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Author Topic: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC  (Read 20765 times)
ivndnkn
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April 24, 2019, 01:26:42 PM
 #101

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.
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r34tr783tr78
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May 02, 2019, 09:04:26 PM
 #102

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.

Put those scammers in jail Op. In between open a thread on investigations and post their pictures and full names. Or do it on a blog like I did with the scammer Andrea Medri. Burn scammers burn!

JollyGood
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May 03, 2019, 11:04:44 AM
 #103

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.


Do you have any update on this?

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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June 04, 2019, 12:29:59 PM
 #104

Linked to this tread from their (Flyp) announcement thread. Let's see how long it'll stay there before they remove my post. I was honestly going to invest into their ICO just to support the exchange, silly me.

https://bitcointalk.org/index.php?topic=3208626.msg51346803#msg51346803
JollyGood
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June 10, 2019, 09:47:34 PM
 #105

Linked to this tread from their (Flyp) announcement thread. Let's see how long it'll stay there before they remove my post. I was honestly going to invest into their ICO just to support the exchange, silly me.

https://bitcointalk.org/index.php?topic=3208626.msg51346803#msg51346803


Thankfully you did not bother putting your money in to their scam, you would have lost everything by now

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
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June 28, 2019, 02:17:17 PM
 #106

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.


What is the latest update here?

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
r34tr783tr78
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July 02, 2019, 03:05:25 PM
 #107

And this still goes on. We live in a world where scamming seems to work because the police take ages to do anything. When the police arrest him the scammer might already have burned part of the OP money.

JollyGood
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July 02, 2019, 05:08:46 PM
 #108

And this still goes on. We live in a world where scamming seems to work because the police take ages to do anything. When the police arrest him the scammer might already have burned part of the OP money.


Hopefully the police will start looking at all crypto fraud/scammers allegations much sooner and take action where it is deemed necessary.

I really hope the OP gets his funds returned and these scammers get their scam websites and scam companies shut down by the authorities.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
r34tr783tr78
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August 23, 2019, 03:18:28 AM
 #109

And this still goes on. We live in a world where scamming seems to work because the police take ages to do anything. When the police arrest him the scammer might already have burned part of the OP money.


Hopefully the police will start looking at all crypto fraud/scammers allegations much sooner and take action where it is deemed necessary.

I really hope the OP gets his funds returned and these scammers get their scam websites and scam companies shut down by the authorities.
Yes but the OP should update this more often. Nothing like an active thread to help warn bitcoiners and put the fear of the law on the scammers bones. The OPs silence cant be good news.

JollyGood
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August 23, 2019, 10:14:02 AM
 #110

And this still goes on. We live in a world where scamming seems to work because the police take ages to do anything. When the police arrest him the scammer might already have burned part of the OP money.


Hopefully the police will start looking at all crypto fraud/scammers allegations much sooner and take action where it is deemed necessary.

I really hope the OP gets his funds returned and these scammers get their scam websites and scam companies shut down by the authorities.
Yes but the OP should update this more often. Nothing like an active thread to help warn bitcoiners and put the fear of the law on the scammers bones. The OPs silence cant be good news.


Without a doubt if the OP on any thread remains active it means public awareness on the issue remains in focus but right now we do not know what reasons the OP here for not posting here every couple of weeks or so.

I just hope the OP does not let these pathetic evil scammers get away with it. Not only should the OP have all stolen funds returned, the OP must ensure to takes these scammers to Court and apply for compensation too for the loss of use of those funds and for the scam Medri and his team are responsible for.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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August 23, 2019, 04:53:51 PM
Last edit: August 23, 2019, 05:04:52 PM by ivndnkn
 #111

Hello!

It's time to some updates:
The case was postponed due some mistype in personal data. I can't leak more information because it will reveal some insights to HolyTransaction scam team. More news will coming in the middle of september.
Flyp.me (HolyTransaction) recieves strike off from Companies House UK - https://beta.companieshouse.gov.uk/company/10247484/filing-history
Fun fact: Flyp.me changed Terms of Service again without any notice - https://flyp.me/en/tos/
Some users reporting that flyp.me scam failed to payout "Profit Sharing" - https://www.reddit.com/r/flypme/comments/cgze7z/what_happened_to_quarterly_payouts/
ivndnkn
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August 23, 2019, 04:59:31 PM
Last edit: August 23, 2019, 05:24:13 PM by ivndnkn
 #112

Btw, i didnt get new flag system. How can i create a flags?  Huh
JollyGood
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August 23, 2019, 05:38:47 PM
 #113

Btw, i didnt get new flag system. How can i create a flags?  Huh


Good to hear from you again  Wink

To make a flag against HolyTransaction click here: https://bitcointalk.org/index.php?action=trust;addflag=952969
To make a flag against Flyp.me click here: https://bitcointalk.org/index.php?action=trust;addflag=1022290


You should a flag against both of them and use the third option for both "This user violated a written contract with me, resulting in damages"

This will create a red banner warning others on any thread they start and it is important that these scammers do not get away with it. As a community we must protect each other and the best way is to highlight it here and hope others read the warnings and do not fall in their trap.


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
ivndnkn
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August 23, 2019, 05:45:58 PM
 #114

Btw, i didnt get new flag system. How can i create a flags?  Huh


Good to hear from you again  Wink

To make a flag against HolyTransaction click here: https://bitcointalk.org/index.php?action=trust;addflag=952969
To make a flag against Flyp.me click here: https://bitcointalk.org/index.php?action=trust;addflag=1022290


You should a flag against both of them and use the third option for both "This user violated a written contract with me, resulting in damages"

This will create a red banner warning others on any thread they start and it is important that these scammers do not get away with it. As a community we must protect each other and the best way is to highlight it here and hope others read the warnings and do not fall in their trap.



Thank you, JollyGood.  Smiley
Done.

https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658

I'm calling everyone who is reading this to support my flags. It's very important because HolyTransaction and Flyp.me scams are still operating.
ePesoInitiative
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August 23, 2019, 05:51:34 PM
 #115

Btw, i didnt get new flag system. How can i create a flags?  Huh


Good to hear from you again  Wink

To make a flag against HolyTransaction click here: https://bitcointalk.org/index.php?action=trust;addflag=952969
To make a flag against Flyp.me click here: https://bitcointalk.org/index.php?action=trust;addflag=1022290


You should a flag against both of them and use the third option for both "This user violated a written contract with me, resulting in damages"

This will create a red banner warning others on any thread they start and it is important that these scammers do not get away with it. As a community we must protect each other and the best way is to highlight it here and hope others read the warnings and do not fall in their trap.



Thank you, JollyGood.  Smiley
Done.

https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658

I'm calling everyone who is reading this to support my flags. It's very important because HolyTransaction and Flyp.me scams are still operating.


Buddy, you should crosspost this thread in the reputation section and title the topic as "Request for flag support." The flag won't be active unless a default trust member supports it. In your case, I think it needs three DT members.


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ivndnkn
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August 23, 2019, 05:55:46 PM
 #116

Btw, i didnt get new flag system. How can i create a flags?  Huh


Good to hear from you again  Wink

To make a flag against HolyTransaction click here: https://bitcointalk.org/index.php?action=trust;addflag=952969
To make a flag against Flyp.me click here: https://bitcointalk.org/index.php?action=trust;addflag=1022290


You should a flag against both of them and use the third option for both "This user violated a written contract with me, resulting in damages"

This will create a red banner warning others on any thread they start and it is important that these scammers do not get away with it. As a community we must protect each other and the best way is to highlight it here and hope others read the warnings and do not fall in their trap.



Thank you, JollyGood.  Smiley
Done.

https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658

I'm calling everyone who is reading this to support my flags. It's very important because HolyTransaction and Flyp.me scams are still operating.


Buddy, you should crosspost this thread in the reputation section and title the topic as "Request for flag support." The flag won't be active unless a default trust member supports it. In your case, I think it needs three DT members.

Thank you for advice.
How can i cross-post the thread? Just copy-paste it?
JollyGood
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August 23, 2019, 05:59:38 PM
 #117

Buddy, you should crosspost this thread in the reputation section and title the topic as "Request for flag support." The flag won't be active unless a default trust member supports it. In your case, I think it needs three DT members.

Thank you for advice.
How can i cross-post the thread? Just copy-paste it?


Here is the link: https://bitcointalk.org/index.php?topic=5153445.0

Make a post there and add the URL of this thread and ask for support. You already have mine because I am aware of the situation.

Update the thread OP and add these URLs so everybody can see them:

https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
ivndnkn
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August 23, 2019, 06:16:22 PM
 #118

Buddy, you should crosspost this thread in the reputation section and title the topic as "Request for flag support." The flag won't be active unless a default trust member supports it. In your case, I think it needs three DT members.

Thank you for advice.
How can i cross-post the thread? Just copy-paste it?


Here is the link: https://bitcointalk.org/index.php?topic=5153445.0

Make a post there and add the URL of this thread and ask for support. You already have mine because I am aware of the situation.

Update the thread OP and add these URLs so everybody can see them:

https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658

Done.
Now waiting for DT members to support my flags Smiley
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September 04, 2019, 07:39:25 AM
Last edit: September 06, 2019, 08:38:07 AM by ivndnkn
 #119

Good morning.

Just friendly reminder - HolyTransaction and Flyp.Me scammers had not post any single word about this case for about 8 months.
I would like to recommend to never deal with this services in any case.

Please support my flags here:
https://bitcointalk.org/index.php?action=trust;flag=657
https://bitcointalk.org/index.php?action=trust;flag=658
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