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 Post subject: What is a Black Money Scam?
PostPosted: Wed Feb 21, 2007 7:17 pm 
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Joined: Mon Mar 31, 2003 10:09 pm
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Read this link

http://en.wikipedia.org/wiki/Black_money_scam

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Shawn Mosch
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 Post subject:
PostPosted: Wed Feb 21, 2007 8:11 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
and here is a more recent news story on this scam

http://www.pattayadailynews.com/shownew ... 0000002473

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: What is a Black Money Scam?
PostPosted: Mon Aug 17, 2009 10:48 pm 
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Joined: Mon Aug 17, 2009 10:18 pm
Posts: 1
The black money scam, sometimes also known as the 'wash wash scam', is a scam where con artists attempt to fraudulently obtain money from a victim by persuading him or her that piles of banknote-sized paper in a trunk or a safe is really money which has been dyed black (e.g. to avoid detection by customs). The victim is persuaded to pay for chemicals to wash the "money" with a promise that he will share in the proceeds.

The black money scam first appeared around the year 2000. It is yet another variation of what is known as advance fee fraud.


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 Post subject: Re: What is a Black Money Scam?
PostPosted: Wed May 11, 2011 10:28 pm 
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Joined: Wed May 11, 2011 2:59 am
Posts: 1
It is not the good way of money income. The black money scam, sometimes also known as the 'wash wash scam'.


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