Author Topic: SCAM :: PanaMoney - Www.panamoney.net  (Read 12500 times)

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Offline Founder

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SCAM :: PanaMoney - Www.panamoney.net
« on: September 26, 2008, 11:30:55 AM »
PanaMoney is our new list today :



http://www.panamoney.net/



From the site :

Quote
Managed Forex Trading with PanaMoney Technologies, Inc.

Are you looking for making a good and safe investment of your savings but the low interest offered in banks is not good enough for you? Do you think about the future and wish yourself and your family to have the financial stability and security for the years to come? String along with our highly qualified and experienced staff in automated trading in Forex market.

Investing with our company is totally transparent. By opening a managed Forex account in our company's web-site you gain a unique opportunity to monitor on-line the trading transactions our company makes on Forex. The profit you gain depending on the invested amount and trade results goes to your account the next day you make it.

The innovative technology trading system developed by our company's specialists is based on modern advanced techniques and has been proving it effective for many years. The system applies no leverage and uses unique technologies enabling us to significantly minimize the risks in trading and to generate above average results.

The minimum amount for investing on the managed Forex account is as low as 30 USD. Unlike other companies, we do not impose any monthly charges for account management and do not have any hidden fees.

Our company guarantees safety to every client's investments and profits and offers you a reliable client protection of any losses since its Safety Fund provides the required insurance coverage.

Investment Terms and Conditions
    3.1. The Client invests money into one or several investment plans as follows:


        * the investment of 30 – 49 USD for the investment period of 16 trading days with the maximum daily interest of 0.5% (Trial);
        * the investment of 50 - 99 USD for the investment period of 100 trading days with a maximum daily interest of 1% (Beginner);
        * the investment of 100 – 999 USD for the investment period of 180 trading days with the maximum daily interest of 1.3% (Standard);
        * the investment of 1,000 - 4,900 USD for the period of 180 trading days with the maximum daily interest of 1.6% (Intermediate);
        * the investment of 5,000 – 9,999 USD for the period of 180 trading days with the maximum daily interest of 1.9% (Advanced);
        * the investment of 10,000 – 14,999 USD for the period of 180 trading days with the maximum daily interest of 2.2% (Professional);
        * the investment of 15,000 – 19,999 USD for the period of 180 trading days with the maximum daily interest of 2.5% (Expert);
        * the investment of 20,000 USD or more for the period of 180 trading days with a maximum daily interest of 2.8% (VIP).

    3.2. The minimum for investing into a plan is 30 USD and there is no maximum limited.
    3.3. The Company can any time modify the investment plan conditions subject to the provisions of section 14 hereof.

Referral Program

Our fast growing company is very much interested in establishing continuous, mutually beneficial and comprehensive cooperation with our clients.

To that end, PanaMoney Technologies, Inc. is pleased to offer a life-long referral program to its clients and partners, so they can enjoy a referral commission equaling 5% of the amount each person you told about our company to invests or re-invests with us. It means, every time the client you draw to our projects invests anything to an account in our web-site, or re-invests his/her profits, you instantly get 5% of this investment plus to your account. The referral commission can be in a moment viewed through your on-line account and you are able to invest it in any of our company's investment plans right away.

Moreover, in order to get the referral commission you don't need to invest anything. All you have to do is to open an account in our web-site and copy a referral link in a clients area. Every person who visits our web-site through that link and opens an account with our company is automatically recorded as your downline.

You can distribute your referral link among your friends and family. By taking advantage of the graphic banners, already with your referral link, you can find in our clients area you can place and promote it through different on-line resources with a view to attract more new clients.

Please, view the details on the people you referred and your referral remuneration in the Referrals section in your on-line account.







« Last Edit: April 23, 2010, 03:35:32 PM by Admin »

Offline Founder

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Re: PanaMoney - Www.panamoney.net
« Reply #1 on: September 29, 2008, 08:00:32 AM »
First payment received :

Date: 2008-29-09 07:58:27
Batch: 6144970
From Account: U3917259
Amount: $1.30
Memo: Withdrawal from Current Account


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Re: PanaMoney - Www.panamoney.net
« Reply #2 on: October 01, 2008, 10:21:18 PM »
The next payment received within one hour after requesting :

Date: 2008-01-10 22:00:49
Batch: 6241523
From Account: U3917259
Amount: $2.60
Memo: Withdrawal from Current Account


Offline LRHyip

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Re: PanaMoney - Www.panamoney.net
« Reply #3 on: October 03, 2008, 09:27:09 PM »
Got my second payment few hours ago
Looks like a real good program made for the long run...

:d:

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Re: PanaMoney - Www.panamoney.net
« Reply #4 on: October 04, 2008, 01:20:55 PM »
The next payment received :

Date: 2008-03-10 21:52:24
Batch: 6316960
From Account: U3917259
Amount: $2.60
Memo: Withdrawal from Current Account


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Re: PanaMoney - Www.panamoney.net
« Reply #5 on: October 06, 2008, 10:29:47 PM »
Got paid of some referral commission :

Date: 2008-06-10 22:27:58
Batch: 6396531
From Account: U3917259
Amount: $5.00
Memo: Withdrawal from Current Account


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Re: PanaMoney - Www.panamoney.net
« Reply #6 on: October 09, 2008, 09:57:25 PM »
One more payment received :

Date: 2008-09-10 21:57:30
Batch: 6506910
From Account: U3917259
Amount: $3.57
Memo: Withdrawal from Current Account

Thank you ,admin :)


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Re: PanaMoney - Www.panamoney.net
« Reply #7 on: October 15, 2008, 07:28:49 PM »
The next payment received :

Date: 2008-15-10 19:35:41
Batch: 6714318
From Account: U3917259
Amount: $2.52
Memo: Withdrawal from Current Account

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Re: PanaMoney - Www.panamoney.net
« Reply #8 on: October 20, 2008, 02:52:23 AM »
One more payment received :

Date: 2008-20-10 01:12:48
Batch: 6854348
From Account: U3917259
Amount: $3.15
Memo: Withdrawal from Current Account

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Re: PanaMoney - Www.panamoney.net
« Reply #9 on: October 24, 2008, 09:06:16 AM »
One more payment received :

Date: 2008-24-10 09:11:01
Batch: 7038928
From Account: U3917259
Amount: $4.97
Memo: Withdrawal from Current Account


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Re: PanaMoney - Www.panamoney.net
« Reply #10 on: October 27, 2008, 05:56:42 AM »
The next payment received :

Date: 2008-27-10 00:03:46
Batch: 7131208
From Account: U3917259
Amount: $1.30
Memo: Withdrawal from Current Account


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Re: PanaMoney - Www.panamoney.net
« Reply #11 on: October 31, 2008, 01:15:33 PM »
Got paid of some referral commission :

Date: 2008-31-10 12:08:44
Batch: 7332002
From Account: U3917259
Amount: $10.20
Memo: Withdrawal from Current Account


Offline LRHyip

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Re: PanaMoney - Www.panamoney.net
« Reply #12 on: November 05, 2008, 02:49:43 PM »
Got my 6th payment few hours ago and decided to share the proof with you. I'm a really happy PanaMoney investor.



Offline VIPHYIPs.com

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Re: PanaMoney - Www.panamoney.net
« Reply #13 on: November 07, 2008, 12:27:42 AM »
Date: 2008-06-11 20:38:10
Batch: 7596004
From Account: U3917259
Amount: $1.00
Memo: Withdrawal from Current Account

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Re: PanaMoney - Www.panamoney.net
« Reply #14 on: November 07, 2008, 12:32:17 AM »
Got paid as usual :

Date: 2008-06-11 12:08:30
Batch: 7576807
From Account: U3917259
Amount: $3.00
Memo: Withdrawal from Current Account