how to identify a ssd chemical scam seller
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1,111,111 TRP = 11,111 USD
1,111,111 TRP = 11,111 USD
1,111,111 TRP = 11,111 USD
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He can clean your black money and needs to use more real money instead of black money, he does this to force you to clean his money so you can’t clean anymore without a home, either because you don’t know how to clean or you don’t have access to chemicals. This often happens when we do not know or understand the real cleaning process.
When a scammer tells you that he can’t clean your black nots and needs to use more original notes to the black notes. He’s doing that to lock you in to clean his notes so without home you can’t clean anymore since either you don’t know how to or don’t have access to chemical
Any upfront guys might be scammers and be on the track if you can. Do not go beyond to buy them. Always stay alert. Look for considerable amounts of information shared and the numbers. So far I’m also not sure much, but these will help and try going for % not up front
When a scammer tells you that he can’t clean your black notes and needs to use more genuine notes instead of black notes, he is doing it to force you to clean his notes so that you can’t clean anymore without a home, either because you don’t know how to clean or you don’t have access to chemicals. 0 shares
Red Flags of a Scam Seller:
Too-Good-to-Be-True Claims:
Promises like “100% undetectable” or “works on all currencies” are unrealistic. Genuine sellers avoid absolute guarantees.
Lack of Transparency:
No verifiable company address, contact details, or legal documentation. Scammers often use untraceable emails/phones.
Pressure Tactics:
Urgency (“limited stock!”) or requests for upfront payment via irreversible methods (e.g., cryptocurrency, wire transfers).
No Product Testing or Samples:
Legitimate sellers offer small samples or lab reports. Scammers refuse or send fake results.
Poor Online Reputation:
Check reviews on independent forums (e.g., ScamAdviser). Fake testimonials or deleted negative comments are warning signs.
Unprofessional Communication:
Grammatical errors, generic email templates, or refusal to answer technical questions.
Illegal Marketing:
SSD chemicals are regulated. Sellers openly advertising on social media (e.g., Facebook, WhatsApp) are likely scams.
Verification Steps:
Research: Cross-check the seller’s name with scam databases.
Ask for Proof: Request lab analysis or third-party verification.
Secure Payment: Use escrow services; avoid direct transfers.
Key Tip: If in doubt, walk away. Genuine sellers prioritize discretion and compliance.
– Too-Good-To-Be-True Claims: Promises like “100% guaranteed cleaning” or “instant delivery worldwide” are often bait.
– No Verifiable Lab or CAS Number: Legitimate SSD chemicals should have a Chemical Abstracts Service (CAS) number. If they can’t provide one, that’s a red flag.
– Pressure Tactics: Scammers often rush you into payment with fake urgency or limited-time offers.
– No Physical Address or Fake Credentials: If their website or profile lacks a verifiable address or uses stock photos, be cautious.
– Unusual Payment Methods: Requests for payment via cryptocurrency, gift cards, or untraceable methods are a major warning sign.
Identifying an SSD chemical scam seller is important to avoid being tricked in a common type of fraud where criminals promise to “clean” black (defaced) money using a special “SSD chemical.” Here are clear signs to help you spot a scam seller:
Red Flags of an SSD Chemical Scam Seller:
1. Too Good to Be True Offers:
They promise large returns or quick cleaning of defaced money.
They may offer fake banknotes to test or demonstrate the process.
2. No Physical Location or Verification:
They avoid giving a traceable address or use fake company names.
Often operate through encrypted apps (WhatsApp, Telegram) or fake websites.
3. Pressure Tactics:
They create urgency — claiming the chemicals are rare, in limited supply, or customs-sensitive.
They insist on fast decisions and advance payments.
4. Fake Credentials and Photos:
They show photos of cash, lab equipment, or fake passports to appear legitimate.
Certificates and documents are poorly written or forged.
5. Advance Payment Requests:
They ask for money upfront for “registration,” “customs clearance,” or to ship chemicals.
Once paid, they disappear or keep delaying with excuses.
6. No Verifiable Business Registration:
No real online footprint (e.g., LinkedIn, business directories).
No government registration or tax ID number.
7. Use of Fake Science:
The so-called SSD chemical often has no scientific basis or safety information.
They can’t explain the chemical process clearly or consistently.
8. Victim Reports Online:
Search their phone number, email, or company name — often you’ll find scam reports.
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What You Should Do:
Avoid engaging at all. It’s a scam from the start.
Report them to local police or cybercrime authorities.
Don’t meet in person — some of these scams involve physical danger.
Never send money.
Would you like help checking if a specific person or website is involved in such a scam?
There are literally three common ways to identify a scam seller of SSD chemical, both in the online and offline spaces. These rare chemical types which are sold in BLACK MARKETS used for defaced banknotes restoration are deemed illegal substances by the Government, causing scarcity and invites scammers to take advantage of its illicit activities.
To identify SSD chemical scammers;
1- They pressure buyers for immediate commitment without allowing time to think.
2- They avoid to answer buyer’s pertinent questions prior purchase.
3- They do not accept popular payment method, only crypto, to wipe traces.
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