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Perfect Money

Perfect Money review: Perfect Money Scammed Me 4

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Author of the review
11:03 am EDT
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I have been using Perfect Money for a few years now and after using it without having any issues I decided that I would start using it for larger amounts of money. So I send $10, 000 via bank wire to a popular and well known exchanger to fund my account. As per the exchanger's promise, my account was funded within 24 hours.

The problem is that PERFECT MONEY then froze my account and stole my money. Not only did they freeze the account, they actually took the money out of the account and sent it to their own account (probably to use on some of their scams).

After doing a bit of research, I learned that Perfect Money is operated with the Russian Mob and they're involved in all sorts of internet scams. They own tons of the scams that use their currency to launder the money illegally. I wish I didn't send them money as right now I don't see much hope in getting it back.

DON'T USE PERFECT MONEY unless you want to toss your money away.

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Muhammd Ameen
US
Jun 08, 2015 4:24 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Perfect Money Scammed mY ACCOUNT

Contact information:
Perfect Money
HONG KONG

I have been using Perfect Money Last month now and after using it without having any issues I decided that I would start using it for larger amounts of money. So I send $8000 via Pak Exchange popular and well known exchanger to fund my account. As per the exchanger's promise, my account was funded within 24 hours. and my account debit in next few minutes.

The problem is that PERFECT MONEY then Hacking my account and stole my money. Not only did they freeze the account, they actually took the money out of the account and sent it to their own account (probably to use on some of their scams).

After doing a big of research, I learned that Perfect Money is operated with the Romania Mob and they're involved in all sorts of internet scams. They own tons of the scams that use their currency to launder the money illegally. I wish I didn't send them money as right now I don't see much hope in getting it back.

DON'T USE PERFECT MONEY unless you want to toss your money away. the same time they block to my login they have already receive a complain for restore password recovery and after hacking of money USD 8000 from my account they restore my account with balance of USD 0.4 and after the complain they did not care for any thing

only provide the IP address and one fake Gmail account details which is use from any where through Romani cell phone. Can any one Help me to recover my Money from Him

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Anjuaijan
KZ
Oct 04, 2020 12:42 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have a problem I cannot get access to my account as I had kept an additional SMS srvices in login,
I donot get any SMS, Pls assist how to recover it. As i dont see any assistance from their side

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gopade
Tea, Missouri, US
May 08, 2021 2:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I was scammed by $3000. Perfect Money restored my account to a scammer and I lost $3000

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koora News
US
Jul 19, 2023 12:33 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Did you restore your money?