Jan 6 2011, 01:42 PM
on 2010.12.22 PerfectMoney (perfectmoney.com) blocked my account with 22000$.
When I tried to exchange PerfectMoney to Liberty Reserve using autoconverter.ru exchanger, PerfectMoney instantly blocked my account.
I get only one reply from them, they wrote:
"Please explain to us the essence of your financial activities within our
system. Your operations seem to violate our anti-money laundering polcy
so our Security Department needs specific details on your business.
Thank you in advance."
I explained them that I want exchange money to liberty reserve, but until now I don't get any reply from them(2 weeks without reply). My account is still blocked with my money in it. Tommorow I and my lawyer will go to court to take actions for this situation.
Source of money in perfectmoney: I exhanged money from liberty reserve(all money is legal) to perfectmoney( I keep my money in few e-currencies because it's safer: liberty reserve, c-gold, and unfortunately Perfectmoney, with other e-currencies I don't have any problems).
It's illegal to exchange money from perfectmoney to libertyreserve?
Jan 6 2011, 04:31 PM
I think which they want know from where comes this 22k.
Sep 14 2011, 11:39 PM
ok i have same problem
for avoid this problem run this pmsecurity in your system and when you go to perfect money system consider green ba is on.
you can donload from this:
Edit: zip file removed for security reasons
Oct 16 2011, 08:37 AM
Oct 21 2011, 11:53 PM
Nov 4 2011, 06:35 AM
excuse me but has Perfect Money returned your money? And if yes, then how do yo get oit. And if not what was their last words about the situation?
I am little bit nerveous about my money....
May 24 2012, 01:30 PM
I am wondering how did this issue ended.
Sep 19 2012, 08:39 AM
This has happened to me too. I can't send money and my account is frozen. The only difference is I haven't heard anything from them. Other people are reporting this too.
Apr 24 2013, 08:12 PM
I sure hope you got your money out but excuse me for saying this but this is silly on your part. Nobody should keep that large amount of money in any of these payment processors. Once you reach a certain amount lets say $10,000 or less, WITHDRAW WITHDRAW WITHDRAW. You don't want anybody messing with your money like that also they are required by law just like the banks to investigate and possibly freeze any funds above $10k