[SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) - page 6.

ivndnkn

jr. member

Activity: 55

Merit: 10

Quote from: JollyGood on December 27, 2018, 09:02:16 AM

Quote from: ivndnkn on December 25, 2018, 06:21:22 AM

Yes. I had a conversation Andrey Zamovskiy. He said, that he is out of business since 2015.
So Franco Simonetti is the only owner.

Tonight i will update thread with new info.
Merry Christmas, guys!

Yes that was fairly conclusive about the Italian Franco Simonetti owning both companies.

I never heard of Andrey Zamovskiy before but did he give you any clues about the way HolyTransaction & FlypMe operate and the way they intend to selective scam their users?

Nothing. I bet he was co-investor and then he left the project. Franco Simonetti is the only guy who is operating it right now.

Dig Bicks

member

Activity: 348

Merit: 22

ugh , seems like every crypto service is selectively scamming. Whenever they get a deposit of around 100k or higher they decide to just keep it. These services make it insanely easy to put your money in but taking it out is a different story....

I hope you get your money back but it will be an extreme uphill battle.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ivndnkn on December 25, 2018, 06:21:22 AM

Yes. I had a conversation Andrey Zamovskiy. He said, that he is out of business since 2015.
So Franco Simonetti is the only owner.

Tonight i will update thread with new info.
Merry Christmas, guys!

Yes that was fairly conclusive about the Italian Franco Simonetti owning both companies.

I never heard of Andrey Zamovskiy before but did he give you any clues about the way HolyTransaction & FlypMe operate and the way they intend to selective scam their users?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: ivndnkn on December 22, 2018, 11:25:07 AM

Not so long ago, in early November, my daily limit was lowered in this order: $ 2000 ==> $ 1000 ==> $ 250 ==> $ 0.

This reminds me of what Bittrex did last year. It might be part of a process in which they try to become "more legit", but it also looks like they're using delaying tactics, which looks much more like selective scamming.

Quote from: ivndnkn on December 22, 2018, 11:25:07 AM

When i will return my money back, every person who left at least 2 posts here in my thread, will receive a 0.01BTC.

This is how you get spambots in your thread.

Quote from: HolyTransaction on December 24, 2018, 04:33:01 AM

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

What kind of BS is this? I'm pretty sure the police in Luxembourg doesn't play messenger for random people. They also don't play judge.

killerjoegreece

legendary

Activity: 1680

Merit: 1010

Professional Native Greek Translator (2000+ done)

Quote from: ivndnkn on December 25, 2018, 06:21:22 AM

Quote from: JollyGood on December 25, 2018, 05:57:21 AM

Quote from: ni23457 on December 24, 2018, 03:32:46 PM

Yeah, one more Russian service... who love Russians Grin

It's a Russian business babies Grin

(maybe they live in Ukraine, no matter)

https://www.forbes.com/sites/rogeraitken/2017/01/06/investment-guide-to-crypto-coin-offerings-rating-blockchain-startups/

Quote

As for Ambisafe, whose founding team has been pioneering cryptocurrency development since 2010, founders Andrey Zamovskiy (CEO) and Anton Tovstonozhenko previously launched HolyTransaction and made contributions to other cryptocurrency projects including Tether, Expresscoin and Bitfinex amongst others.

https://www.google.com/search?q=Anton+Tovstonozhenko+holytransaction
https://www.google.com/search?q=Andrey+Zamovskiy+holytransaction

Do you know why they can do anything with Russian customers? Just because Russian customers can not complain anywhere. If they(customers) come to the Russian police(or Ukranian police. No matter. These are countries with the same outrage) and say that they have stolen 100 thousand dollars in cryptocurrency, then they(customers) can get problems(for example with some policeman's friends...). And Russian cryptobusinessmen know this very well.

Quote

Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"

Luxembourg, UK - of course it's just offshore companies. Maybe I'm wrong. Forgive me. Please give me a photos from their Luxembourg and UK offices
It's like St. Petersburg's Changelly, 100% of whose employees have never worked in Malta. But they write everywhere that they are from Malta Grin

Good to see you still active around these forums my friend. Hope you have been keeping well ni23457

I did not search for any office photographs but they are definitely "offshore" companies.

It seems the owner is Italian but he registered two companies called "Holytransaction Ltd".

One company is in London and it is the owner and operator of "Flypme" and "flyp.me"

The other company is in Luxembourg and it is the owner and operator of "holytransaction.com"

The Italian Franco Simonetti owns both companies.

Yes. I had a conversation Andrey Zamovskiy. He said, that he is out of business since 2015.
So Franco Simonetti is the only owner.

Tonight i will update thread with new info.
Merry Christmas, guys!

The plot thikens. I would love to read more about this case.

sumair7231

jr. member

Activity: 269

Merit: 1

Quote from: HolyTransaction on December 22, 2018, 12:53:17 PM

While we cannot discuss individual cases, we would like to highlight to everyone who is reading this that HolyTransaction has been successfully in business since 2014 being the first multicurrency web wallet to be launched. Thanks for reading.

being in the business since 2014 doesn't mean u cant scam

ivndnkn

jr. member

Activity: 55

Merit: 10

Quote from: JollyGood on December 25, 2018, 05:57:21 AM

Quote from: ni23457 on December 24, 2018, 03:32:46 PM

Yeah, one more Russian service... who love Russians Grin

It's a Russian business babies Grin

(maybe they live in Ukraine, no matter)

https://www.forbes.com/sites/rogeraitken/2017/01/06/investment-guide-to-crypto-coin-offerings-rating-blockchain-startups/

Quote

As for Ambisafe, whose founding team has been pioneering cryptocurrency development since 2010, founders Andrey Zamovskiy (CEO) and Anton Tovstonozhenko previously launched HolyTransaction and made contributions to other cryptocurrency projects including Tether, Expresscoin and Bitfinex amongst others.

https://www.google.com/search?q=Anton+Tovstonozhenko+holytransaction
https://www.google.com/search?q=Andrey+Zamovskiy+holytransaction

Do you know why they can do anything with Russian customers? Just because Russian customers can not complain anywhere. If they(customers) come to the Russian police(or Ukranian police. No matter. These are countries with the same outrage) and say that they have stolen 100 thousand dollars in cryptocurrency, then they(customers) can get problems(for example with some policeman's friends...). And Russian cryptobusinessmen know this very well.

Quote

Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"

Luxembourg, UK - of course it's just offshore companies. Maybe I'm wrong. Forgive me. Please give me a photos from their Luxembourg and UK offices
It's like St. Petersburg's Changelly, 100% of whose employees have never worked in Malta. But they write everywhere that they are from Malta Grin

Good to see you still active around these forums my friend. Hope you have been keeping well ni23457

I did not search for any office photographs but they are definitely "offshore" companies.

It seems the owner is Italian but he registered two companies called "Holytransaction Ltd".

One company is in London and it is the owner and operator of "Flypme" and "flyp.me"

The other company is in Luxembourg and it is the owner and operator of "holytransaction.com"

The Italian Franco Simonetti owns both companies.

Yes. I had a conversation Andrey Zamovskiy. He said, that he is out of business since 2015.
So Franco Simonetti is the only owner.

Tonight i will update thread with new info.
Merry Christmas, guys!

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ni23457 on December 24, 2018, 03:32:46 PM

Yeah, one more Russian service... who love Russians Grin

It's a Russian business babies Grin

(maybe they live in Ukraine, no matter)

https://www.forbes.com/sites/rogeraitken/2017/01/06/investment-guide-to-crypto-coin-offerings-rating-blockchain-startups/

Quote

As for Ambisafe, whose founding team has been pioneering cryptocurrency development since 2010, founders Andrey Zamovskiy (CEO) and Anton Tovstonozhenko previously launched HolyTransaction and made contributions to other cryptocurrency projects including Tether, Expresscoin and Bitfinex amongst others.

https://www.google.com/search?q=Anton+Tovstonozhenko+holytransaction
https://www.google.com/search?q=Andrey+Zamovskiy+holytransaction

Do you know why they can do anything with Russian customers? Just because Russian customers can not complain anywhere. If they(customers) come to the Russian police(or Ukranian police. No matter. These are countries with the same outrage) and say that they have stolen 100 thousand dollars in cryptocurrency, then they(customers) can get problems(for example with some policeman's friends...). And Russian cryptobusinessmen know this very well.

Quote

Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"

Luxembourg, UK - of course it's just offshore companies. Maybe I'm wrong. Forgive me. Please give me a photos from their Luxembourg and UK offices
It's like St. Petersburg's Changelly, 100% of whose employees have never worked in Malta. But they write everywhere that they are from Malta Grin

Good to see you still active around these forums my friend. Hope you have been keeping well ni23457

I did not search for any office photographs but they are definitely "offshore" companies.

It seems the owner is Italian but he registered two companies called "Holytransaction Ltd".

One company is in London and it is the owner and operator of "Flypme" and "flyp.me"

The other company is in Luxembourg and it is the owner and operator of "holytransaction.com"

The Italian Franco Simonetti owns both companies.

ni23457

copper member

Activity: 168

Merit: 77

Yeah, one more Russian service... who love Russians Grin

It's a Russian business babies Grin

(maybe they live in Ukraine, no matter)

https://www.forbes.com/sites/rogeraitken/2017/01/06/investment-guide-to-crypto-coin-offerings-rating-blockchain-startups/

Quote

As for Ambisafe, whose founding team has been pioneering cryptocurrency development since 2010, founders Andrey Zamovskiy (CEO) and Anton Tovstonozhenko previously launched HolyTransaction and made contributions to other cryptocurrency projects including Tether, Expresscoin and Bitfinex amongst others.

https://www.google.com/search?q=Anton+Tovstonozhenko+holytransaction
https://www.google.com/search?q=Andrey+Zamovskiy+holytransaction

Do you know why they can do anything with Russian customers? Just because Russian customers can not complain anywhere. If they(customers) come to the Russian police(or Ukranian police. No matter. These are countries with the same outrage) and say that they have stolen 100 thousand dollars in cryptocurrency, then they(customers) can get problems(for example with some policeman's friends...). And Russian cryptobusinessmen know this very well.

Quote

Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"

Luxembourg, UK - of course it's just offshore companies. Maybe I'm wrong. Forgive me. Please give me a photos from their Luxembourg and UK offices
It's like St. Petersburg's Changelly, 100% of whose employees have never worked in Malta. But they write everywhere that they are from Malta Grin

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

This seems extremely shameful tactics to selective scam innocent users.

HolyTransaction & FlypMe scammers will get the negative publicity they deserve and their "business" will never become successful.

thomoak

newbie

Activity: 133

Merit: 0

Quote from: JollyGood on December 23, 2018, 04:24:31 PM

5) Blatant Lies By HolyTransaction Ltd
On 27 Mar 2018 Francesco Simonetti filed a document at Companies House stating that from the time HolyTransaction Ltd was registered/incorporated on 23 Jun 2016 until 30 June 2017 the company was not trading, therefore did not make profit or loss because it was not operating. Next accounts are due by 31 March 2019 and they MUST include all profit/loss and accounts details between 1 July 2017 to 30 June 2018.

It costs around 100 EURO a year to use "207 Regent Street, London, United Kingdom, W1B 3HH" as a company address but there is NO office there.

https://beta.companieshouse.gov.uk/company/10247484
https://beta.companieshouse.gov.uk/company/10247484/filing-history
https://beta.companieshouse.gov.uk/company/10247484/officers
https://www.completeformations.co.uk/company-shop/regent-street.html

If the company shows it is "dormant" and not trading why is the FlypMe website live, online and trading? That is impossible unless there is a fraud/scam behind it because HolyTransaction Ltd own and operate FlypMe. FlypMe is not a separate entity, it is a trading name of HolyTransaction Ltd

Why was a cheap London mailing address used to register a company called HolyTransaction Ltd and that was used to front a non-company trading name called FlypMe when HOLYTRANSACTION S.A. was already registered in Luxembourg?

Interesting read, but flyp launched only in Q3/Q4 of 2017...

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

https://bitcointalksearch.org/topic/m.20536941

https://bitcointalksearch.org/topic/m.20536054

https://bitcointalksearch.org/topic/m.20476100

https://bitcointalksearch.org/topic/m.20370041

https://bitcointalksearch.org/topic/m.20049295

https://bitcointalksearch.org/topic/m.20020076

https://bitcointalksearch.org/topic/m.19995802

The list goes on: https://bitcointalk.org/index.php?action=profile;threads;u=952969;sa=showPosts

You really have been busy promoting your 50% profit sharing scheme for ICO investors but when people make complaints you lock the ICO thread (https://bitcointalk.org/index.php?topic=1952077.1080) and open a self-moderated thread where you can delete any post you dislike: https://bitcointalksearch.org/topic/annfyp-flypme-ico-50-profit-sharing-fyp-token-ess-added-3208626

Here is what CoinMarketCap shows:

https://coinmarketcap.com/currencies/flypme/
Volume (24h)
$36 USD
0.01 BTC
0.24 ETH

Market Cap
$374,780 USD
88 BTC
2,532 ETH

Not exactly a great trading company is it? Now with this negative publicity it is only going to warn off investors and potential victims. You claim to share 50% of your profits with investors but you have next to nothing in investment and you do next to nothing in trade volumes.

What exactly is your end game? Did you always intend to selective scam your customers and users?

I am so happy the OP started this thread to expose your scam. We are all on his side because you selective scammed the wrong person and we are all going to help him by spreading the word.

And we are still waiting for the question asked earlier: Why is Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"?

Mirae

member

Activity: 416

Merit: 27

Quote from: HolyTransaction on December 24, 2018, 04:33:01 AM

Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

Thank you

OP said that he provided documents already to your company for "verification"
Why are you lying

Realerre

member

Activity: 124

Merit: 11

Quote from: HolyTransaction on December 24, 2018, 04:33:01 AM

Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

Thank you

Is this a standard procedure for all the user, or is there some reasons because you flagged OP as particularly suspicious, beside his stash?

ivndnkn

jr. member

Activity: 55

Merit: 10

Quote from: HolyTransaction on December 24, 2018, 04:33:01 AM

Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

Thank you

Are you kidding me? Im already provided to you more then 5 documents. But you still inventing new rules just for me.
I do not refuse any of your requests. But now its looks like you are mocking me.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: HolyTransaction on December 24, 2018, 04:33:01 AM

Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

Thank you

@HolyTransaction
Why is Flypme owned by UK company "Holytransaction LTD" but Holytransaction.com is owned by "Holytransaction S.A. Luxembourg"?

HolyTransaction

full member

Activity: 142

Merit: 101

HolyTransaction.com

Hi everyone,

In order to protect your interests and everybody else safety, we do need to verify the real identity.

Refusing to complete the procedure, it raise our concerns about the account.

Please, comply with the requests in order to solve the issue.

As an alternative, if you do not want to provide the requested information to us, you may contact the Luxembourgish police and file a request. They will request us to proceed and we will act accordingly because we do have the guarantee they checked your case.

Thank you

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

I just messaged them and tweet about this, let see if they will reply or will just block me from their twitter account.

Calling DT members to tagged the account(s) of holytransaction.

And to OP, you can buy hardware wallet for your funds security once your problem is solved and don't ever use to store your funds on some centralized exchange/wallet.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ivndnkn on December 23, 2018, 04:53:46 PM

@JollyGood
Thank you so much for participation. Okay, i will start this procedure tommorow. Also there is small problem - im not native english speaker, so there could be some problems with talking to some authorities. So maybe i will try to chat with them via email. I look up at their website and i found a possability for that.

If you do not write English very well then you are right, you should probably write to them in email but the process might take a bit longer.

Quote from: ivndnkn on December 23, 2018, 04:53:46 PM

Information for all readers:
I appreciate any help with my problem
Any help will be rewarded.
When i will return my money back, every person who left at least 2 posts here in my thread, will receive a 0.01BTC

Even though you kindly offer BTC to all those that help, I think the majority of people posting here would be more inclined to do so trying to help you so you can get your crypto back as a priority.

Hopefully this situation will be resolved soon. After these next few days of Christmas I will contact the UK Police and Company Register to make a complaint about their trading claims so at least an investigation can commence but you must also contact them in writing with your full story so they can try to help get your crypto back.

Stay positive, hopefully you will get your crypto back within a few weeks at most.

ivndnkn

jr. member

Activity: 55

Merit: 10

Topic: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) - page 6. (Read 23057 times)