Tuesday, June 4

Perfect Money - what is going on over there ?

Hello everyone,

As you have been noticed that there is some changes going on in Perfect Money, so they are planing to get BIG. And it is true, they are growing really well right now. I have heard from some exchangers that there is big increase for demand of Perfect Money. It is reasonable, because when big uncle is dead someone must take his place and Perfect Money is one of those candidates who can do that.



First what they did is - on 25th of May is they just released information that "US citizens do not register your account here". I'm not sure if this somehow will give them some advantage in future or not, but they know that they have been operating outside the law, so things have been already done in past, so you can't erase that and they truly understand that, yes there could be also some other "investigation" going on and they just want to cool them down not to shut them down fast. Actually they wanted to shut them down in start of this year, but unsuccessfully. Panama government released press release in start of this year that they deny any link with PerfectMoney and still we can see in WHOIS details that they are "in Panama", but who knows for sure on the other hand in contact page they ask people to contact them in Hong Kong. Both of these places are accessible by US hand sooner or later but it is not the case here anymore and I think They understand that is is time to act or do something not to get caught.

Of course they understand that Liberty Reserve was closed down by US people or people who represent US, and we will never find out what was the real reason of LR shut down, but for sure people out there do not like that regular people use e-currecny where fingers of law can't reach. I think everyone must understand that there is just one e-currency that will exist in world and it is PayPal. PayPay - currency where government hands are deep inside and they can block and shut down anyone what they do not like, this is what they think e-currency must be. I thin majority of us will not agree to this.

Ok, back to Perfect Money case, on 27th of May they said that they are adding new servers for rising demand for its services, could be truth, could be false, who knows. Actually now demand grows for  them for sure

Most interesting thing and why I was interested to write this article happened today, they released quite long press release where you can find some really interesting information. First of all they will change domain name to perfectmoney.is, yes IS, what stands for Iceland. Some of you will not understand why it is interesting, but for me it is really interesting. The case is - .is domains is not controlled by ICANN and now the US cannot seize their domain. I think many of you remember that some time ago thepiratebay moved to .is domain for some similar reasons like here.

Also they mention that "Perfect Money actively seeks and blocks accounts that violate our Terms of Use.", I'm not quite sure what that means, but I think this sentence is targeted to US citizens who are  real violators of their Terms of Use now. Another interesting sentence is "Perfect Money anti-fraud department is able to identify and monitor up to 95% of accounts that were created for fraudulent purposes and block them before a crime has been committed", so far nice, but I see that HYIP's are already out there and haven't heard they they would experience account blocking or closing, but I'm not so sure about future, but we will see it quite soon.


Lets face the truth - they understand that "dirty money" is only way how they can operate and earn some profit, no regular people will be interested to use theirs services and they will not close accounts for sure. They have closed many accounts in past, but they have been closed for people who have done some really dirty things like hacking and stealing money right out of someone else Perfect Money account. So, just time will show, but I think that we can stay calm and nothing will change in near future.



David
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2 comments:

  1. Anonymous9/28/2013

    they have been blocking every ones account for no good reason..

    ReplyDelete
  2. David, can you please send me some tips to deposit on my perfect money account please? Their resellers are just scam for the most of them, and the others I red bad info too. eVouchers resellers are scams too. And that's why, like some others, I'm at EgoPay + OKPay for the withdraw, even if they have higher fees.

    A new article or an answer in this post telling us good reseller (I mean with a possibility to pay PM with credit card/Paypal/Bank wire) can be really fine.

    Regards.

    ReplyDelete

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