TNT MEMBER HAS BEEN ASKED TO PARTICIPATE IN AN EXCHANGE

andrew99



Member

Status: Online
Posts: 8
Date: 06:49 AM Jul 27, 2015
Supposed currency exchange Happening this week
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- I've been Invited by Startxxxxx.org to do a currency exchange this week -

- Have to drive to Texas, the rate is $2.00 for the dinar, .60 cents per dong -

- And there is no tax - I was also told that groups only can exchange - not individuals -

- They will run it through a currency counter, and deposit it into my Wells Fargo account right there -

- I was told that its not a SKR - but a bonified immediate deposit into Wells Fargo -

- I was told that Wells fargo is the only bank involved, and if I dont have an account with them -

- Then go to Wells Fargo and open one today -

- Has anyone else here been Invited to exchange ???? -

- Thank You - and - God Bless You - 



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white



Senior Member

Status: Online
Posts: 120
Date: 06:54 AM Jul 27, 2015
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An offer like that could make someone a very happy first mouse.

Hello, White.
A word of advice to you and to everyone. When you are involved in something like a private buying and selling of currencies or any note for that matter, you are asked to sign a non-disclosure (NDA). That NDA will preclude discussions like this above (and even with a fake name and obscuring details), any details can be used to "take-back" the money you have collected. Your account will be "frozen" and only released upon (typically) judge's edict and even then probably not.
Everyone considering the contract-rate ("private exchange") should be aware that your "stage" names do not protect you. It is possible for your entire online history to be researched from cell and computers, all of it. Any hint of anything averse to the NDA could cause your account to be frozen. (BIG SIGH HERE.) While scary, it's truth.
This is Draconian, yes, but, better safe than sorry.
Truly wish the best of luck to you in your endeavors.

ALL THE PEOPLE AT TNT ARE SUPPOSEDLY NOT NEW, SO I DON'T UNDERSTAND WHEN ONE COMES OUT AND ACTS LIKE THEY HAVE NO CLUE WHAT'S GOING ON, SPECIALLY IF THE FORUM HAS BEEN "CLOSED" TO NEW MEMBERS FOR QUITE AWHILE.

If this was true you know Tony would have his fat butt first in line and say screw you to all his little minions.  There would be no calls there would be no more TNT.  So that alone should tell the TNT hopeful it's false.

Carden wrote:Hello, White.
A word of advice to you and to everyone. When you are involved in something like a private buying and selling of currencies or any note for that matter, you are asked to sign a non-disclosure (NDA). That NDA will preclude discussions like this above (and even with a fake name and obscuring details), any details can be used to "take-back" the money you have collected. Your account will be "frozen" and only released upon (typically) judge's edict and even then probably not.
Everyone considering the contract-rate ("private exchange") should be aware that your "stage" names do not protect you. It is possible for your entire online history to be researched from cell and computers, all of it. Any hint of anything averse to the NDA could cause your account to be frozen. (BIG SIGH HERE.) While scary, it's truth.
This is Draconian, yes, but, better safe than sorry.
Truly wish the best of luck to you in your endeavors.

Since he'll never get the money in the first place, he shouldn't really have to worry about them taking it back for violating an NDA.

Horse crap!

Balderdash, I say.

If all these so called "private exchanges" happened, no one in the world would have dinar but Iraq and Wells Fargo.

FACT:  As of 4:30 pm ADT today the Wells Fargo Banks in Alaska tell depositors that "We do not now nor do we intend to deal with the IQD.  We do exchange VND as it is a internationally traded currency."  My personal banker further stated that to his knowledge, "There are no plans what - so - ever to deal in any way with Iraqi money."  When asked why I read that a Texas Wells Fargo is "exchanging" and show him the post, HE laughed so much he had to leave the room to regain his composure.  "To my knowledge NO Wells Fargo bank will deviate from the Corporate policy and that is what I read to you earlier."

Sorry, Charlie (White or what ever your name is) but I tend to take that mans word as Gospel as he has handled my affairs for over 20 years very successfully and satisfactorily. 

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