Perfect Money reviews and complaints
Stolen my balance
Perfect money release / leaked my data and stolen my balance 9400$ approximately. On 7/7/2023 I received a message via my email of perfect money : the message was about someone trying to restore my account , at the beginning I ignored the matter and didn't give attention as thinking that someone is trying unsuccessfully or there is a problem in the perfect...
They stole my money
Hi, I've transferred 243.04 USD from IQ option to perfect money web site on 22.10.21, since then I'm trying to make verification to my account by uploading my Passport, Emirates residency ID and emirates driving license with many internal complains and they replied that my account is permanently suspended as I'm frogging my documents!!! They stole my money!!!
Hacked transaction
I see many complaints sciene 2015 aganist u7777777 till now!
I am a waiting for an action by yourside, other wise what is the use of this site
Account was hacked, here is the statement:
11:24 29.05.21 transfer [protected] u7777777
Orbest investments ltd -145.84 2.8457 3.07 sent payment 143.00 usd to account u7777777. Memo: shopping cart payment. 1hufatd3h5tw6mv4evoaioyuxns6fte5nb. Payment id: pm2btc-ab05da34dotm5mjax
Awaiting an action
Stolen
My perfectmoney Account number: U30040116
Account name: Mohamed1996 was hacked today and my money stolen by hacker using this verified id: PM:U7777777 ORBEST INVESTMENTS LTD)
The amount stolen total is $1125.6 dollars
Please. assist me recover my money!...please
Created: 16:20 25.05.21
Action: Transfer Batch: [[protected]]
From: U30040116
To Account: U7777777 ORBEST INVESTMENTS LTD
Amount: -1125.6 USD Fees : 5.6
My Balance: 63.47 Details:
Sent Payment 1125.6 USD to account U7777777. Memo:
Shopping Cart Payment
1LyC7y6AHMGhQjdB9EjvLKgzQqEsNrEkVa
Payment ID: pm2btc-3f5887b27OTM5MDA3
Also, the attached picture shows the theft that took place and the amount that was stolen from my account
I trust you very much ... please help me
Desired outcome: Please return me my stolen money and part of it to you
Did you got your money back?
Did you got your money returned?
Transfer of funds
$2800 was transferred from my perfect money account to orbest investments ltd without my knowledge, I later received a mail saying my identity check was being disabled.
Security of my account
a hacker logged into my Perfect Money account and stole $ 1400 from me this morning with account number U7777777 and sent my money to that account. He created a typical fictitious Perfect Money site at the official site to scam. I beg you to find me a solution to repay this money
Theft of money
happened hacker attack on my wallet: U9266258
stolen debit amount is not large 0.93USD, but I don't want this to happen again.here all transactions:
14:10 12.09.15 Transfer [protected] U7777777
ORBEST INVESTMENTS LTD -20.39 0.398 0.00 Sent Payment 20.00 USD to account U7777777. Memo: Shopping Cart Payment. 16mRsiXAdCDS3chmyoL1gWBH9RJJVAJQCC. Payment ID: pm2btc-315058
14:08 12.09.15 Receive [protected] U4611032
dexametrofan +5.00 20.4 Received Payment 5.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
14:07 12.09.15 Receive [protected] U5414548
dexametrofan +5.00 15.4 Received Payment 5.00 USD from account U5414548. Memo: API Payment. Payment ID: 13234
14:06 12.09.15 Receive [protected] U5414548
dexametrofan +10.00 10.4 Received Payment 10.00 USD from account U5414548. Memo: API Payment. Payment ID: 13234
14:01 12.09.15 Transfer [protected] U7777777
ORBEST INVESTMENTS LTD -89.75 1.7512 0.4 Sent Payment 88.00 USD to account U7777777. Memo: Shopping Cart Payment. 1JdcecEGkgc52VUkqtjCGrvedyCpZAt3ra. Payment ID: pm2btc-315052
14:01 12.09.15 Transfer [protected] U7777777
ORBEST INVESTMENTS LTD -254.97 4.975 90.15 Sent Payment 250.00 USD to account U7777777. Memo: Shopping Cart Payment. 1JdcecEGkgc52VUkqtjCGrvedyCpZAt3ra. Payment ID: pm2btc-315051
13:58 12.09.15 Transfer [protected] U7777777
ORBEST INVESTMENTS LTD -254.97 4.975 345.12 Sent Payment 250.00 USD to account U7777777. Memo: Shopping Cart Payment. 1NMWmQWr84nfbaC3PuNDCRY3SzTyt6pmku. Payment ID: pm2btc-315050
13:57 12.09.15 Receive [protected] U4611032
dexametrofan +10.00 600.1 Received Payment 10.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
13:56 12.09.15 Transfer [protected] U7777777
ORBEST INVESTMENTS LTD -50.99 0.995 590.1 Sent Payment 50.00 USD to account U7777777. Memo: Shopping Cart Payment. 1NMWmQWr84nfbaC3PuNDCRY3SzTyt6pmku. Payment ID: pm2btc-315049
13:56 12.09.15 Receive [protected] U4611032
dexametrofan +10.00 641.09 Received Payment 10.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
13:56 12.09.15 Receive [protected] U4611032
dexametrofan +10.00 631.09 Received Payment 10.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
13:56 12.09.15 Receive [protected] U4611032
dexametrofan +10.00 621.09 Received Payment 10.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
13:56 12.09.15 Receive [protected] U4611032
dexametrofan +10.00 611.09 Received Payment 10.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
13:54 12.09.15 Receive [protected] U4611032
dexametrofan +600.00 601.09 Received Payment 600.00 USD from account U4611032. Memo: API Payment. Payment ID: 13234
please help with this issue!
Hacker
My account U8046587 at 08.04.15 10:10 have been hacked, and use to transfering money in acc to this account U7777777 ORBEST INVESTMENTS LTD. Sent Payment 117.00 USD to account U7777777. Memo: Shopping Cart Payment. 1CPZk46Z6EqKYWRzC5KAdmu1D1g4Sjrh8L. Payment ID: pm2btc-288558 Plese help me to transfer back to my account at perfect money U8046587
Read full review of Perfect Money and 1 commentPerfect Money Scammed Me
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...
Read full review of Perfect Money and 4 commentsAvoid this place at all costs
Perfect money corporation gave me the details on how to wire some money to them via techno cash account at bank of new Zealand. Then techno cash transferred the money to Midas gold exchange -”reputable pm exchanger”. But Midas never transferred my money to perfect money as per perfect money e-mail saying also to go to police because Midas gold exchange...
Read full review of Perfect Money and 1 commentGiving a Voice to Consumers
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I have lost my hard earned money 305 $ after withdraw .from exchange .i tried to open site to confirm but could no because msg comes that code sent via email which i have not received for trying two times then i said ok will try later on,,after 2 hours i opoen my acount and 30 5 $ transferred as mentioned below msg . question is why not received code or any email.?
29.07.29 transfer [protected] u7777777
Orbest investments ltd -145.84 2.8457 3.07 sent payment 305.00 usd to account u7777777. Memo: shopping cart payment. 1hufatd3h5tw6mv4evoaioyuxns6fte5nb. Payment id: pm2btc-ab05da34dotm5mjax