Moved.

Once again to ask - why is this thread still in this section and not being moved to the scam section?
Weeks ago everyone was yelling "move to scam section", now silence?
Hasn´t there been enough proof that Panamoney is scam?

Hi
what do you mean by Alexa?

Try use managed account like ke zulutrade, or use pamm account to invest in real managed account. There are a lot of chance to gain some profit without fear being scammed.

First you need to know that scammers work in this way:

http://www.everyjoe.com/articles/con...-he-do-it-162/

Dear Invex Ltd. Players,

This is a long message and will be the last news you will hear from us… until we open our next HYIP. We want, kindly, recommend you stop losing your time by looking after us. Anyway, for the cyber detectives, here is how we worked.

1 – The basis is having 100% false ID documents. For $200 you get a really nice looking pack of documents, even nicer than legal ones

2- We rented a nice apartment with fast internet in a nice city near the sea, with false documents. We then bought a new desktop computer and a new laptop, installed some fresh programs.

3- We opened a bank account with false documents, put some cash on the account, and got a nice true debit card.

4- We opened e-gold accounts and funded them from the bank account above.

5- A bit later we opened e-bullion accounts, funded by… you, idiots who “invested”


OK? Now we have e-gold, internet, a place to sleep, eat etc, all without possibility to track us. A major question was “Must we open a real company”. We decided that NO, as people are so stupid that they believe all what they read. And you know what? It is true Invex Ltd. and Lomax Group Corp. are pure fantasy

Okay, let’s go to work now!

1 – Opening a domain name and booking a server at the katzglobal scammers’ best place, paying with e-gold.

2- Later, booking a dedicated server and paying with… the debit card coming from the bank account above

3- Renting Prolexic, and paying them by bank transfers from…. an e-gold exchanger The gold came from YOU idiots who “invested” !

To specialists who want to track us by the IP addresses, we kindly recommend you to use Google and look at JAP, Freenet, I2P, TORR, etc. You will understand that our IP come from anywhere in the world, beeing chained between servers who cannot track them. And even if so, the last IP address, the place where we lived, was this nice appartment near the sea, that we left some weeks ago Oh, the computers were given to a charity, after the hard disks were physically deleted

Other pros say “Let’s track the money”! Great idea, but don’t forget that even the ******* muslim terrorists cannot be tracked by the special services

How did we withdraw all your nice donations? That’s easy, thanks to mygcard who supplied us hundreds of anonymous debit cards that our friedns and us used in various countries! Alain Vignard from mygcard received $20.000 cash in hands for helping us to find the ATM with no “$800/day limits”, and telling us how to use the cards at the best. Well, Alain tried to scam us later, but that is another story

We also used bank transfers from the best exchangers, who have no problem at all sending $100,000 or $200,000 every 3 days to bank accounts in Panama, the BVI, etc Nice offshore places outside the EU and the US Track the money there, dear friends!

Oh, about exchangers, we worked with one of them from Australia, and where a bit afraid at the beginning, as he wrote on his website that he “verifies ALL data” from his clients. LOL ! His fee is 2%, we kindly offered him 2% more “to preserve our privacy”

As I am in a very good mood, I will also explain you something: Most of the biggest HYIP are run by us, a professional team. And when other scammers try to enter our market, BING! If they are interesting people we try to buy them, if not DDOS attacks make them shutdown To be sure our rating is the best one, we also pay the admins of a few monitoring programs, including the biggest and “most reliable” (LOOOOL) one!

We have currently a dozen of HYIP running, are going to close some of them, and of course to open new ones! We are working like this since a few years, and all is working fine!

As a clever guy told in some forum, “there were no guarantees, so no need to cry”. YEP! We NEVER gave any guarantee to ANYBODY (unless Titanium plans, and you should notice that THESE guys do NOT cry on your forum, try to guess why…!), we even recommended those who ask for guarantees to go to their local bank They didn’t? THEIR CHOICE!

When reading your forum and others, we really laugh! So, most of you were already scammed by other HYIP? By our HYIP maybe Anyway, it seems that you don’t understand what a teenager is able to understand! So, you continue to “invest” here and there, and that is good… FOR US! For you, I am not sure When I see a GREAT SPECIALIST, the “Andrewunknown”, proudly saying that he lost $40,000 into Invex but that he will recover from other HYIP, WE ARE LAUGHING, FALLING FROM OUR CHAIRS )))) Moreover in his list of “no ponzi”, LOL, some of them are from us ))))

May I ask the Mods of this forum, why this thread has not yet been moved to the scam section?
I´ve been resisting premature calls for that by various scamers here, who just wantet to promote their own affiliate HYIP links, but now it is evident.

Rubbish post.

I highly recommend that investors and visitors to stay away from all the HYIPs that are listed in different monitors. This year is kind of like a bad year for investors because many giant HYIPs and HYIPs wind up and close. I could consider myself fortunate to not loose money at Panamoney HYIP. I really hope other investors could recover from their losses.

Read this http://www.forexpeacearmy.com/public.../panamoney.net . Obviously Pana started to drain big accounts even before by simulating hacker attacks on those accounts initiating early withdrawals to accounts of hackers.
Since Panamoney didn´t inform their clients to confirm the early withdrawal by asking security questions, or react on the fact, that prior each early withdrawal, account data were changed, it must be assumed, that it was Panamoney themselves or someone on their behalf.

Even if it is sure, that they were trading, there was criminal intention behind, however, unlike the other HYIPs, which pay out with new investments, they paid out forex profits (or a part of them), so leaving investments untouched, thus accumulating.
This is the reason, why they were the longest lasting HYIP ever.