Wash Wash Ripoff

Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes

. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

The wash wash ripoff bears some resemblance to the other advanced fee ripoffs, differing only in that there is a container of cash involved to further hook the mark. The mechanics of the ripoff are relatively simple and yet devious, a mark is identified and contacted in some fashion and then convinced there is a container of real money and a few genuine bills are shown in their demonstration to further reel in the victim.

The money is black in color, and the conman tells the victim the dye is for avoidance of tax payments. 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.

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 telephone-records-search.com/919/493/ in order to verify that he or she are actually who they say they are.

Just as in the advanced fee scam, money will be requested in order to cover initial costs such as bribes, shipping fees, etc. This will go on with different reasons as long as the mark is willing to pay. When they become suspicious then the face-to-face magic trick will be presented at which time the mark will also have to sign a paper indicating they understand that the money was accrued through ill-gotten means or that it will be provided circumventing customs procedures and taxes.

Ripoffs are most efficient when they are new because like well done stage magic it takes watching and studying to figure out how they are doing it and where the "catch" is. There is no way to win with a ripoff artist and with ripoffs like these even "proof" such as the victim taking the trunk with them to keep in a secure place, is of anything but another misdirection. A container full of black construction paper has no value because the ripoff artists will do anything to keep the money flowing from the victim. Some Wash Wash Ripoff artists tell the victim that exposure to light or air will chemically alter the paper and render the money valueless, this buys them more time before the fraud is discovered and they use that time to request more cash from the victim supposedly to buy chemicals or pay more bribes.

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.

by: Odesi Desko.

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