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universalchemicaltestinglaboratory.org.za

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universalchemicaltestinglaboratory.org.za

Unread postby firefly » Thu Dec 05, 2019 11:32 pm

Posted on behalf of the targeted victim:

dear sir,
universalchemicaltestinglaboratory.org.za
i have found a fake company which is not real one.
please close this website
they are using bad gateway to take money from clients.


The black money scam is an old and established scam in the advance fee fraud arena. In some cases, this is a follow up of a previous scam, in which the victim lost money and is promised to be compensated. The initial scam could also be an inheritance scam, a trunk box scam or a shady business where the victim is contacted and asked for help to receive a large amount of money from abroad, with the promise to be compensated with a share of the money.

The scam can also work independently of any previous scam.

The money involved is allegedly dyed to avoid detection. The scammers claim to sell "chemical solutions" for removing the dye and "clean" the money. Sometimes, the victim will receive a video showing the "procedure" or will even meet the scammer in person for a demonstration.

The fraudsters are using social media to promote their "business". They are also using fake websites. Links to the fake sites are sent to the victims to convince them that they are doing business with the "real deal".
Once convinced, the victim will be asked to pay for the fictitious solution. There are also offers of special machines doing the same job.

Needless to say, there will be fees to be paid.

If the victim, after a while, refuses to pay, the scammer will blackmail the victim to force payments by saying that the victim willingly accepted money from a crime and, if no payment is sent, the victim will be reported to the authorities.

Let's be clear about this: there is no money, except the money lost by the victim. The "chemical solution" or the machine promised is not real. The companies or persons offering such things are without exception fraudsters.

Where arrests have been made, the mystery chemical has been found to be Oros, raspberry juice and even Vitamin C solutions.

This scam is illegal internationally. Because in this case we have many fraudsters allegedly located in South Africa, it is worth mentioning that anyone pretending to be there while selling this type of product is committing a crime; black money scams are specifically prohibited by law. The Consumer Protection Act, 2008 (Act No. 68 of 2008). Chapter 2, Part F addresses the “Right to fair and honest dealing”. Section 42 states:

(2) A person must not directly or indirectly promote, or knowingly join, enter or participate in—
(a) a fraudulent currency scheme, as described in subsection (3);
(b) a fraudulent financial transaction, as described in subsection (4);
(c) a fraudulent transfer of property or legal rights, as described in subsection (5);
or
(d) any other scheme declared by the Minister in terms of subsection (8), or cause another person to do so.

(3) An arrangement, agreement, practice or scheme is a fraudulent currency scheme if it involves a person—
(a) with the intent to defraud another person, representing that the first person is capable of—
(i) producing currency by washing, dipping or otherwise treating any substance that is not currency with a chemical substance, or exposing it to an electrical charge, or to radiation of any kind; or
(ii) producing currency, or increasing a sum of money, through scientific means, invocation of any juju or use of other invisible medium; or
(b) making or issuing any currency, or making representations as being capable of doing so, unless the person is an authorised producer of that currency.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: universalchemicaltestinglaboratory.org.za

Unread postby firefly » Thu Dec 05, 2019 11:39 pm

From the fake website:

Universal Chemical Laboratory was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland. The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


We offer discrete shipment to all countries in the world through a professional secret courier agency. All shipments are confidential. Chemical is shipped with user information for clients to follow the cleaning procedure.


Contact details:

Whatsapp: +27-813094637
Email: info@universalchemicaltestinglaboratory.org.za


+27813094637
Number billable as mobile number
Country or destination South Africa
Original network provider* 8ta (Telkom)

South Africa is not in Europe and "established in 1951" is just another lie; the fake website was created in May.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141161

From the domain name registration:

Domain Name: universalchemicaltestinglaboratory.org.za
Updated Date: 2019-05-27
Creation Date: 2019-05-27
Registry Expiry Date: 2020-05-27
Registrar Registration Expiration Date: 2020-05-27
Registrar: Register Domain SA (Pty) Ltd

Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization:
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Western cape
Registrant Postal Code: REDACTED
Registrant Country: ZA

This is what the fake website looks like:

universal.JPG


The same contact phone number was previously reported last year while being used by another fake laboratory pretending to be specialized in cleaning black money, untlabs.co.za.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: universalchemicaltestinglaboratory.org.za

Unread postby firefly » Thu Dec 05, 2019 11:44 pm

The scammers use free classifieds for finding their victims.

classified.JPG


Universal Chemical Laboratory was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.

Universal Chemical LABORATORY is the first and only laboratory in Europe that manufactures SSD chemicals,powders, spray and offers machine and 3D machine services .It was first created to handle money issues with European countries but by 1955 began to operate worldwide to the fast rising of black money owners in the world.

contact us now for more information cell number +6281387915897 or whatsapp 00213556491594


+6281387915897
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT Telekomunikasi Selular (Telkomsel)

+213556491594
Number billable as mobile number
Country or destination Algeria
Original network provider* Ooredoo Algeria (Nedjma)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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alphassdchemltd.com

Unread postby firefly » Fri Dec 06, 2019 12:34 am

According to the fake profile used on Facebook they are:

fakefb.JPG


Ssd Solution For Cleaning Black Notes And Technician
Chemical Company
Marina
Dubai, United Arab Emirates 00971
+971 55 438 9771
www. alphassdchemltd.com


+971554389771
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

"Dubai, United Arab Emirates 00971" is, in this case, in the Cameroon:

fbtrans.JPG


On their fake website, they are in Belgium, while their contact phone number is VOIP in Texas, USA:

Alpha SSD Chem ltd was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


We offer discrete shipment to all countries in the world through a professional secret courier agency. All shipments are confidential.
Chemical is shipped with user information for clients to follow the cleaning procedure.


Contact details:

Office: Louizalaan 222/8 1050 Elsene
Mobile / Whatsapp: +1(682) 235-3489
E-Mail: info@alphassdchemltd.com


+16822353489
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Ionex Communications South, Inc. - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141162.

From the domain name registration:

Domain name: alphassdchemltd.com
Updated Date: 2019-05-03
Creation Date: 2019-05-03
Registrar Registration Expiration Date: 2020-05-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

alhpa.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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bestssdsolution.com

Unread postby firefly » Fri Dec 06, 2019 1:00 am

On free classifieds in UAE, the fraudsters are ofering for sale "cheap ssd solution".

sellerdetails.JPG
sellerdetails.JPG (19.1 KiB) Viewed 1833 times


Seller details:

paul faso
Seller since May 21, 2019
Country United Arab Emirates
Phone +971 (522) 350-326
Website www. bestssdsolution.com
E-mail paulfaso100@gmail.com


+971522350326
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

From their fake website:

BEST SSD SOLUTION was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


We offer discrete shipment to all countries in the world through a professional secret courier agency. All shipments are confidential. Chemical is shipped with user information for clients to follow the cleaning procedure.


Contact details:

united Arab Emirates
Whatsapp: +971 588 565 356
Email: paulfaso97@gmail.com


+971588565356 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141164.

From the domain name registration:

Domain name: bestssdsolution.com
Updated Date: 2019-02-21
Creation Date: 2019-02-21
Registrar Registration Expiration Date: 2020-02-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

bestssd.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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delaruelaboratory.com

Unread postby firefly » Fri Dec 06, 2019 1:35 am

According to their fake account used on LinkedIn, the "company" claims to be in Bangladesh:

fakelinkedIn.JPG


SSD Delarue Chemical laboratory
Bangladesh


On free classifieds, they are in Abbasabad, Mazandaran:

classified.JPG


SSD chemicals solution laboratory
Price : IRR2000 City: Abbasabad State: Mazandaran
WELCOME TO DELARUE SSD LABORATORY +17327020419 DELARUE SSD LABORATORY was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists. DELARUE SSD LABORATORY is the first and only laboratory in Europe that manufactures SSD chemicals,powders, spray and offers machine and 3D machine services .It was first created to handle money issues with European countries but by 1955 began to operate worldwide to the fast rising of black money owners in the world.


Their fake Facebook account doesn't show any location:

delarue.JPG


Delarue SSD Laboratory Chemicals
Chemical Company
Page created - April 11, 2019
SSD chemicals solution laboratory
Contact what'sapp +17327020419


On their fake website they are in USA:

DELARUE SSD LABORATORY was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


We offer discrete shipment to all countries in the world through a professional secret courier agency. All shipments are confidential. Chemical is shipped with user information for clients to follow the cleaning procedure.


Contact details:

Office Location: Syracuse, NY 13203, USA.
Whatsapp: +1 (732) 702-0419
Email: info@delaruelaboratory.com


+17327020419
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Nj

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141167.

From the domain name registration:

Domain name: delaruelaboratory.com
Updated Date: 2019-02-02
Creation Date: 2019-02-02
Registrar Registration Expiration Date: 2020-02-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

delarue.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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methanexssd.com

Unread postby firefly » Fri Dec 06, 2019 2:24 am

The next fraudulent website on this list pretends to be in the UK and Canada.

From the fake website:

Methanex SSD was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


We offer discrete shipment to all countries in the world through a professional secret courier agency. All shipments are confidential. Chemical is shipped with user information for clients to follow the cleaning procedure.


Contact details:

UK Address:
Methanex ssd International United Kingdom
Fowler Road, Hainault, Essex
IG6 3UT Ilford
United Kingdom.
Canada Address:
Methanex ssd International Canada
275 Slater Street
Suite 1100
Ottawa, ON K1P 5H9
USA
Tel: +1 (709) 704-3055
Whatsapp: +447537 102640
Email: admin@methanexssd.com


+17097043055
Number billable as geographic number
Country or destination Canada
City or exchange location Bonavista
Original network provider* Iristel Inc.

+447537102640
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

Entry in tha aa419 Database of frauudlent websites: https://db.aa419.org/fakebanksview.php?key=141168.

From the domain name registration:

Domain Name: methanexssd.com
Updated Date: 2019-09-02
Creation Date: 2019-09-02
Registrar Registration Expiration Date: 2020-09-02
Registrar: Google LLC

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 1245377704

This is what the fake website looks like:

methanex.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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pamchemlab.com

Unread postby firefly » Fri Dec 06, 2019 2:46 am

Same made up story, another fake: Pam Chem Laboratory. This time they are not only offering SSD solutions for cleaning money, but they are also selling counterfeit money.

From the fake website:

Pam Chem Lab was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the Pam Chem Lab in Europe is handling monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


We are different from every other company in that we produce super undetected counterfeit notes. We use cutting-edge technology to produce the best counterfeit banknote and security paper for documents that convey value, identity and confidence.


Contact details:

GERMANY ADDRESS
Altendorfer street
Essen Germany NRW
45143 Germany
WHATSAPP SERVICE +4915776874698
UK ADDRESS
32 Ludgate Hill,
London EC4M 7DE,
United Kingdom
AMERICA ADDRESS
4894 California Ave
Bakersfield
California
USA +1-949-329-2629
SOUTH AFRICA
No: 6 Metelerkamp St
Knysna,
6571
South Africa +27633797681
info@pamchemlab.com


+4915776874698
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

+19493292629
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Allegiance Telecom, Inc. - Ca

+27633797681
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141169.

From the domain name registration:

Domain Name: pamchemlab.com
Updated Date: 2019-10-11
Creation Date: 2019-10-11
Registrar Registration Expiration Date: 2020-10-11
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Western Cape
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA

This is what the fake website looks like:

pamchem.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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ssdblackmoneycleaner.wordpress.com

Unread postby firefly » Fri Dec 06, 2019 2:55 am

Same story on a free subdomain pretending to be Black Money Cleaning Chemicals.

Universal Chemical Laboratory was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


Contact details:

+27710441974
EMAIL: dryossiali@gmail.com


+27710441974
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

This is what the fake website looks like:

ssd.JPG


The free sub-domains are used as a blog to spread the self promotion on free classifieds and other online platforms.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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ssdchemical.over-blog.com

Unread postby firefly » Fri Dec 06, 2019 3:08 am

Another free subdomain - SSD Chemical Solution.

Universal Chemical Laboratory was established in 1951 following degree ( WB/182SSD-01/GVS ) of the World Bank Geneva,Switzerland.The creation of the SSD Premier Laboratory in Europe was to handle monetary issues such as cleaning black coated money, green coated money,regaining negative money and all sorts money that was transformed or defaced during transportation as a result to avoid risk of hijackers and terrorists.


universal black money ssd chemical solution in Pakistan call +27604226925


+27604226925
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

This is what the fake website looks like:

ssd.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
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