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Author Topic: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC  (Read 21909 times)
ivndnkn
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October 21, 2019, 01:06:39 PM
 #121

having processed dozens of transactions using flyp.me - I am glad I have seen this now and will no longer use their services - even though they have not cheated me directly - I do not like the way they are handling these cases of holding people's funds.


They could selective scam anybody at any time. It is best that people avoid these scam exchanges.

Yes, you are absolutely right.

According to the FlypMe ToS:

Quote
Article 25. Permanent withdrawal of Services
HolyTransaction may:
(a) suspend or terminate the Client access to the Services, and
(b) deactivate and/or cancel the Client Swap as required by a valid subpoena or court order, or if HolyTransaction reasonably suspects the Client of using his/her Client Swap in furtherance of illegal activity or in violation of any provision laid down by these General Terms and Conditions.
In case of a Pending Transaction when the Client Swap of the Client is cancelled or suspended, the said Transaction may be cancelled and/or refunded as appropriate.
Client may not cancel his/her Client Swap to evade an investigation or avoid paying any amounts otherwise due to HolyTransaction.
Upon cancellation of his/her Client Swap, the Client authorizes HolyTransaction to cancel or suspend Pending Transaction, if technically possible, and return the funds associated with such transactions to the Client’s wallet address.
In the event that the Client or HolyTransaction terminates their relation or the Client’s access to the Services, or deactivates or cancels the Client Swap, the Client will remain liable for all amounts due hereunder.
In the event that a technical problem causes system outage or Client Swap errors, HolyTransaction may temporarily suspend access to the Client Swap and/or the Platform until the problem is resolved.
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r34tr783tr78
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November 02, 2019, 02:14:45 AM
 #122

They will have to explain on what reasonable grounds they are holding money for about 1 year when the customer against all reasonable suspicions that the demand for documents was a pure pretext sent all the documents they asked and could invent to ask. In order to be "safe" HolyTransaction should add to their terms "hold customers money everytime they have a high balance and seems profit to steal it".

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November 02, 2019, 10:28:10 AM
 #123

This process has gone on for too long. The only one to lose out has been the victim. He clearly mentioned in the OP he transferred the funds in 2017 so it has been a long time.

In the mean time we have no idea how many others have been selective scammed by these thieves at HolyTransaction / Flyp.Me because their trash websites are still up and running

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
mosprognoz
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November 05, 2019, 12:00:35 PM
 #124

the company has the right to suspend the user access to the services if the user is in violation of any provision laid down by the T&Cs.

Translation = We can steal your funds any time. Fucking scammers.
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