Easy ways to make money for kids

You have been previously scammed? Sad experience has made you more careful and concerned looking for your Ukrainian bride? Or you are just suspicious with your woman, you have some certain doubts about her actions, attitude towards you? You are not the only one, dating scams and fraud happen, and happen a lot. Men make standard mistakes when choosing, corresponding, meeting women. Why not feel more secure, get all your doubts cleared and avoid mistakes?

We have been working in online marriage agency business for more than 10 years and have precious experience that we want to share with you. We know ALL about Ukrainian women, about their culture and mentality, what they really want and how they think. In real practise we have seen the womens’ and agencies scam, their methods and tricks used. It is difficult nowadays to find genuine life partner and our goal is to make your search more successful and smooth. We at OdessaLove.com offer you private investigation, scam/fraud analyzing, mutual interest advicing services for your Ukrainian woman, we will save your money and time.

How we can help you?

– We can make a criminal record check on the person you request.

– Make correspondence, letters, profile analisis. Based on what she writes, on what you say – we will make complex research.

– If you know her contact details, we can speak with her, asking specific questions, to see if there is mutual interest, what she thinks about you and so on. Provide you with report, personal impression and our judgement.

– If you have her home address, but do not have telephone number. We can try to complete a database lookup or visit her at her address. Even our short conversation with her would give you valuable knowledge and facts.

Basic Scam examples

– asking for money in correspondence. Simple rule – do not send money before you see her. Normally Ukrainian woman wouldn’t be asking for money, even for critical reason, if you haven’t seen each other in person yet.

– money transfer tricks. Very common fraud when the woman that you know is trying to convince you that someone else got the Money transfer (Western Union, Money Gram, etc.) instead of her, emphasizing that the MTCN was exposed to someone. MTCN is actually not the most important detail to receive the transfer, the passport and physical presence of the person, to whom the transfer was intended, is is #1 requirement. It is possible to get the money without MTCN but not possible without passport and physical presense. Apply for investigation with the transfer company if happened.

– private interpreter use. When woman is very keen on using her private interpreter even when going to theater, beach, cinema or simply staying together for many hours with interpreter. Those are usual cases when woman shares money with interpreter for his “work”. Even your woman speaks very basic language, and it is hard for communication, she would try her best, if she likes being with you. In normal practise translation services are required for maximum 2-2.5 hours to discuss most important and serious topics. There are very many dishonest interpreters in the business and this happens very often especially the if interpreter is also female and friend of hers. Taking you to very expensive restaurants, making you pay for her taxi double and triple the price are also common scam scenarios.

– travel arrangements it is prefereable not to send her money for airplane tickets before she actually gets visa. All the travel tickets arrangemnt should be done by yourself. Ordering through your travel agent is cheaper than ordering in Ukraine, at first just book the tickets and send her booking page to show in the Embassy. Only she actually receives her visa (and shows to you) you can purchase your booking Other important note: do not invite the woamn whom you never met. This can be risky. It is much easier for you to travel here.

– agency fraud most dating agencies for Russian/Ukrainian women services in Internet are cheating or using fraudelent methods. To operate honest marriage agency is very hard job, when seeing tens and hundreds of them in one Ukrainian city, it is easy to guess that they are looking for easy money.
Group Tours is the worst method you can use to find the Ukrainian bride. Most women are obliged to go there, many “professionals” go there, very few serious women not attend those tours. It is more for fun than trying to find serious partner.
Agencies often use the profiles of women who do not even guess to be in that agency, thus agency making money on correspondence, fake presents and so on.
Do not always trust black list sites, they sometimes try to promote scammer sites and giving false information. Try to prove this information on other sites too.

Useful advices

– be more reasonable with age difference when looking for serious relations. 15-20 years age difference is usually great maximum. It is false opinion that all women in Ukraine accept any age difference. When you are 60 and writing to 25 year old girl, she tells you that she likes you and wants to get married right away, this is in most cases not true or likes for some “other reasons”. Do not expose yourself to scam, be more reasonable.

– Women exposing their bodies, bikini or nude photos… And you look for serious woman for marriage. You think those women are seriously looking for marriage? No normal serious woman would do that. Communicating with those women you expose yourself to risk of scam.

– When corresponding with someone, look for exact details in her letter, for dates, names, facts. If you do not find that in all her letters, it is probably agency writing letters for her.

Rates & services

Feel free to contact us concerning your case, we would take a closer look at it, try to provide you with useful advise. We will tell you how we can help.

Jeffrey Lant Is A Scam Artist Beware!

It is one thing to make money online with private ad sales, but it is another thing to do so by accepting ads onto my blog that promote services that are total scams and fraud. With my private ad sales increasing as well as the requests to take full advantage of the advertisement programs being offered on my blog, I now know that I need to be very careful and selective with who I accept into my program.

Today I invested some time into following the links of all my private advertiser’s sites. There was one advertiser who caught my eye in particular. The advertiser was promoting a site called, LiveBizwebcast. This is a website that is part of Jeffrey Lant’s huge live webcast affiliate marketing scam. It is a lure to drive people into their live webcast where Jeffrey Lant and a few select people assigned to his scam team attempt to rob people out of over $1200 dollars of their hard earned money.

When I visited the site that is patched into the huge network hosted by Jeffrey Lant, I could quickly see right through him. His purpose is simple: Collect as much money for as many people as possible. Quickly after logging in, I was addressed live on the webcast by Jeffrey Lant and quickly I was pushed into his product order page. I played the game as if I were just a regular visitor and for the hell of it, I decided to let him walk me through his little scam process from start to finish.

First and foremost, before we go any further, I strongly recommend that you take less than 30 seconds to subscribe to my free mailing list. This isn’t your average mailing list, this one is different. On my mailing list I provide subscribers will premium grade content that I typcally sell for a fee on my blog. I write about a lot of really great things on my blog, but the really good stuff costs money. If you would like to receive free copies of my premium articles by email, you can get them all for free when you join for free. Oh, also for joining, I have a free and instant download waiting for you.Â

Immediately I was asked by Jeffrey Lant, “Do you want to make money online?” Sure! I replied. “My next webcast starts in one hour, stick around and watch the entire show and you will be giving 50,000 free web site visitors to your web site of choice!”, say Lant. “All you have to do is watch my show from start to finish, you don’t even have to buy anything. This is my gift to you just for watching the show”.

Fine whatever, so as I was doing maintenance on a few of my own sites, I had the show opened up and minimized in a separate window. After 30 minutes of listening to this little pathetic looking troll with eyeglasses, he then directed everyone back to the main lobby. There was a about 60 people including myself logged in and listening to his show.

Moving back to the main lobby, quickly him and his top sales associate, Jim Carpenter, were working aggressively towards closing sales of their $1200 dollar product. The sad thing is that a few people were actually buying. I feel so terrible for those folks that wasted their money. Then Lant asked me what my intentions were. I told him that I have given him my valued time; however, at this time I am not interested in purchasing your product. I am however, still interested in the bonus you offered me for watching the show.

Immediately after that, all hell broke loose. He called me names, and told everyone in the room, “here is an example of a person who has zero skills or intelligence in the business, he’s just a guy that want to rob me and score his free gift”, said Lant. “It doesn’t work that way Garry Conn. I give out the free bonuses to the people that buy the product! These are the people that deserve my gifts!”, continued Jeffrey Lant.

He further continued with his trollish rampage by saying, “You have been very uncooperative and quite honestly a pain in my ass for the last 90 minutes you have been logged in. I am done speaking with you and as far as your time is concerned, everyone invests their time into something!”

So, you know, Jeffrey Lant is right about one thing, people do invest their time into things. I have chosen to invest my time into calling him out and placing a warning message for people who read and or will pass through my blog in the future. Do not buy anything from Jeffrey Lant. He is a scam artist, he is rude, he is a troll and he is only concerned with taking money from people who are too ignorant to see the big picture of his operation.

Here is a complete list of domain names that YOU WILL NEED to watch out for. He has an empire of domain names that all link to his main scam artists central. Here is the list below:

20IncomeStreams.com
AllAboutWebcasts.com
BoldBizBoom.com
BroadcastPlatform.com
BroadcastTutors.com
CleverWaysToProfit.com
CreativeCashOutlet.com
EasyBizCentral.com
FastFuriousFreedom.com
FunOnlineProfit.com
futureprosperityzone.com
GearUpForProfit.com
HomeBizChitChat.com
HomeBizCurrents.com
HomeBizHope.com
HomeBizInfluence.com
HomeBizInvasion.com
HomeOfficeWebcaster.com
InteractiveLearningCenter.com
InteractiveWealthMakers.com
InternetMarketWeb.com
IntrepidCash.com
LIVEGlobalBusiness.com
LiveSeminarRentals.com
LiveWebcastBiz.com
LoveThisHomeBiz.com
NavigateYourFuture.com
ProfitApproach.com
ProfitBroadcast.com
ProfitLocomotion.com
RunningForGold.com
SeminarAdvantageOnline.com
SimpleSuccessTools.com
SmartBizStars.com
SuccessBiz101.com
SureThingSuccess.com
TheBestBizVenture.com
TheLiveTalkingWebsite.com
TheSalesClosers.com
TheSmartBizPlace.com
TheSmartChoiceNow.com
TheWebcastSite.com
TrafficProfitFun.com
VastWealthSystem.com
VideoVision101.com
VirtualWebcasts.com
WealthExpressMax.com
WealthWays101.com
WealthyVoyage.com
WebcastAdvice.com
WebcastAvenue.com
WebcastBroadcast.com
WebcastCircle.com
WebcastCreations.com
WebcastForProfit.com
WebcastFortunes.com
WebcastHappiness.com
WebcastHelp.com
webcastsource.com
WellFoundedBiz.com
WiseWayToCash.com
WiseWealthFormula.com
YourCommunityChoice.com

If you see any of these web sites being advertised, back away. These sites lead to terrible things. I invested 90 minutes of my time to sit there as a John Doe undercover to witness first hand the process of Jeffrey Lant. If you buy anything from Jeffrey Lant, you are buying into a scam and you will have wasted your time and most importantly your money.

Originally Published on March 23, 2008 at 1:55 pm

Popularity: 15% [?]

Tags: Affiliate Marketing Scams, eBook Scams, Internet Marketing Scams, Internet Scams, Jeffrey Lant, Jeffrey Lant Internet Scam, Jeffrey Lant Scam, Online Business Scams, Online Scams, Scam Artist Jeffrey Lant.

August 19th, 2008 by Garry Conn in Making Money Online | 124 Comments

From Wikipedia, the free encyclopedia This article needs additional citations for verification.
Please help improve this article by adding reliable references. Unsourced material may be challenged and removed. (November 2009)

The black money scam, sometimes also known as the ‘wash wash scam’, is a scam where con artists attempt to fraudulently obtain money from a victim by persuading him or her that piles of banknote-sized paper in a trunk or a safe is really money which has been dyed black (e.g. to avoid detection by customs). The victim is persuaded to pay for chemicals to wash the “money” with a promise that he will share in the proceeds.

The black money scam first appeared around the year 2000. It is yet another variation of what is known as advance fee fraud.

• 1 Phases of the scam
  • 1.1 First contact
  • 1.2 Advance fees: the fraud starts
  • 1.3 A trunk full of black money?
  • 1.4 Victim goes to see the “money”
  • 1.5 Washing a small sample of the black “money”
  • 1.6 More funds needed to pay for washing chemical fluid
  • 1.7 Delay after delay, more fees, no money
  • 1.8 Reporting of the crime
  • 1.9 Terminology used in the scam
• 2 Chemicals used
• 3 References
• 4 External links

[edit] Phases of the scam [edit] First contact

Typically the scammer will send out thousands, if not millions of e-mails to known and random e-mail addresses, hoping for a few replies. The initial message may read something like this:

I am a lawyer in Belgium and I am charged with seeking the rightful heir to certain assets which were deposited many years ago with a security company here in Brussels by a man who died a few years ago. We have made extensive searches to find any living heirs, but without success. A man with your name is named in the Will and Testament as being the only beneficiary of these assets. We believe that you may be the person entitled and are writing to enquire if you have any dead relatives or friends who may have named you as a beneficiary of these assets in their will and testament. If so please let us have their names and any other information so we can check if you are indeed the beneficiary. The amount of the assets is $150’000, and one large trunk, contents unknown. Please reply immediately

Sometimes however, the scammer resorts to directly approaching the victim.

[edit] Advance fees: the fraud starts

As the communications between the two parties continue, it will become necessary for certain fees and expenses to be paid, including government taxes, or death duties. In reality, there are no such taxes to be paid. However the need to pay fees or taxes is used as an excuse to make any free funds vanish, and/or to extract funds from the victim.

[edit] A trunk full of black money?

Eventually by various means and devices the victim will be persuaded that the trunk contains a very large amount of cash which had a legitimate, or not so legitimate, reason for all this money to be in cash. Furthermore, the money has all been stained black to avoid detection by customs. A valid reason for this will be given: “The deceased traded in African artifacts and had to pay for some expensive items in cash before he died. To avoid customs problems and theft the money had to be stained black” The victim is assured that the chemical needed for washing the money is also in the trunk.

The victim may have already coughed up some money to pay fees and taxes, and he may now be invited to pay the shipping expenses of the trunk to his home country. Whether paid or not, the trunk will not be shipped and further sums will be demanded on various pretexts, such as taxes, security company fees, money transfer fees, legalization fees, export permissions, etc. The list is endless.

[edit] Victim goes to see the “money”

When at some point the victim is having doubts, or showing reluctance to pay any more, he will be invited to inspect the contents of the safety deposit trunk himself. With much ceremony and pomp, the box will be opened to reveal the black paper. The victim will be informed that these are banknotes stained black with an almost unwashable chemical but that a chemical exists which can clean the banknotes.

[edit] Washing a small sample of the black “money”

Then the conman will produce a small vial of the washing liquid and ask the victim to select any black bank note at random. This done, the conman proceeds to wash the banknote in the chemical, performing a sleight of hand, substituting real note which is washed. There will be insufficient liquid to wash any more money, or the conman may “accidentally” knock the bottle over on the floor.

[edit] More funds needed to pay for washing chemical fluid

The victim cannot take away the trunk, or any notes, since he is informed that the taxes have not been paid, but once the notes are “washed”, it will be easy to pay the taxes and there will be millions left over. The victim is persuaded that he must buy the chemical to wash the notes, and of course the chemical cleaning fluid is “very expensive”. Once again the victim parts with money to the fraudster. Sometimes the fraudsters will set up a website purporting to be a seller of the cleaning fluid, which obviously has such a unique and unusual name that it can not be found anywhere else. This adds to the credibility of the story and the victim may even contact the website directly to buy the fluid, allowing the conmen yet another chance to con the victim.

[edit] Delay after delay, more fees, no money

The fraudsters will continue to find excuses as to why the victim cannot have his money just yet, but will always promise it after one “last and absolutely final step”, which obviously involves the payment of yet another fee by the victim. The scammers will continue to milk the victim until they are sure he has no more money, and that he cannot get any by begging and borrowing from friends or banks, or until the victim realizes that he is being scammed, and gets the police involved. Needless to say, the fraudsters themselves, and the victim’s money, are usually long gone by the time the police are involved.

[edit] Reporting of the crime

Most such frauds are not reported by the victims for several reasons. Firstly they may feel terribly ashamed that they could be so naà ve. Secondly, many of the scams will involve the victim knowingly agreeing to receive the proceeds of a crime – e.g. he may be informed that it is drug money, tax evasion money, or simply stolen. Sometimes the scammer will have persuaded the victim to incriminate himself, e.g. by falsifying a document, or lying on a tax declaration etc. The victim may thus be reluctant to come forward and admit that he was knowingly participating in what he thought was a criminal scheme.

[edit] Terminology used in the scam

• The defaced money
  • Anti-breeze bank notes
  • Black Money
• The chemical
  • S.S.D. Solution
  • Vectrol Paste
  • Tebi-Manetic
  • Humine Powder

[edit] Chemicals used

A Ghanaian native caught perpetrating the scam revealed to ABC News Chief Investigative Correspondent Brian Ross the tricks of the trade:[1] Real hundred dollar bills are coated with a protective layer of Elmer’s glue, and then dipped into a solution of tincture of iodine. The bill, when dried, looks and feels like black construction paper. The trunk full of notes are real construction paper; When the victim picks a “note” for cleaning, it is switched with the iodine coated note. The “magic cleaning solution” is actually crushed vitamin C tablets dissolved in water. In another arrest, ordinary raspberry cool drink was found to be the “magic cleaning solution”.

[edit] References This article’s citation style may be unclear. The references used may be made clearer with a different or consistent style of citation, footnoting, or external linking. [edit] External links

• Secrets Behind ‘Black Money’ Scam ABC News
• Metropolitan Police Information on the fraud from the London Metropolitan Police Service
• BBC An article from the BBC on how a businessman was conned out of $742,000.
• Two conmen in dollar bill hoax arrested Gulf News article from December 2003.
• Fraudaid How to do it.
• IOL Cops arrest ‘black dollar’ victim October 2007

Scams and confidence tricks See also Fictional con artists and List of Ponzi schemes Terminology Notable scams and
confidence tricks Internet scams and
countermeasures Pyramid and
Ponzi schemes

At home job stuffing envelope exposed Wouldn’t it be great to get paid to stuff envelopes to make some extra cash? If only it wasn’t one of the biggest scams I’ve ever investigated… By Mr. Work @ Home, Publisher of WorkAtHomeTruth.com

Can you really make money stuffing envelopes at home?

My investigation in the at home job stuffing envelope industry didn’t take long to complete. Making money stuffing envelopes at home is a flat-out scam. In fact, I’ve never met someone making money after trying these “paid to stuff envelope” schemes.

At home job stuffing opportunities easily tops my list of work at home scams of all time. If you want the proof, just visit any work at home discussion forums — you get one sad story after another.

Here’s how the at home job stuffing envelope scam works

Promoters usually advertise that, for a “small” fee, they will tell you how to earn money stuffing envelopes at home. Later – when it’s too late – you find out that the promoter never had any employment to offer.

Instead, for your fee, you’re likely to get a letter telling you to place the same “envelope-stuffing” ad in newspapers or magazines, or to send the ad to friends and relatives.

The only way you’ll earn money is if people respond to your at home job stuffing envelope ad — and my investigation finds most people lose money stuffing envelopes at home.

The truth about “guaranteed success” doing an at home job stuffing envelopes

Although many promoters of envelope stuffing schemes claim that their program is “guaranteed to work”, often when consumers try to get refunds after realizing they’ve been scammed, they are rarely able to do so.

A better way to earn income from home…

I think the question you have to ask yourself is why did “envelope stuffing” appeal to you? Was it the promise that you can work at home? If so, then you may want to check out the detailed review of HomeJobStop, one of the Internet’s leading legitimate home jobs databases.

Or maybe you’re swamped with bills and need to bring in some extra cash. Then you may want to check out my unusual review of James Jones’ Emergency Cash Generators.

Whatever you do, be sure to check my list of scams before parting with your hard-earned money.

Did you like this investigation?

If so, you might be interested in my 100% FREE work at home alert revealing legit programs… if you’re looking for ways to make some extra cash and work from home, my free alert might be for you.

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