Perfect Money Là Gì
Manases Blakemore
Perfect Money is a leading financial service that allows all its users for making easy quick payments and for securely make hassle-free money transfers via the internet. It has opened up amazing opportunities for all the users of the internet and rich owners of online businesses too.
Moreover, there are different ways of using this service. Out of all, one of the main methods is by using a Perfect Money e-voucher. Well, over the years, the use of different financial tools such as bank cheques has enabled people to make easy payments and transactions without carrying cash with them. The Perfect Money voucher is also a tool that has the objective of simplifying transactions easily. It is a type of electronic cheque that is used for depositing or withdrawing funds in the account of Perfect Money.
This e-voucher includes a unique and digital 16-digit code, an activation code of 10 digits, a creation date, and a credit amount. It is a kind of electronic bank check which is created as an instrument for making withdrawals and deposits. The Perfect Money voucher can be used without any hassle in more than 100 countries all around the world.
Is it possible to use the Perfect Money voucher worldwide? Yes, more than 200 certified exchangers of Perfect Money are available all around the world. On the XMLGold (e-currency exchanger with the highest Perfect Money Trust score), you can exchange your Perfect Money Voucher for any of the cryptocurrency or e-currency as Payeer EUR/USD, AdvCash EUR/USD, Litecoin, Tether, Perfect Money USD/EUR, XML Token, Bitcoin, SEPA transfer, USD coin, True USD coin.
The Perfect Money voucher is best aimed at assisting all its users to transfer money to any person all around the world. This helps its users to pay online for services and goods securely and confidentially. One can easily exchange the e-voucher with any other e-currency or even cash.
To use the Perfect Money voucher code, you need to activate it first. The activation can be best performed only by the owner of the Perfect Money voucher. To activate the e-voucher, you need to carry out some activities which include the following:
If you are doubtful about the validity of your Perfect Money code voucher, make sure you check it once before you use it. But how can you check its validity? You just need to enter the unique 16-digit code and activation code correctly. Even after you have entered all the details correctly, then also it is displayed as invalid, get in touch with the customer care of Perfect Money for additional information.
If you want to buy or sell Perfect Money Vouchers online and want to do that in a fast and simple mode, then BuySellVouchers.com will be the best option for you! BuySellVouchers.com is an online trading platform for gift cards and vouchers buyers and sellers. It is one of the first gift card trading platforms that started to accept e-currency and cryptocurrency as payment methods. Here you will find all the most popular gift cards, vouchers, and coupons, like Google Play, iTunes, American Express, Amazon, Skype, Walmart, BestBuy, eBay, Spotify, Steam, Webmoney, Cashu, Skrill, Alldebrid, Turbobit, Neteller, Dellmont, Visa, Mastercard, CryptoVoucher, Betamax, Facebook, Netflix, Nymgo, 12Voip, Poivy, and many others.
The accepted payment methods: Advanced Cash (Advcash), Perfect Money, Webmoney, Bitcoin, Litecoin, Tether ERC20, Tether TRC20, Ethereum, and Binance USD. We hope in the future it will be possible to buy Perfect Money vouchers with a credit card on our website.
The Perfect Money vouchers promise a top level of security without any delay. People who use services of online payment often feel irritated while making and receiving payments. They are not sure about its authentication and get stressed due to its late-back features. To keep you away from all stress and to clear your doubts is Perfect Money safe? It has come up with catering to all its users with a quick and secure financial payment system. PM voucher acts like a credit card that comes with numerous features. This voucher acts as a payment mode that can be made anytime, anywhere. They work more like a prepaid card that can be used, for example, for recharging their account on a mobile phone. The vouchers have a series of benefits over the usual transfers; they can be instantly processed while the traditional fund transfers can be a bit delayed, rechecked, and rejected sometimes.
Perfect Money an online money transfer service that lets users send money over the internet from anywhere in the world to any forex broker that accepts it. Perfect Money works particularly well in combination with bitcoin, and users can deposit bitcoins into their Perfect Money account free of charge.
The fee for transfers made with Perfect Money varies from 0.5% for the premium verified account to 1.99% with an unverified account. Any fees charged by the broker for accepting Perfect Money comes in addition to that. The number of forex brokers that currently accept Perfect Money is pretty large, although the majority of them are smaller and offshore-based brokers.
Other money smugglers might tape the cash to their bodies and walk past the outlet mall overlooking the Rio Grande floodplain to the pedestrian Bridge of the Americas. Or they might stow it in a secret compartment in their vehicle and drive across the Lincoln-Jurez Bridge, where Interstate 35 ends at the riverbank.
This convoluted series of transactions, detailed recently in federal court documents, shows that in addition to relying on bulk cash smuggling, illegal wire transfers and currency exchange houses, criminals in Mexico are still using one of the oldest ways drug traffickers have washed their dirty money: the black market peso exchange.
The Laredo scheme allowed drug traffickers to convert dollars from US narcotics sales to pesos that can be deposited in Mexican financial institutions, and it also spared them the risk of bringing dollars across the bridge. It also gave the money the appearance of coming from a legitimate business transaction, in this case, the sale of perfume.
Started in the 1950s by Colombian coffee exporters as a way to sidestep foreign currency restrictions, the black market peso exchange was popularized by the Medelln and Cali cartels in the 1980s. As an undercover customs agent in the 1990s, Aristedes Jimenez posed as a black market money changer to identify drug traffickers and the legitimate businesses they used to wash dirty money. His undercover operation targeted the top financial adviser to Cali Cartel figure Jos Santacruz Londoo, who would tell Jimenez where to pick up cash and in which commodities to invest it.
The schemes have grown more sophisticated over the decades. Last year, an international real estate investment firm agreed to pay the US Justice Department $29 million as part of a civil settlement over allegations it had accepted investments from black market money changers. But Jimenez said washing cash through small businesses, like the perfume shops in downtown Laredo, remains a viable way of laundering money.
Before the money was delivered in Laredo, it made a side trip to a DEA office in Kentucky where the cash was counted and photographed as evidence. When the Laredo woman whose job it was to deliver the money to storefronts in downtown Laredo walked into the El Reino perfume store to drop off $40,000, she was being followed by law enforcement officers. An agent was inside pretending to be a customer. Under her arm was a small black leather purse with a microphone in it. What appeared to be a chrome button was in fact a camera lens.
Blake testified she was slowly drawn into the scheme to trade drug dollars in the United States for pesos in Mexico. Initially, a former client from her days at the duty-free store contacted her in 2011 about going into business on a new packing company. Out of work, she agreed to meet him in the parking lot of a Best Buy in north Laredo. He gave her tens of thousands of dollars and asked her to deliver the money to a perfume store.
Soon after that delivery, Blake said, she was receiving calls from other perfume sellers in Guadalajara and Mexico City, asking her to deliver cash to other stores. A week after the meeting in front of Best Buy, someone else left nearly $1 million in a suitcase at her house. She dropped the money off at half a dozen stores, including well-known duty-free chains. In return, she was paid a commission of half a percent of the money she delivered, or around $5,000.
Not long after, she started receiving calls from a man she knew as Tio Polo. He increased the cash deliveries and upped her cut to one percent. The secretary for a Mexican perfume vendor told her Tio Polo was somehow coordinating the cash deliveries with a drug cartel in Mexico, Blake said.
In August 2011, Tio Polo called her and asked her to pick up $185,000 from a trucker in the sprawl of warehouses and truck stops northeast of downtown Laredo. Shortly afterward, federal agents pulled her over. A task force officer, an employee of the local district attorney assigned to work with the DEA, asked her to follow him.
Blake went on to let agents listen to her phone calls. She also kept them apprised of when cash deliveries were planned, and they watched as the money from up north arrived in Laredo and was distributed to local businesses. Prosecutors later alleged the conspiracy laundered more than $4 million, according to court records.
The shape of the organization began to take form as well. Tio Polo was known among the community of entrepreneurs who buy consumer goods in US border towns as a big-time seller of clothes and backpacks in the central Mexican city of Guadalajara. According to prosecutors, his name is Hipolito Ochoa Rivera, and he had gathered together a small group of merchants who purchased wholesale in Laredo and sold their goods at tianguis, or open-air markets in Mexico. Ochoa dealt with drug traffickers in Mexico, arranging to have them use the dollars owed by their US distributors to pay off the debts his consortium had incurred at the downtown Laredo shops, according to the testimony. In exchange, the vendors in Mexico would pay the traffickers back in pesos from the sale of their goods at the tianguis.
c80f0f1006