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  <id>tag:consumerist.com,2010:/1/tag:64.14.177.195,2007://1.304113-</id>
  <updated>2010-01-09T05:14:35Z</updated>
  <title>Comments for Scammers Arrested After Claiming They Could Multiply Money With A Secret Potion</title>
  <subtitle>Shoppers bite back.</subtitle>
  <generator uri="http://www.sixapart.com/movabletype/">Movable Type 4.32-en</generator>
  <entry>
    <id>tag:64.14.177.195,2007://1.304113</id>
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    <link rel="service.edit" type="application/atom+xml" href="http://consumerist.com/cgi-bin/mt/mt-atom.cgi/weblog/blog_id=1/entry_id=304113" title="Scammers Arrested After Claiming They Could Multiply Money With A Secret Potion" />
    <published>2007-09-27T02:59:05Z</published>
    <updated>2008-05-01T11:06:55Z</updated>
    <title>Scammers Arrested After Claiming They Could Multiply Money With A Secret Potion</title>
    <summary>--&gt;Some scams are clever and some are not. This is one of the not-so-clever ones. Jean-Luc Mbilli and Constant Yao were arrested in Fort Lauderdale, FL after trying to convince Samith Ghazawi, an convenience store employee, that they could use a special potion to multiply money. </summary>
    <author>
      <name>Meg Marco</name>
      
    </author>
    
    <category term="Scams" />
    
    <content type="html" xml:lang="en" xml:base="http://consumerist.com/">
      <![CDATA[<p><!--<img alt="moneymoney.jpg" src="http://consumerist.com/images/resources/2007/09/moneymoney.jpg" width="478" height="278" />-->Some scams are clever and some are not. This is one of the not-so-clever ones. Jean-Luc Mbilli and Constant Yao were arrested in Fort Lauderdale, FL after trying to convince Samith Ghazawi, an convenience store employee, that they could use a special potion to multiply money. </p>

<p>Ghazawi suspected that the men were using slight of hand and not a magical potion, so he called the cops. The BSO Economic Crime Unit and U.S. Secret Service set up a sting operation, complete with surveillance. </p>

<p>While the Secret Service watched, Ghazawi offered the men $3,000... which they refused because they wanted more.  From the Sun Sentinel:<br />
<blockquote>The two men were then arrested and investigators found a metal box filled with paper the size of U.S. currency in their vehicle.</p>

<p>Authorities asked any other people who may have fallen prey to the "black money scam" or "wash wash scam" to call sheriff's detectives at 954-321-4255 or Broward Crime Stoppers at 954-493-8477.</blockquote> You know, if we had a potion that doubled our money, we'd sit around doubling it and not bother with store clerks except to buy life-time supplies of this really expensive dark chocolate that we like. What a nice thought.</p>

<p><a href="http://www.sun-sentinel.com/news/local/broward/sfl-0926potion,0,7633463.story"><br />
2 arrested in alleged 'special potion' money scam</a> [Sun-Sentinel]<br />
(Photo:<a href="http://www.flickr.com/photos/14708858@N00/446662226/">FastFord</a>)</p>]]>
      
    </content>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2505676</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2505676" />
    <title>Comment from mrwok on 2007-09-28</title>
    <author>
        <name>mrwok</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>Will the potion "double" anything else?</p>]]>
    </content>
    <published>2007-09-28T10:27:49Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2500978</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2500978" />
    <title>Comment from goodguy812 on 2007-09-27</title>
    <author>
        <name>goodguy812</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>sounds like something you'd find on a zelda game.<br />then all kinds of ferrys will fly around and give you full hearts.</p></p>]]>
    </content>
    <published>2007-09-28T00:41:30Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2500753</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2500753" />
    <title>Comment from King of the Wild Frontier on 2007-09-27</title>
    <author>
        <name>King of the Wild Frontier</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>The "potion" wasn't supposed to literally create more dollar bills; the black money scam pretends that sheaves of black paper are really currency that's been dyed black to disguise it for smuggling, and that they can purchase some secret chemical to clean it with. The sleight of hand referred to in the story is to switch a randomly-selected piece of black construction paper with a real dollar bill that has been covered with Elmer's glue and iodine to look like black construction paper. <a href="http://en.wikipedia.org/wiki/Black_money_scam" rel="nofollow">[en.wikipedia.org]</a></p>]]>
    </content>
    <published>2007-09-28T00:28:15Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2498415</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2498415" />
    <title>Comment from Rectilinear Propagation on 2007-09-27</title>
    <author>
        <name>Rectilinear Propagation</name>
        <uri>http://rectpropagation.livejournal.com/</uri>
    </author>
    <content type="html" xml:lang="en" xml:base="http://rectpropagation.livejournal.com/">
        <![CDATA[<p></p><blockquote>after trying to convince Samith Ghazawi, an convenience store employee, that they could use a special potion to multiply money.</blockquote>
<p>Wait, <i>what</i>!?!?! I thought y'all were just being funny in the headline!</p>]]>
    </content>
    <published>2007-09-27T21:59:06Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2496117</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2496117" />
    <title>Comment from blue_duck on 2007-09-27</title>
    <author>
        <name>blue_duck</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>@<a href="http://consumerist.com/consumer/stupid/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion-304113.php#c2492730" rel="nofollow">Jesse in Japan</a>: I still do, I'm just "big kid" enough to know it doesn't exist.</p></p>]]>
    </content>
    <published>2007-09-27T19:11:37Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2495742</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2495742" />
    <title>Comment from Beerad on 2007-09-27</title>
    <author>
        <name>Beerad</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>I think the headline should read "Innocent alchemists falsely imprisioned while peddling their wares!"</p></p>]]>
    </content>
    <published>2007-09-27T18:35:22Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2495446</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2495446" />
    <title>Comment from Kilgore Trout on 2007-09-27</title>
    <author>
        <name>Kilgore Trout</name>
        <uri>http://www.chickenfriedradio.com</uri>
    </author>
    <content type="html" xml:lang="en" xml:base="http://www.chickenfriedradio.com">
        <![CDATA[<p>20/20 did a story on this scam. The guy they caught had successfully bilked a heart surgeon with the "black money" scam.</p>
<p><a href="http://www.youtube.com/watch?v=OJdC4R4hrHU" rel="nofollow">[www.youtube.com]</a></p>
<p><a href="http://www.youtube.com/watch?v=2MidGXvrmgE" rel="nofollow">[www.youtube.com]</a></p>]]>
    </content>
    <published>2007-09-27T17:54:59Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2495369</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2495369" />
    <title>Comment from coffee177 on 2007-09-27</title>
    <author>
        <name>coffee177</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>I have finally been successful in duplicating money. Ive tried to share this with my nephews but its not working. What you do is go to work for a week and not miss a day. Then the next week you do it again and "Ta DA!" you just doubled your money!</p>
<p>Ive tested this for over 25 years and it seems to work everytime except when I worked for CVS drug stores.</p>
<p>coffee177</p>]]>
    </content>
    <published>2007-09-27T17:37:57Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2495307</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2495307" />
    <title>Comment from ViperBorg on 2007-09-27</title>
    <author>
        <name>ViperBorg</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>@<a href="#c2493339" rel="nofollow">ElizabethD</a>: What? Are you implying that mess is cleaned up already?</p>]]>
    </content>
    <published>2007-09-27T17:23:42Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2494461</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2494461" />
    <title>Comment from Trai_Dep on 2007-09-27</title>
    <author>
        <name>Trai_Dep</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>So obviously fake. Unless it's a leprechan that's selling it.</p></p>]]>
    </content>
    <published>2007-09-27T11:15:06Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2493544</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2493544" />
    <title>Comment from KEHT on 2007-09-27</title>
    <author>
        <name>KEHT</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>Didn't those fools read "Pinocchio" as children??</p>]]>
    </content>
    <published>2007-09-27T06:51:35Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2493339</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2493339" />
    <title>Comment from ElizabethD on 2007-09-27</title>
    <author>
        <name>ElizabethD</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>Didn't we already have a mess because of voodoo economics?</p>]]>
    </content>
    <published>2007-09-27T06:09:33Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2493087</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2493087" />
    <title>Comment from headon on 2007-09-27</title>
    <author>
        <name>headon</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>So, are you saying the potion won't work. Crap, now I gotta go try and return this bottle of magic potion.</p></p>]]>
    </content>
    <published>2007-09-27T05:29:54Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492857</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492857" />
    <title>Comment from Daniel Rutter on 2007-09-26</title>
    <author>
        <name>Daniel Rutter</name>
        <uri>http://www.dansdata.com/</uri>
    </author>
    <content type="html" xml:lang="en" xml:base="http://www.dansdata.com/">
        <![CDATA[<p>It's like the old (<i>very</i> old) <a href="http://www.dansdata.com/personal/quacks2.htm" rel="nofollow">magic box scam</a>, in which the scammers say that any money you put in their magic box will double or quadruple or whatever, provided you don't pay too much attention to what they do with the box before they give it back to you, and also provided you do not open the box for X months.</p>
<p>These scams are some of the oldest. They're probably about as old as money. And people believe them for the same reason that they still, in their droves, believe there are good reasons to send money to TV preachers.</p>
<p>No matter how stupid a scam sounds, the faithful are always eager to buy into it. <a href="http://www.desiringgod.org/ResourceLibrary/TasteAndSee/ByDate/2007/1993_Prosperity_Preaching_Deceitful_and_Deadly/" rel="nofollow">Prosperity Preaching</a> grows by leaps and bounds.</p>
<p>If you prefer your wishful thinking without Christian decoration, try <a href="http://en.wikipedia.org/wiki/The_Secret_%282006_film%29" rel="nofollow">The (immensely popular) Secret</a>.</p>
<p>The people who believe this stuff are not, usually, actually feeble-minded. They've just never learned to think critically.</p>
<p>Without critical thinking, you're just plankton waiting for a scammer whale to suck you up.</p>]]>
    </content>
    <published>2007-09-27T04:58:14Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492730</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492730" />
    <title>Comment from Jesse in Japan on 2007-09-26</title>
    <author>
        <name>Jesse in Japan</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>I used to wish I had a potion like that... When Iw as six.</p></p>]]>
    </content>
    <published>2007-09-27T04:39:27Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492729</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492729" />
    <title>Comment from jodles on 2007-09-26</title>
    <author>
        <name>jodles</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>so they wanted more money than was offered, to sell the "secret" to making more money...</p>
<p>seriously, a "money potion" scam?  who thinks they wont get caught doing that?  some people's stupidity really amazes me, even though it probably shouldn't.</p>]]>
    </content>
    <published>2007-09-27T04:39:15Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492615</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492615" />
    <title>Comment from howie_in_az on 2007-09-26</title>
    <author>
        <name>howie_in_az</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>This is pretty lol, but they needed the money to get their father's fortune out of Nigeria.  King Mombuntu's money could've been the clerk's, had he not called the cops.  Silly clerk.</p>
<p>Howie<br />
part-time author<br />
'Chinese Publishers Probably Lace Books With Poison'<br />
out December 2008</p>]]>
    </content>
    <published>2007-09-27T04:21:41Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492325</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492325" />
    <title>Comment from Meg Marco on 2007-09-26</title>
    <author>
        <name>Meg Marco</name>
        <uri>http://www.meghannmarco.com</uri>
    </author>
    <content type="html" xml:lang="en" xml:base="http://www.meghannmarco.com">
        <![CDATA[<p>@<a href="#c2492222" rel="nofollow">gatopeligroso</a>: That's why we need a tv show.</p>]]>
    </content>
    <published>2007-09-27T03:43:37Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492222</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492222" />
    <title>Comment from gatopeligroso on 2007-09-26</title>
    <author>
        <name>gatopeligroso</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p>I would love to see some a video of this. Not so much for the crooks, but for the gullible people.</p>]]>
    </content>
    <published>2007-09-27T03:34:54Z</published>
  </entry>

  <entry>
    <id>tag:64.14.177.195,2007://1.304113-comment:2492202</id>
    <thr:in-reply-to ref="tag:64.14.177.195,2007://1.304113" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html"/>
    <link rel="alternate" type="text/html" href="http://consumerist.com/2007/09/scammers-arrested-after-claiming-they-could-multiply-money-with-a-secret-potion.html#c2492202" />
    <title>Comment from homerjay on 2007-09-26</title>
    <author>
        <name>homerjay</name>
        <uri></uri>
    </author>
    <content type="html" xml:lang="en" xml:base="">
        <![CDATA[<p><p>"The BSO Economic Crime Unit and U.S. Secret Service set up a sting operation, complete with surveillance."</p><br />
<p>Who knew the Boston Symphony Orchestra had an economic crime unit?</p></p>]]>
    </content>
    <published>2007-09-27T03:32:02Z</published>
  </entry>


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