A new step has been reached by perfectSCAMoney: Blackmail and threats. Against who? Against one of their former best supporters who, suddenly, became a bit clever...
The story:
Some days ago we were surprised to see that the famous M-GOLD, first removed perfectSCAMoney from their website. Strange, as the recent rush against PM and the massive sales generated large commissions to all exchangers, including M-GOLD. So why would he remove an e-currency, unless he has some strong evidences that it is a scam?
Our first investigations shown that, as we posted here, M-GOLD was delayed by the perfectmoney scammers for a big wire. PM said "Technocash blocked our account, sorry, we have no money for now, wait". M-GOLD waited... And removed perfectSCAMoney. ACT-ONE
ACT-TWO, as everybody knows, Patryn alias ...Oh he has so many alias that I will forget this! So, as everybody knows that Patryn also runs XXX-CHANGE.COM behind a very pretty girl, XXX-CHANGE also didn't accept PM. But as XXX-CHANGE never accepted PM, well... More important is the fact that Patryn also runs VFS-NETWORK.COM, who was very proud some months ago to welcome their first E-Currency Member... Perfectmoney!
And guess what? Today, perfectmoney has ALSO disappeared from the VFS-EXCHANGER site. ACT-II
ACT-THREE. We always admitted that we have an inside source in the perfectSCAMoney team, that sends us very interesting documents and made us identify all the scammers. Some hours ago he sent us a very interesting email, that was sent from perfectSCAMoney, to Patryn. And his comments.
First, here is the email. As perfectSCAMoney admin himself does not care publishing on this forum the logs of his scam website, we are sure that he will not condamn we publish the email he sent to Patryn
I enclose all the headers, so he cannot deny having sent it
==== BEGIN
Return-Path: <information@perfectmoney.com>
Received: from compute1.internal (compute1.internal [10.202.2.41])
by store30m.internal (Cyrus v2.3.15-fmsvn20544-ebff1b04) with LMTPA;
Mon, 26 Oct 2009 06:40:03 -0400
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Country='CA', FromHeader='com', MailFrom='com'
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for
support@vfs-network.com; Mon, 26 Oct 2009 06:40:01 -0400
Date: Mon, 26 Oct 2009 11:39:30 +0100
From: PM <information@perfectmoney.com>
To: "VFS Network" <support@vfs-network.com>
Subject: ready for action? no problem.
In-Reply-To: <1255824883.15524.1340626689@webmail.messagingengi ne.com>
References: <20091018020331.A97D.7EB52384@perfectmoney.com> <1255824883.15524.1340626689@webmail.messagingengi ne.com>
Message-Id: <20091026112840.7522.7EB52384@perfectmoney.com>
From:
"PM" <information@perfectmoney.com> [Add] (http://fastmail.fm/mail/?MLS=MR-**f13898765u225*;MSS=;SMB-CF=13898765;SMB-CS=perfectmoney;SMR-PT=;SMR-UM=f13898765u225;UDm=49;Ust=bcd2a24f!84c541aa;MSig nal=MR-AA**)
To:
"VFS Network" <support@vfs-network.com> [Add] (http://fastmail.fm/mail/?MLS=MR-**f13898765u225*;MSS=;SMB-CF=13898765;SMB-CS=perfectmoney;SMR-PT=;SMR-UM=f13898765u225;UDm=49;Ust=bcd2a24f!84c541aa;MSig nal=MR-AA**)
Date:
Mon, 26 Oct 2009 6:39 AM (1 day 6 hours ago)
Show original (http://fastmail.fm/mail/readyforactionnoproblem.txt?MLS=MR-**f13898765u225*;MSS=;SMB-CF=13898765;SMB-CS=perfectmoney;SMR-PT=;SMR-UM=f13898765u225;UDm=49;Ust=bcd2a24f!84c541aa;MSig nal=MR-RV*)
Show full header (http://fastmail.fm/mail/?MLS=MR-**f13898765u225*;MSS=;SMB-CF=13898765;SMB-CS=perfectmoney;SMR-PT=;SMR-UM=f13898765u225;UDm=49;Ust=bcd2a24f!84c541aa;MSig nal=MR-SH**1)
Omar,
You should know who is Script, for sure.
We got a strong proof that you provided a false information to us, and 'll be punished for this.
Your reputation is nothing against people you're trying to rip. Your behaviour was predicted, analyzed.
I understand your fear, because you didnt know what people are involved with PM, their power is unlimited.
Best Regards,
==== END
The perfectSCAMoney admin threatens "Omar", who is probably now hiding under his pilow, because the people who are behind PM have UNLIMITED power!
With this email, came some nice explanation, here it is "verbatim":
"Hi!
Find attached one email that was sent to the VFS admin,you know who it is.The story is that he recommended Technocash to us when the banks froze our accounts,and we followed his recommendation. Now Technocash received a court order and blocked our account with a lot of monies and my boss says Omar is the culprit so he must pay.You know who is my boss and he is very angry that things are going like this,we have about one million dollars blocked in all our accounts and it is beginnign very hard now.He hopes Omar will be afraid and pay."
Then some other text that has no interest for now.
So finally, Patryn who licked the a$$ of perfectSCAMoney during months,by attacking our warnings,has finally UNDERSTOOD that he was dealing with not only crooks,but also gangsters. We KNOW who are the perfectSCAMoney scammers, connected with one mafia (no more details for now, but many of you know what we are talking about as there were enough details in our last mailing). Patryn when you will read this, you should cover your a$$ because these guys are ready to all to retaliate!
Ok it is his problem after all.
There is one sentence in the email above that some "olders" here should make them remain some stories about one famous carder, arrested then strangely released (in this country, money buys all), etc etc. No more details here for now, but PM admin referring to a famous carder to threaten a client, means a lot!
After we got this email, we contacted a few exchangers that are listed with VFS and guess what? We got 4 replies (in one hour, not so bad!)
Both replied that the VFS admin issued a warning about perfectSCAMoney.
2 replied that they are waiting wires from more than 10 days from perfectSCAMoney
1 replied that not only he is waiting a wire more than 10 days, but PM warnied him that if he would make it public, his service will be DDOSed!
We also notice that VFS-NETWORK.COM was DDOSed yesterday... Strange...!
OK, have to conclude

VFS-NETWORK.COM, that groups most of the largest exchangers, removed perfectSCAMoney from their network. M-GOLD, one of the largest exchangers too, himself removed PM. We also remember that ECARDONE.COM, probably THE largest exchanger of all, said on this forum that they will not deal with PM, as they investigated and discovered a lot of red signals. WM-CENTER, another very bog exchanger never accepted PM.
Ah yes TRAINEX accepts PM, LOL! They even shared the same offices 1309/1310 on Leninski prospekt number 1 in Moscow! But our dear Trainex admin (Alexandr, privet!)
The usual PM-jerks on this forum (Hello Okosh) will say that all this is BS, that we are idiots, that Patryn too, that everybody is stupid UNLESS perfectSCAMoney! Great!
Patryn, last word for you: I hope you made good money with this scam and that you could withdraw all your PM! Some scammers are better than others...

We will read the Canadian news every day now to see if they didn't find your body in a deep lake, feet in the cement! Typical mafia method that the perfectSCAMoney will, maybe, use!
RIP, Patryn!