This is another Panama based HYIP type company. The FPA recommends against placing money with HYIPs.
The company seems to have disappeared.
SCAM CONFIRMATION: 2010-06-01: The FPA Scam Investigations Committee has confirmed a scam complaint against this company. Panamoney.net is hereby blacklisted by the Forex Peace Army.
Website is down. One less HYIP scam on the web. This one lasted longer than most, but that only made it easier for people to believe that HYIPS can be real and lose all their money when it crashed.
All HYIPs are scams I'm afraid...sorry
I was there too a few years back wit Foreign Fund, Pips etc and lost thousands.
Review Moderation Team Note: As far as we know, all HYIPS are not genuine. The FPA recommends against placing money with any HYIP.
Beneficiary me: PanaMoney Technologies Inc
Beneficiary Address: 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama
Beneficiary Account Number or IBAN: CY32003001790000017932184388 (FOR USD)
Bank me: Marfin Popular Bank Public Co. Ltd.
Bank Address: Limassol International Business Centre (179), 205 Makarios III Avenue, Victory House, CY-3030 Limassol, P.O.Box 51139, CY-3501 Limassol, Cyprus
Amount: 10100 USD
Payment Details: Payment for obligations under agreement #47267 of 02.09.10, Invoice ID 205325 of 03.08.10
Site has disappeared. Seems that no one has noticed that, even though some are invested with really high sums.