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Author Topic: Alert: holytransaction.com can be a scam  (Read 69 times)
Mogly
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January 05, 2018, 10:24:22 PM
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I sent BTC two days ago through trade.holytransaction.com in exchange for euros and I'm still waiting for the SMS with the Halcash reference to be able to cash out my money in an ATM. But the most serious thing is that I wrote to support several times during this two days and I haven't received any answer at all. I wrote too to two people in this forum that I think are representatives of the company and they didn't answer either. I'm beginning to be worried.

I recommend you to be aware and don't send any BTC to their website.

I'm still learning English, sorry for my mistakes.
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Slow death
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January 06, 2018, 09:16:25 AM
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It's very annoying when these people treat their customers badly.

I wrote too to two people in this forum that I think are representatives of the company and they didn't answer either.

Open scam accusation against those forum members who are representatives of that site.

Scam Report Format (Use it to make scam reports properly)


[ANN] HolyTransaction - MultiCurrency Wallet with Instant Exchange - FYP added

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January 06, 2018, 11:27:33 AM
 #3

Sorry for your (potential) loss, but honestly speaking, if I see a service with such a domain, I would just avoid it. It has become a trend nowadays where people get scammed by services with odd domain names.

No service that legitimately plans to conduct fair business will ever use such a shitty domain name. It doesn't represent trust, it doesn't represent professionalism, and it reeks of shady practices from its initial looks.

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January 07, 2018, 10:49:32 PM
 #4

Sorry for your (potential) loss, but honestly speaking, if I see a service with such a domain, I would just avoid it. It has become a trend nowadays where people get scammed by services with odd domain names.

No service that legitimately plans to conduct fair business will ever use such a shitty domain name. It doesn't represent trust, it doesn't represent professionalism, and it reeks of shady practices from its initial looks.
Well, Holytransaction working since 2014 and so far it wasn't one of these shady services. Maybe their name is a bit strange, but I don't think it really matters. I'm using this service for few years already and I don't have any complaints about it. Offcourse, I don't use it hold big amount of coins, because it's online wallet where we don't have control of private keys.
OP, I hope they will respond to you soon. Nowadays we need lot of patience when it comes getting response from support on exchanges. It looks that mostly exchanges, wallets and similar services just don't have enough staff to solve various issues.

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January 08, 2018, 12:53:18 AM
 #5

I used to use the wallet as it was one of the first to support multicurrency. I too experienced lack of support and bugs when trying to login and restting the password. I do still hold some LTC there.

......A L F A ─ E N Z O......
\▼/ "Develop, standardize, protect, and promote" the AEF Ecosystem \▼/
...FACEBOOKTWITTERTELEGRAM...
Mogly
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January 12, 2018, 03:04:12 PM
 #6

Finally I did receive the transaction after more than a week without a word from them. Not a scam, but a terrible client support.

I'm still learning English, sorry for my mistakes.
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