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Perfect Money is SCAM ?

Discussion in 'Payment Processing' started by nikss, May 30, 2014.

  1. NewLife89

    NewLife89 Greenhorn

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    #21
    PM is not a scam. You can contact the support....... They will surely assist you. Good luck!
     
    NewLife89, Mar 24, 2016 IP
  2. mi6hq

    mi6hq Member

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    #22
    Perfect Money is not scam and I am using PM since few years. Total send/receive more than $50,000+. No problem at all.
     
    mi6hq, Mar 28, 2016 IP
  3. Harender.99

    Harender.99 Member

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    #23
    If anybody wants to sale his perfect money plz contact hari :- +919887720786
     
    Harender.99, Jun 9, 2017 IP
  4. png_guy

    png_guy Active Member

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    #24
    it is not a scam, i have been using it many times without any issue
     
    png_guy, Jul 22, 2017 IP
  5. Manuel Martin

    Manuel Martin Peon

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    #25
    I think it is a scam. Please look at the mail I sent them several months ago:

    Quote
    July, 2nd, 2018

    Dear Sirs:

    I still have not received the USD 380 (Invoice # 497xx, batch 2153654xx).
    I have askedEimantas Changex for my money on june the 13th with no answer as of today. Attached please find the email I sent them.
    Should I not get my money back in a matter of days I would be led to think that I am been dealing possibly with fraudsters, and I will put the matter in the knowledge of the police.
    Unquote
    Til now, september 22th, 2018, I have had any notice from PM.
     
    Manuel Martin, Sep 22, 2018 IP
  6. Ayen

    Ayen Greenhorn

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    #26
    PM is not a scam. It is popular with Hyip and scam projects, but it is working good for good purposes also. The best way to use it - look for online exchangers. And make all your operations through them. It will cover your time and part of fees.
     
    Ayen, Dec 6, 2018 IP
  7. nikss

    nikss Well-Known Member

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    #27
    PERFECT MONEY the greatest SCAM is dead ! :D

    1.

    Unfortunately, Perfect Money has disabled all options for adding funds to our account.
    As a result, we will no longer be able to make payments through this method. Please update your payment method to one of our supported options by November 13: https://moneyplatform.biz/faq/387

    2.

    We regret to inform you that Perfect Money is currently unable to serve customers based in Bulgaria. As a result, all accounts registered to addresses in Bulgaria will beclosed on December 05, 2024.

    Here's what will happen and what you need to do:

    As of November 05, 2024, all Perfect Money accounts registered in Bulgaria will stop functioning, meaning you will no longer be able to deposit or use any funds. We strongly advise that you withdraw any remaining funds from your account before this date.

    After November 05, 2024, you will still be able to withdraw your money, but please note that you will have 30 days to complete any withdrawals before your account is officially closed. Be sure to act promptly to avoid any inconvenience.

    I told you 10 years ago PERFECT MONEY is the biggest scam of all payment systems ! :cool:
     
    nikss, Nov 12, 2024 IP
  8. getupstudios.com

    getupstudios.com Greenhorn

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    #28
    Perfect Money isn’t necessarily a scam, but it does have strict rules and fees that can catch users off guard. The minimum withdrawal limit for certain methods, like bank transfers or VISA, is higher than $200, which seems to be the issue you’re facing.

    If you can’t meet the withdrawal minimum, you might consider alternative ways to use the funds, like transferring to another user, buying cryptocurrency, or using an exchange service. Just be cautious and stick to trusted platforms to avoid losing your money
     
    getupstudios.com, Jan 7, 2025 IP
  9. EthernetServers

    EthernetServers Well-Known Member

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    #29
    Had the same email, but we're in the UK.

    Seems like Perfect Money have pulled out of a number of markets in recent times, which is a shame as it was a decent payment processor.
     
    EthernetServers, Jan 15, 2025 at 12:17 PM IP
  10. Decentis

    Decentis Peon

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    #30
    Over the last six months, every month more new countries fall under the bloc. Unfortunately, it is no longer possible to use this PM service

    Usually, they give 1 month to withdraw the funds. but I also know cases that users got a sudden block, with no possibility to withdraw balances.
     
    Last edited by a moderator: Jan 16, 2025 at 1:00 PM
    Decentis, Jan 16, 2025 at 5:37 AM IP