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Re: PanaMoney Technologies - PanaMoney.net
  #8331  
Old 04-09-2010, 03:28 PM
Madison Madison is offline
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Join Date: Apr 2010
Posts: 4
Default Re: PanaMoney Technologies - PanaMoney.net

Quote:
Originally Posted by DRdave View Post
I do not know how many members there are in this program. The fact is that the program is almost 2 years old and there are very few negative reports. Therefore I would tend to dismiss any messages like post # 8320 above, especially when the writer chooses to remain anonymous.
In response to post # 8321: I wrote post #8320 but did not post it in this forum. I do not need to stay anonymous, I will gladly send my account info to admin if they wish to see proof of anything I wrote. I don't have time to send it out to everyone who would like to see my information. I did not say that Panamoney scammed me because I too have always thought they were legitimate up to this point. I still hope they will correct this problem and prove themselves to be legitimate.

As to hackers getting into my computer, I have had no other problems with other accounts. Panamoney was the only thing effected and the information they used to change all my account information was NOT in my computer. Panamoney was the only one that had that info.

Live support is not available after hours and on weekends. This all was initiated on a Friday and completed in less than 24hrs. Their terms of service say they do not do withdrawals on weekends. However, it is now their policy that they can do EARLY withdrawals on weekends. However, if you are blocked out of your account, you cannot reach them to let them know something is wrong.

My account was in profit and therefore there was no money to withdrawal!! So, why would they put through an early withdrawal request? It gave them the right to confiscate all my earnings I had accumulated for the past year! They say early withdrawals are irreversible therefore they act like they can-
not do anything. They are the ones in charge and they are the ones that have my money. They could make this right if they wanted to.

My letter was to give others a heads up. Wish someone would have done that for me! I have since heard of others having it happen to them too.

If you want to continue to go around with your eyes shut and hoping all is well and good, don't be surprised when you open them and find them both blackened!
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Re: PanaMoney Technologies - PanaMoney.net
  #8332  
Old 04-09-2010, 03:42 PM
Lita's Avatar
Lita Lita is offline
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Join Date: Mar 2006
Posts: 7,194
Default Re: PanaMoney Technologies - PanaMoney.net

Madison,
Be very careful who you give your REAL info to. These scams are run by sometimes some kid on the computer his Momma bought him, but many are run by serial scammers, mobs, criminals, very dangerous people.
They run many of these scams at a time. They may stop at nothing to quiet someone telling the truth about their scam. Please be careful!!!
The poster you responded to in your post is a long time player and his eyes are wide open. He knows that all these programs scam in the end. He is one I would definately NOT!!!!! give any of my personal info to. Please be careful.
__________________
If you've been scammed.Report http://www.stopfraud.gov/http://www.victimsagainstscams.org
http://www.realscam.com/[/url]
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Re: PanaMoney Technologies - PanaMoney.net
  #8333  
Old 04-09-2010, 04:24 PM
kikosanat kikosanat is offline
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Join Date: Feb 2010
Posts: 423
Default Re: PanaMoney Technologies - PanaMoney.net

Date: 2010-09-04 09:00:30
Batch: 35053655
From Account: U6918004
Amount: $1.00
Memo: Withdrawal from Current Account
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Re: PanaMoney Technologies - PanaMoney.net
  #8334  
Old 04-09-2010, 04:29 PM
Madison Madison is offline
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Join Date: Apr 2010
Posts: 4
Default Re: PanaMoney Technologies - PanaMoney.net

Quote:
Originally Posted by Lita View Post
Madison,
Be very careful who you give your REAL info to. These scams are run by sometimes some kid on the computer his Momma bought him, but many are run by serial scammers, mobs, criminals, very dangerous people.
They run many of these scams at a time. They may stop at nothing to quiet someone telling the truth about their scam. Please be careful!!!
The poster you responded to in your post is a long time player and his eyes are wide open. He knows that all these programs scam in the end. He is one I would definately NOT!!!!! give any of my personal info to. Please be careful.
Thanks for the advice, Lita. That is why I didn't give out all my info in the first place. It took me days to figure out what all happened to my account and how Panamoney could just empty my account. I hope it helps others.
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Re: PanaMoney Technologies - PanaMoney.net
  #8335  
Old 04-09-2010, 04:31 PM
iskofer's Avatar
iskofer iskofer is offline
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Join Date: Apr 2007
Posts: 11,601
Default Re: PanaMoney Technologies - PanaMoney.net

Quote:
Your Account: 40024 (HyipSCOPE.org)
From Account: 48183 ()
Amount: $2.00
Date: 04-09-2010 10:30:55
Comment: Withdrawal from Current Account
Your Transaction ID: 2679373
Sender Transaction ID: 2679372
Payment received.
Thanks.
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Extremely High RCB Offer to Downlines + Additional 3 -10% Bonus to Regular Members
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Re: PanaMoney Technologies - PanaMoney.net
  #8336  
Old 04-09-2010, 06:17 PM
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ihyips ihyips is offline
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Default Re: PanaMoney Technologies - PanaMoney.net

4/9/2010 09:12 35054275 U6918004 (PanaMoney) + $1.00
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  #8337  
Old 04-09-2010, 07:53 PM
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hyipvoter hyipvoter is offline
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Default

Paid and Voted!

Payment from: PanaMoney
Amount: $2.00
Batch: 35117297
Time: 09-04-10 09:35

Thanks admin!
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Re: PanaMoney Technologies - PanaMoney.net
  #8338  
Old 04-09-2010, 09:29 PM
callia callia is offline
Investor
 
Join Date: Feb 2010
Posts: 245
Default Re: PanaMoney Technologies - PanaMoney.net

4/9/2010 21:54 35120339 U6918004 (PanaMoney) + $1.00
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Re: PanaMoney Technologies - PanaMoney.net
  #8339  
Old 04-09-2010, 11:50 PM
Xatik's Avatar
Xatik Xatik is online now
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Location: Russia
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Default Re: PanaMoney Technologies - PanaMoney.net

Date : 2010-09-04 17:44:32
From/To Account : U6918*** (PanaMoney)
Amount : 1.0000
Currency : LRUSD
Batch : 35097224
Memo : Withdrawal from Current Account
__________________
My investments
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Re: PanaMoney Technologies - PanaMoney.net
  #8340  
Old 04-10-2010, 02:15 AM
list4hyip list4hyip is offline
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Default Re: PanaMoney Technologies - PanaMoney.net

Next payment Received on time as usual.

Date: 2010-04-09 06:34
Batch: 35042749
From Account: U6918004 (PanaMoney)
Amount: $9.00
Memo: Withdrawal from Current Account

Thank you, admin!
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