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ssd-chemical.online

Unread postby firefly » Fri Dec 06, 2019 3:23 am

And another one - SS Chemical or SSD Solution Laboratory.

we are Indian SSD chemical company have been working for years in India and now we have expanded our service range world wide.we are the leading name in this field in the term of proving the best ssd chemical,solution and activation powder to wash coated notes we provide all types of ssd solution which are used to remove all kind coating ,stains and stamps from any currency.we provide large range of service and product in India and out side of India we have all option for our customers and clients to choose from according to their need of cleaning of coated,stamped or stained notes.we also provide defaced notes cleaning machine which has capacity to clean any types of defaced,coated currency and bring it to its original manners .


SSD solution 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 terrorist.


Contact details:

89/100,sector 28,dwarka,delhi-110061
+917428036459


+917428036459
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Reliance Communication Ltd (CDMA) - DL

From the domain name registration:

Domain Name: ssd-chemical.online
Updated Date: 2019-07-29
Creation Date: 2019-02-18
Registrar Registration Expiration Date: 2021-02-18
Registrar: Automattic Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Private Whois

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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firefly
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Posts: 51852
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Location: in a parallel universe

ssdsolutions.us

Unread postby firefly » Fri Dec 06, 2019 4:12 am

And here comes SSD Solutions and they are not quite sure when their company was created.

We are the biggest firm in the world in providing ssd solution suppliers and restoring black(colored) or defaced currencies. Our company has been in the field of financial service since 1987 but we expanded our services online in 2003.


Our company 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:

kendrylarson@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141173.

The domain name registration details are mind-blowing, and we are not talking only about 2003 or 1951 happening in August 2019:

Domain Name: ssdsolutions.us
Updated Date: 2019-08-17
Creation Date: 2019-08-12
Registry Expiry Date: 2020-08-12
Registrar: NameCheap, Inc.

Registry Registrant ID: CD83A3A6A6AC741F68654D4C83A5EA387-NSR
Registrant Name: RC Lab
Registrant Street: Los Angeles
Registrant City: Los Angeles
Registrant Postal Code: 00237
Registrant Country: CM

Registrant Phone: +237.67518239
Registrant Email: rclab24@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11


First we learn that there looks to be a Los Angeles street and city in the Cameroon. Translating the last two lines, we are also made to believe that the Cameroon is part of the US territory.

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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 51852
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supplexssdsolution.com

Unread postby firefly » Fri Dec 06, 2019 4:50 am

New name, same content: Supplex SSD Solution.

Supplex 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


The same contact details were reported here before with bestssdsolution.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141174.

From the domain name details:

Domain name: supplexssdsolution.com
Updated Date: 0001-01-01
Creation Date: 2019-11-19
Registrar Registration Expiration Date: 2020-11-19
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:

supplex.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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firefly
"Nut job" admin.
 
Posts: 51852
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

thezenithlaboratory.com

Unread postby firefly » Fri Dec 06, 2019 7:53 pm

The fake business claims to be The Zenith SSD Laboratory GmbH.

From the fake website:

The Zenith SSD Laboratory GmbH 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:



This time, Europe is apparently in Pakistan... while the location and the phone number are in Germany.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141175.

From the domain name registration:

Domain Name: thezenithlaboratory.com
Updated Date: 2019-04-29
Creation Date: 2019-04-29
Registrar Registration Expiration Date: 2020-04-29
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Thezenith Laboratory
Registrant Organization:
Registrant Street: 32547 Bad Oyenhausen
Registrant City: Oyenhausen
Registrant State/Province: Oyenhausen
Registrant Postal Code: 32547
Registrant Country: PK
Registrant Phone: +49.1631161316
Registrant Email: eckesgraninigroup.co@gmail.com

This is what the fake website looks like:

thez.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 51852
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ssdintercontinentallaboratory.com

Unread postby firefly » Fri Dec 06, 2019 8:06 pm

There is also SSD Intercontinental Laboratory.

From the fake website:

SSD Intercontinental 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:

Budafoki út 59 Budapest
Hungary
Tel: +36307362304
Whatsapp: +37065494693
Email: ssdintercontinentallab@gmail.com


+36307362304
Number billable as mobile number
Country or destination Hungary
Original network provider* T-Mobile Magyarország Távközlési Rt.

+37065494693
Number billable as mobile number
Country or destination Lithuania
Original network provider* UAB Bitė GSM

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141176.

From the domain name registration:

Domain Name: ssdintercontinentallaboratory.com
Updated Date: 2019-09-25
Creation Date: 2019-09-25
Registrar Registration Expiration Date: 2020-09-25
Registrar: WEBCC

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 51852
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sadolinlab.com

Unread postby firefly » Fri Dec 06, 2019 8:31 pm

There is also a Sadolin SSD Laboratory / Sadolin Chemimcals.

Fake Facebook account used in fraud:

fakefb.JPG


Automatic SSD chemicals India
Chemical Company
+91 70900 58931
sadolinlab@gmail.com
http: // Www. sadolinlab.com


SSD CHEMICAL SOLUTION FOR SALE WORLDWIDE +917090058931/WhatsApp +447448156299 email: sadolinlab@gmail.com
Quality SSD chemical solution for cleaning black, green, white and sachet notes. Anti breeze specialist and cleaning machine available for cleaning Black/Stamped Currencies Like; Dollars, Euros, Rands, AED, And Other Currencies.


Fake LinkedIn account used in fraud:

fakelinkedin.JPG


Anil Shaw
Chemist at Black Money Traders
Bengaluru, Karnataka, India
+917090058931 SSD CHEMICAL SOLUTION FOR SALE AND BLACK MONEY CLEANING # #forsale #cleaning #chemical #solution #blackmoney #ssd


From the fake website:

Sadolin 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 almost all countries in the world. All shipments are confidential. Chemical is shipped with user information for clients to follow the cleaning procedure.


Contact details:

Mobile :
+91-7090058931
Email :
Sadolinlab@gmail.com
WhatsApp :
+44-7448156299


+917090058931 - This telephone number is most likely an India number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+447448156299
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141177.

From the domain name registration:

Domain Name: sadolinlab.com
Updated Date: 2018-12-29
Creation Date: 2018-12-29
Registrar Registration Expiration Date: 2019-12-29
Registrar: NETWORK SOLUTIONS, LLC.

Registry Registrant ID:
Registrant Name: Jamal Malinzi
Registrant Organization:
Registrant Street: Chikannagubi
Registrant City: Bangalore
Registrant State/Province: IN-KA
Registrant Postal Code: 560077
Registrant Country: IN
Registrant Phone: +1.4159496022
Registrant Email: sadolinlab.com@wix-domains.com

This is what the fake website looks like:

sadolin.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 51852
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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