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

[coinedpainter]

I'm not a multi account operated by them and I did not defend them.
I just pointed out what looks strange to me and asked for a simple tx hash instead of groundless claim.
If op really wants to warn others about Flyp.me he should be more than happy to provide at least some proof?

Instead you're attacking all users asking legitimate questions. This does not help others and does not show op in a good ligt.

[1713926981]

1713926981

[ivndnkn]

I'm not a multi account operated by them and I did not defend them.
I just pointed out what looks strange to me and asked for a simple tx hash instead of groundless claim.
If op really wants to warn others about Flyp.me he should be more than happy to provide at least some proof?

Instead you're attacking all users asking legitimate questions. This does not help others and does not show op in a good ligt.

Hi, somebody from HT team.

Glad to see another fake account defending your service.
Groundless claim? Ok, i will list issues:

• They doesn't reply to me for 23 days.
• "Verification" procedure lasts more than 3 month.
• They are running fake accounts instead of solving real problems.
• Simonetti's team personally ignores me everywhere and they are too much scared to answer a lot of questions in this thread.
• They usually replies with COPY-PASTED crap from other threads.

And in this case the only thing that you found strange is my unwillingness to share private data?

There were no attacks at the users.
Only the thomoak thing, but it's alt of Simonetti so this doesn't count.

[ivndnkn]

@coinedpainter

@OmegaStarScream

I know there are some accusations against HolyTransaction but I'm asking this because a friend requested me to.

I would appreciate If someone who already used ShapeShift and Chagelly in the past, could give a review about Flyp.me as well (fees, KYC, speed, support etc.)

Hi. Glad to see the rising of public awareness of this scam project.
The most important thing you have to know about them: HolyTransaction = FlypMe.
Do not trust everybody who will claim that it is project by another team. CEO, core dev and smm team are same people who are runnig HolyTransaction.
My favorite feedbacks are here:

• https://bitcointalk.org/index.php?topic=1952077.msg25280824#msg25280824

• https://bitcointalk.org/index.php?topic=1952077.msg27356650#msg27356650

• https://bitcointalk.org/index.php?topic=1952077.msg27362328#msg27362328

• https://bitcointalk.org/index.php?topic=1952077.msg25499034#msg25499034

Also there are some typical unanswered questions on reddit:

• https://www.reddit.com/r/flypme/comments/abz5du/flypme_community_update_4/ed4lc4v/

You can see ignorance. Also there are some fake accounts running by Flyp.Me scammers, for example: u/Samsenior.

Overall i categorically DON'T reccomend to use this scam service, because when you will come out of thier interest or will ask for some transparency - you will became scammed, ignored and discredited.

I also would like to highlight to everyone who's reading, that scammers are wasting time for posting the bullshit with fake accounts, instead of solving client's issues.

[JollyGood]

I'm not a multi account operated by them and I did not defend them.
I just pointed out what looks strange to me and asked for a simple tx hash instead of groundless claim.
If op really wants to warn others about Flyp.me he should be more than happy to provide at least some proof?

Instead you're attacking all users asking legitimate questions. This does not help others and does not show op in a good ligt.

I see no legitimate question in your post. All I see is a scammer using a multi-account to back up his scammer team.

@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?

No you are not

Why do you find it funny? And where did I claim what you wrote? Provide link

I never used and never will use evil scammer websites unHolyTransaction or Flyp.me. If the OP wanted to make one or more trades because he felt the service was genuine then that was his prerogative and he should offer no explanation to you

Since you are an advocate for the scammers and part of their team the OP should not have to do anything you say or ask


I would advise the OP to add you to his IGNORE list just I am going to do after I post this message

[ivndnkn]

@holytransaction, thomoak, coinedpainter



https://www.youtube.com/watch?v=WcWM_1hBu_c

[JollyGood]

These scammers were asking the following questions:





These are the proofs you sent them in PDF and JPG formats:

• Passport
• Driver lisence
• Proof of adress
• Proof of residence
• Debit card statement
• Notarized copy of passport
• Notarized copy of driver lisence
• Notarized copy of proof of adress
• Notarized copy of proof of residence
• Sworn translation of passport in english
• Sworn translation of driver lisence in english
• Sworn translation of proof of adress in english
• Sworn translation of proof of residence in english

HolyTransaction & Flyp.Me are pathetic scammers

[edge777]

Wow! I usually only hover around in games and rounds and didn't know there is a whole world living in here.

I just wrote a full scam review with proof (to the best of my ability) about HOTBIT , a total scam exchange an hour ago and started checking on other stuff. Surprised the list is endless and even nitrogensports lol.

PS, and oh btw Fuck holy transactions.

[r34tr783tr78]

The scammer simonetti is clearly identified and so its a sitting duck. He must be completely crazy to keep the OP money blocked.

[JollyGood]

Wow! I usually only hover around in games and rounds and didn't know there is a whole world living in here.

I just wrote a full scam review with proof (to the best of my ability) about HOTBIT , a total scam exchange an hour ago and started checking on other stuff. Surprised the list is endless and even nitrogensports lol.

PS, and oh btw Fuck holy transactions.

Yes there is a whole underbelly of scammers in the crypto world. Scammers are simply out there to lie and lie to make money.

They do not care about the impact it has on investors, they just care about lining their own pockets.

[JollyGood]

What is the latest with this scam?

Any new updates?

[ivndnkn]

What is the latest with this scam?

Any new updates?

Hi there!
There are no single word from HT / FLYP team.
But i have good news:
Russian Police opened a criminal case against HolyTransaction S.A. and for now they are transferring this case via Ministry of Foreign Affairs to the court of Luxembourg. And of course this actions are curated by Luxembourgish Police. They did advice me to open case against Simonetti in my local Police office.
That's all for now.
Stay tuned.

[JollyGood]

What is the latest with this scam?

Any new updates?

Hi there!
There are no single word from HT / FLYP team.
But i have good news:
Russian Police opened a criminal case against HolyTransaction S.A. and for now they are transferring this case via Ministry of Foreign Affairs to the court of Luxembourg. And of course this actions are curated by Luxembourgish Police. They did advice me to open case against Simonetti in my local Police office.
That's all for now.
Stay tuned.

Excellent news. Thank you for the update.

[JollyGood]

Any other updates since last week?

[ivndnkn]

Any other updates since last week?

Hi there! There are not so many news... It just needs more time.
HT team still stays quiet.
My issue is unsolved for 5 months for now

[Coinfan]

I'm very sorry for your situation, fellow victim.

Recently, I even posted about your situation, saying that in your case you trusted them all your documents without any result. That I wouldn't do the same.
https://bitcointalk.org/index.php?topic=5025233.msg50358802#msg50358802

I never seen a case as clear a scam as yours. I just gave the main scammer negative feedback.

[r34tr783tr78]

Coinfan glad that you are supporting the OP here too. This is a very clear scam case. Asking for documents is always an excellent pretext. But here the scammers couldnt invent more documents to ask for.

[JollyGood]

Coinfan glad that you are supporting the OP here too. This is a very clear scam case. Asking for documents is always an excellent pretext. But here the scammers couldnt invent more documents to ask for.

Very well said. The scammers could not invent more documents to ask for.

The OP has sent them all sorts of documents way beyond what is required by any organisation seeking to comply with AML/KYC norms but the Holy Transaction and Flyp.me scammers did use the "asking for ID" stunt as a pretext in order to scam the OP.

Scammers Profile Links:
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

Scammers Service Links:
https://holytransaction.com/
https://flyp.me/

Big update:
There is the list of documents, which i send to support service of HolyTransaction:

• Passport
• Driver lisence
• Proof of adress
• Proof of residence
• Debit card statement
• Notarized copy of passport
• Notarized copy of driver lisence
• Notarized copy of proof of adress
• Notarized copy of proof of residence
• Sworn translation of passport in english
• Sworn translation of driver lisence in english
• Sworn translation of proof of adress in english
• Sworn translation of proof of residence in english

All this documents were in PDF (scanned) and JPG (photo).

[sumair7231]

cant they be legally sued?

Edit: just saw posts above

[ivndnkn]

Bump!
I just want everyone to know, that scammers from HolyTransaction and Flyp.Me still stays ignorant and silent.
My issue is unsolved for 6 months for now. I don't get any word from them for 4 months.
I would not reccomend this services to anyone.

[ivndnkn]

cant they be legally sued?

Edit: just saw posts above

Yes, they can and judicial proceeding will start as soon as the Court of Luxembourg and Luxembourgish Police will recieve my complaints.
All documents were submitted to the Russian Ministry of foreign Affairs, at the moment documents are in the process of transferring to Luxembourg.