Panamoney.net Review

SCAM
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.

Panamoney.net
SCAM
SCAM
2.56 • 30 REVIEWS

Traders Reviews

O
Omar
Morocco,
May 24, 2010,
Guest

Hello, A Panamoney scammed me . can you help me pleze to return my money. thank you
A
ali elhassan
lebanon,
May 16, 2010,
Guest

Good bye panamoney, scammer
P
PeteFX
Germany,
May 14, 2010,
Guest

Issue escalated to Traders Court FPA Scam Confirmation against Panamoney.net | GUILTY
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.
A
Anonymous
Singapore,
May 10, 2010,
Guest

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.
D
Decko
Zurich,
Apr 30, 2010,
Guest

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