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InvestmentRe: Highly Promising - Perfect Money Community by Timber333: 3:33pm On May 29, 2017
ITSolutions135:
@ayocool, by ur explanation, it seems your account was blocked or suspended because u were involved in referral fraud. This is a situation whereby u refer urself in order to earn commission, and the fraud is detected from the 9th, 10th and above day....
So OP, be very frank with urself because those of us earning money here in Nairaland from PMC knows the difference.. Do not mislead innocent people because of your personal avoidable error of greed of manipulation....
GBAM..The Guy scammed PMC by referring himself and collected commission, then PMC detected and suspended or blocked his account. Now he is crying foul.. See the warning from one good Nairalander about self refering below:

Exempted:
IMPORTANT THINGS TO NOTE FOR NEW/EXISTING PERFECT MONEY COMMUNITY MEMBERS:

EVERYBODY SHOULD READ THIS IMPORTANT TIPS:

This tip is 'mostly' for newbies who are about to register with Perfect Money Community PMC:

(1) DO NOT LOGIN TO YOUR PERFECT MONEY ACCOUNT WITH OPERA MINI BROWSERS:
Don't even try creating a perfect money account using opera mini browser because perfectmoney.is would reject that attempt. This is because, Opera Mini browser uses data compression that takes place at Opera server. While this method provides some improvement in speed of web surfing, your security may be compromised as all the data transferred is being passed through Opera's servers.

Kindly use alternative browser, for example Fennec, Teashark or Ucweb Mobile Browser.

(2) PURCHASE MORE THAN THE REQUIRED FEE:
What i mean here is this, though the required amount to purchase a personal membership on PMC (Perfect Money Community) is $357, please make it $360 OR $365 which is about 150k.

Though i purchased more $360 (instead of the required $357), yet the transfer couldn't go through because my PM account (known as Perfect Money) is not verified yet and i needed to pay transaction fee. So i had to purchase additional $5 before the transfer could go through.

If you create a PM account and verify is with either your Int' passport, National ID or Driver's License, you would not be charged the usual %1.5 (or 1.8 or so) transaction fees PM charges unverified accounts holders.

But if you dont have any of those ID cards or not ready to verify your PM account yet, please purchase a total of $365 to avoid delays when registering with Perfect Money Community.

I made the mistake of not having up to $365 (since my PM account was unverified) and it delayed me from registering with PMC till the next day.

If you have the requirements (Phone no, contact Address and National ID) to verify your account, then do so immediately to avoid the unecessary transaction fees they charged us. The verification takes just few hours.

(3) DO NOT USE YOURSELF AS REFERRAL
There was a thread where this issue was addressed properly though the mods have deleted that thread. Perfect Money Community (Also known as PMC) frawns at illegalities.

I think two/three persons complained about their accounts been blocked by PMC becaused they used their details as referrals. It is better you leave the referal page blank than use yourself as referral.

Though the affected persons had their accounts unblocked and all their accumulated daily earnings were paid after they pleaded with PMC but lets try to avoid this.

Please dont get me wrong. you can register your wife in a separate account and use your details as the referral provided you are already a registered member. But Not the other way round.

You can contact me on +2348036932174 for my details so you can use me as your referral atleast as compesation for this tips am giving you guys cheesy


(4) USE YOUR REAL DETAILS, NOT FAKE:
PMC sends DAILY CREDIT ALERTS as Text messages daily to our phone numbers. (Just the way you get bank credit alerts) When submitting your phone/contact number, please include the country code in this format +2347012345678.

Example of their (PMC) Daily Alert Text Message:
'Hi Nathaniel, your PM account has been credited with Ten dollars being your daily income for today. Thanks. Perfect Money Community (PMC) https://paypmc.com'

Also, before you can gain access to your PM account, a code will be sent to your email (the email address you provided while registering on PM). You have to impute the code on PM before you are allowed access to your account. This is to ensure maximum security.

So using wrong details is not the way foward.

(5) PMC IS NOT A PONZI SCHEME/HYIP:
According to what is on their website:Take note that Perfect Money Community(PMC) has no relationship, whatsoever, with HYIP;
Wonder banks; Pyramids; Networking;
Ponzi Schemes; Arkantios; Forex nor
Commodity trading; Scams; Gambling or
Betting; etc.

(6) THE WHOLE PROCESS IS VERY SIMPLE:
Before you proceed to PMC, you must firstly create an account with perfect money and FUND IT.
>>> perfectmoney.is

(7) USE ME AS YOUR REFERRAL cheesy :
Guys, the only way you can compensate me for this tips is to include my details when sending your payment details. They require is my name, Perfect Money account number, and Phone number.

NAME: Nathaniel N. Afanide
PM account number: U14848527
PHONE NO: +2348036932174.

IF YOU HAVE MORE ENQUIRIES YOU CAN REACH ME WITH THE PHONE NUMBER PROVIDED ABOVE.
PMC IS 100% REAL......
https://paypmc.com

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