Panamoney.net Review
2.56 •
30 REVIEWS
Out of business
Updated: Apr 13, 2022
•
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.
2.56 •
30 REVIEWS
Traders Reviews
L
lazaro garrido
miami florida usa,
Jun 8, 2010,
Guest
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.
S
Saka Abiola
Ibadan, Nigeria,
Jun 4, 2010,
Guest
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.
Review Moderation Team Note: As far as we know, all HYIPS are not genuine. The FPA recommends against placing money with any HYIP.
D
Decko
Switzerland,
May 31, 2010,
Guest
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
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
P
Potential investor
Florida,
May 27, 2010,
Guest
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!
A
Anastasia
USA,
May 26, 2010,
Guest
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!