Search found 91 matches for ftc

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

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

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

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

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!!

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

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

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

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

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

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

RayRat/Tony Call Notes 3/14/18

Dear ksd_murguia_chambers@ksd.uscourts.gov , Scott.Rask@usdoj.gov and anyone not LTAO @ the #FDIC.gov, #FTC.gov #SEC,gov , and the #FBI.gov, #IRS.gov

While we're on the subject of the other TNT invented acronym, ie. The SKR..

Q: how does a Federally Chartered & FDIC insured bank collateralize and hold a worthless non-tradeable hard currency as a "Safe Keeping Receipt" for $1B , that's a billion with a Bhaw-hah,hah,hah ..

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

Yes, we know this is a totally idiot statement .. but we're not laughing with the recently released felon that you allowed back into the generally population, we're laughing at him.

#SeeACrimeReportACrime

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.

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 .

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

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 ?

Dr. Clarke Update 2/8/18

as Kevin53 reported ..
https://www.dinardaily.net/t70894-mosul-the-smell-of-death-tightens-the-nose#328012

for you paid content providers & MLM / MDM con-artists..

Q: does this look like a country ready for economic redevelopment, foreign investment, normalization & immediate stabilization .. organized for imminent economic & monetary reform?

Hardly..

Curious, #DOJ.gov #FBI.gov #IRS.gov #Sec.gov #FTC.gov why do you allow these remaining unlicensed currency guru's or grifter's to prey on their victims w/their fake insider crap.. while soliciting, marketing & promoting this scam as an investment vehicle?

D.R. Clarke we thought you went away?
Realist, yeah idiot - we know, Doctor is Dr..
and again this D.R. is an insult to the men & woman that spent the time, money and commitment to the education process .

RayRat/Tony Call Notes 1/31/18

Bryan, how dare you doubt Tony!?
Tony has lots of great 3-letter agency connections.. but not the really good kind.
ie, .. #DOJ.gov #FBI.gov #IRS.gov #FTC.gov #SEC.gov

Q: When pigs fly, and the Zim revalues, I won't have a lot of time because the alien craft I've hired to take me back to my home planet (my mom is an reptilian) ..
So.. if I need to get cash quick, can I trade my Z-oilet paper for $500m at the drive-up window?
The bank can keep the rest. I don't need the 25 yr payout which is roughly the time it takes to get to Reptilaville , the capital of Reptilian.

Tony/RayRat TNT Call Notes 1/8/18

[list=lr_dct_sf_sens]
[*]A word for this pair comes to mind, desperadoes ..
noun : a desperate or reckless person or persons, especially a criminal.
[*]I mean how desperate & reckless do you have to be to knowingly violate the terms & conditions for your federal release? Desperate actions can be defined by saying pretty much anything, creating total fiction/falsehoods just to increase donation revenue streams that eventually become laundered through the other criminal brother's accounts.
[*] #DOJ.gov #FBI.gov #IRS.gov #SEC.gov #FTC.gov .. when someone says, "We know for a fact" , and then reverses direction, and say's " they're only reporting what they're being told" .. someone is accountable for this fraud for profit or currency insider/intel scam. I mean really?

[/list]

Exchange Thoughts by DAZ at TNT (repost)

In other words act like you are robbing the bank, because you are..

Also, when you dress nicely it's recommended you include a ski mask. That's because it's considered robbery when you leave behind a worthless currency in "exchange" for real money ..

The good news, it's unlikely you'll be shot. But if being laughed at causes you emotional sadness, then this will be a painful experience.

#DOJ.gov #IRS.gov #FBI.gov #FTC.gov #SEC.gov .. suggesting a sudden RV of a worthless currency or a set of worthless currencies will revalue causing instant wealth is a scam. Posts like these are intended to keep the MLM myth/fraud for profit alive. The myth providers/con men are making money from laundering donations, as well as attendance fees from meet & greets or "work sessions" . Also there is unreported income paid to content providers from web hosts & dealers who promote a novelty/collectible as an investment vehicle.

~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!

Recap..

The currencies are real.
All information about a revaluation is not .
The remaining Guru's or con men have & will stoop to all levels of deception and disinformation to keep their MLM cash cow alive.

Falsifying or altering a bank document to solicit, market or sell a "meretricious" currency as an investment vehicle is evidence of a crime and considered intent to defraud.

https://www.law.cornell.edu/uscode/text/8/1324c

#DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov .. just sayin!

"We Got Banked" - Intel Update from Steffen Rowe/Tank 11/30/17

It's our hope that agents from either the #DOJ.gov, #FBI.gov , #IRS.gov , #FTC.gov & #SEC.gov show up at your door and calmly place you in handcuffs .. for knowingly creating false & fallacious statements that would suggest a near worthless currency or currencies are set to RV at some absurd valuation.

Only a criminal or a total imbecile would promote the dinar, dong & the others as an investment vehicle & MLM this fictionalized nonsense for profit..

There is this thing called the internet, it's catching on..
use it & check the markets, the CBI, FOREX, and most importantly the IRAQ news cycles..
Today's news, there is nothing positive happening in the ME region that would suggest that anyone got "Banked" .. defrauded by GURUS definitely.

"Jared Rand Update" - Message from Tank 11/25/17

I too have been making special in-roads w/ high level insider contacts.. deep inside the GOI, CBI, and the NWO..

So I wrote to the Easter Bunny, The Tooth Fairy & Santa or Kris Kringle as his close friends call him..

They all said the same thing, contact #DOJ.gov #FBI.gov #IRS.gov #SEC.gov #FTC.gov because this con man is knowingly promoting a worthless currency as an investment vehicle.. and the only spec of truth in crazy dinarland crime drama is this .. unlicensed , unregulated , non ME currency experts or Gurus are paid to create fiction.. and this is called fraud for profit.

"Make No Mistake" - Dr. Clarke Update 11/26/17

Cryptic, vague , and senseless..

However, it serves a purpose. The content is so vague.. most will want to read, re-read & read again searching for some hidden message.. and that's the tease.

In other words, this is a click-bait's dream..

Got to hand it to MLM'ers, and their unchecked manipulation & exploits..
Like the ever-ready bunny, this non-regulated currency scam will go on & on until ..

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

Philip Tilton Gives Thanks 11/23/17

If being in a Bank is code for Jail, then I prayerfully hope for that as well..

#IRS.gov #DOJ.gov #SEC.gov #FBI.gov #FTC.gov why do you let this POS continually get away w/this MLM crap?

Operation Disclosure GCR/RV Intel Alert for November 22, 2017

Q: how does a known content provider/paid fiction writer get paid & how is their income reported?
And if for some bizarre reason this POS's fiction is based on any truths..
Shouldn't Homeland Security & FBI check into his "sources" for sharing insider secrets and "cabal threats" to our national security, just sayin ?

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

Philip Tilton Says Last Week of November! 11/20/17

After 6 or 7 yrs of "black Friday madness" and ASN fake news & MLM hype..
the dinar community is down to a few remaining imbeciles, and sadly depend on this really horrible bunch for their insider info & those top secret sources..

Just for a moment imagine a dummy sitting on the lap of a really bad ventriloquist.
The dummy of course is the person like Phil or the persons known as a GURU..they may not be a ME Gobal currency expert but ,
.. the bad ventriloquist are the currency dealers and the MLM promoters & support staff/criminals, conmen , mods & shills ..

Now .. #DOJ.gov #FBI.gov #SEC.gov #FTC.gov who do you blame the most for promoting, soliciting, and MLM a worthless currency or currencies as a shrewd investment vehicle ?

Phil said , he'll get in trouble from his source.. Q: is Phil on his own, or is Phil paid to promote, hype and MLM. My question to #IRS.gov who is Phil being paid by and are those cash funds reported?

As the holiday season quickly approaches, I assume Dinarland misses the old group of Gurus/ the real good lairs that were smart enough to get out while the getting was good ..

Philip Tilton - RV Alert for TODAY! 11/17/17

IMO, it appears one of the currency dealers or a Web host found another Terry-K type of stooge to act as an MLM-intermediary to pump, hype & solicit ..

I mention "web host" because what entity or person in their right mind would re-post this idiots comments, presumptions or conjecture as anything but fraud for profit.

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

Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17

Bulldog56's post was getting lost in the thread, so copied it along with Tinef's reply.

Bulldog56 wrote:Question for Tinef. How or why is it that you think everything is some sort of MLM securities violation, and further some of your or many of your accusations are so far off base it is outrageous.

I have been a securities principal for almost 40 years, and your assertion of securities fraud as it relates to MLM is terribly flawed. Further your description of securities fraud is also terribly flawed.

Now don't get me wrong as I think much if not all of what you read out of these Guru's is nothing more than garbage and has never been anywhere close to accurate and yes many such as Frank25 and KFTA is nothing short of a full blown fraud and con job of desperate people, and further needs to be dealt with by the proper authorities.

With that said, it would be more proper to understand within the confines of your knowledge and not not just run off with the keyboard looking as foolish as the pack of Guru's and nonsense spewed out from the Guru pack hourly, daily, and weekly !

Tinef

Thu 16 Nov - 11:48

Bulldog-56 , I assume 56 means you're 61 yrs old, and have not been living under a rock for the past 8 or 9 yrs.. If you recall, this scam was (and still is) based on insider information gleamed from secret 3-letter agency sources that just happened to share their highly classified information frequently w/ lay people who also happened to be MLM industry cretins. Said cretins/con men/Guru’s promoted or pumped a near worthless currency to death for profit, not as a keep-sake or souvenir, but as a great investment opportunity. In most cases promoted it as a sure thing. (but without calling it a security, they referred to this as a religious godsend or the "blessing"). Please feel free to check the DR archives, unless the work through the night to quickly delete them.. You may also recall, the blessing / aka investment vehicle was going to save mankind because God, the Cabal, Chinese elders, aliens, and PTB were all involved in this big payday. If you actually are a Securities Principal.. since this is the internet, you could be a reptilian or a cabal agent or Mt Goat for all we know .. However, before I get side tracked, by definition: A Securities Principal is a licensed securities dealer who is also empowered to oversee operational, compliance, trading and sales operations and the personnel who staff them... So if you are or were a securities principal, Q: would you allow your licensed or unlicensed staff members to sell, market, promote or act in a capacity as an agent or intermediary that knowingly misrepresents this specific product? Assuming you’re risk-adverse , would you allow your staff to rep this uniquely unregulated product without fear of reprisal from #DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov ? As one professional to another, please excuse my rudeness. Since people have lost their jobs, homes, cars, marriages and health.. I thought I'd stick around a bit longer to see how this blessing works out for the Guru's, as well as their shills, and web hosts that help support and promote their narrative. As TNT likes to say a lot, let’s see what time will tell..

Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17

Bulldog-56 , I assume 56 means you're 61 yrs old, and have not been living under a rock for the past 8 or 9 yrs..

If you recall, this scam was (and still is) based on insider information gleamed from secret 3-letter agency sources that just happened to share their highly classified information frequently w/ lay people who also happened to be MLM industry cretins. Said cretins/con men/Guru’s promoted or pumped a near worthless currency to death for profit, not as a keep-sake or souvenir, but as a great investment opportunity. In most cases promoted it as a sure thing. (but without calling it a security, they referred to this as a religious godsend or the "blessing").

Please feel free to check the DR archives, unless the work through the night to quickly delete them..

You may also recall, the blessing / aka investment vehicle was going to save mankind because God, the Cabal, Chinese elders, aliens, and PTB were all involved in this big payday.

If you actually are a Securities Principal.. since this is the internet, you could be a reptilian or a cabal agent or Mt Goat for all we know ..

However, before I get side tracked, by definition: A Securities Principal is a licensed securities dealer who is also empowered to oversee operational, compliance, trading and sales operations and the personnel who staff them... So if you are or were a securities principal, Q: would you allow your licensed or unlicensed staff members to sell, market, promote or act in a capacity as an agent or intermediary that knowingly misrepresents this specific product?

Assuming you’re risk-adverse , would you allow your staff to rep this uniquely unregulated product without fear of reprisal from #DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov ?

As one professional to another, please excuse my rudeness. Since people have lost their jobs, homes, cars, marriages and health.. I thought I'd stick around a bit longer to see how this blessing works out for the Guru's, as well as their shills, and web hosts that help support and promote their narrative.

As TNT likes to say a lot, let’s see what time will tell..

Mountain Goat assures everyone there is NOT going to be an RV this week or even prior to Fri meeting between Iraq & WTO. 11/15/17

Thank you goat-thing again for stating the obvious..

If I've read this correctly (if not this must be conjecture) basically you're suggesting this whole currency RV is a scam, and like all the other lairs you'll never admit the truth.. that the RV is not based on fact, it is based on conjecture, falsehoods, misinformation, and there is no real evidence of an RV happening in this millennium.

Besides the prayer, donations and selling other MLM products.. you do realize you sound a lot like the same GURU's you're accusing. Also your track record speak volumes ..maybe you should go back & re-read your own archives as you suggest week in & week out..

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

Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17

Remind me again who is this senile parrot, what qualifies him to report such irresponsible nonsense, and why is he being used in this currency intel scam as a MLM intermediary?

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

Philip Tilton - Confirmed RV/GRC Officially Started! 11/12/17

File this under shameless fake news, promoted by a conman and supported / MLM by the web hosts..all for profit.

Hopepium is not wishful thinking, it's pumping.
Pumping or providing siliceous investment content is fraud.

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

Mountain Goat 11/8/17

So what is this person, man, woman, guru, "news hound" or shill?

Neither are currency experts, licensed or honest ..
correct me if I'm wrong, but a "news hound" simply reads, interprets and provides best guess opinion, and is likely a content provider working for a web host, or a shill working for a dealer or a GURU forum. .. and that by definition is a "shill".

As far as we know from 5+ years of reading & listening to utter BS, opinions are never fact based information from industry experience, in-country contacts, education or special insider "intelligence". It's opinion from reading, reviewing an interpreting an article. It's never proven if the article is actually real or really accurate.

At best its a personal review, in most cases its BS to fill or provide content for profit.

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

RayRat Renfrow Peddles News MLM Scam! 11/4/17

Wow... if monetizing his currency entertainment hour 3 x's a week isn't enough..
He knowingly & blatantly shares bullshit, misinformation & deception about a worthless currency for profit .. and now this!

#DOJ.gov #FBI.gov #SEC.gov #FTC.gov #IRS.gov wake up! You might want to inquire about his brother's criminal involvement in the TNT brand ..

Philip Tilton says the RV is being brought to us and it started Oct 27-- 11/1/17

What we do know is ..

this is not fact based information coming from a trusted & licensed currency expert, with special training & educational back ground in global econ, w/ lots of ME contacts, and personal insight from years of experience working inside the OPEC operating system ..

What we assume ..

This is crazy talk from a conman/content provider working for a dealer or a web host profiting from posting fake "insider info" to pump & MLM a worthless set of currencies and promote an unlicensed investment scam.

#DOJ.gov #FBI.gov #SEC.gov #FTC.gov #IRS.gov Feel free to check this guy out..

More BS News From the Great DR Dr. Clarke! 10/31/17

Did anyone actually believe the D-R Clark Rocktober RV intel was real?

.. The DR content provider is creating entertainment quality research not for investors but for gullible idiots.

This stuff is as real as world wrestling is to sports, and as entertaining as watching the wings being pulled off of a fly.

The real question is who benefits, how are they making money (revenue sources) and how are they reporting the income stream from this fake news/investment scam? #DOJ.gov #IRS.gov #SEC.gov #FTC.gov #FBI.gov

~NEW GURU ALERT~ "The Intel to End All Other Intel" by DigitalCowboy 10/23/17

My prayers have been answered ..

After all these years of asking, I finally get it now!

What qualifies a person as a Global Currency Guru, and the answer is .. you must be either certified crazy or felonious/lawless and a miscreant.

No need for a special education, experience or licensing.
However, you must have the ability create fiction & fantasy on the spot, or lie like a rug, communicate with the dark god & speak total crazy talk..

Now that we understand their special qualifications (confirmed w/ 6+ yrs of examples/AKA evidence) ..can we now refer to this investment opportunity as "the scam", and the people MLMing for profit as simply con men & woman and/or delusional POS or just A-holes?

Guru is way too glamorous and seems silly..
It's like referring to a serial killer as a nice quiet neighbor w/ the exception of a few character flaws.

#FBI.gov #SEC.gov #FTC.gov #IRS.gov really?

~HOT, HOT, HOT~ AdminBill Intel Update! 10/6/17

Tinef2 wrote:Members of DD fully understand what "be prepared" & "get prepared" means ..

Be prepared, refers a pending disappointment of some kind.
Get prepared, refers to a laughable excuse of some ridiculous kind..

Thank you for sharing. We are well prepared for both!

Also ..

the #IRS.gov should be prepared to uncover MLM/ money laundering.

and the #SEC.gov should be prepared to discover unlicensed currency agents & investment advisers who knowing provide false & fraudulent information for profit.

Lastly.. The #FTC.gov & FBI.gov should be prepared to find a bullshit new disclaimer tagged at the bottom of DR that does not admonish the site from past sins & culpability in this fake intel for profit scam.

towards the bottom: https://www.dinardaily.net/t67366-dinarians-react-to-yosef-s-guru-wars-9-30-17?highlight=yosef

tman23 "NEVER EVER NEVER!" 9/18/17

Tinef2 wrote:I wonder if Jens Nordvig considers himself a GURU in the same class as all the self anointed currency experts that the re-craps have helped to support & elevate to cult status ..

From NPR this AM : http://www.npr.org/2017/09/19/551294729/the-dollar-is-weaker-but-that-may-not-be-a-bad-thing

No mention of the GCR (baskets) and/or any impending RV's ..

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

well currency always RV everyday Why because a RV is just a change of the rate that it but, my revaluation isn't the same a s the gurus not only that the Government could care less about a revaluation the only thing they care about is if the taxes are paid so you can pay it or they will come and get it

HOT ~INTEL~ From BGG - Video

Tinef2 wrote:I found this very helpful information..

Now I know that my nearly worthless currency w/ no-resale market other than E-Bay is real ..

Please remind me again, where are those 46 (Ray) banks that buy and sell dinar so we can get out of this scam ?

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

The bottom line is complaints have to filed against all these scumbags. If all the members on this site started filing complaints against the scumbags investigations would be opened. Start with the FTC and IRS. These agencies should open up investigations, especially if there are several complaints filed, and also notify the other agencies. You can remain anonymous if you desire. Just put any and all info you have on the scumbags. Internet sites being used by the scumbags, conference info anything and everything can be listed. I've started filing complaints as I'm sick and tired of these scumbags preying on ignorant people. Good luck and happy filing.