Dinar Scams - Scams: Watch Out for These.

Tony’s court case number is 2:12-cr-20041. Aug 10, 2016 · Dinar Scam Takes On New Twist. Dinar corp 1 15 cv-00538-wkw-tfm sample court documents IQD Scam from Global Currency News Including the Iraqi Dinar Last Updated On: March 2, 2016 By: Nick Giammarino. Dinar Intel Intel INTEL UPDATE --- DINAR & PP This came in from 3 intel sources - one from the forex, hong kong banking and the other from banking in Europe. , the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that WILLIAM BURBANK was arrested on wire fraud charges stemming from a scheme in which he …. And then we'll go from there and have a great weekend. The chart is in terms of dinar VALUE. I have spent the past six months reading, digging, sharing, asking, and praying about the Iraqi dinar. Below is a video from a Fe 9, 2012 regional newscast out of Kansas. In the last 10 years, the Iraqi Dinar is down -12. Is Selling Iraqi Dinar a Scam? While the majority of currency-related scams pertain to the buying of currency, we feel it is important to raise this issue. Subscribe to Closing Arguments. Our algorithm gave the review of dinarguru. However, he found the exchange rate much higher at Vietnam's. Posted by Luke Ryan at 11:19 AM No comments:. Search for names like John Wasik and Robert. Scammers claim they are registered to sell Iraqi Dinars, but what they omit to add is that they have registered with the government only as a company dealing with …. For the past nine years the Iraqi Dinar has had a crowd of hopeful, devoted and sometimes discouraged followers. You can get around 1450 Iraqi dinars for one American dollar depending on the exchange rate. This will be a very short review. Again, it’s hard to find exactly where this …. I prefer the ole fashion way of face to face, no hiding behind a computer. They are putting investments to work to bring the exchange rate more in their favor. Iraqi Dinar Scam? by RamblerNash Mon Sep 04, 2023 9:25 pm. Most say the jig is up very soon. com legit, safe, or a scam? While the website received a medium-high score, you need to read the details below before engaging in any business. does amazon pharmacy have ozempic --Our long form deep dive into the Iraqi Dinar foreign currency scam being bolstered by Donald Trump's presidency-Become a Member: https://www. Bruce from The Big Call March 11, 2016 / Sam I Am One thing I was known for when I ran my old blog was finding the goods on the gurus. I also predicted that Iraq's M2 would increase in 2014. According to a report from the Toledo Blade, Bradford Huebner (66) and Charles. And how a country handles re denomination of it's currency. ez broadcast spreader Order foreign currency online with Xchange of America. These scams typically involve investors being promised large profits if they purchase Iraqi dinars. This case, though it does not involve the Iraqi Dinar Scam, is of importance to those who listen to Renfrow's weekly Dinar conference calls. Being in despair sometimes wondering why & when. The economic conditions and crises, the financial deficit and the decline in the financial position of the public finances, which led to a change in the exchange rate of the Iraqi dinar for the purpose of overcoming the above crises with the Central Bank taking many measures and initiatives to stimulate the economy and revitalize the economic. If the Iraqi Dinar is ever accepted back into the global monetary. horse farms for sale new york Share More sharing options Followers 1. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars. Kaperoni: “This does not affect the value of the dinar so far but it opens the dinar to the free currency market such as against the dollar, etc. 02/11/2011 5:00 am EST • 5 min read. The scammers usually rely on fake websites and news reports to provide hype, and draw comparisons to the rise in value of the Kuwaiti dinar after the first Gulf War. My father has been a victim of this scam as well, dating back as far as 2010. It needs a period to regulate the banks and reap the fruits of the central bank's packages and the government's decisions, which as a whole have begun to bear fruit through a gradual decline in the exchange rate of the dollar against the dinar. In this type of scam, scammers secure currency already owned by customers, with the ruse of "authenticating" the banknotes (their serial number, . This is why we recommend that you not invest in the Iraqi Dinar, or any other …. Is the dinar investment a real deal??? Is it real that buying 100000 dinar for at a street price of $110 to $180, when and if the dinar does RV give you a simp. Latest topics » Follow the clicks Thu Jul 27, 2023 11:. He would have been better off buying $100 trillion dollars Zimbabwe bills. Remember that I didn't get involved until late 2013 so I didn't really pay attention to the earlier posts. A third of Gen Z respondents report having been a victim of a financial scam–more than any other generation. Scams · Severe weather · Sexual assault &. The owner and three employees of a US business promising high returns on the Iraqi dinar have been indicted by a federal grand jury on conspiracy and wire-fraud charges for allegedly duping investors out of more than $23 million. Welcome to The Atlantis Report. » Dinar Daily Facebook Page Mon Jan 22, 2024 3:34 pm by Ponee » The Fundamentals of Finance and Pimpy Live Thu Jan 18, 2024 7:17 am by Dinarhater » Why Won't the Iraqi Dinar Scam Die? Wed Jan 17, 2024 5:19 pm by RamblerNash » Frat President Charged With Stealing $267K to Buy Worthless Iraqi Dinars Wed Jan 17, …. So the short journey cost us BAM50!!. However, you must buy the dinars at today’s value of 1190 Dinars for a single US dollar. A known scam artist/fraudster, who has made a fortune from his past exploits, is now the CTO for a new cryptocurrency firm* that has a propietary “gold-backed” asset. 100,000 dinar mailed overnight from dinar dealers is approximately $140, + 24 UPS fee, + $1 for the money order = $165 invested. As the world’s second-largest owner of oil reserves, Iraq is growing rapidly as a regional economic power. The Dinar detectives scam is a scam that targets people who believe they have found a way to earn a lot of money by investing in the currency. Mountain goat started discussing the Iraqi Dinar revaluation around 2012, by mid 2013 hardly a day went by when you didn't hear about Goat, either on chat or conference call. Hearing that the Iraq dinar will "revalue. Iraqi dinar scam; Bitcoin; Currency Battle; Wednesday, December 28, 2011. by Purpleskyz Fri Sep 16, 2016 8:13 pm. not one of them understands the true economics of Iraq and their currency no less will they understand why Iraq has …. The misconception started because Kuwait’s dinar dropped during Operation. Tell her it’s a scam, and tell her that you won’t cause harm to your family by being involved in any way if she chooses to be a victim. Nov 21 - Trump Fans Sink Savings Into ‘Iraqi Dinar’ Scam @news. by Trevor Williams July 1, 2015. 14, 2019 1:16PM EDT REUTERS The former president of a fraternity group at Northwestern University has been charged with stealing hundreds of thousands of dollars from the nonprofit he ran, including allegedly stealing $267,000 to buy into the Iraqi dinar scam. On October 9, 2018, the defendants Tyson Rhame, James Shaw, and Frank Bell were convicted of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. If you use Facebook often, here are the main Facebook scams you should be aware of so you don't get caught out. The category includes impostors posing as relatives, romantic interests, government employees, computer technicians and others. When receiving your currency, we use a third-party, professional armored services. Many investors are purchasing Iraqi dinars with the hopes of exchanging them for profits when the dinars' value rises as Iraq rebuilds its economy. Its gotten so bad that my bank actually sent out an internal statement to not help these folks at. Buying dinar is a wise decision since you can eventually sell it. This is the day that an Iraqi dinar transforms from being worth a fraction of a US dollar to being worth 3 US dollars. Dinar Douchebags Top Ten Reasons the RV is a Scam May 3, 2014 I hear starry eyed dinar dreamers constantly repeating that the dinar can't be a scam because it's a real currency, and that they're just engaging in speculation like any other investment. Regarding this video, I originally recorded it around May. Iraqi Dinar Investment Scam is the new financial scheme scamming the victims and making them believe that the Iraqi Dinar is undergoing a revaluation, resulting in higher returns. The Zimbabwe dollar pitch comes with a twist. Sterling grossed more than $600 million in revenue from the sale of the Iraqi dinar and other currencies, while Rhame and Shaw received more than $180 million in distributions between 2010 and. dollar (USD) per 1,166 Iraqi dinar (IQD) and then sell the dinar back for dollars at a later date once the USD/IQD exchange rate has improved. by nickgiammarino Tue May 17, 2016 3:01 pm. Such a revaluation -- if it were to happen -- would give you $3m for an. Estimate the amended exchange rate of the Iraqi dinar to be used in technical and economical feasibility studies and for (1. Presently the rate is about $1=1170 IQD, or $0. I have been contacted by victims, one was by phone, two were by email, and it seems that Blaino is holding them back from getting their original money back. Though the Dinar scam has been around for decades, its associations with Trump skyrocketed around the time of his presidential campaign. However, he found the exchange rate much higher at Vietnam’s. Want a quote from this business? Get a Quote. Executive Order 13303 From Wikipedia, the free encyclopedia Jump to: navigation, search THANK GOD FOR Wikipedia. The Daily Beast reports: Trump supporter Hayes Kotseos runs a North Carolina pool-maintenance company, but she’s got a side bet that she thinks might make her fabulously wealthy: the Iraqi dinar. " Despite the fact that Trump was referring to unequal trade with China, many supporters took this as a sign that the Dinar's value could go up. You'll also learn how to detect and block scam. Here’s the list of BeenVerified’s Dirty Dozen phone numbers behind the biggest scam calls and texts it analyzed. No liquidity; Counterfeit dinars; Outdated dinars (Saddam era which are worthless) when the day is over that ticket is useless!! Dinar is a currency and as long as you did your homework and bought from a reputable dealer you will not get fake bills. That makes the time right for one of the architects of the scheme to make some more money, this time. Mar 12, 2015 · Two men from the Toledo area were convicted for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and non-existent hedge funds, and falsely representing that a member of their organization was a decorated Marine who was wounded in combat, announced Steven M. Frank26 Own Restaurant Got Scammed. The Indians who sold Manhattan Island for Wumpum (beads and seashells) thought the same about their money. Use our online money exchange now!. The Iraqi dinar scam tricks victims into believing Iraqi currency is about to undergo a revaluation, encouraging them to exchange their dollars for dinars. Definition of a scammer: Someone who is extremely savvy and willing to devote h. Feb 22, 2016 · The co-owners, chief operating officer, and an alleged paid promoter of Sterling Currency Group, which at one time billed itself as one of the largest sellers and exchangers of the Iraqi dinar in the U. Some versions had the imprisoned person being an unknown or remote relative of the mark. It’s arguably a worse day if yo. Forex refers to currency trading, and again, simply refers to buying foreign currency -in this case, the Iraqi Dinar -using U. I wanted to post this since I think not many people know dinarinc. You may opt-out by clicking click. Iraq Dinar scam is back following a rumour that Central Bank of Iraq has announced their plans to redenominate the Iraqi Dinar. by nickgiammarino Mon Feb 13, 2017 4:56 am. - Are Rates IMF 2% Rule Compliant for 90 Days: NO. A reminder of the rules in r/scams: No personal information (including last names, phone numbers, etc). Here's what our investigation found: Claim #1: There will be a "revaluation" or "RV" of Iraqi dinar, raising its value against the U. com a fairly high trust score on the platform: 78. Fourteen Iraqi private banks sanctioned by the United States over allegedly helping siphon U. The dinar scam is a major plank now of the conspiracy theory blob that’s taken over the discourse in America, with the “hopium” dispensed by dinar gurus visible in the drops of QAnon, and. Jul 26, 2016 · Here you can find the most up to date information about the prosecution of this case. While Citi’s survey revealed that three in four Americans are concerned about an older loved one falling victim to a scam, the survey suggests digitally native generations are at risk, too. Last January 1 I made three predictions. On 2/9/2011 at 11:50 AM, bucfan55 said: you should buy from the currency exchange in Tampa you will spend less money. Phishing is a type of scam that targets consumers …. com iraqi dinar mlm he is the biggest thief only second to a couple more dealers online that take your money and run. scammed once are good targets for being scammed again. 15, its steepest drop on record and the most among more than 2,000 U. Iraqi dinar is a scam scam scam, this guy has ulterior motives, he makes no sense this is not even speculation, I have friends in Iraq, one is a political blogger and one is a teacher, they say if the dinar ever revalues it will be decades away. District Court last week, while the third defendant was convicted only of an unrelated mail fraud charge. Better Business Bureau Warns of Investment Scam Involving Purchasing of Iraqi Currency For your information: Taken from our local television station website: KATC. Jan 31, 2017 · Iraqi dinar scam. Get free real-time information on USD/KWD quotes including USD/KWD live chart. We analysed the website and came with a review of safedinar. In regards to the Iraqi Dinar, on June 20, 2011, Renfrow stated, “Wells Fargo, Chase and other large banks were told today to expect it [Iraqi Dinar revaluation] within 24 hours. Tragically, the revaluation bits of hearsay have additionally brought about many tricks encompassing the Iraqi dinar. com/essays/what-is-the-iraqi-dinar-scam . Dec 15, 2020 · If the “Dinar Guru” promises exaggerated or astronomical returns for measly investments, it’s most definitely a scam. The guide shares details about the Iraqi Dinar Scam that is regaining its former popularity amongst investors. Iraq's cabinet approved a currency revaluation on Tuesday and set the exchange rate at 1,300 dinars per U. The Iraqi Dinar is the official currency of a COUNTRY. Teadt – Image from the Toledo Blade. Once there, Kymlar is linked to a page for Virginia Dinar Vietnam Dong: THE SAME ZAPPA THAT WAS ON THE DINAR CHRONICLE CHAT YESTERDAY CHECKING THIS OUT FOR A FRIEND THAT GOT INVOLVED IN THIS SCAM KEEP UP THE GOOD WORK WE NEED ALL THE HELP WE CAN GET. Jul 6, 2023 · Despite still showing no signs of ever paying off, the Iraqi dinar scam not only lives on, but appears to have found a new home where the worthless currency can easily be bought and sold. blytheville ar craigslist Then people start to send info that they want to see pushed out into the …. What a brilliant way to make money. In fact, the more "imminent" it is, the. The most popular currency sold at Treasury Vault, by far, is the new Iraqi Dinar (or the IQD). Now, with that being said, there is always news about the Iraqi Dinar that I am interested in, also, I own Iraqi Dinar, but I don’t see myself getting rich off the currency. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM BURANK pled guilty today to defrauding investors in a scheme in which he solicited funds based on false and fraudulent pretenses to purportedly invest in dinar, the currency of Iraq. Do you have anyone in your life that told you investing in Dinar is a scam? Just show them this! We've all heard from someone that investing in the dinar is a scam: If there is a scam going on, it is the dream stealers trying to rob you of hope. JAKARTA (Reuters) -An Indonesian court on Monday rejected challenges from both losing candidates seeking a re-run of …. Search engine searches related to Trump and the dinar have shot up, according to Google Trends, returning hoax articles claiming Trump has bought millions of dollars worth of. Re: Top Ten Reasons the Iraqi Dinar RV is a Scam. creepshots org Get free real-time information on LYD/CHF quotes including LYD/CHF live chart. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. Dinar Guru is the #1 most reliable and trusted authority for all things Iraqi Dinar. The Iraqi dinar doesn't have an active market and currencies like this have a high potential of getting redenominated. The dinar scam was a particular hit on Twitter, where thousands of "dinarians" used hashtags like #wearethepeople and #ReleasetheRV to lobby Congress and buck each other up when the dinar. Dozens of people protested outside the Central Bank of Iraq in Baghdad while bank owners urged action as the Iraqi dinar fell after the United States blacklisted 14 Iraqi banks. The only scam would be if you paid for Dinar and didn't receive it, if you paid for Dinar and got fake Dinar or if you bought into a Dinar hedgefund or other type of. In regards to the Iraqi Dinar, on June 20, 2011, Renfrow stated, "Wells Fargo, Chase and other large banks were told today to expect it [Iraqi Dinar revaluation] within 24 hours. Buy Iraqi Dinar from Treasury Vault with confidence. The scam went mainstream in the first part of the aughts, drawing attention from the BBC and Forbes. Again, almost exactly the same gibberish as the dinar scam. Addressing the hype surrounding the Iraqi dinar to prevent more people from being misled about this investment. We look at where the website is hosted, where the domain was registered. In this video, I show you six scam tactics Frank26 uses to scam his viewers. In Dinar exchange scams, potential investors exchange U. The pre-1990 Dinar was arbitrarily set by Saddam Hussein and was later demonetized. The Zimbabwe currency is defunct. She told me yes, that this is must read and that it is very informative. While Citi's survey revealed that three in four Americans are concerned about an older loved one falling victim to a scam, the survey suggests digitally native generations are at risk, too. Scams · Severe weather · Sexual assault The local currency is the Kuwaiti Dinar (KWD). May 28, 2011 · The problem with all the scams collecting money on the Rapture (e. While the anticipated revaluation of the Iraqi Dinar has yet to materialize, the saga continues to evolve, with the Dinar community persevering. By Ahmed Rasheed and Timour Azhari. (Civil Action Number 1:15-CV-2032) and United States v. Re: Dinarians Are On To Yosef's SCAM! 9/26/17. Dinar Recaps has all the best Iraqi Dinar stories and rumors from all the major Dinar Forums in one place. ~ WARNING ~ Shelton LeVert - SCAM BUSTED by Chicago. 684K subscribers in the Scams community. He handed over a personal check for $2,000. l personally say the rv dinar ,dong will come true. From 1973 to 1980, the rate changed to 1 dinar for 3. in a single day give me a call and TELL ME YOU ALREADY OWN DINAR and you would like to know how I'm making great money day after day leading up to the RV announcement. Two of the three men charged in a scheme to defraud investors in Iraqi currency were found guilty by a jury in U. Since 2003, the banknotes in circulation have been the 50, 250, 500, 1000, 5000, 10000 and 25000. Even Brunei’s authorities (police & AMBD) arrested 4 people for running this scam last year. Scam Yet another news organization has done a feature on the dinar scam. The Iraqi dinar "investment" opportunity is a scam that has been around for a few years and has recently been regaining much of its former popularity. There have been days when I was so convinced of this reality that I was compelled to share with others in need. Home; Dinar banker; Global Settlements ? What? NEW GOLD BACKED TREASURY; Iraqi dinar scam; Bitcoin; Currency Battle; Dinar banker Was Sterling Currency Group was the world's leading Iraqi dinar dealer. Working at a bank in the United States myself, I've witnessed many folks between the ages of 50-80 coming in to talk about exchanging their Iraqi Dinars for "Millions" of U. The Scam Detector’s algorithm gives this business the following rank: 100. sa is legit and safe to use and not a scam website. gcr post did not come that soon. Which Banks Exchange Iraqi Dinars? Iraqi Dinar Scams#iraqidinar#iraqidinar2024#dinarnews#iqdnewsupdate. medical goods, investment fraud, adapted cyber-crime scams, and exploitation of economic China: Charity Fraud . If the “Dinar Guru” is promoting their agent or their firm via unofficial telephone marketing or internet banner ads, rather than through established communication media, then it’s most likely a scam. She pitched a vision of the world where heroic "White Knights" were battling a "dark cabal" of banksters, with Omega and prosperity for all hanging in the balance. These websites are asking the consumers to send a check, wire, money order, or pay cash upon. The goal is to have enough invested in this. com (again, remove spaces) this is used to block webspam crawlers. Iraqi Dinar also has increased chances for the same. Sincerely have a good life with o'bomb'a dollars that are over 205 trillion in unfunded debt. Such scams are also a problem globally. Virginia Man Pleads Guilty To Defrauding Investors Of $2 Million In Iraqi Dinar Fraud Scheme. Thanks mostly to Saddam Hussein saying so, it became one of the most valuable currencies in the Middle East, eventually trading at 1 dinar to $3. Scammers promised profits were nearly guaranteed if investors bought dinars at today’s values, and then exchanged the dinars back for dollars at a later date …. All 1949 Imf Iraqi Dinar Press Release 2011 3sintel Abadi Prime Minister Video A Few Good Men And Dinar Arabic Numbers Atm Iraq Baghdad Bank Accounts Bank Robbers Barzani / Kurdistan Interview Video Bashanista Bbb Iraqi Dinar Scam Better Business Bureau Dinar Biden Iraq Visit Bloomberg Iraq Video Bloomberg What Keeps You Up At Night Video. 4 Extortion or false-injury tricks. Toggle Extortion or false-injury tricks subsection. Stay informed with our comprehensive coverage of. Whether Gen Zers are more vulnerable to. Dhurgham Mohamed Ali is quoted by Shafaq News as saying: " The exchange rate of the dollar should be gradually reduced to 1,300 dinars [from the current 1,460 dinars] while keeping an eye on the cash transactions to …. The Iraqi dinar is a currency with limited trading volume and a fixed exchange rate. It's not real, and it's not going to happen. of course, the banker told my in-law that the iraqi dinar was the biggest scam on earth and that they (the bank) has nothing to do with it. 000856 USD (about 1/10 of a penny) …. "The Iraqi dinar "investment opportunity" is a scam that has existed for more than a decade and has regained some of its former popularity. The dinar scam was a particular hit on Twitter, where thousands of “dinarians” used hashtags like #wearethepeople and #ReleasetheRV to lobby Congress and buck each other up when the dinar eventually didn’t revalue. In this particular scam, Trump supporters have decided to invest hefty sums of money into the Iraqi dinar, a currency worth less than an American penny. com is very likely not a scam but legit and reliable. It helps, however, that established financial institutions, like the Bank of America, don’t offer forex trading in Iraqi dinars, specifically because the Iraqi economy is so volatile. But even if the Iraqi economy grows, buying Iraqi dinar is not a sound investment, said John Nagl, president of the Center for a New American Security, a Washington think tank. Planet Dinar is a site run by Blaino, also known as Blaine Fogel. with regards tothe 48 page document of civil action, with the usa looking for seizure and forfeiture of the assets of many players at sterling c. 2 trillion marks by December 1923. Hopefully, the FBI will be getting in touch with Blaino. Reputable financial columnists have found plenty to dissect about the dinar investment play. The “RV” is a fraudulent investment that shills worthless (yet extremely expensive) Iraqi currency based on the vain hope that the US Government/IMF/Globalist Controllers will magically revalue it back to its Saddam-era value of over $3 to the dinar " or even more. Many of the people on the forums complaining about this scam had paid many times what the Dinar were worth and they weren’t aware that Dinar are only redeemable in Iraq. If there's one other currency that dinar gurus love to sell along with the dinar, it's the dong. This case, though it does not involve the Iraqi Dinar Scam, is of importance to those who listen to Renfrow’s weekly Dinar conference calls. Cottrell Friday Morning Chat 4-12-2024 Thank you MarkZ for all your time, and encouragement daily…. We had some acquaintances who sank thousands into dinar probably 7-8 years ago. pats antenna loop trick Some unscrupulous plumbers run scams Expert Advice On Improving Y. » Phony Tony sez: Full Steam Ahead! Sat Apr 13, 2024 11:51 am by Mission1st » Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES) Sat Apr 13, 2024 11:45 am by Mission1st » Russia aren't taking any prisoners Fri Apr 05, 2024 6:48 pm by kenlej » Deadly stampede could affect Iraq’s World Cup hopes 1/19/23 Wed Mar 27, …. They may or may not ever increase in value but there is no scam. If you get an "Error" message. The Iraqi Dinar is the most popular currency used for the this scam. Convert Iraqi Dinar To United States Dollar. At cash-in time, (after the RV) you are merely converting one currency to another - Dinar converts into US dollars. These guys were completely caught off guard. I found this on another siteI dont believe itbut feel it should be postedto see a different sideplease dont bash me for thisjust another perspective. While I cannot speak for the past regarding Mr. It is expected that there may be changes once final instructions. Aug 25, 2010 · The Iraqi dinar may indeed be valued in the neighborhood of the Kuwaiti dinar, but only if the total number of dinar in circulation is reduced to an amount that justifies that valuation. The hype about the investment in Iraqi Dinars has been going around for a while and it's still going. A fraudulent business scheme; a swindle. Mountain goat started discussing the Iraqi Dinar revaluation around 2012, by mid 2013 hardly a day went by when you didn’t hear about Goat, either on chat or conference call. Here are the best selling products on Dinarreport. Assuming the RV has occurred, the dollars you get when you convert them have the same value as the Dinar. These would be good examples except that neither one was a free-floating currency at …. banks trade in Iraqi dinars, but the station was unable to locate a. Voice Cloning and AI Deepfakes. walmart supercenter grocery pickup It's a scam and will never hit. Labels: Currency Exchange, dinar scams, iqd, IQD SCAM. Dinar Trade has a website located here: and the last time I looked they were selling 1 million Iraqi Dinar for $980 USD. Roger became known as Dinar Daddy and his wife Angela became the owner of a company called the Currency Vault which is now Treasury Vault. Awake-In-3D: NESARA – A Tale Of Intrigue, Scams, And Hidden Agendas On August 12, 2023 By Awake-In-3D In RV/GCR Articles In the labyrinthine world of the GCR and all things purportedly related to the GCR, few have captured the imagination quite like the tale of NESARA – the National Economic Security and Recovery Act. The investigation alleged that Dinar Corp. When times are bad, watch out for high-yield investment scams, such as YearProfit. One of the cards was for that same store, and the others were for a large bricks & mortar & online retailer. For this is the biggest Hidden Secret of Money. Terrific service - Their online system is easy to use and their customer service is quick and reliable - Have made several transactions and they all went smoothly. 0008547/dinar (less than 1/10th cent per dinar). Al-Shammari said in an interview followed by Mawazine News, "We aspire for Iraq to regain its regional and global role, and to exploit this situation to be a. The opportunity is pitched as a way to profit from a nearly worthless dinar (at least when compared to the U. Dinar Guru: We took a look at the concept of the iraqi Dinar, how some group of people have set out to be the perfect predictors and forcasters Tuesday, April 16, 2024 Potential for Scams: Investors should exercise caution when engaging with Iraqi Dinar Gurus or their materials, as there have been cases of scams and fraudulent schemes. "TNT Tony," "Tony Dinar, and "TNT Superfantastic Dinar Tony" are some of the nicknames of Tony Renfrow, whose full name is Anthony Wayne Renfrow. Individuals who have invested in the current issue will need to exchange either currency at once. Iraq Dinar Scam Home; Login; Saturday 18 June 2011 The dinar was pegged at par with the British pound until 1959 when, without changing its value, the peg was switched to the United States dollar at the rate of 1 dinar = 2. Then came the Iraqi invasion of Kuwait, and with it, international. John Jagerson is on a lonely quest to debunk the Iraqi dinar scam, but it's not easy these days. 1)You immediately call the redemption center to make an appointment to get "the best rate" and/or to make sure you get in early enough so the zim note you have does not go past the "cut-off date". Don’t look at this article as I’m attacking someone, look at it as I’m informing you of someone. Another example is the reference to the rate of the dinar from over twenty years ago of $3 +. Iraqi Dinar—IQD, Jamaican Dollar—JMD, Jordanian Dinar—JOD, Kenyan Shilling—KES, Kina—PGK, Kip—LAK, Kuna—HRK, Kuwaiti Dinar—KWD, Kwanza—AOA, Kyat—MMK, Lari—GEL . As followers of the Iraqi dinar know, there are a lot of "updates" out there on the various websites that either sell or track the troubled currency. Those invested in toilet paper from Iraq known as dinar are never going to believe or at least publicly admit they've been duped, bamboozled, scammed, suckered, etc. This is hard to say if it is a scam at this point. The crew that instigated this Iraqi dinar deal were Nazi war criminals and fascist criminals Should the RV actually ever materialize, fully understand this is blood money financing crimes against humanist and you are fully complicit in such. The scam is based on the rapid devaluation of the Iraqi dinar in the years after the Iraq War. The article link shows you how much you really should be paying for Iraqi Dinar. " Despite the fact that Trump was referring to unequal trade with China, many supporters …. Again, it's not an out-and-out "scam" because you're still getting the dinar you pay for (assuming you go through a reputable. After listening to the line of BS offered by this …. Mar 24, 2022 · The dinar scam is a major plank now of the conspiracy theory blob that’s taken over the discourse in America, with the “hopium” dispensed by dinar gurus visible in the drops of QAnon, and. The Iraqi dinar has already increased in value about 23 percent total since the new dinar was introduced after the U. Nobody is going to get rich from any of them. This article is more than 7 years old. For more information, email info@currencytradeinternation. I keep hearing the Iraqi Government state that after the currency exchange, the amount of dinar will go from trillions to billions. Something that sounds to good to be true usually is. - Rates Are Within IMF 2% Rule: NO. 8 billion last year just in the U. In short, no, Dinar Recaps is not a scam site, mostly because they act as a news aggregate/resource hub for budding investors. Note: All intel should be considered as "Rumors" until we receive official announcements and “Rates and Dates” could change anytime until we get to the banks/redemption centers. “This is a type of phishing scam that uses voice calls to trick you into providing your personal information,” notes Fliderman. Like other financial or trading scams, the gurus use various techniques to source hard-earned money from the investor's pocket. The scammers promise that millions of dollars in profits are. I am a blue collar,normal person with only life experience. Hedge Fund Fraudsters Jailed Over Iraqi Dinar Scam. RV Excerpts from the Restored Republic via a GCR: Update as of Sat. These gurus make $ by talking Dinar RV, Global Reset, N/GESARA, dedollarization, Gold Standard - none of it true. notice the 500,000 green stamp in the centerthis is invisible in normal. Cheat Sheet for Appointment with Supplemental Information, Fleming (Rev. For one, dinar dirham is not crypto. Fast forward to 1991, post Gulf-War. Posted on November 10, 2018 by BGG BGG ~ For any bank, banker, lawmaker, adviser or official (of any kind) to make the statement “the Dinar is a scam” is JUST as foolish as ANY of the internet BLOWHARD “Gurus”. Official Central Bank of Iraq (CBI) Dinar Rate: 1310 IQD to 1 USD. LIVE! Trusts Unlimited Dinar Scam Call. The English word "dinar" is the transliteration of the Arabic دينار ( dīnār ), which was borrowed via the Syriac dīnarā, itself from the Latin dēnārius. * Dinar Daddy: Definition of a “Scam” June 18th, 2011 06:06 pm · Posted in CHATS & POSTS (Iraqi Dinar Info), TIDBITS (Dinar Daddy Info) All, I’m posting this because so many have been throwing around the term “SCAM“ as irresponsibly as those who’ve shared rumors as though they were fact and shouldn’t be questioned. This is something we will probably never see. Iraqi dinar scamming lies lead to increased currency purchasing. Sam I Am GURU HUNTER Posts: 1762. This is where Telegram comes into play, as suspicious crypto Telegram groups. Home; Dinar banker; Global Settlements ? What? NEW GOLD BACKED TREASURY; Iraqi dinar scam; Bitcoin; Currency Battle; Thursday, March 15, 2012. Invest in Iraq’s currency – called the dinar – and you could become fabulously wealthy. But that was not the primary reason I thought the Iraqi Dinar was a scam. These gurus say it will RV at $3. We would like to show you a description here but the site won’t allow us. They get angry when anyone challenges their assumptions, just like you got angry and asked me to "get back into my hole". A third of Gen Z respondents report having been a victim of a financial scam-more than any other generation. com) Office Number: +234-8136694069. Dinar revaluation is an investment scam that appeared in the mid-2000s. The Central Bank of Iraq announced Thursday the approval from the US Federal Reserve to supply dollar cash in 2024, as part of efforts to stabilize the Iraqi economy and its currency. It is telling us that the value of the old dinar (3 zero notes) is not effected. JC Collins is from Canada - not sure how or if that has any bearing on how he writes and if it influences his perspective - Some readers really get into an almost heated debate - I hope other DV members are familiar with him and will respond to the thread - Thanks in advance Reader Comments On: D. For the HODL Dinar 'investors', currencies don't re-appreciate from a fraction of a cent to $3-4 dollars. dinar market, which can lead to fraud and scams. The FBI and IRS are investigating individuals associated with Sterling Currency Group (which also did business as Dinar Banker and GID Associates) involving the sale of Iraqi dinar. My friend wasn’t so lucky, since he already invested in the Dinar and it could turn into a total loss. Year of sanctions, warfare, social collapse and "peacekeeping actions" have reduced its price to 1. First, they’ll show how the upside potential is HUGE. It will not crumble and it will continue to grow. These websites are asking the …. - I agree, but it won't take decades. ( Updated: 4/16/2024 ) Official Central Bank of Iraq (CBI) Dinar Rate: 1310 IQD to 1 USD. These gurus often share their predictions, analyses, and perspectives on online forums, social media platforms, and blogs, attracting followers interested in profiting from a hypothetical surge …. If you want to talk to me, just email: F B I @ day star net com also, you may email ad min guy @day sta rn et. -- = gray ,has all the anwsers using fiat dong for fiat dollars. financial system to actors known to use fraudulent documentation, fake deposits, identity documents of the …. Subscribe to our free daily email newsletter to get all our new posts sent to you. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. Executives and promoters of Atlanta-based Sterling Currency Group LLC were indicted Monday for their roles in an alleged $600 million scheme to fraudulently induce. THE IRAQI DINAR REVALUATIONthousands of people watch Frank26 thinking they will be Iraqi Dinar millionaires one day. Latest topics » Phony Tony sez: Full Steam Ahead! Sat Apr 13, 2024 11:51 am by Mission1st » Dave Schmidt - …. It is an old scam and not about vietnamese dong, but The Iraqi Dinar Scam. The other scam part of this is the HYPE "Buy it today and be rich tomorrow" "Hurray, possible RV tomorrow. My friend wasn't so lucky, since he already invested in the Dinar and it could turn into a total loss. Dinar Recaps doesn’t feature resources on how to invest, and while they do have a bias towards investing in the Iraqi dinar, they fall short of actually telling people to invest in it, unlike some sites that claim. Official Central Bank of Iraq Strategic Plan 2016-2020; Nesara; Iraqi Dinar Exchange Rate; Dinares; Iraqi Dinar Recaps News Updates; IQD Calls – Iraqi Dinar Open Mic. Iraqi dinar is back by the great wealth of Iraq. Intel INTEL UPDATE --- DINAR & PP This came in from 3 intel sources - one from the forex, hong kong banking and the other from banking in Europe. He starts with the Iraqi Dinar revaluation lie, then sells products based on that lie. Flashback – The Iraqi Dinar is the official currency of a COUNTRY. However, it is nothing more than a deception that capitalizes on false promises and misinformation. Court of the Northern District of. If the “Dinar Guru” promises exaggerated or astronomical returns for measly investments, it’s most definitely a scam. Posted: 6/13/2023 10:48:15 PM EDT. Share More sharing options Followers 0. Just got off the phone with my banker at Wells Fargo Bank. walmart on 50th and l 61% of the value is in 25000 dinar notes. Business, Economics, and Finance. Did anyone else fall for this scam? My fanatically religious step-parent pushed this non sense for months because the pastor of the church said it was a sure thing. hemp leaf wraps Iraqi Dinar Scam Is Back: Here's How To Avoid ItInstantly Unlock My Free Investing Workshop, "The 9 Secrets of Successful Investors" https://www. Sending money overseas is done at your own risk, money can be lost. ***** Busting Gurus Since 2011. Never in human history have so many been plundered by so few, and it’s all accomplished through this; the biggest scam in the history of mankind. FinCEN Identifies Al-Huda Bank as a Primary Money Laundering Concern for Serving as Conduit for Terrorist Financing by IranOFAC Imposes Sanctions on Bank's Owner WASHINGTON - Today, the U. It will give you everything you need to have control over you investment, It will help you and your family achieve the goals you've set out to accomplish and It gets you in elite company The DinarGuru. The whole Dinar scam is like a religion. One was a scam with the same mountains of gibberish, the same promises of prosperity and the same stalling when said prosperity fails to appear. Al-Atwani stressed the importance of monitoring the economic file and monetary policy based on oversight principles. At Dinar Detectives, we provide daily dinar updates and dinar recaps, featuring insights from popular dinar gurus. In the 10 years since Saddam Hussein was removed from power, problems are still very evident throughout Iraq. HUNDREDNAIRES! Trump Fans Sink Savings Into ‘Iraqi Dinar’ Scam The president’s true believers are convinced he’s going to make them millionaires with Iraqi curr. Contact me on Twitter via globalresetguy or dinarrvnews or private message (PM) me here on Dinar …. Dinar Rumors ; Scam? CRYPTO REWARDS! Full endorsement on this opportunity - but it's limited, so get in while you can! Scam? By fireguy7, January 21, 2011 in Dinar Rumors. The Iraqi Dinar: A Brief Overview Of Dinar Guru. currency for Dinar - on the premise that buying the Dinars could be a great investment if the value of the Iraqi money were to increase. If you've been a victim of dinar Gurus please help with this investigation:https://forms. Here’s what our investigation found: Claim #1: There will be a “revaluation” or “RV” of Iraqi dinar, raising its value against the U. The currency trades in denominations from 50 notes the 25,000 notes. SALT LAKE CITY — Joshua Jay Hansen, 34, of Cache County, Utah, defrauded investors of $1. This is an educational subreddit focused on scams. Shelton is a Banker / Attorney talking about RV/GCR from July 2016. The Iraqi Dinar scam is resurfacing and it's sad. I'm sure this topic has been discussed before,no, I. “Fraudsters engaging in the dinar scam promise that extravagant profits can be realized if the investor buys the dinar at today’s values, typically 1,000 or more dinars to one U. The dinar was devalued as a war strategy before the 2003 invasion, with the intent of bringing the value presumably $3+ back after a new government is in place and things have stabilized. Look at a chart of the Iraqi dinar …. listed 14 private Iraqi banks among banks that are banned from dealing with U. Buy dinars and receive expedited shipping with exceptional customer support. Home; Dinar banker; Global Settlements ? What? NEW GOLD BACKED TREASURY; Iraqi dinar scam; Bitcoin; Currency Battle; Thursday, July 4, 2013. All 1949 Imf Iraqi Dinar Press Release 2011 3sintel Abadi Prime Minister Video A Few Good Men And Dinar Arabic Numbers Atm Iraq Baghdad Bank Accounts Bank Robbers Barzani / Kurdistan Interview Video Bashanista Bbb Iraqi Dinar Scam Better Business Bureau Dinar Biden Iraq Visit Bloomberg Iraq Video Bloomberg What Keeps …. It mostly afflicted the guys who were Fox News. I am sure that most of you are familiar with or have received Nigerian scam letters. The Forex planned RV release was blocked by the UST at 3:00am this morning. chico's jacket The situation regarding the use of dinars in Iraq can be confusing, and it's understandable to feel mixed messages. au is probably not a scam but legit. Join the conversation with thousands of other dinar enthusiasts and share your insights and opinions. The investment analyst first posted. In truth, the Iraqi Dinar is a perfectly legitimate currency for goods and services within the Republic of Iraq, and buying the currency is no more a scam than buying any of the other 78. Nancy Neubauer; Iraqi Dinar Asset Protection Trust Conference Calls; WingIt Call – Gerry …. In a nutshell they’ve reduced their money supply but their exchange rate didn’t change, BIG RED Flag! They’ve used a couple of tools in order to reduce it but the process rather complicated and this thing has become a monster already so I’ll only explain if asked. dirty birthday memes for him There are a lot of dinar guru websites out there that continue to post the same news from the same failed sources day in and day out. Join Us for Dinar Discussions and More. There have been days when I have felt mortified that I said anything at all. Blog Archive 2017 (1) January (1) 2017 same old crap. This business is not BBB Accredited. Only the broker is making money. 2021) The information in this document is based on the most recent information available. While the Dinar itself may not be a scam, it is important …. Original essay: https://ivypanda. 4th July 2012 in Iraq Banking & Finance News, Security. Key piece of advice: try to deal only with people you can ha. Claims that the Dinar is expensive in the "long run" Looks like e-mail phishing to me. In fact, at least one promoter of "Iraqi dinar scams" actually managed to mix both "oil exploration" scams AND "Iraqi dollar investment" scams in an apparent affinity fraud targeting the Latter-Day Saint community (LDS communities--due to insularity and encouragement for women in particular to be "work at home moms" in "Godly businesses", among. dollars to Iran said on Wednesday they were ready to challenge the measures and face audits and. Emotional commitment, and a quasi-religious zeal, all play a role: An April Fool article spelling out the utter absurdity of the Iraqi Dinar scam get-rich-quick scheme was met with widespread anger and hostility in dinar chatrooms. We have based this rating on the data we were able to collect about the site on the Internet such as the country in which the website is hosted, if an SSL certificate is used and reviews found on other websites. The Enforcement Directorate in Bombay recently busted a 560 billion Yugoslav dinar racket and arrested five persons involved. BAGHDAD, July 26 (Reuters) - Fourteen Iraqi private banks sanctioned by the United States over allegedly helping siphon U. Let's see if something comes through for us overnight. WARNING: Iraqi Dinar scam on the riseagain! 3/1/2013 25 Comments AMLTF Canada has received reports from MSB's across the country of the recent rise of cons. Dinar holders regularly tweet at Trump and various Iraqi government Twitter accounts, demanding to know when they’ll finally enact the “RV” that will let the money flow in. The Dinar scam people make the silly claim that they would "revalue" it and suddenly the old dinar would be worth 1 USD. How you "fix" this isn't a "revaluation" that makes a bunch of foreigners fabulously wealthy but a redenomination where you take a 25,000 dinar bill worth 20 bucks and replace it 1 for 1 with a 25 dinar bill, also worth 20 bucks (as you. Feb 18, 2024 · Dinar revaluation is an investment scam that appeared in the mid-2000s. Good luck Gang sad that the government won't protect us from This but it's NEVER. The revaluation was approved by the Iraqi Government based on recommendations from the Central Bank of Iraq in order to strengthen the Iraqi dinar against the US dollar. They can be exchanged through ebay. By the end of 2010, they intend to drop three zeros from the nominal …. For example, the Iraqi Dinar scam is when someone tells you to buy thousands of Iraqi dinars (since the exchange rate is $1 = ~1450 IQD) and promises you that you will make a great profit once the exchange rate gets better. Quick, easy and consolidated, all on "Our Blog" page online. ” Made through word of mouth referrals or . These are hype techniques to get you to purchase. Not one single (legitimate) website has high hopes for ID reevaluation to be anything more than a break-even situation at best. You can buy dinars using a credit card, you can buy dinars using PayPal, and you can use amazon also. Trump didn’t go to court as either a witness or a spectator when his company and one of its top executives was convicted of tax fraud last year. state regulators, as far back as 2011, have warned about currency "brokers" promising. Hawking dinar to “unsophisticated” investors has been a really common scam, yes. If you want more detail about it, join “Ponzi Scheme Alert in Malaysia” Facebook group and search “dinar dirham” in that group. The Scam Detector website Validator gives dinartrade. tfil overnight UNITED-WORLD-EXCHANGE-US-DINAR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported Your Search: united-world-exchange-us-dinar. jacuzzi variable speed pump manual On 7 February 2023, the exchange rate with the US Dollar was US$1 = 1300 dinars. After this “investment,” you will wait and watch, expecting the IQD to rise against the US$. Dinar Guru Potential Scam Alert. tyrone tiktok Like other financial or trading scams, the gurus use various techniques to source hard-earned money from the investor’s pocket. “With the current market volatility and unprecedented turmoil on Wall. aurus mini split 1 ton remote manual The problem with all the scams collecting money on the Rapture (e. If you invest US$1000 in Iraqi dinars with that rate, you will get IQD 1. Money, digital or fiat, depends on faith in the institutions that back it. The dinar was created for the sole purpose of transferring wealth. The Iraqi dinar continued trading below the official US dollar rate on Monday after Iraq banned several banks from US dollar transactions, further complicating Iraq’s efforts to stabilize its monetary situation and maintain good relations with the United States. There is so, so much more to this story, and it is a perfect example of how wherever you find right-wing reactionary politics, you will find massive amounts of scams. Yep, suckers around America have their closets. Iraqi Dinar Guru Scam Investigation – Case 1:15-cv-02032-LMM – FBI Warning from Global Currency News Including the Iraqi Dinar. A few weeks ago, I wrote an in-depth post on the Iraqi dinar revalue scam. Below is one of the first images of the supposed new CBI announced 50K note. afton family vore A scam is just a fraudulent business venture, and "fraud" just means deceit was involved. 22 - though only high-level Saddam cronies could get that exchange rate. After listening to the line of BS offered by this interloper who was doing. Find helpful customer reviews and review ratings for The Iraqi Dinar Revaluation Scam: What to do if you have bought or are being offered Iraqi Dinars by Nate Guerriero (2012-10-12) at Amazon. For starters - From Frank's site: I have a background in Biology and a degree in Respiratory Therapy, with a deep love of the sciences. International Research Journal Commerce arts science. We will be updating this blog periodically so please join to be notified about the updates. My goal is education about the Iraqi Dinar scams out there, including the revaluation, asset protection, and other schemes. Here are the details on four new scams targeting the American public and how to better protect yourself: 1. 25 So each currency exchange looks like this. SO fell for Dinar scam when deployed, information I've found is misleading. Lets assume for a minute that Iraq revalues at 1 to 1. ‎Show Lie, Cheat, & Steal, Ep Iraqi Dinar Scams - Jul 10, 2021. The official exchange rate was set to 1,320 dinars per one US dollar, as opposed to the previous …. Customer Service7 days a week(888) 796-2962. Jay Adkisson had published his views over the different scams. Elevating Styles is a full blown disaster in believing this crap. 000165 (a trifle above 1/10th cent per. Nick Giammarino - Global Currency Reset. This is a public service warning for people in the Carroll County area, especially in Alton, Wolfeboro, and Ossipee. Rhame and Bell were also convicted of making false statements to federal law. I already passed the information along. John MacHaffie HIS Humble Servant Note--With respect to the dinar gurus ---- this is a BIG OPERATION and all. Two men from the Toledo area were convicted for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and non-existent hedge funds, and falsely representing that a member of their organization was a decorated Marine who was wounded in combat, announced Steven M. "Scams involving the arbitrage of foreign currencies have been around as long as there have. Okay, let's explore that for a minute. The current bestseller is an entry for “250,000 Iraqi Dinar: 10 x 25,000 [uncirculated] Iraq Banknotes” selling for $375—despite 250,000 dinars only being worth about $191 at current. Here are 19 area codes you should never answer if you don't know who's on the other end. Many Americans have stockpiled bales of dinars in their closets and garages, waiting for the …. I am somewhat of a newbie, but have followed this site for over a year now. I predicted that neither the dinar nor the Vietnamese dong would increase by more than 20% for the year. The Destruction Of Modern Society. Interestingly enough, it looks like 1 USD was 1,000 dinar about 3 years ago when that article was written So much for the unlimited potential of the dinar going up, it's currently 1,160 dinr to a dollar, so this great investment had you down 15 percent in the last 3 years.