[perfectmoneynews]

Well well, here are some VERY HOT news about the Perfectmoney-Trainex scammers:


1- The Hellenic bank in Cyprus has given a 20 days notification to Perfect Money Financial Corp. to close their account; the reason is "suspicious activities involving third party financial transactions and money laundering". One more bank that does not want to work with perfectmoney, maybe there is a reason...?


2- The Moscow headquarters of Perfect Money Financial Corp, located Leninski Prospekt 1, office 109, have been raided yesterday Thursday June 25th by a special task force of the Russian Ministry of Interior specialized in financial crime. Were seized a lot of documentaion, 3 computers, disks containing the backups of the perfectmoney users database, 25.000 USD, 12.000 EURO and about one million rubles in cash. Igor Versakhovitch and Dmitry Rogenko, 2 persons present in the office at the time of the raid, were detained.


3- The reaction of the Perfect Scammers was fast:

3-1- They removed their address from their website
BUT we are here and have a good memory: Look at this nice snapshot, top left!
http://www.2shared.com/file/6461205/...trainexru.html


3-2- They have scheduled a relocation into new offices, they will move on July 1st and it will take some days. NO CHANCE for them, we ALREADY know where they will be located We will let them install quietly there, then will post all the details! These scammers think they can hide... Great joke! They should know that in Russia, it is very easy to find inside source of information, due to the attraction for money



Well, that is all for today! Not so bad: Bank accounts closed, Clients database seized, lot of cash seized, runaway from their know offices, soon relocated to their new offices that we already know!

It seems that the last weeks running to get rid of Perfectmoney were justified, and we strongly recommend all perfectmoney users to QUICKLY exchange or sell their Perfectmoney before it is too late. The exchange rates at even 10% are LOW considering what is going to happen very soon now with Perfectmoney. Remember e-gold!

Good luck!