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| What is a Black Money Scam? http://scamvictimsunited.com/phpBB2/viewtopic.php?f=27&t=2253 |
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| Author: | admin [ Wed Feb 21, 2007 7:17 pm ] |
| Post subject: | What is a Black Money Scam? |
Read this link http://en.wikipedia.org/wiki/Black_money_scam |
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| Author: | admin [ Wed Feb 21, 2007 8:11 pm ] |
| Post subject: | |
and here is a more recent news story on this scam http://www.pattayadailynews.com/shownew ... 0000002473 |
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| Author: | jackthomas [ Mon Aug 17, 2009 10:48 pm ] |
| Post subject: | Re: What is a Black Money Scam? |
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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| Author: | michelherbert [ Wed May 11, 2011 10:28 pm ] |
| Post subject: | Re: What is a Black Money Scam? |
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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