Perfect Money reviews and complaints
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?
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!
Giving a Voice to Consumers
At ComplaintsBoard, we know how real consumer issues matter. Our platform is a special place for honest opinions, where people share their reviews openly and honestly, whether good or bad.
Our team checks each complaint or review thoroughly to confirm that each one comes from a real customer experience, keeping our platform trustworthy.
We're totally cool with complaints, as long as you've got some evidence to back it up. Whether it's a photo, a detailed story, or documents, providing evidence makes your complaint more believable and helps others make smart choices.
ComplaintsBoard is more than just a place to share complaints; it's a community where we talk things out fairly. We welcome reviews that not only point out problems but also mention any positive experiences, giving a balanced view.
We're dedicated to providing a fair and unbiased platform for all complaints. Every complaint is important to us, no matter what it's about, ensuring your concerns are heard and respected.
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