I would be very interested in persuing action against them as well. bret(at) bluehorizoninvestments dotcom. ThanksIf anyone is desiring to begin any action to track down the operator of Panamoney, I have a lot of information documented and preserved to be used in finding out the identity of those who were behind the curtain at Panamoney. I have names of businesses Panamoney used to host their services, the IP address blocks they were using, and many many screenshots of information from the web site, the documents showing that Panamoney is a real incorporated entity in Panama, the wire transfer slips showing the bank account information, etc.
I by myself don't have sufficient resources to mount an international investigation, but I believe a group of us may be able to do so.