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​Black Money Scam

​Black Money Scam

​The Black Money Scam, sometimes known as a black-dollar scam or a wash-wash scam, is when con artists try to convince victims that piles of banknote-sized paper in a trunk or a safe are actually currency notes that have been dyed to avoid detection by authorities. Victims are persuaded to pay fees and purchase chemicals to remove the dye, with the promise of a share in the proceeds.
P.O. Box 3322, Victoria, TX 77903
​
email inquiries: [email protected]
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  • Home
  • About Us
    • Board of Directors
    • What we do
  • Cons And Scams
  • Contact Us
  • Donate
  • Helpful Links
  • Members Only
    • Welcome
    • Membership Directory
    • Photo Album
    • Crimes
    • Galleries
    • Investigative Resources
    • Law Enforcement Members >
      • Intelligence Logs
      • Renew Now
      • Search
      • LE Bulletins
    • Associate Members >
      • Associate Logs
      • Associate Members Bulletins
      • Renew Now
    • Search
  • Join NABI
  • Crime Categories
  • NABI Store
  • Training And Conferences
  • New Page