Ostatnio na różnych forach internetowych aż huczy o PM, żadne kantory nie chcą wymieniać pieniędzy itp.
Dzisiaj otrzymałem e-maila od "theperfectmoney.runaway3@gmail.com" :"A short message about the Perfectmoney situation:
We informed you some days ago about the real face of PERFECTMONEY: An international scam, organized around around a few sites (media, hosting, hyip, exchangers), run by international scammers based in Russia. Today the situation is clear: NOBODY wants Perfectmoney anymore. Most exchangers do not accept Perfectmoney now, or charge very high fees. It means that if you have, now, some Perfectmoney yet, try to exchange or sell it as soon as possible, even with a high rate, as it will be soon completely impossible! The last exchangers that accept Perfectmoney are waiting their payments since a few WEEKS now, and will more than probably completely stop accepting this dead e-currency very quickly.
Remember e-gold! Most of us have money in our e-gold account: NICE DIGITS ON A SCREEN, but for sure not usable money!
FACT: The Hellenic bank in Cyprus is about to close the Perfectmoney account (CY02005002400002400781226901). That will be the 4th bank that kicks the ass of these scammers! This should be a good reason for Perfectmoney to decide to terminate their business and leave the building.
Perfectmoney continues to announce some "new features", clearly the last attempts to get money before the runaway. In the same time, Perfectmoney is trying to eliminate his major competitors on the e-currency market: The 3 last months, Libertyreserve was attacked by DOS on a regular basis and every week or so their website came unavailable. Since 4 days now, Ecumoney is the target of the DOS attacks of perfectmoney. The perfectmoney scammers probably imagine that by making their competitors unavailable, users can not exchange their perfectmoney for other e-currencies.
E-currency was always a very special world, but it is the first time that such methods are used in this market, at such a scale. But as it is also the first time that the scammers have a NAME (Privet, Maxim Igorevitch Sviridov! You are of course not the top boss of this scam, but maybe you can get in trouble soon too. Alexander, privet too, you also are well known. Etc.), an ADDRESS (Number 1 Avenue Lenin in Moscow, offices 109 and 110), there will be probably consequences for these scammers of their criminal acts. To help people recover their perfectmoney we will publish some interesting photos very soon on a nice blog. Photos, with passport copies, addresses, and FACTS. Scammers, for this time, are identified and will face the consequences of their acts.
So guys, if you have still not wiped your perfectmoney account, don't wait. Or you will be only one of the victims of this e-currency scam.
Good luck!
For those of you who just subscribed, here is the content of our last information mail about perfectmoney:
Some fact about PERFECT MONEY:
Since 2 weeks selling your perfectmoney is very hard: Not only exchangers rates have dramatically increased but many exchangers STOPPED accepting Perfectmoney.
An excellent summary on the excellent TALKGOLD.COM
forum, the Bible of e-currency users:
http://www.talkgold.com/forum/showpost.php?p=3130459&postcount=1 "Help: Almost all perfectmoney exchangers stopped accepting perfectmoney!!"
Why this situation? Because the real face of Perfect Money begins to be shown: The face of an international group of scammers who build a big network of sites around their e-currency: Media (ecommerce-journal), hosting company (Dragonara), hyip (Stoic Capital was their last closed scam, others are still online like Panamoney,), exchangers (trainex who operates in the same office than Perfect Money), etc etc
Again from Talkgold:
http://www.talkgold.com/forum/r251873-.html "HUGE SCAMMERS NETWORK REVEALED - ecommerce journal + Panamoney + PM + Others "
All this would not be at first bad if the methods used were honest. It is really not the case:
Using hyip (SCAMS) to promote his own e-currency is a new method in the long story of e-currencies, none did it before Perfect money! Using a media to not only PROMOTE perfect money but also violently attack other e-currencies, is also new. Using his own hosting company to operate DDOS attacks about the 2 main competitors of Perfect money (Libertyreserve and Ecumoney) is also a new method of marketing largely used by Perfectmoney!
But where is Perfectmoney located?
Perfectmoney advertises themselves as "Swiss company". It is in fact registered in Panama, with a Panama financial license, a package that any scammer can get for about $2000 on any "offshore services reseller" in 2 weeks. But this Panama location is a fake: Perfectmoney sends and receive payments using a "Perfect Money Financial Corporation" bank account in Cyprus, in the "Hellenic bank" (Account CY02005002400002400781226901)
"Perfect Money Financial Corporation" is a Moscow (Russia) registered company, legally located in Moscow, Avenue Lenin number 1, office 309.
Interesting to note that at the same address operates an e-currency exchanger, TRAINEX.RU
. Trainex of course never admitted being Perfect Money themselves. Why?
Perfect Money was using some months earlier a bank account in LAIKI bank in Cyprus. Laiki bank decided to terminate the Perfectmoney account after the bank understood that Perfectmoney is managed by a team of international scammers. Currently, the Hellenic bank is also investigating Perfectmoney and the closure of their bank account is a matter of days. And with the current situation (Nobody wants to buy your perfectmoney), sure that the account closure will mean the end of perfect money, scammers will run away with the funds they have already cashed out.
Perfect money uses another company to launder their funds:
Knights Finance Corporation, a Panama company (again!) using a bank account in... Cyprus of course, guess where? In the Hellenic bank, Account CY14005002400002400781239101!
So, Perfectmoney is finally a Moscow based company (There are at least real guys there, some photos will soon be published in a blog especially opened for this), using a few offshore companies to launder money coming from their own HYIPs, organizing DDOS attacks through Dragonara against their competitors.
Exchangers, who have often access to inside information, understood the problem and decided to increase their fees and even for many of them, to stop accepting perfectmoney. The e-gold debacle began like this, and finally nobody can sell e-gold. The difference with e-gold is that e-gold was/is run by honest people who do not hide, as perfectmoney is run by scammers who hide! We have the identities of the guys behind perfect money and are ready to publish them with a bunch of photos, AS SOON AS PERFECTMONEY WILL HAVE DECIDED TO RUN AWAY! Considering to the current situation that should be very soon: Nobody wants perfectmoney anymore, so the logical reaction of the scammers will be to say "Ok, let's stop NOW and disappear with what we could take til now".
Those who sold e-gold at 5% fee found it very expensive. Today they are very happy ot have got rid of their gold!
I personally had about 1500 bucks in Perfectmoney and got VERY VEY HAPPY to have sold it at 10% some days ago, as the exchanger stopped accepting perfectmoney 2 days after he processed my payment! That is why even at 10 or 15% today, it is highly recommended to get rid of this scam e-currency as soon as possible.
Currently the perfect money scammers announce "new services" like for example an SMS funding option - very expensive but the point isn't here. They just want to attract the last bucks before the runaway. It is more than probable that ecommerce-journal publishes very soon an article against other e-currencies, as usually between 2 flashing banners of perfectmoney! Perfectmoney will probably post one or two more messages on their website at the Glory of their system, sure.
They are just acting like all HYIP do before the runaway.
Good luck in getting your PM sold during you can."
Co sądzicie na ten temat? Dlaczego kantory nie chcą wymieniać PM i czy może się to okazać wielkim oszustwem ?
