Money Order Scams BlackMoney

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In these dire financial times, it’s far too easy to jump on an irresistible offer for a great amount of free money that costs you nothing. For most people that dream is never realized and eventually they accept that it not too much in life is easily gained. The year 2000 saw a new scam to arrive on the scene, called the Black Money Scam, and it’s so advanced and sly that many people don’t even realize they’re being scammed.

This scam is very similar to the advanced fee fraud except that there is actually a trunk of “money” which is used as an enticement. In this scam, a conman will contact the victim and proceed to convince them that they have real bills in this trunk or safe, and can give it to them for nothing at all, providing them with a couple of bills to prove their legitimacy.

Marks are told that the money has been dyed black in order to avoid customs inspections and taxes. The money has been turned black through a combination of raspberry Kool-Aid, iodine and white glue, as interviews with apprehended con artists have revealed.

With the rest of the encasement actually filled with black construction paper, when one is asked to pick a bill it is swapped out with the treated one using slight-of-hand. One applies a series of chemicals to the real bill, making it turn green again, showing the victim that the rest of the bills can undergo the same process.

Finding the victim can be random and usually the intitial contact is made after sending millions of emails to random email accounts or even account names obtained by hacking. Not many people will actually respond, but correspondence will result in eventual phone conversations; if this happens to you, you can use ip-hound.com/237/index.html to find out whether or not they’re a legitimate source or service, or if that number has been linked to other scams.

The Wash Wash Ripoff shares some factors with the advanced fee scam in that cash will be required from the victim to cover what might seem to be ordinary expenses to get the money into the country or purchase special chemicals to restore it. The requests for more cash will not stop until the mark becomes suspicious or balky, these are con men and can find many reasons to continue to milk the victim. Victims who then become suspicious of the scammers will then be force to sign a document that states that they know that this is illegal money and that they’ll be getting it by avoiding taxes and customs procedures, in order to make it seem legitimate.

As with any new scam, for many it can be difficult to catch on initially which is why scams have a tendency to be so successful at first. However, even if a person is allowed to keep the trunk, suitcase, or whatever the funds are held in for a time until the solution is purchased, it is important to remember that it’s a con game and that the mark always looses, generally everything they have. If the con artist tells you to avoid opening it for fear of tampering with the dye through oxygen, you should be suspicious.

The Wash Wash Ripoff has been reported on occasion by victims and the few arrests made and were due to the victims reports to the authorities. Although one may be reluctant to report because they feel embarrassed for being duped, it is through these reports that governmental authorities can ensure the financial safety of everyone.