Panamoney.net Review

There has to be a way to find these criminals and make them pay for stealing from good honest, hard working people. If anybody knows of a way to find these people or file a lawsuit against them, let me know.

We lost big money with this panamoney scam, my family also invested in this. I want this people in jail and get back our hard earned capital.

Of course it was a scam. If it too good to be true it is

All HYIPs are scams I'm afraid...sorry

I was there too a few years back wit Foreign Fund, Pips etc and lost thousands.

I can't believe Panamoney is gone..turned out to be a scammer. I invested here more than USD 10,000.-....I really want to join the people who also invest here and lost their money, to pursue PanaMoney against the lawsuit. We're also still working on insist Panama embassy in Jakarta to search this Panamoney to return our money back...Panamoney is such a jerk...

To all people who have been scammed by Panamoney, please contact me asap we are going to start an action suit against these crooks, the more people we have in the more power we have against these scammers. Please email me as soon as you can we will be starting the action shortly at bret@bluehorizoninvestments.com.

i investe 7000 dollars on january 29 2010 and been scam i want to get this thieves i want my money back and i want them in jail.

Infact am highly suprised that this people could be scammers. I never expected it. I'"ve been noticing such since when my investment that ought to last for 30 working panamoney day lasted for like 45 days.....It such a pity. I can now hardly believe that there is a geniune HYIP Programme.

Review Moderation Team Note: As far as we know, all HYIPS are not genuine. The FPA recommends against placing money with any HYIP.

Panamoney has this account which can be followed to find the scammers behind:

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
SWIFT/BIC: LIKICY2N120
Amount: 10100 USD
Payment Details: Payment for obligations under agreement #47267 of 02.09.10, Invoice ID 205325 of 03.08.10

I have been looking at Panamoney for several months and like everyone was intrigued with their high returns. Before investing anything, I asked a friend who goes to Panama City often to go their address to see if they existed. Sure enough, fancy building, very secure in the financial district, but the doormen had never heard of them and the office floor listed was another company. Ugly stuff!

Anyone going after Panamoney with a lwasuit? I will add myname. Lost it all through someone else with an IP address in Caracus Argentina who breached the "secure" information and was able to empty my account. And now Panamoney has disappeared!

Hello, A Panamoney scammed me . can you help me pleze to return my money. thank you

Good bye panamoney, scammer

2010-06-01 The FPA Scam Investigations Committee has confirmed this Scam Complaint.


Site has disappeared. Seems that no one has noticed that, even though some are invested with really high sums.

Looks like Panamoney has went out of business and taken the money and ran... sad to say. I'll open up a scam report shortly, but you may ask how do I know this is the case? Well, they no longer reply to e-mails, their site is down and their panamoney.net domain's ownership has changed to bogus information. They no longer answer their phones and live chat support is perpetually unavailable. Fortunately, we got out everything we invested plus a little bit extra, but I feel bad for the rest of the people who didn't.

WARNING Panamoney.net is SCAM, prooved not paying since 1 Apr 2010! Maybe just small amounts to fraud the people.