Feb 8, 2012
Details of Perfect Cash, Ltd.
Perfect Cash, Ltd.
Support: Support E-MailSupport Form		Not PayingMin Spend: $10
Max Spend: $200,000
Referral: 5%
Withdrawal: Manual
Votes 8.9 of 10 (75 votes)
2.5-3.5% daily 60 days + Principal Back

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Added: Nov 2nd, 2009
Monitored: 828 days

This resource is scam

Perfect Cash, Ltd. use various investment strategies and always diversify our investments. Diversification in trading is the most important element which minimizes the risks and generates larger profits. We use investors deposits to increase our profit and provide high yield opportunity for you on very profitable conditions for both sides. We know how to reduce risk and to rise profits and we have a reserved insurance funds that will guarantee your initial deposit.
LibertyReservePerfectMoney

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Admin country: us United States
How it looks: Domain details: IP details:
Perfect Cash, Ltd. PERFECTCASH.BIZ

Domain Registration Date: Fri Oct 16 16:37:58 GMT 2009
Domain Expiration Date: Mon Oct 15 23:59:59 GMT 2012

Administrative Contact Name: Paul E James
Administrative Contact Address1: 601 E. Kennedy Blvd 26th Floor
Administrative Contact City: Tampa
Administrative Contact Postal Code: 33602
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8132768780
Administrative Contact Email: perfectcashltd@gmail.com		 91.205.41.135

Location GB, United Kingdom
City -, - -
Organization Dragonara Alliance Ltd.
ISP Dragonara Alliance Ltd.
AS Number AS44557 Dragonara Alliance Ltd

inetnum: 91.205.40.0 - 91.205.43.255
netname: DRAGONARA-NET
descr: Dragonara Alliance Ltd
country: GB

Very Good
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64 votes 		Good
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1 votes 		Bad
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0 votes 		Very Bad
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5 votes

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Rating User Host User E-Mail Date
Very Bad 78.15.183.xxx
 xxxxx@tiscali.it Mar 16th, 2010 09:08 AM
not paid.....scam....
Very Bad 84.223.48.xxx
it		 xxxxx@gmail.com Mar 8th, 2010 07:52 AM
invest 100$ don't pay...scam...my deposit lost,gone 4ever...don't be stupid to invest in this super scam site...fakeeee...f...k
Very Bad 190.189.220.xxx
 xxxxx@yahoo.com.ar Mar 3rd, 2010 05:21 PM
no pagan desde hace 7 dias. Not Pays. SCAM. Regresan pago pendiente a la cuenta. NO INVIERTAN.
Very Bad 118.137.222.xxx
au		 xxxxx@gmail.com Feb 27th, 2010 09:31 PM
Not paying.... for 25 and 26 Feb 2010 pending withdrawal back to account and also not answering the mail.. Selective payment, They paid some account but took from others account, still try to get new investor... This is bad...... i think this is SCAM
Very Bad 79.52.95.xxx
it		 xxxxx@dinopuglisi.it Feb 24th, 2010 11:56 PM
not paying, pending payment
Very Good 118.136.243.xxx
au		 xxxxx@gmail.com Feb 22nd, 2010 01:57 AM
Cool site.. Always received my payment on time, very satisfied with this program.Thank admin.
Very Good 98.221.185.xxx
us		 xxxxx@gmail.com
show previous votes 		Feb 17th, 2010 11:24 AM
Payment .... Thank you Admin
Good 69.226.108.xxx
us		 xxxxx@aol.com Feb 15th, 2010 10:41 AM
It has been an eternity since HYIps ran off with people's funds and left Pain ,Tears and broken hearts yearning for the return of STOLEN $$$thousands ,HERE IS HELP to recover these funds ,it costs you nothing.Email me at mgbokwa22@hotmail.com,'GET MY $$
Very Good 118.136.210.xxx
au		 xxxxx@gmail.com Feb 10th, 2010 03:51 AM
payment received. thank you admin.
Very Good 212.30.222.xxx
is		 xxxxx@gmail.com Feb 9th, 2010 06:25 AM
Paid, very pleased, thanks ADMIN.
Very Good 94.103.130.xxx
 xxxxx@gmail.com Feb 7th, 2010 06:50 AM
Cool site.. Always received my payment on time, very satisfied with this program.Thank admin.
Very Good 213.180.112.xxx
lv		 xxxxx@spam.la Feb 6th, 2010 07:45 AM
Got paid here! 2/6/2010 09:19 28801834 U7924428 (Perfect Cash, Ltd. Payout) + $0.75
Very Good 64.78.164.xxx
us		 xxxxx@meltmail.com Feb 5th, 2010 06:35 AM
Honest payouts still on time! i got paid today as usual. really nice serious project!
Very Good 112.153.148.xxx
 xxxxx@jetable.com Feb 4th, 2010 05:55 AM
Date: 2010-04-02 11:47:25Batch: 28600572From Account: U7924428Amount: $2.00Memo: Withdraw from Perfect Cash, Ltd
Very Good 220.228.153.xxx
tw		 xxxxx@hotmail.com Feb 3rd, 2010 06:16 AM
Got paid as usual from perfect cash.2/3/2010 07:11 28469703 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 113.111.248.xxx
 xxxxx@libero.it Feb 2nd, 2010 04:59 AM
Date: 2010-02-02 05:27 Batch: 28355599 From Account: U7924428 (Perfect Cash, Ltd. Payout) Amount: $15.45 Memo: Withdraw from Perfect Cash, Ltd
Very Good 77.68.42.xxx
gb		 xxxxx@akapost.com Feb 1st, 2010 04:30 AM
API 2/1/2010 04:55 28254255 U7924428 (Perfect Cash, Ltd. Payout) + $0.25 $0.01
Very Good 188.173.44.xxx
 xxxxx@yahoo.it Jan 31st, 2010 02:19 PM
Withdraw from Perfect Cash, Ltd received my payment again.Thanks admin.
Very Good 121.139.208.xxx
kr		 xxxxx@y7mail.com
show previous votes 		Jan 31st, 2010 04:22 AM
Very nice and perfect. A profitable program get pay without any problem.
Very Good 130.94.69.xxx
us		 xxxxx@gmail.com Jan 30th, 2010 06:24 AM
Payment received fast.1/30/2010 05:10 28116997 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 69.225.188.xxx
us		 xxxxx@yahoo.cl Jan 29th, 2010 05:11 AM
Quick payment....excellent,i'm happy and satisfied with their service! thank admin.
Very Good 212.30.222.xxx
is		 xxxxx@gmail.com Jan 28th, 2010 05:48 AM
This company is paying, thanks admin.
Very Good 198.32.75.xxx
us		 xxxxx@sify.com Jan 28th, 2010 05:36 AM
paying Date : 2010-28-01 09:11:34 From/To Account : U7924428 (Perfect Cash, Ltd. Payout) Amount : 1.0000 Currency : LRUSD Batch : 27926299 Memo : Withdraw from Perfect Cash, Ltd
Very Good 213.180.112.xxx
lv		 xxxxx@gmail.com Jan 27th, 2010 03:50 AM
Very nice and perfect. A profitable program get pay without any problem.
Very Good 99.70.220.xxx
us		 xxxxx@akapost.com Jan 26th, 2010 04:10 AM
API 1/26/2010 04:07 27690334 U7924428 (Perfect Cash, Ltd. Payout) + $0.25 $0.01 Merchant Reference: Memo: Withdraw from Perfect Cash, Ltd
Very Good 208.94.174.xxx
 xxxxx@gmail.com Jan 25th, 2010 04:36 AM
1/24/2010 11:59 27535641 U7924428 (Perfect Cash, Ltd. Payout) + $1.25Memo: Withdraw from Perfect Cash, Ltd
Very Good 198.104.140.xxx
us		 xxxxx@gmail.com Jan 23rd, 2010 04:33 AM
got paid today $1.00 has been successfully sent to your LibertyReserve account. Transaction batch is 27451337.
Very Good 198.65.144.xxx
us		 xxxxx@romandie.com Jan 22nd, 2010 06:30 AM
Honest payouts still on time! i got paid today as usual. really nice serious project!
Very Good 211.224.50.xxx
kr		 xxxxx@akapost.com Jan 21st, 2010 06:42 AM
Date: 2010-01-21 10:35 Batch: 27268508 From Account: U7924428 (Perfect Cash, Ltd. Payout) Amount: $1.25 Memo: Withdraw from Perfect Cash, Ltd
Very Good 38.105.100.xxx
us		 xxxxx@gmail.com Jan 20th, 2010 07:06 AM
This program is paying on time!Thank admin for paying me and other investors!
Very Good 202.81.250.xxx
hk		 xxxxx@hush.com Jan 19th, 2010 05:22 AM
$11.00 has been successfully sent to your LibertyReserve account U651xxxx.Transaction batch is 26968570.
Very Good 121.88.53.xxx
kr		 xxxxx@yahoo.com.br Jan 18th, 2010 05:57 AM
paid! With this site everyone will earn greater money!Thanks admin!!
Very Good 94.103.130.xxx
 xxxxx@yahoo.com Jan 17th, 2010 08:34 AM
1/16/2010 12:18 26853309 U7924428 (Perfect Cash, Ltd. Payout) + $0.75
Very Good 220.133.228.xxx
tw		 xxxxx@sify.com Jan 16th, 2010 07:43 AM
1/16/2010 05:15 26830618 U7924428 (Perfect Cash, Ltd.Payout) + $10.50Memo:Withdraw from Perfect Cash,Ltd
Very Good 209.160.20.xxx
us		 xxxxx@yahoo.fr Jan 15th, 2010 04:48 AM
Payment received again toady! this is very good site with stable plans!
Very Good 77.68.42.xxx
gb		 xxxxx@gmail.com Jan 14th, 2010 06:16 AM
$2.00 has been successfully sent to your Perfectmoney account U2912***.Transaction batch is 1923029.thx admin
Very Good 209.120.245.xxx
us		 xxxxx@ymail.com Jan 13th, 2010 06:43 AM
Payment is received!Date : 01/13/2010 02:54From/To Account : U2219506Amount : 0.75Currency : USDBatch : 1912864
Very Good 220.118.215.xxx
kr		 xxxxx@yahoo.de Jan 12th, 2010 04:46 AM
what a great program! just receive payment again! great program!
Very Good 99.70.220.xxx
us		 xxxxx@front.ru
show previous votes 		Jan 11th, 2010 06:23 AM
1/11/2010 05:53 26389887 U7924428 (Perfect Cash, Ltd. Payout) + $2.50This is honest project,i got paid again.
Very Good 202.190.201.xxx
my		 xxxxx@gmail.com Jan 10th, 2010 06:00 AM
Date: 2010-01-10 00:44Batch: 26332557From Account: U7924428 (Perfect Cash, Ltd. Payout)Amount: $3.50Memo: Withdraw from Perfect Cash, Ltd
Very Good 213.180.112.xxx
lv		 xxxxx@yahoo.com Jan 9th, 2010 05:12 AM
Date: 2010-01-09 08:50Batch: 26289734From Account: U7924428 (Perfect Cash, Ltd. Payout)Amount: $3.50Memo: Withdraw from Perfect Cash, Ltd
Very Good 218.189.219.xxx
hk		 xxxxx@rocketmail.com Jan 8th, 2010 07:23 AM
$14.95 has been successfully sent to your LibertyReserve account.Transaction batch is 26198791.thanks admin
Very Good 211.218.126.xxx
kr		 xxxxx@sify.com Jan 7th, 2010 05:18 AM
I have received money from this best project today! thanks for paying to me.
Very Good 121.223.248.xxx
au		 xxxxx@fromru.com Jan 6th, 2010 12:47 AM
Payment received.....1/6/2010 02:57 26035057 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 84.75.103.xxx
ch		 xxxxx@yahoo.de Jan 5th, 2010 08:20 AM
For the hole period of 60 days, everytime paid promptly. Ive invested again! Thank you.
Very Good 118.36.173.xxx
au		 xxxxx@gmail.com
show previous votes 		Jan 5th, 2010 05:03 AM
Payment is received!1/5/2010 03:45 25955183 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 210.231.114.xxx
jp		 xxxxx@rocketmail.com Jan 4th, 2010 06:29 AM
1/4/2010 11:24 25902935 U7924428 (Perfect Cash, Ltd.Payout) + $25.00 Really good,this guy paid me, excellent program.
Very Good 213.180.112.xxx
lv		 xxxxx@akapost.com Jan 3rd, 2010 05:52 AM
Got paid on time today as always,really worth to invest in it.
Very Good 202.72.161.xxx
au		 xxxxx@sify.com Jan 2nd, 2010 05:34 AM
Receive my payment today.Date: 2010-01-02 02:37Batch: 25796492From Account: U7924428 (Perfect Cash, Ltd. Payout)Amount: $0.75Memo: Withdraw from Perfect Cash, Ltd
Very Good 99.70.220.xxx
us		 xxxxx@pisem.net Dec 31st, 2009 06:11 AM
$1.00 has been successfully sent to your LibertyReserve account.Transaction batch is 25702833.
Very Good 94.103.130.xxx
 xxxxx@gmx.net Dec 30th, 2009 03:23 AM
PAyment Received........12/30/2009 02:01 25637314 U7924428 (Perfect Cash, Ltd. Payout) + $2.00
Very Good 119.110.108.xxx
au		 xxxxx@sify.com Dec 29th, 2009 04:59 AM
Cool site.. Always received my payment on time, very satisfied with this program.Thank admin.
Very Good 200.32.238.xxx
bz		 xxxxx@gmx.de Dec 28th, 2009 05:52 AM
12/28/2009 01:42 25500556 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 61.74.204.xxx
kr		 xxxxx@sify.com Dec 27th, 2009 06:12 AM
It looks that will be one of the best programs in the near future. I was paid many times and always on time.
Very Good 198.65.144.xxx
us		 xxxxx@aol.com Dec 26th, 2009 06:05 AM
12/26/2009 00:57 25423386 U7924428 (Perfect Cash, Ltd. Payout) + $2.00
Very Good 218.19.196.xxx
cn		 xxxxx@sify.com Dec 25th, 2009 07:11 AM
paid me again 12/25/2009 04:40 25384089 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 202.143.161.xxx
th		 xxxxx@gmail.com Dec 24th, 2009 03:38 AM
Received payment again and again,this is one of the great Program!
Very Good 173.13.170.xxx
 xxxxx@sify.com Dec 23rd, 2009 04:12 PM
Date: 12:01 23.12.09. Batch: 1791263. Memo: API Payment. Withdraw from Perfect Cash, Ltd..
Very Good 216.240.139.xxx
us		 xxxxx@ymail.com Dec 21st, 2009 04:07 AM
$1.00 has been successfully sent to your LibertyReserve account U784xxxx.Transaction batch is 25127088.
Very Good 78.109.160.xxx
 xxxxx@gmail.com Dec 20th, 2009 05:54 AM
Payment received fast.12/20/2009 06:53 25080492 U7924428 (Perfect Cash, Ltd. Payout) + $0.50
Very Good 198.104.140.xxx
us		 xxxxx@rocketmail.com Dec 19th, 2009 05:19 AM
I received another payment today,admin paid me very fast ,thank you!
Very Good 207.234.185.xxx
us		 xxxxx@mail15.com Dec 18th, 2009 06:02 AM
Next payment Received on time as usual.Date: 2009-12-18 06:48Batch: 24967267From Account: U7924428 (Perfect Cash, Ltd. Payout)Amount: $2.50
Very Good 12.153.235.xxx
us		 xxxxx@pisem.net Dec 17th, 2009 08:59 AM
e-mail: XXXXXX@pisem.net IP: 12.153.235.XXReport Bad VoteShow All User Votes 2009-12-17 $5.00 has been successfully sent to your LibertyReserve account.Transaction batch is 24851136.You can login here: perfectcash.biz
Very Good 125.245.189.xxx
kr		 xxxxx@gmail.com Dec 16th, 2009 04:34 AM
Next payment received.12/16/2009 04:35 24815889 U7924428 (Perfect Cash, Ltd. Payout) + $1.00
Very Good 194.169.206.xxx
ua		 xxxxx@yahoo.pl Dec 15th, 2009 04:45 AM
got paid again and again from the siteDate: 12/14/2009 14:21Batch: 24703915From Account: U7924428Amount: $1.25Memo: Withdraw from Perfect Cash, Ltd
Very Good 202.72.161.xxx
au		 xxxxx@mail15.com Dec 13th, 2009 06:34 AM
Next payment received:Hello InvestRecord.com.$2.00 has been successfully sent to your LibertyReserve account U651xxxx.Transaction batch is 24643397.
Very Good 218.146.246.xxx
kr		 xxxxx@yahoo.fr Dec 12th, 2009 08:15 AM
Another payment received12/11/2009 12:13 24533992 U7924428 (Perfect Cash, Ltd. Payout) + $1.25Memo: Withdraw from Perfect Cash, Ltd
Very Good 113.108.133.xxx
 xxxxx@gmail.com Dec 11th, 2009 01:46 AM
12/10/2009 17:30 24483313 U7924428 (Perfect Cash, Ltd. Payout) + $2.00 Memo: Withdraw from Perfect Cash, Ltd received my payment again.Thanks admin.
Very Good 173.13.170.xxx
 xxxxx@sify.com Dec 10th, 2009 05:30 AM
site paying me12/9/2009 10:03 24382662 U7924428 (Perfect Cash, Ltd. Payout) + $2.00Memo: Withdraw from Perfect Cash, Ltd
Very Good 142.232.76.xxx
ca		 xxxxx@rocketmail.com Dec 9th, 2009 06:18 AM
The next payment on "Liberty Reserve" is received:12/9/2009 08:36 24378979Memo: Withdraw from Perfect Cash, Ltd

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