🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC

[ivndnkn]

There are way too many RED FLAGS associated with both HolyTransaction & FlypMe.

First let us start with FlypMe. It is a website clearly stated by themselves as being "built and managed by HolyTransaction" and that means that it should NOT be used. The reasons are listed below but in short HolyTransaction is not to be trusted and they built and manage FlypMe therefore FlypMe should also not be trusted: https://flyp.me/about

I will start listing issues:

1) https://holytransaction.com/page/about-us
Their website footer clearly shows "HOLYTRANSACTION S.A. © 2018 Luxembourg" and About Us shows "HolyTransaction was founded in February of 2014 as a way to solve this problem, and opened office in Luxembourg an early the following year."


2) https://holytransaction.com/page/tos
Their Terms of Service define the company as "HolyTransaction SA, a company incorporated under the laws of Luxembourg and having its registered office at L-1470 LUXEMBOURG, 70, route d’Esch (hereinafter “HolyTransaction”). HolyTransaction has been authorized to exercise its activities by the Ministry of Economy of the Grand-Duchy of Luxembourg."


3) https://flyp.me/tos
Last Revised on June 15, 2017 it states among other things: "The Services are owned and controlled by HolyTransaction Ltd., a UK company" and "Flyp.me Platform is a Project under full ownership and control of HolyTransaction."


4) https://flyp.me/about
It is a website clearly stated by themselves as being "built and managed by HolyTransaction".


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?



@OP
1) Please contact the UK Police on the telephone number in the link below. Please explain to them everything that happened to you AND YOU MUST explain to them that HolyTransaction Ltd (registered address: 207 Regent Street, London, United Kingdom, W1B 3HH and has Company number: 10247484) has just one Director/Owner and he is Francesco Simonetti. This person is using a mailing address for both Registered Office and Directors mailing address therefore the people that he paid around 100 EURO to use the address MUST have his passport/ID photocopy. The police can and obtain that information from them for identification purposes.

The Police will make necessary checks to find out if Francesco Simonetti is really behind this scam or if his ID was used against his knowledge. When you report the scam please ask them for a "Crime Reference Number" or if they cannot give it then please ask them for "an Incident Report Number": https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime

2) After that please contact Companies House and tell them you have a Crime Reference number or Incident Report number regarding HolyTransaction Ltd, 207 Regent Street, London, United Kingdom, W1B 3HH with Company number: 10247484. Tell them everything that happened and tell them the Police gave you the Crime Reference number or Incident Report number. You must give them the URLs https://flyp.me/tos and https://flyp.me/about and tell them that HolyTransaction Ltd has been trading in the period they claim they were "dormant" therefore they are liars and they have committed a criminal offence. Please ask them to close the company down. They will write to Francesco Simonetti at 207 Regent Street, London, United Kingdom, W1B 3HH to ask him for his side of the story, maybe they will give him 14 or 21 days to reply. If he does not reply they will give him another 14 or 21 days and if he does not reply they will strike the company from its register and hopefully seek to charge him in Court. With him being a EU citizen it should be easy but that all depends if his ID was used with or without his knowledge.

That makes a great start to get back at these scammers. We will see what happens in the first few weeks of the new year.

@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.

Note: but for now, let's spread this case on bitcointalk and elsewhere we can reach
Please, leave negative feedback on this users: they are all from HolyTransaction team.

https://bitcointalk.org/index.php?action=profile;u=107290
https://bitcointalk.org/index.php?action=profile;u=952969
https://bitcointalk.org/index.php?action=profile;u=1022290

also make post to their thread on bitcointalk with this thread reference :
https://bitcointalk.org/index.php?topic=3208626
https://bitcointalk.org/index.php?topic=472248.120

It is also important to know that all the negative is removed by them.
The guys are very worried that someone will find out that they are fraudsters.
So feel free to post link on this thread at their social accounts:

https://t.me/flypme
https://www.facebook.com/holytransaction/
https://www.facebook.com/flypme/
https://twitter.com/holytransaction
https://twitter.com/flyp_me

TO ANY MODS, THAT WILL SEE IT:
These scammers still operating on bitcointalk and elsewhere.
Please, mark their thread as scam (or something like that in case to notify other users)
https://bitcointalk.org/index.php?topic=3208626

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.

[JollyGood]

@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.

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.

[bL4nkcode]

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.

[HolyTransaction]

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

[JollyGood]

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"?

[ivndnkn]

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.

[Realerre]

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?

[Mirae]

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

[JollyGood]

https://bitcointalk.org/index.php?topic=2058588.msg20536941#msg20536941

https://bitcointalk.org/index.php?topic=2058532.msg20536054#msg20536054

https://bitcointalk.org/index.php?topic=2053735.msg20476100#msg20476100

https://bitcointalk.org/index.php?topic=2045130.msg20370041#msg20370041

https://bitcointalk.org/index.php?topic=2012509.msg20049295#msg20049295

https://bitcointalk.org/index.php?topic=2010139.msg20020076#msg20020076

https://bitcointalk.org/index.php?topic=2008246.msg19995802#msg19995802


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://bitcointalk.org/index.php?topic=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"?

[thomoak]

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]

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.

[ni23457]

Yeah, one more Russian service... who love Russians   It's a Russian business babies    (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/

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.

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  

[JollyGood]

Yeah, one more Russian service... who love Russians   It's a Russian business babies    (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/

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.

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  

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.

[ivndnkn]

Yeah, one more Russian service... who love Russians   It's a Russian business babies    (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/

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.

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  

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!

[sumair7231]

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

[killerjoegreece]

Yeah, one more Russian service... who love Russians   It's a Russian business babies    (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/

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.

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  

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.

[LoyceV]

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.

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.

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.

[JollyGood]

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?

[Dig Bicks]

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.

[ivndnkn]

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.