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Search found 143 matches for doj

Adam Montana: "If they get anyone in there that isn't an Iranian puppet, we are on the fast track" 1/25/20

Define Fast-Track , fast like the amount of time you spent at Harvard (when you didn't go there) and Track like the time you said you made millions from the Kuwait RV .. 

Remind us again #DOJ.gov #FBI.gov #FTC.gov why are unlicensed currency pumpers allowed to make a living promoting fake currency news for profit?
by Tinef
on Sun Jan 26, 2020 12:10 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Adam Montana: "If they get anyone in there that isn't an Iranian puppet, we are on the fast track" 1/25/20
Replies: 2
Views: 940

MarkZ: "their expectations is for everything to be “live” by tomorrow morning" 1/21/20

You mentioned  a lot of ‘chatter’ coming from paymasters & banking?
 
By that you must mean chirping like the sound of crickets in a large empty room.
 
Since redemption centers don’t really talk , referring to a “High Alert” sounds like code for the meth heads you get your “insider” information from ?
 
Going  “live” by tomorrow must really mean, don’t expect much other than your sad pathetic excuses since you’ve called this more times than the Nigerian lottery . .and r now keeping pace with old TerryK 
 
It also seems that you’re always 'cautiously very optimistic’.. we dinarians love optimism & hopeium , but I’m beginning to think you’re lying your ass off.. since no one on this planet could be that gullible or stupid enough to believe in your recycled / regurgitated crap.. 
 
Lastly, Q:  are we back to arresting bad guys again? According to Guru lore, dating back since July of 2011,  pretty much every bad guy on the planet has already been arrested,  or have they been let out for good behavior, only to be arrested again for the 5th or 6th time? Or maybe these are the same people who signed a mythical NDA, cashed out & talked?!   
 
Sadly , the only bad guys left in this scam are the remaining Guru’s ..
  
Remind us again,  #DOJ.gov #IRS.gov # FTC.gov why are unlicensed currency pumpers allowed to promote fake insider currency news for profit?
by Tinef
on Wed Jan 22, 2020 3:50 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "their expectations is for everything to be “live” by tomorrow morning" 1/21/20
Replies: 1
Views: 877

BGG: "This scenario may turn out to be the “Golden Unicorn” for us" 1/17/20

File this one under fool me once shame on you, fool me a thousand or more times , shame on me.. 

By now we should all be tired of & highly suspect of these arm chair global economists /fuc-tards / unlicensed currency pumpers.. 

This is another one of those "dangler posts" .  discover some crumb of news & spin it into some profound RV revelation.  

Bare w/me here.. but if everyone inside & outside of iraq knows about a pending RV or RI.. and if the auctions really were going to stop, and say the impact meant the acceleration of a currency revaluation .. then wouldn't Iran just buying a shit load of Iraq toilet paper like most of the saps in this scam & just wait for a 3 day holiday weekend like the rest of "us" to walk across the Iraq boarder, or even easier put in a mail order at the Russian embassy for trillions in new missiles, tanks, drones , planes, ships, etc, etc.   

#DOJ.gov #FTC.gov #IRS.gov reminds us again why there unlicensed currency pumpers are allowed to promote and market a worthless currency & hype an imminent RV of a country still in the throws of chaos with their BS. Last checked, isn't this considered fraud for profit?
by Tinef
on Sat Jan 18, 2020 10:49 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: BGG: "This scenario may turn out to be the “Golden Unicorn” for us" 1/17/20
Replies: 1
Views: 893

FULL -- MarkZ Wednesday Jan 8 Update

Dear Mark Z ,

Since you have close, personal & inside contacts at the “redemption centers” I was hoping you could put in a good word or a recommendation for employment?

I have over 2 decades of banking, finance & due diligence experience and would like a job as a redemption center employee. 

Yes, I understand the long hours and little pay 
and imagine the centers are as lonely as Maytag repair shop. However, if I move my office into a redemption center I could save thousands on rent and omg health Ins too!  

Clearly I wouldn't be bothered much at "the center" for the next 3-5-10-15 yrs while I continue to fill my idle time w/my regular job.
 

Let me know where to send my resume? Sorry, I might be over qualified, and assume a monkey wearing a tape recorder could handle the call volume since no one knows the top secret call center numbers anyway.

Of course I’m kidding as you must be too.

Oh, and while we're joking, what “good spot” in this chaos are you referring to .. and how stupid do I have to be to think Iraq is suddenly stable & ready for economic redevelopment?    


#DOJ.gov #FTC.gov #IRS.gov am I missing something, remind us again why this shameless POS is allowed to work / make a living off of desperate sheepeople as an unlicensed currency pumper ?  
Oh that's right, you let the Guru's pump away during the last insurrection 2 years ago ..
by Tinef
on Thu Jan 09, 2020 12:07 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: FULL -- MarkZ Wednesday Jan 8 Update
Replies: 1
Views: 985

MarkZ: "The Iraqi side is still looking at the 5th or 6th" 1/3/20

MarkZ , Q: is Iraq looking for the 5th or 6th to see if they still have a Country or a Gov't? 

You're kidding abut an impending RI/ RV / GCR thing right? 

#IRS.gov #FTC.gov #DOJ.gov remind us again why this shameless currency pumper is allowed to make a living off false hope & blatant lies as an unlicensed currency expert. 

Is it because you also find it ridiculous that only an imbecile or a person with an IQ below plant life would believe any of his crap?
by Tinef
on Sat Jan 04, 2020 12:50 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "The Iraqi side is still looking at the 5th or 6th" 1/3/20
Replies: 1
Views: 1148

Guru Jeff: "they are in the process of positioning the money for the rate change - the last final step" 1/2/20

Guru Jeff or whatever the Fudge your co-workers at Jiffy Lube call you. 

You are correct, they are .. "positioning money". 

Insightful on your part, and common just before war breaks out next door to an ATM machine and/or  locking down your favorite bank branch after weeks of unrest from sectarian violence or simply closing up shop because of the promise of impending drone strikes from a US Carrier parked out in the gulf.. 

#DOJ.gov #FTC.gov #IRS.gov .. Remind us all again, why do you let unlicensed currency pumpers continue to make a living off desperate people?
by Tinef
on Fri Jan 03, 2020 10:51 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Guru Jeff: "they are in the process of positioning the money for the rate change - the last final step" 1/2/20
Replies: 1
Views: 792

OKIEOILMAN UPDATE: ¨ITS TIME TO LAND¨ 12/20/19

I would never wish ill on anyone other than the most notorious currency pumper in the history of this insider-intel scam .. but I personally hope the Landing he's referring to is one where he Lands in jail. 

Iraq's future is still a big question mark. Yet, guys like this continue to take advantage of desperate followers & their devotees; and by suggesting some miracle of stability & economic re-development is swiftly underway in the mist of sectarian violence is criminal (basic fraud for profit, dating back to 2010).  

As far as meeting up on the other side, I don't expect to see Lonny or any of his shills & other currency scammers where they're heading.. 

#TodayinIraq #DOJ.gov #FBI.gov #IRS.gov #FTC.gov
by Tinef
on Mon Dec 23, 2019 10:31 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: OKIEOILMAN UPDATE: ¨ITS TIME TO LAND¨ 12/20/19
Replies: 4
Views: 1592

"OkieOilMan: The Man, The Myth, The Legend" - Dr. Dinar Update 12/6/19

After reading this ignorant Fudge-tard's love letter .. The Man , The Myth , The Legend .. I thought WTF / #DOJ.gov ..this guy must be a big Fan of the criminals in general , and the special work of Lonny / Okie Oilman. 

One can only hope that when they build the Bernie Madoff - con men hall fame in Butner North Carolina that Lonny get his rightful place for inspiring the next generation of sociopaths, con artists & unlicensed currency guru's.

After all Lonny set the bar high with BOLD CAPS , and his patented 747 landing analogy. Oh and who can ever forget Nuff Said!
by Tinef
on Sun Dec 08, 2019 11:38 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "OkieOilMan: The Man, The Myth, The Legend" - Dr. Dinar Update 12/6/19
Replies: 3
Views: 1067

Frank26: "there is a new rate coming...the logic that we're following here is not emotional" 12/5/19

Spoken like a true sociopath..

Or just maybe the banks lack the liquidity & capacity to lend, and the CBI doesn't want to be holding the bag when the loans default because the Iraq economy is in the toilet. 

#DOJ.gov how long are you going to let this ass-clown spew fiction while pumping a worthless currency to the most unsophisticated & desperate consumer. Oh I forgot this is a  "Dinar Study", really?  #FTC.gov #IRS.gov #FBI.gov
by Tinef
on Fri Dec 06, 2019 9:16 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Frank26: "there is a new rate coming...the logic that we're following here is not emotional" 12/5/19
Replies: 1
Views: 883

MilitiaMan: "And this is all to happen within the coming days" 12/2/19

The 2020 budget, hah ..

There's instability & too much chaos as evidence by this CNN live report.. 

https://www.youtube.com/watch?v=RrQt5xyFbQo

However, the GURU fake news narrative is designed to pump ad clicks & sell false hope that promotes parasitical donations ..  even during a government collapse or an insurrection. #DOJ.gov
by Tinef
on Tue Dec 03, 2019 9:56 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MilitiaMan: "And this is all to happen within the coming days" 12/2/19
Replies: 1
Views: 614

Bluwolf says - JFK died for the Global Currency Reset

This ranks up at the top as the dumbest statements ever said by a paid fake intel provider/grifter/unlicensed currency pumper / guru.

Amount the others .. 

"A Bus load of people stopped the RV" , Okie Oilman
"A computer decimal pt glitch stopped the RV", again Okie 
"Rich people don't fight ", DC 
"Exchange centers are on high alert" , TNT
"We're going to see 'heaven on earth' as this blessing from God shows up', Foot Forward 

and the hits keep coming.. #DOJ.gov
by Tinef
on Sat Nov 23, 2019 10:26 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Bluwolf says - JFK died for the Global Currency Reset
Replies: 3
Views: 655

RayRen98: "This message was broadcast on the big screens to calm the crowd" 11/17/19

Hmm .. 

Ray, "Cheers of excitement" , oh- really? 

.. try a photo of those "Big Screens", maybe that might move the needle on your shit-stained credibility. #DOJ.GOV really ? !
by Tinef
on Mon Nov 18, 2019 1:28 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRen98: "This message was broadcast on the big screens to calm the crowd" 11/17/19
Replies: 1
Views: 737

MarkZ: "According to my Paymaster we should be getting paid this week" (One More Time! LOL) 11/4/19

Pay masters
Exchange center workers
Back Screen rates
An honest guru
RV, RI , GCR
NDA’s
Big foot / The abominable snow man
Unicorns
Jack-a-lopes
The Boogie man
Tooth fairy
Easter Bunny 
The loch ness monster
Zombies
Santa Claus
Jeffrey Epstein’s killer  
#DOJ.gov
 
Things that are hard to find or prove they are real  ..
by Tinef
on Tue Nov 05, 2019 11:25 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "According to my Paymaster we should be getting paid this week" (One More Time! LOL) 11/4/19
Replies: 1
Views: 787

Bluwolf Update 10/24/19

Interesting, this creep continues to crawl out from under his rock every now & then, and totally forgets the world is connected to the internet, and that Baghdad is still in a state of chaos ..

 https://www.cbsnews.com/news/iraq-protests-baghdad-turn-deadly-spread-south-today-threatening-iraqi-stability-post-isis-defeat-2019-10-25/


Oh that's right some Fudge-tard that rhymes w/ Winston Pfiester once said , "rich people don't fight" .. when suggesting the RV could happen in the middle of an insurgence,  and making Iraqi's rich would stop the fighting..
 
You can't make this stuff up, unless you're a criminal pumping a worthless currency w/o a license. #DOJ.gov 


Speaking of.. 


We're nearing another mile stone anniversary , "Black Friday" is when every President since GWBush has said, "Let's RV and make this the best Christmas ever, and God-bless Tiny Tim .. "
by Tinef
on Fri Oct 25, 2019 11:52 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Bluwolf Update 10/24/19
Replies: 2
Views: 715

Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.

Tinef wrote:Yes, of course, we will all pray to God or better yet to the #DOJ.gov . 
 
Last we checked, isn’t this P.O.S., aka Okie Oilman. the same unlicensed currency expert w/ fake 3-letter agency “insider contacts” who single-handed pumped dinar sales to new heights, scamming millions out of his naive cult followers, and the shills who propped him up with their fake insider "intel" ..spiking IQD sales w/his ridiculous reports of an imminent  “747 landing” bullshit.   
 
You heard Tuesday , really ? The GOI will be no more stable on Tuesday than it’s been since 2011, back when  you were exposed as a fraud. But then again any fucktard with a computer would know this just by searching on google.  


http://okieoilmanscammer.blogspot.com/ 
 
Interesting how they continue to drag you out from under your rock when they need a few desperate words of encouragement , while cashing in on another holiday weekend payday.
 
Lonny for the record, Karma is a bitch. #IRS.gov #FBI.gov #DOJ.gov




Yes, one and the same !
by Ponee
on Sat Oct 12, 2019 5:33 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.
Replies: 2
Views: 881

Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.

Yes, of course, we will all pray to God or better yet to the #DOJ.gov . 
 
Last we checked, isn’t this P.O.S., aka Okie Oilman. the same unlicensed currency expert w/ fake 3-letter agency “insider contacts” who single-handed pumped dinar sales to new heights, scamming millions out of his naive cult followers, and the shills who propped him up with their fake insider "intel" ..spiking IQD sales w/his ridiculous reports of an imminent  “747 landing” bullshit.   
 
You heard Tuesday , really ? The GOI will be no more stable on Tuesday than it’s been since 2011, back when  you were exposed as a fraud. But then again any fucktard with a computer would know this just by searching on google.  


http://okieoilmanscammer.blogspot.com/ 
 
Interesting how they continue to drag you out from under your rock when they need a few desperate words of encouragement , while cashing in on another holiday weekend payday.
 
Lonny for the record, Karma is a bitch. #IRS.gov #FBI.gov #DOJ.gov
by Tinef
on Sat Oct 12, 2019 11:06 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.
Replies: 2
Views: 881

MarkZ says - The big news is Maliki- Iraqs former PM getting caught with hundreds of Billions in US dollars…wow…

Given this alarming news .. 

this post begs the question: if the IQD were on verge of a colossal revaluation , why take USD ? 

Of course MarkZ , Frank, Bruce . Mr Goat, TNT,etc, etc ..  must have a snappy answer to this one, since only felons, drug dealers & shady characters are able to get insider info out of Iraq, and Wall St. currency traders/licensed experts, main stream media & global economists are not. 

Also, how does a pot smuggling drug dealer get paid & how is his income reported?  

#DOJ.gov #IRS.gov #Whatafucktard
by Tinef
on Sun Sep 15, 2019 10:09 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ says - The big news is Maliki- Iraqs former PM getting caught with hundreds of Billions in US dollars…wow…
Replies: 2
Views: 644

MarkZ Q&A Update "Keep in mind the treasury dept. wants this to happen" 4/25/19

Mark Z is either a liar or a Fudge-tard .. most likely both. He’s a paid content provider like the dozens who’ve come before, filling a crack/ criminal void that DR Clark, WITK, the 12th man, DC Winston & Okie, etc, etc   .. 

The only encouragement should go out to the DOJ. DOJ.gov - wtf .. really . 


Ask any licensed currency trader or hedge fund manager what they think of the Dinar, Dong, Zim or the mythical GCR.  Ask any licensed currency trader how many toilet paper orders they’ve filled in the last 8 years from their institutional clients .. and not the other institutional client / TNT. 


I remember the old days when the scam was based on insider info from friends inside 3-letter agencies, now it's a watered down kool aid based on info from from Bank “higher ups” and the mythical rates showing on the magic back screens & rumtel shared among the remaining scammers. fyi, retail bankers would be the last to know .. after Forex & the CBI website, and any real financial news source like Bloomberg. 


Encouraging fucktards to rob from the most gullible and desperate people on the planet .. sure why not if you're heartless & void of a soul . 


Thankfully Dinar-Daily is a forum that allows all opinions . Remember this is a two way street. Guru’s / Fake Insider news providers or parrots, take the position that their opinions are not causing harm.. and if we don’t like their opinion simply don’t read them.  The same can be said for dinar daily’s site. If you don’t like the harsh reality of an RV, and only want the fantasy,  then it’s best to stay away.


Guru's / parrots / parasites / fucktards are selling kool aid .. Mt Goats' is sugar free; TNT is shit flavored; Bruce's will give you mental cavities; Don Hole's group is laced with stupidity, and mark z is the flavor of the month that always leaves a bad taste.    

 
#DOJ.gov really !?
by Tinef
on Sun Apr 28, 2019 11:31 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ Q&A Update "Keep in mind the treasury dept. wants this to happen" 4/25/19
Replies: 10
Views: 1458

RayRat/Tony Call Notes 3/29/18

Dear, Scott.Rask@usdoj.gov
 
Here's what any 3rd grader or an idiot w/a computer can google on Warka Bank ..
 
http://www.investorsiraq.com/showthread.php?16983-6-years-since-put-in-Guardianship
 
http://www.iraq-businessnews.com/tag/warka-bank/
 
 
 
Here's what TNT provided as advice .. 
 
 
 
Questions from the TNT "forum" , 
 
 
"Q: We have heard that Warka bank is selling their bank stock for 1 dinar per share. How do we over here go about buying Warka bank stock?
A: Get yourself an agent and ask how that is done."
 
 
Hmm, sounds smart & noncommittal  ..
 
However, this sums up their level of knowledge about the fiscal instability & current social-economic climate inside the GOI & CBI, and how this relates to their fairytale/ false narrative/ fraud for profit. Still your office continues to allow TNT to pass themselves off as experts in this field .. 
 
Dinarland .. this April Fool's Day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike. (In TNT's case , their business model is under the direction of a recently paroled felon).
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict and/or write the next Guru post by memory because you've heard the same lies over & over like a broken record.  
 
 
Evidence to date? Let's see one of those Wells Fargo back screens.
 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate. 
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any recent non-legal action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating.
 
Do yourself a favor tomorrow / this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction ..
 
Try this for the next 30 days. After 30 days, let's see who/what Guru, News Hound, Mod  or Shill drops out.. or better yet what web host gets the undivided attention of the #USDOJ.gov / Scott.Rask@usdoj.gov
 
 
#StopbeinganAprilfool
 
#SeeACrimeReportACrime
by Tinef
on Sat Mar 31, 2018 9:57 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/29/18
Replies: 2
Views: 1964

RayRat Update 3/29/18

FYI, sadly your parents were the Easter Bunny, the Tooth Fairy, and shocking & harsh as this might sound they were also Santa , ugh - sorry.

In other breaking fairytale news , Guru's, Mod's & News Hounds are actually criminals. Web hosts are in fact cupable for their multi dynamic marketing activity.  

Dear Dinarland .. this April Fool's Day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike. (In TNT's case , their business model is under the direction of a recently paroled felon). 
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any recent non-legal action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 
Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who/what Guru, News Hound, Mod  or Shill drops out.. or better yet what web host get's the undivided attention of the #USDOJ.gov / [size=18]Scott.Rask@usdoj.gov[/size]
 

#StopbeinganAprilfool
 
#SeeACrimeReportACrime
by Tinef
on Fri Mar 30, 2018 10:43 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/29/18
Replies: 2
Views: 1960

Philip Tilton - NO RV Until Tuesday! 3/29/18

Tinef wrote:FYI, sadly your parents were the Easter Bunny, the Tooth Fairy, and shocking & harsh as this might sound they were also Santa , ugh - sorry.

In other faily tale news , Guru's, Mod's & News Hounds are actually criminals. 

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime

Here Here!!!  Great post!!
by ReapAndSow73
on Thu Mar 29, 2018 11:11 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - NO RV Until Tuesday! 3/29/18
Replies: 2
Views: 1945

Philip Tilton - NO RV Until Tuesday! 3/29/18

FYI, sadly your parents were the Easter Bunny, the Tooth Fairy, and shocking & harsh as this might sound they were also Santa , ugh - sorry.

In other fairy tale news , Guru's, Mod's & News Hounds are actually criminals. 

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 10:53 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - NO RV Until Tuesday! 3/29/18
Replies: 2
Views: 1945

RayRat/Tony Call Notes 3/28/18

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 10:46 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/28/18
Replies: 1
Views: 1676

Dr. Clarks Responds to Happy Now & Susan! 3/27/18

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con have survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 9:48 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarks Responds to Happy Now & Susan! 3/27/18
Replies: 5
Views: 2161

Ginger Snyder Proclaims End of Crypto & Fiat Currency! 3/26/18

Dear #DOJ.gov #FBI.gov #IRS.gov and Scott.Rask@usdoj.gov

We're terribly sorry to bother you .. but according to this latest unlicensed currency report/scam.. These non ME global currency experts or "criminals" have not been lying or falsely promoting a worthless set of currencies for profit. Instead they have been "Drilling" , training or practicing for a big event? 

No sir, we're certain "this is not a drill" , the fraud for profit they're refering to cannot possibly be the RV / GCR because what idiot would believe that after it's been MLM'd to death for the past 7 + ys ..   We can only hope the event and not the drill they're expecting is their eminent indictment or possible arrest, pretty please w/ sugar on top..     


#SeeACrimeReportACrime
by Tinef
on Tue Mar 27, 2018 5:00 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Ginger Snyder Proclaims End of Crypto & Fiat Currency! 3/26/18
Replies: 3
Views: 1448

Adam Montana 3/21/18

Dear #DOJ.gov #FBI.gov #SEC.gov #IRS.gov ..

Let's see..

Q: Why would I need to pay a unlicensed currency expert or a non ME geo-political pundit, or a so- called "Dinar guru" having never stepped foot in the country or region.. who falsely claims to have contacts w/in the GOI & CBI .. for insider information about a worthlesss currency that is being promoted as an investment vehicle?

In other words, why are you allowing people to pay a con man to learn less than they already know? 
It doesn't make sense that you're allowing this currency scam to continue ..   

We at D/D are hoping Adam will get his platinum or VIP upgrade someday soon at a federal lock up. 

#SeeACrimeReportACrime
by Tinef
on Fri Mar 23, 2018 9:39 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Adam Montana 3/21/18
Replies: 2
Views: 1609

Warka Bank - "What is About to be Said" - Sat. PM KTFA Thoughts, News, Chat w/ Frank26 3/18/18

Hmm..

BGG also reported on this interesting bit Warka Bank news  .. stock offering of a 1 to 1 exchange!  
The concept caught my eye and as a spec investor. I thought hey what the heck, maybe dumping a near worthless / non tradeable dinar for a third world bank stock .. could be the best win-win solution to come out of ths scam whole..

My 1st thought, even if the currency never revalues to above a penny, the country may show flashes of stability / normalization & eventaully economic re-development .. and owning stock is a Bank that is literally is on the ground floor of an emerging market isn't the dumbest idea, right?

Who knows,  after recaptialization, years of growth, branch expansion into new capital markets around the globe.. ie, NYC, London , Paris, Rome,  etc. etc.. My $10k minus rat fees, could turn into $100K before I'm dead.. it's always a smart idea when you have everthing to gain and nothing to lose, right? 

But then I thought, silly me .. this info is coming from criminals, con men, and worse MLM'ers .

So I googled the bank and sure enough I found a Warka Bank Victims page on F/B .. of course they're looking for fresh stock holders.. because the old ones want their money back. It's very likely this bank is not too big to fail, cause it already failed, and it's on a resperator and a Cleric is about to give it it's last rites. 

See info below : You can't make this shit up, but currency guru's can  #DOJ.gov #FBI.gov #IRS.gov #SeeACrimeReportACrime 


Hi everyone.. I received this input from our friend Mr. Aliraqi and wanted to share it with you all.
It explains our banks and other similar banks status in loos Iraq.
Hi everyone, 
Subject / Analysis and some suggestions 
I’m an Iraqi living in Baghdad, and I’m a victim of the “Economy Bank” which had its troubles since 2014. 
The Iraqi private banks who don’t return their customers money are, as far as I know,: 1) Warka, 2) Economy 3) Dar Alsalam 4) Dijla wa Alfurat 5) Abr Aliraq 6) Basrah. 
I wish to point out that most of you don’t understand things here, that’s why you are witnessing things which have no clear explanation. 
Iraq is a country heavily buried in corruption. For many years it has been ranking in the bottom of the list of countries in terms of corruption. You can check Transparency International’s website and see where Iraq ranks !! 
Worst still, the corruption is not only financial. Many influential people have close connections with corrupt security officers or corrupt judges, they can accuse anyone of any charge (like terrorism or any other serious charge). Let alone sending someone to “finish” who opposes them. 
With regard to our subject “corrupt banks”, some of these banks have connections and stretching arms with parties / politicians / security officials / judges .. etc. That is the reason that most Iraqis are afraid to claim for their rights (including our topic: Non-return of customers’ deposits at some private banks). 
But .... you foreigners can do more than us here in Iraq. Because first of all you are out of the reach of those whom I’ve mentioned, and second of all because most of you have foreign nationalities which defend you against such accusations. 
But, I have a suggestion that can help us: 
Using the media: Fortunately, there are a lot of media channels and newspapers in Iraq. Experiences have shown time and again that when light is shed by the media on any given subject, this cause will be given attention by the authorities. 
The main problem of the victims of such banks is that they don’t have the E-mails and contact details of each other. That’s why mass protest standings do not occur in the streets. A few months back the Arabic Facebook’s page of Warka victims organized a standing protest near the Central Bank, only a handful of people came. I asked their organizer of whether the channels came to cover it, he replied that they refused to come to a demonstration of only such a few people. 
I suggest establishing a Facebook’s page of the victims of ALL the banks, in order to gain populational mass. So I suggest establishing a Facebook’s page called (ضحايا بعض المصارف الأهلية في العراق) (victims of some private banks in Iraq). Then the page’s establisher can “promote” this page by using Facebook’s promotion tool, where he will “pindrop” to the targeted readers in the heavily populated cities (especially Baghdad) to gain more “likes”. The more “likes” the page will get, the easier it will be found by readers and will have more participants. This could be done by using a payment card (Master’s/Visa .. etc.). In my estimation, spending an amount like 2,000 Dollars will get about 60,000 likes. This amount can be accumulated by participants (each according to his capacity). Then, let the page’s readers participate and maybe organize efforts (such as street standings) to further their cause. There should be an Arabic & English speaking person monitoring the page in case of misappropriate postings/comments. 
The page’s organizer can add members from other Facebook pages: For example: Dar Alsalam Bank’s victims Facebook page’s link is: 
https://www.facebook.com/%D8%B2%D8%A8%D8%A7%D8%A6%D9%86-%…/…
While the Facebook’s link of the Arabic page of Warka’s Bank is: 
https://www.facebook.com/groups/783060431793021/
As for the Economy Bank, unfortunately I did not find an important page for their victims.

Final thoughts: 
1) As for myself, a victim of the Economy Bank, I have not received any batch since over two years. The batches I previously received were cut from two sides: 1) The annual interest was lowered from 6 to 8 percent to 1 to 2 percent 2) I deposited in Dollars, but they return me in Dinars, at a price different from the market !! 
2) To end this article with a true joke, a few months ago I took a taxi in Baghdad and was speaking to the taxi’s driver about the corruption in Iraq in general. He said to me: Take for instance my brother, he works in the Central Bank in one of its committees supervising the private banks. In just one year’s work he is buying a land worth almost 200 million Dinars !! (He’s just an employee, so how much do his superiors receive ??).
Here is more from Mr Aliraqi..............
You're most welcome. Just some additional notes: 1) The problem is not only attributed to the banks, some depositors are also to blame (due to the same problem: corruption): I'll give you an example: About two years ago I received a client in my small private business' office, she was a lady who was a branch manager of "Dijla Walfurat Bank" (Tigris & Euphrates Bank), I talked to her about my problem with the Economy Bank. She replied that if things continue as they are then all private banks will face the same problem. I asked her how so? She gave me an example of how in her bank they have given a loan of about 15 million Dinars to a client to buy a car. This client is not returning the agreed upon amount to their bank. The reason is that he's a judge in a court, so their bank is too afraid to enforce law to force him to pay them their dues. Not surprisingly, about one year from this incident, this "Dijla walfurat Bank" went under the Central Bank's custody. 2) Sometimes the banks are victims of governmental policies. For example: Some contractors have to repay their loans they borrowed from the banks, but about one and a half years ago the government decided to suspend full payments of some contracts which are achieved for the government, because there is immense pressure on the State's budget due to the requirements of the war against ISIS and also due to the decrease in international oil prices. Instead, the government only pays about one half of the contractor's dues and issues "sovereignty bonds" as a promise that one day the government will pay these contractors their dues. But some of these contractors have taken loans from banks to finance their contracts and are thereby unable to repay to the banks. So the banks have a legitimate grievance in this regard. With your case "Warka Bank", the problem was primarily caused by a poorly considered governmental decision in about 2010 to immediately withdraw all governmental money from all private banks, when the news came out to the public, a huge amount of people started withdrawing from Warka because they know that the bank will not endure such huge withdrawals all at once, so the bank collapsed. This - in my point of view - is a legitimate grievance from Warka explaining their collapse. But for how long is it a legitimate excuse for not paying the clients' deposits? Many years have passed and they are making a lot of money due to the many windows available by the Central Bank for Warka's operations here (for example: Daily tradings in the "Foreign currencies window". So the profits Warka have been making in the last few years (using of course the depositors' money) should have compensated them for their losses due to such quick governmental decision in about 2010. 3) I also wish to point out - in general - that the number of private banks not being able to return customers' deposits will probably increase by time. 4) I also want to point out to a certain problem: Side dealings by some of these banks' corrupt official with the public. There are widespread rumors that some banks' official make deals with some clients in which these clients sacrifice a percentage of their deposit (say 30%) in return for their immediate withdrawal of their deposit. If such deals are performed legitimately and on official records then there's no problem with that because the pressure on the banks' assets will reduce, but the problem is that such dealings are usually done unofficially (away of the bank's formal registers) which means that there will be pressure on the already pressured banks' assets (meaning that the other clients will receive lesser batches and by delayed dates).

Please comment and suggest you input and how to help. I have created this page years ago despite my limited knowledge of how to manage it ........... Any one likes to help?
by Tinef
on Tue Mar 20, 2018 4:25 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Warka Bank - "What is About to be Said" - Sat. PM KTFA Thoughts, News, Chat w/ Frank26 3/18/18
Replies: 5
Views: 2047

Gary Larrabee - Greatest WEALTH TRANSFER in Human History (Bo Polny) Set for March 26, 2018 3/18/18

Sadly, Gary doesn't get the fact that he's their target demographic .. uneducated or ignorant to internet search engines, unsophisticated & desperately optimistic. "The Gary demographic" is the reason this "insider" information scam has survived.. despite commonsense/logic & credible evidence. 

Consciously, unconsciously or comatose, Gary is doing more harm than good.  


Dear Scott , Scott.Rask@usdoj.gov
or #DOJ.gov #FBI.gov #SEC.gov #FTC.gov .. this is what happens when you let one known felon continue promoting a worthless set of currencies as an investment vehical. 

Please help put an end to this perpetual scam or cottage industry. 

#SeeACrimeReportACrime
by Tinef
on Tue Mar 20, 2018 8:39 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee - Greatest WEALTH TRANSFER in Human History (Bo Polny) Set for March 26, 2018 3/18/18
Replies: 3
Views: 1949

Dr. Clarke 3/18/18

Sadly, SCNY waits for the return of 4 local heroes killed in a helicopter crash
protecting Iraqi citizens while bringing stability to a war-torn region.
 
Think
A character appears out of nowhere
No connection to the ME, Wall Street, Global Markets/OPEC 
No insider sources
Never been right
0.00 credibility
a paid fiction writer & spit baller
Likely the same avatar as the WITK, 12th Man or who ever comes next. 




#DOJ.gov #FBI.gov #IRS.gov #FTC.gov #SEC.gov
 

Can’t Wait

Scott.Rask@usdoj.gov
by Tinef
on Mon Mar 19, 2018 1:01 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 3/18/18
Replies: 3
Views: 1559

RayRat Update 3/17/18

Dear, Scott.Rask@usdoj.gov and fellow #doj.gov 

Here's a quick & simple reality check.. this is today inside Iraq, please open the link attached. 

Iraq is not broadcasting news of revalued payments to it's impoverished citizens.. https://www.iraqinews.com/tag/baghdad/

TNT would like their faithful /gullible doners & ignorant newbies to believe there's a strong anticipation of a currency RV or a global GCR ready to take place within a country still struggling for stability , let alone economic re-development. 

Since you released a serial criminal back into the general popluation, you're responsible to protect the public from harm & prevent further criminal activity.
by Tinef
on Sun Mar 18, 2018 10:38 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/17/18
Replies: 1
Views: 680

Dr. Clarke 3/17/18

Dear #DOJ.gov Scott.Rask@usdoj.gov 


Here is another example of a criminal avatar who calls himself a Dr. but now refers to himself as a "WE". 

We/ DD would simply like to know how "we" / DR / "it" is getting paid for being part of the creative writing team & fraud for profit. 

As previously stated by allowing one known felon to work this fake insider news scam, you're keeping the door open for the other copy cats ..

#IRS.gov #FBI.gov #FTC.gov #SEC.gov #SeeACrimeReportACrime
by Tinef
on Sun Mar 18, 2018 10:03 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 3/17/18
Replies: 6
Views: 2246

RayRat Update 3/13/18

Dear #DOJ.gov #IRS.gov #FBI.gov .. 

You must be very impressed by TNT's efforts to keep this scam current & trending .. 
After all lots of thought goes into inventing raw material, fake news & updates day in & out. 

As for this current report.. it's sounds benign & somewhat plausible to your average reader until they throw in the crap about the ZIM. 

.. it sounds weird or a little strange, but it's like they're trying to alter or correct the Zim narrative?

Q: If TNT was so desperate to promote the ZIM in the 1st place (as a get mega-rich investment vehicle) .. you know someone or some entity is paying to MLM/promote this crap? 

Q: if that's the case, isn't it also likely there's money laundering involved? 



#SeeACrimeReportACrime
by Tinef
on Wed Mar 14, 2018 10:38 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/13/18
Replies: 2
Views: 1286

RayRat/Tony Call Notes 3/12/18

Dearkesd_murguia_chambers@ksd.uscourts.gov & Scott.Rask@usdoj.gov ..
and anyone else not sleeping on the job from the #doj.gov #fbi.gov #URS.gov ,


Update: since releasing this virus back into the general population ..he's back to promoting/MLMing a set of worthless currencies to death. 


The fact that he & his POS brother are so deperate that they're actually promoting the ZIM is laugh-able .. but let's not forget, it's still fraud for profit & criminal to suggest that their "insider sources" are real or factual and that this set of worthless currencies are a get rich quick investment vehicle..  


Also note, your TNT invented the 24/7 open exchange centers, the contract rates, and our favorite .. the "NDA" myth so that they could sell the concept of multi-levels rates & secret exchanges. 


The mythical "NDA" prevented talk or more-aptly the basis of their insider info scam. The faux NDA provides the best explanation for the lack of evidence of an exchange/payment .. all these distractions & deception (and more) are designed to keep the scam current, active & alive while being perpetrated by an olympic level liar, ex-con & felon.   


#SeeACrimeReportACrime
by Tinef
on Tue Mar 13, 2018 1:53 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/12/18
Replies: 2
Views: 1336

RayRat Update 3/8/18

So in other words .. 

TNT is stringing you along again for the millionth-x,  if you're gullible enough to believe them after 5 years of fraud. 

Dear #DOJ.gov FBI.gov #IRS.gov aren't you curious.. 
Q?: what Iraq TV station are they watching, and who is their Iraqi inside source.. 
Q?: It's not odd that info so sensitive in nature is going directly to & from a known felon. 
Q?: It's also odd that a pending RV/GCR of this kind would create a seismic shift/currency correction in the markets .. and no one on Wall Street, Wells Fargo or Bloomberg knows a thing about it.. other than a conman, his POS brother and some copy cat frauds, cut-n-pasters, and mimics?  

Time will tell huh?   

#SeeACrimeReportACrime
by Tinef
on Fri Mar 09, 2018 10:57 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/8/18
Replies: 3
Views: 1896

RayRat/Tony Call Notes 3/7/18

Dear Scott.Rask@usdoj.gov as well as #DOJ.gov #FBI.gov #IRS.gov .. 

Excuse me for stating the obvious, but the sheer mention of the ZIM in any sentence as having possibility as a get rich quick investment vehical is like screaming from the highest roof top that my currency intel scam is much more outrageous than all the Nigerian lotteries combined. 

Q: Curious, how does a felon & recent grad of the Federal Penal College go right back to his day job of MLM, soliciting donations and/or promoting toilet paper & creating fiction for profit? 
 
Sorry for not being completely stupid but ..  #SeeAcrimeReportACrime
by Tinef
on Thu Mar 08, 2018 3:57 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/7/18
Replies: 2
Views: 1524

"It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18

[quote="Tinef"]It's the kind of fact checking DD has learned to expect from the criminals, MLMer's & POS like the folks at FTFA.. 

Dear #DOJ.gov #FBI.gov #IRS.gov the KTFA business model is very transparent .. they take any news tibit and twist it into fiction they can spin into ad clicks, donations, and fraud for profit..

Instead of saying "we fact checked this highly suspect information, and of course this was a typo, or an inadvertant error on the part of a shoddy research service"..   but they quickly jumped on the band wagon to promote this misinformation as potential fact. 

Frank has the nerve to report:  [i][size=15][size=18]"NOW ............... THINGS ARE ............. FAST .........EXPEDITIOUS."[/size][/size][/i]



In other words.. he wants you to believe this is real. 

Yes, this is real.. #SeeACrimeReportACrime[/quote]
well Mr Dum Ass Frank A-Hole and they always have error to justified that the info is wrong to make them to look good
by Allenj
on Wed Mar 07, 2018 10:43 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18
Replies: 4
Views: 1748

Mountain Goat 3/7/18

"Speaking of mountains"? .. we assume you mean Mts of BS.


Q: How does this fairytale of you living in the Bavarian Countryside help your credibility as a cut-n-past RV promoter & content provider?


Dear #DOJ.gov #FBI.gov #IRS.gov we're certain this avatar is not your friendly but often belligerent global currency researcher & "analyst", but is a paid fiction writer, shill & fraud. 


#SeeACrimeReportACrime       
by Tinef
on Wed Mar 07, 2018 2:33 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mountain Goat 3/7/18
Replies: 3
Views: 3512

"It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18

It's the kind of fact checking DD has learned to expect from the criminals, MLMer's & POS like the folks at FTFA.. 

Dear #DOJ.gov #FBI.gov #IRS.gov the KTFA business model is very transparent .. they take any news tibit and twist it into fiction they can spin into ad clicks, donations, and fraud for profit..

Instead of saying "we fact checked this highly suspect information, and of course this was a typo, or an inadvertant error on the part of a shoddy research service"..   but they quickly jumped on the band wagon to promote this misinformation as potential fact. 

Frank has the nerve to report:  [size=18]"NOW ............... THINGS ARE ............. FAST .........EXPEDITIOUS."[/size]



In other words.. he wants you to believe this is real. 

Yes, this is real.. #SeeACrimeReportACrime
by Tinef
on Wed Mar 07, 2018 1:14 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18
Replies: 4
Views: 1748

Dave "the Douchebag" Schmidt Does Australia! 3/2/18

Did someone open the dictionary to the page marked, "Ugly American" .. and Dave's picture appeared?

Dear, 

#ICPO.int & www.asis.gov.au .. we at Dinar Daily would 1st like to apologize and explain that not all American's are overweight, arrogant, or crazy self promoting grifters like this bloated POS in the pict. 


Whatever he's selling, promoting or MLM-ing.. you'll know it's a criminal activity or fraud for profit as soon as he opens his mouth ( when his mouth is open he is lying) ..


Since he's running out of people to fleece in North American, he's in your country .. and has graduated from disgraced politican, currency scam promoter & now international criminal .. 


FYI, #DOJ.gov #FBI.gov #IRS.gov please ask Dave if he has anything to declare when he arives state-side..    
by Tinef
on Sat Mar 03, 2018 10:00 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dave "the Douchebag" Schmidt Does Australia! 3/2/18
Replies: 4
Views: 1620

Becky McGee/Oootah Beg-A-Thon Continues 2/28/18

Q: If the RV/GCR & the ZIM bond revival are all eminent.. why the push for donations? 

Personally I think there's a much greater probability of a Beatles reunion in the afterlife.. 

However, pleading for donations suggests you're purposely pumping a worthless currency in exchange for profit. If you were providing this false narrative/ service for free, then it wouldn't be a criminal activity, it would just be insane .. 

But who am I to judge .. #DOJ.gov #FBI.gov #IRS.gov 

#SeeACrimeReportACrime
by Tinef
on Wed Feb 28, 2018 11:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Becky McGee/Oootah Beg-A-Thon Continues 2/28/18
Replies: 2
Views: 1868

Gary Larrabee - Becky McGee/Oootah Call Notes 2/26/18

Sadly, Gary is likely to be 1st on line at the big exchange in the sky long before the RV/GCR or the Becky /Oootah lawsuit gets underway .. 

#DOJ.gov #FBI.gov #IRS.gov .. for the love of God, please listen to this bat shit crazy fiction & you'll understand why they don't want their scam shared & exposed ..
#SeeACrimeReportACrime
by Tinef
on Tue Feb 27, 2018 5:19 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee - Becky McGee/Oootah Call Notes 2/26/18
Replies: 3
Views: 1790

To all the GURU Hunters and Haters - CURRENCY365 says dinar naysayers have a mental disorder -

Well spoken for a an unlicensed currency "expert"  .. with no training, ties or expertise in ME global econ.. 
 
As far as we know, a perfectly unopened box of Apple Jacks has never been MLM/MDM to death, or have Apple Jack "gurus" made innocent victims spend their last dime on an iminent Apple Jacks get rich quick investment scam.

However, he is correct, dinarville does suffer from a mental discorder .. it's called brain washing. 
I also admit, I spend too much time warning more victims about this scam w/no help from #DOJ.gov #FBI.gov #IRS.gov #FTC.gov #SEC.gov .
  

As far as why most are in dissagree or are "frustrated" w/ the RV/GCR narrative, it's called #SeeACrimeReportACrime.
by Tinef
on Mon Feb 26, 2018 8:56 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: To all the GURU Hunters and Haters - CURRENCY365 says dinar naysayers have a mental disorder -
Replies: 3
Views: 2064

Mangelo - RV Soon! 2/23/18

Dear Scott.Rask@usdoj.gov ,

Excuse us for bothering you again, but we couldn't help but notice Tony's name mentioned in this third party affirmation ..

While some enjoy these little "nuggets of hopium" most at DD see the past the MLM/MDM method & practices of a long running currency scam.   

Since fiction can be seperated from fact or debunked in a matter of seconds .. our question to your dept is .. what would motivate a person (or shill) to come out in support of Tony's "fantabulous" narrative with their own fictionalized post?


Our 2nd question , please correct us if we're wrong: If a person is a paid player and party to Tony's deliberate fraud for profit .. isn't this known as "aiding & abetting"?    

There's several ways to find out who's paid, and how legal TNT donations are reported, #FBI.gov #IRS.gov #DOJ.gov  


As he's done in his past, it appears he is recruiting "others" into his MDM business model/network to assist in his criminal activities.  Again , your department is responsible for protecting future victims from the virus you released. 

 #SeeACrimeReportACrime .
by Tinef
on Sun Feb 25, 2018 11:02 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mangelo - RV Soon! 2/23/18
Replies: 4
Views: 1897

RayRat/Tony Call Notes 2/23/18

Dear Scott.Rask@usdoj.gov ,


Okay ..please explain to the members of Dinar Daily how you & #PBPP.gov continue to ignore a carreer criminal like Tony Renfrow and allow a serial MLM /MDM to go back to his day job as a fake news /content provider & radio host for his brother's public fleecing hour ? 


It's pretty obvious to everyone here, this same criminal is back to his old activity of providing fake/salacious information for profit. 


Isn't the above post enough proof there's no rehibilitation or repentance.. and evidence he'll continue unchecked until they exhaust this scam & move onto another MLM/MDM trick? 


Tony's basic fall back assertion, "We are in a good place" .. really?


What place is there for a currency scam?  #DOJ.gov #FBI.gov #IRS.gov #SEC.gov #FTC.gov  


For an unremorseful criminal and his POS brother.. we're sure they're in a "good place". 
However, we at DD know people who've lost cars, homes, marriages and health .. 


Your department is responsible for protecting innocent victims from the virus you released. 
You & your dept are allowing a felon to solicit donations based on fraud.. please read this crap, last checked fraud for profit is a criminal activity .. 


We believe you've failed to monitor this activity. 


We believe .. #SeeACrimeReportACrime
by Tinef
on Sat Feb 24, 2018 1:59 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 2/23/18
Replies: 1
Views: 1957

WOW, RayRat, WOW... 2/23/17

Preditors call it grooming..

give him more time and I'm sure you can add sexual harrassment to mail fraud & money laundering . 

#DOJ.gov #FBI.gov #IRS.gov
by Tinef
on Fri Feb 23, 2018 9:44 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: WOW, RayRat, WOW... 2/23/17
Replies: 3
Views: 1147

Dr.Clarke 2/19/18

Is it me or does this read more or less like a disclaimer or an apology for past sins?
 
Dear #DOJ.gov,

Since arriving mysteriously on the dinar scene, D.R. Clark's character has inflicted salacious & fictionized currency "reports"onto the most gullible readership. 

A little reasearch should uncover that Professor Oz / Dr. Clark is not a doctor but simply a paid content provider & champion spit-baller. The Clark avatar brand is not a ME econ-expert in any stretch of the imagination. Fact is the fiction writer / guy wouldn't know which end of the market is up or down. If you've noticed, it's never been about Global market stats/facts, it's about the promotion of conjecture, wishful thinking, rumtel & outrageous lies.   

It's obvious to almost all..but not to some, 
 
A dealer or a webhost would need a marketer / marketing team to promote and MDM / MLM the dinar /GCR narrative, keeping the excitement alive for their target audience of inexperienced "investors", while protecting their income stream.  

As far as DR Clark's culpability in this scam .. I would turn to #FBI.gov or #IRS.gov and see how payment is made.. because he sure isn't doing this service for free or out of the "goodness of his heart" .  

Is this negative enough? #SeeACrimeReportAcrime
by Tinef
on Wed Feb 21, 2018 9:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr.Clarke 2/19/18
Replies: 5
Views: 2682

AdminBill - WE ARE CLOSE. HOW CLOSE REMAINS TO BE SEEN. 2/18/18

I totally agree, but only if "Fruitful" is code for f-ing nuts or crazy .. 

Q? the 12 districts (as stated by a convicted felon & his POS brother) were in the hunger games?

Also unless everyone on the planet got amnesia or took stupid pills the current security council meeting is about the rift & potential for war between Iran, Syria, and Isreal and not the RV or the GCR. 

http://webtv.un.org/meetings-events/security-council/middle-east/

And last checked Iraq is still a lawless shithole .. working on courting foreign investors, stablization & economic re-devopment .. overnight change won't happen with a finger snap from TNT's, Frank or D.R. Clarks, Dave Sht, Okie, Bruce, AD-Bill..etc.      

Also, for the rest of you despicable guru's making a nice buck off the newbies & crazy people too lazy to google the world currency markets .. good for you, #DOJ.gov #FBI.gov #IRS.gov #SEC.gov #FTC.gov ..

For the remaining exotic currency guru's propped up by the recrap sites..  just for laughs, let's imagine an event of this size & proportion ... and let's assume a known conman & his POS brother were the only pair given an inside track to this kind of information .. and given the fact that people talk, then there's no doubt the info would cause earthquake-size rumblings across the world financial markets..   

Hmm, but on Friday the markets were pretty darn quiet..why is that? 

What are the odds that ..

A known felon & his POS brother who've never been right in 1000's of attempts , suddenly got an inside track to an event that even 1000's of wall street currency analysis' missed the boat on ..  

or was it ..    

A known felon, and his POS brother & a group of not so bright wanna-be conmen piggy-backed onto this ridiculous fake insider info just to defraud the public for profit ..

I'm betting  the farm on .. 

A known felon & POS brother made this crap up for profit.. 

This never gets old especially for the recap sites. #SeeACrimeReportACrime
by Tinef
on Mon Feb 19, 2018 12:00 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: AdminBill - WE ARE CLOSE. HOW CLOSE REMAINS TO BE SEEN. 2/18/18
Replies: 7
Views: 3161

"800 Process Underway" - TNT Intel Update from 2/15 to 2/16

File this under fool me once shame on you, fool me twice share on me.. 

Or #SeeACrimeReportACrime #DOJ.gov #FBI.gov .. excuse me but what banks were instructed by who or what agency, and then reported by a known felon to promote fraud for profit?

Sorry, but how stupid does law enforcement have to be to ignore a desperate criminal & POS brother like TNT team? Apparently Tony knows know shame and learned nothing from his federal incarceration..in fact he appears more brazen ..   Prison did nothing to change behavior, rehabilitate or feel empathy or redemption for his victims . 

Oh.. it also appears he found a few more shills (#IRS.gov ) to pretend the ZIM has a snow balls chance in hell of becoming an actual currency.
by Tinef
on Sun Feb 18, 2018 11:07 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "800 Process Underway" - TNT Intel Update from 2/15 to 2/16
Replies: 4
Views: 1605

RayRat/Tony Call Notes 2/14/18

Dear #DOJ.gov#RRM.gov (Residential Re-Entry Management Office) #IRS.gov #SEC.gov #FTC.gov
as much as we're all excited for the eminent RV/GCR as announced again by a known felon..
 
Q: don't you think it's a bit much to suggest that Federally Chartered Bank exchange centers & the USNational guard are on high alert ? I know.. it takes only a few seconds to debunk, silly me.. 

and .. I could be terrribly mistaken, but if this isn't a deliberate act to defraud the public for profit, what is?

Also, how is it you're allowing a known convicted felon to go back to his day job of inflicting more damage to the public by MLM/MDM & promoting a set of worthless /non-regulated currencies as an investment vehicle? 

Sorry to be a bother I know you have your hands full ignoring more important matters.. just curious ?
by Tinef
on Fri Feb 16, 2018 10:14 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 2/14/18
Replies: 3
Views: 1719

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