Scams Information And Prevention Methods
Easy money is a dream held by almost everyone at some point in their lives, they win the lottery or find hidden treasure and all without pain or strain. For most people that dream is never realized and eventually they accept that it not too much in life is easily gained. The Wash Wash ripoff is a relatively new ripoff and uses misdirection combined with technology of a virtuoso level to accomplish this and lure in victims.
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. The way it works is that after an initial contact by a conman, marks are convinced that the black money in a trunk or safe is the real thing and, in fact, the one or two bills that are shown to them are very real indeed.
International shipping regulations and income taxes are cited as reasons to tint the money black and it is usually a most plausible excuse. Elmer’s glue has been used to coat the cash and which is then tinted by the simple expedient of using a red drink or simple iodine. The glue changes the consistency of the cash and the drink or medical iodine changes the color.
There are several real bills treated in the same way and the rest of the container will be full of black construction paper, to convince the victim they are asked to choose a random bill to “restore” which is actually a genuine note the con artist has palmed and changes out for the randomly chosen piece of construction paper. The palmed cash that was cleverly switched is then treated with a simple solution that removes the coloring and the victim is thereby convinced the entire trunk is full of genuine bank notes.
Marks are originally contacted via email after thousands or millions of memos have been sent to accounts found through either hacking of user accounts or by contacting accounts randomly. Of the few who will respond, contact will be made first via email then by phone which is why it’s important to use telephone services such as tele-lookup411.com/514/323/ in order to verify that he or she are actually who they say they are.
You’ll often be asked for money to address shipping fees and other costs that might be inherent in the transfer of the money. No matter the reason they give, they want to get you to give them the money. 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. An indicator would be if told not to open it as exposure to air will prevent a reversal of the dye process.
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. Ripoff artists rely on the victim’s shame at being misled to escape detection and delay the authorities search for them but a brave victim who reports can help stop these fraud attempts and save others from the same fate.
To learn more about the phone look up service that can help you avoid becoming a victim visit tele-lookup411.com/209/586/
categories: Black Money Scam,scams,fraud
