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Perfect Money is SCAM ?

Discussion in 'Payment Processing' started by nikss, May 30, 2014.

  1. #1
    Hi

    Perfect Money SCAM or NOT ?

    I received $ 200 in my Perfect Money account
    SEMrush
    I want to withdraw that money to my VISA and .......

    "The amount specified by you is insufficient for transfer < 300 USD/EUR"

    https://perfectmoney.is/faq.html

    What is the minimal withdrawal amount via bank transfer?

    Currently the minimal amount is set at US$100 or its equivalent in another currency. For more information please refer to the “Fees” section....................

    I am not Alown:eek:

    One sad storie with PerfectMoney

    https://www.weminecryptos.com/forum/topic/293-one-sad-storie-with-perfectmoney/
     
    nikss, May 30, 2014 IP
    SEMrush
  2. kaibril

    kaibril Member

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    #2
    I believe it's not a scam. I guess you have to contact Perfect Money directly with regards to your case.
     
    kaibril, Jun 1, 2014 IP
  3. FTS!

    FTS! Member

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    #3
    PM is not a scam, however they could change their withdrawal conditions lately.
     
    FTS!, Jun 2, 2014 IP
  4. LuckySamurai

    LuckySamurai Active Member

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    #4
    I have found that you can get better rates by going through a third party exchanger rather than simply withdrawing from Perfectmoney directly. Just make sure you find a reliable exchanger that will not rip you off. That being said, Perfectmoney is not a scam. They're a really good payment processor :)
     
    LuckySamurai, Jun 2, 2014 IP
  5. demonicsheikh

    demonicsheikh Member

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    #5
    PM is not a scam. You can contact the support....... They will surely assist you. I think the minimum amount for withdraw was 200 but only the support will tell you what they deal...
     
    demonicsheikh, Jun 4, 2014 IP
  6. nikss

    nikss Active Member

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    #6
    Standard answer

    I exchange my money to paypal with https://magneticexchange.com
     
    nikss, Jun 6, 2014 IP
  7. php717

    php717 Peon

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    #7
    PM is not a scam.. A lot of people even saying that its more secure then bitcoin
     
    php717, Jun 9, 2014 IP
  8. Mihai Alexandru

    Mihai Alexandru Active Member

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    #8
    Were there any taxes/fees?
     
    Mihai Alexandru, Jun 9, 2014 IP
  9. php717

    php717 Peon

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    #9
    perfectmoney.com/fees.html

    SMS Notification $0.1
    Annual Service $0
    Account Restoration $100


    Withdrawal fees
    Wire transfer from 0.4% + bank fee

    Transfers
    Internal premium account 0.5%
    verified account 0.5%
    unverified account 1.99%
     
    php717, Jun 9, 2014 IP
  10. ndanev

    ndanev Peon

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    #10
    PM is made to be used by fraudsters, it's Liberty Reserve N2. Simply find exchanger and sell your PM via the exchanger, like everyone else does.
     
    ndanev, Jun 23, 2014 IP
  11. FTS!

    FTS! Member

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    #11
    I can exchange Perfectmoney to another E-currency such as Paypal for a fee.
     
    FTS!, Jun 25, 2014 IP
  12. chrislim2888

    chrislim2888 Active Member

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    #12
    Nope, perfect money is not a scam. I think there maybe some other criteria not met for the transfer to take place.
     
    chrislim2888, Jun 25, 2014 IP
  13. WebHostDog

    WebHostDog Banned

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    #13
    You better user an exchanger like RChange to change the Perfect Money as Perfect Money itself does not care that much about withdrawals.
     
    WebHostDog, Jul 31, 2014 IP
  14. iubjaved

    iubjaved Member

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    #14
    Thank god i have not chosen perfect money as a payment processor. But then again, i must say they should clearly state withdrawal limits and etc info to avoid such confusion. I would recommend you use paypal, its secure and sometimes bother you with security, but you will never experience such confusion again. Also if you need to know any info regarding anything, contact their friendly customer service they are the best and always solved my issues regarding payment and etc.

    Regards
     
    iubjaved, Aug 5, 2014 IP
  15. ritesh8385

    ritesh8385 Active Member

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    #15
    PM is not a scam.I have successfully withdrawn the amount.
    digitalcashsolution.in
    Used it to withdraw the fund.
    Also try to enter $290 instead of $300 in the amount to withdraw,I guess they charge some fees hence they wont allow you to withdraw $300
     
    ritesh8385, Aug 7, 2014 IP
  16. Luther78

    Luther78 Greenhorn

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    #16
    Not scam because it is yet in your withdraw, don't worry
     
    Luther78, Aug 8, 2014 IP
  17. Bytes777

    Bytes777 Peon

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    #17
    You need to look within Perfect Money itself and you will see the fraudsters
     
    Bytes777, Jun 9, 2015 IP
  18. Bytes777

    Bytes777 Peon

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    #18
    You need to open your eyes.
    You need to look within Perfect Money itself and you will see the fraudsters
     
    Bytes777, Jun 9, 2015 IP
  19. dess71

    dess71 Well-Known Member

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    #19
    Never heard of this but the name is interesting. Maybe guys you may want to check okpay.com an alternative to Payoneer.
     
    dess71, Mar 19, 2016 IP
  20. chellosp

    chellosp Well-Known Member

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    #20
    Another option: send your money to Advcash (2% fee if I'm right) and contract their virtual credit card ($1) to use the money.
     
    chellosp, Mar 24, 2016 IP