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DEFACED CURRENCY SOLUTION INC.
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The company presents itself as a global leader in cleaning "anti-breeze bank notes," which they describe as currency coated in black, green, or white substances. They claim to offer various "SSD solution chemicals," powders, and machinery to help individuals and institutions restore the value of such currency. Despite their claims of having a 20-year history and advanced laboratory facilities, this business model is universally recognized by law enforcement, including the U.S. Secret Service, as a common advance-fee fraud scheme known as the "black money scam" or "wash wash scam."
United Kingdom
Industry
Financial