woke up from hibernation specifically to come here and post pro-HolyTransaction & FlypMe propaganda is against the OP).
Can you give me one good reason why you think that HolyTransaction is not interested in returning the crypto back to the legal owner?
Look only at the evidence presented. HT says he/she is in violation of TOS specifically citing illegal or illicit activity and OP has provided nothing to refute this.
Again, I wonder why OP is not posting anything about his/her bitcoins, not even a tx of their alleged deposit. Maybe it's ivndnkn that scammed someone?
January 10, 2019, 09:56:17 AM
Yes we all know this thomoak account is operated by HolyTransaction & FlypMe.
All his posts are about defending the scammers but we all know that he is a scammer.
All his posts are about defending the scammers but we all know that he is a scammer.
January 10, 2019, 09:21:48 AM
Interesting read, but flyp launched only in Q3/Q4 of 2017...
Their next accounts are due by 31 March 2019 to cover the period between 1 July 2017 to 30 June 2018. We will see their accounts within 14 weeks and see what they show.
@thomoak
In the mean time please can you explain how you are connected to HolyTransaction & FlypMe?
I'm part of the community and i've made dozens of exchanges on Flyp
Jump to: