Bitcoin Forum

Hi there. i don't know where to put my money  and i was wondering if a service like Perfectmoney or Neteller can turn into a Scam one day. can they steal millions of dollars and just run away ? without beeing punished ?

please answer me this question. it's important for me

I think they can but they will be 100% punished in law if they do that because they are big serious companies and they hold so big money which isnt their money.But I think they will not do that because they will need to give back money to victims.They will not go to make suicide to oen good profitable company.

ah thank you for explaining. now i shoudln't worry anymore :)

They will definitely go scam in my opinion, because they are an anonymous company pretty much that provides accounts to people that are shady af. People can use it without all the verification process like PP.

It's either that they'll run away with funds, or that they'll get seized like LR did.

I think could be a scam of any sites at any time, but for PM I trust because it operates long and until now I have never encountered a problem. But my advice to never store large amounts of funds in a virtual account such as PM, PP or bitcoin wallet in the exchanger. I suggest you save money in a bank that has been trusted in your country, because if the bank would scam the government will help you. hehe

thank you for you advices, and what about paypal ?
is there no online service that will 100% not scam ? or at least that we know that they will be punished if they scam ?

Really?  ;D

Listen, there are lots of old services for money transfer, and paypal is one of them. If they wanted to scam people they could do it earlier, and not run service for 18 years(since 1998)  ;D And pay pal is for safe money transfer, you don't have money in pay pal.
Its like you put some money in your bank and ask will bank scam you - there is always possibility but small one.

perfect money same equal liberty reserve, not under law country in the world, you can't not witdraw is real money with bank account or credit card, only exchange you can get real money.
same bitcoin or altcoin anonymous not under law country in the wolrd, only exchange you can get real and fiat money

I think paypal is more trusted, because they are under the law singapore i guess. You can check here https://www.paypal.com/id/webapps/mpp/ua/legalhub-full?locale.x=id_id (https://www.paypal.com/id/webapps/mpp/ua/legalhub-full?locale.x=id_id) and you can find this statement mentioning Consumer advisory - The PayPal payment service is regarded as a stored value facility under Singapore law. Thank you

perfectmoney nothing scam, except is SEC US is close and baned perfectmoney
or site perferctmoney attack hacker