Nick Meeting With the FBI Again - Submit Your Info NOW

by **nickgiammarino** on Fri Oct 21, 2016 3:50 pm

Hey everyone,

I'll be meeting with the FBI next week. This was my choice, so don't be all like "Ahh, they got Nick, oh no!"

Relax, I reach out to them from time to time to pass along information. Thanks again to the guru hunters for the information you have provided as it helps with their investigation.

Now, I can't go into specifics about what we will be discussing, and this isn't the first time we have met and it certainly won't be the last until we see people like Bruce from the Big Call and guys like Gerry McGuire from Wing it disappear. The FBI are good guys, they are the reason why you now have this form:

https://forms.fbi.gov/iraqi-dinar-investment-investigation

And why you have victim assistance information:

https://www.fbi.gov/resources/victim-assistance/seeking-victim-information/seeking-victim-information-in-dinar-corp-investigation

I reached out to them regarding numerous individuals including Dan Atkinson (Checkmate) from PTR who I'm sure they will want to know a lot about considering he has made statements that the GCR had happened.

Let's not forget something about Dan Atkinson, he and Tony were involved with a fuel company before they got into the dinar, here is a screenshot:

So now is your chance, if you have something you would like me to bring up when we meet next week, go ahead, reply below.

by **TNTBS** on Fri Oct 21, 2016 3:54 pm

Remember I said I could not get on Twitter? It's an internet attack
Major DDoS attack on Dyn DNS knocks Spotify, Twitter, Github, PayPal, and more offline.
http://www.pcworld.com/article/3133847/internet/ddos-attack-on-dyn-knocks-spotify-twitter-github-etsy-and-more-offline.html

by **TNTBS** on Fri Oct 21, 2016 3:56 pm

Go get'em NICK LOL omg

by **nickgiammarino** on Fri Oct 21, 2016 4:32 pm

I was just on the Wingit Call - it's still ongoing. I'll ask the FBI what they think about the Masters Trust by Richard Howard.
http://www.dinardaily.net/t57479-masters-trust-scam-victim-said-i-can-share-this-here

http://www.dinardaily.net/t56977-is-garry-mcguire-wingit-involved-in-a-masters-trust-scam

by **Ssmith** on Fri Oct 21, 2016 4:36 pm

Don't forget to tell the FBI about how Garry McGuire is selling Scam Trusts to people that will never need a trust for their RV windfall.

http://www.dinardaily.net/t58223-garry-mcguire-wing-it-master-s-trust-scam-call-notes-10-19-16

by **nickgiammarino** on Fri Oct 21, 2016 4:49 pm

@Ssmith wrote:Don't forget to tell the FBI about how Garry McGuire is selling Scam Trusts to people that will never need a trust for their RV windfall.

http://www.dinardaily.net/t58223-garry-mcguire-wing-it-master-s-trust-scam-call-notes-10-19-16

Right, also, is a non attorney legally allowed to sell trusts or promote them?

by **TNTBS** on Fri Oct 21, 2016 4:50 pm

http://dmanalyzer.com/visit/trinfinservices.com

by **Purpleskyz** on Fri Oct 21, 2016 5:13 pm

If you can mention Jerzy, Landa, Dave Schmidt that would be fantastic!
The private cash in groups too!

Go get em Nick!

by **TNTBS** on Fri Oct 21, 2016 5:15 pm

http://dmanalyzer.com/analyze/trinfinservices.com

by **Kevind53** on Fri Oct 21, 2016 5:52 pm

@nickgiammarino wrote:
@Ssmith wrote:Don't forget to tell the FBI about how Garry McGuire is selling Scam Trusts to people that will never need a trust for their RV windfall.

http://www.dinardaily.net/t58223-garry-mcguire-wing-it-master-s-trust-scam-call-notes-10-19-16

Right, also, is a non attorney legally allowed to sell trusts or promote them?

Illegal? Probably not, as long as they do not represent themselves as lawyers. Ethical? Not so much, but that has never bothered these clowns.

by **Jayzze** on Fri Oct 21, 2016 6:31 pm

I got a great idea for nick and the feds , why not go after real crimes like hillarys treason that they told to dismiss and the rest of the crimes of the foundation

by **Ssmith** on Fri Oct 21, 2016 6:35 pm

If only there were more hours in the day. But Nick is only one man....

by **Purpleskyz** on Fri Oct 21, 2016 6:35 pm

:tup: :tup: :tup: :tup: :tup: :tup:
YES!!!!

by **roxy22222222** on Fri Oct 21, 2016 7:23 pm

Go get 'em all Nick! Especially Bruce and Jerzy!

by **Jayzze** on Fri Oct 21, 2016 8:02 pm

it does not really matter go get them all but you have all been had

by **Terbo56** on Fri Oct 21, 2016 8:06 pm

I hope ya'll dumped what you had, for what you could get, it's better than nothing, which is what you'll get if you hang onto it-

by **Jayzze** on Fri Oct 21, 2016 8:15 pm

terbo do not give out advice you might get hung k evin and as for the trusts you will never see a windfall and if you are stupid enough to trust a stranger on the internet instead of your own cpa you deserve to get burnt

by jrg on Fri Oct 21, 2016 9:23 pm

@Jayzze wrote:it does not really matter go get them all but you have all been had

This from someone that just a couple of weeks ago was claiming Iraq could RV due to its great wealth in gold, minerals, and oil?

by **RamblerNash** on Fri Oct 21, 2016 10:08 pm

@Jayzze wrote:terbo do not give out advice you might get hung k evin and as for the trusts you will never see a windfall and if you are stupid enough to trust a stranger on the internet instead of your own cpa you deserve to get burnt

Nobody deserves to get burnt!!!

by **Jayzze** on Sat Oct 22, 2016 7:40 am

jrg I did say that and still think the value could go to ten cents and if it does do you need a trust? if at ten cents and many do not hold more then a half a mil after taxes whats left.. and most will piss away it anyway within 6 months its just human nature, and jrg they are rich in oil and minerals but that does not mean they will share there wealth with us and rambler sadly to say sometimes the only way to learn is to get burnt once and it will never happen again and that's from personal experience many years ago

by jrg on Sat Oct 22, 2016 1:49 pm

@Jayzze wrote:jrg I did say that and still think the value could go to ten cents ...

Well you have, in my view, just swallowed a standard guru line that in fact makes no sense what so ever. Lets make the most optimistic assumptions one can imagine and see if this theory can work. Lets use the 2013 financial figures as they were much better (higher oil prices, no ISIS etc). That had 60B USD in oil exports and about the same in imports. Exports replenish the foreign reserves and imports deplete them.

Lets say gold and minerals by some miracle manage to equal oil exports so another 60B USD worth (I think that is impossible but again lets be very very optimistic). At a 10 cent RV the M1 money supply of 70T IQD now is worth 7T USD. I expect most Iraqi's would want to "cash out" just like you do, but lets say they only spend a tiny 10% of their wealth on new imports (smart phones, bulldozers, and everything in between), so that would be 700B USD of imports. But the CBIs foreign reserves are being replenished at only 120B per year. So even under these ridiculously optimistic assumptions, a ten cent RV is still not remotely possible.

by **nickgiammarino** on Sat Oct 22, 2016 2:41 pm

@Ssmith wrote:Don't forget to tell the FBI about how Garry McGuire is selling Scam Trusts to people that will never need a trust for their RV windfall.

http://www.dinardaily.net/t58223-garry-mcguire-wing-it-master-s-trust-scam-call-notes-10-19-16

Most certainly, thank you. It should be assumed that the sale of anything, whether it be books, audio, conferences, trust packages etc, should be reported if they are done with the intention that people need to be prepared for a revaluation.

By the way, this investigation will involve the Zimbabwe Dollar, not just the IQD, so finally, we will be able to get into the other scam of the decade.

by **nickgiammarino** on Sat Oct 22, 2016 2:45 pm

@Purpleskyz wrote:If you can mention Jerzy, Landa, Dave Schmidt that would be fantastic!
The private cash in groups too!

Go get em Nick!

I believe this will be a huge topic in the coming weeks, however, in regards to Jerzy himself, since he is in Canada, they (FBI) will most likely be dealing directly with CSIS Canadian Security Intelligence Service
https://www.csis.gc.ca/index-en.php

I might have a plane ticket to Canada to discuss with their agents the Landa China Global Scam, and since I'm not a Canadian citizen, I'll be protected.

by **nickgiammarino** on Sat Oct 22, 2016 2:47 pm

@Kevind53 wrote:
@nickgiammarino wrote:
@Ssmith wrote:Don't forget to tell the FBI about how Garry McGuire is selling Scam Trusts to people that will never need a trust for their RV windfall.

http://www.dinardaily.net/t58223-garry-mcguire-wing-it-master-s-trust-scam-call-notes-10-19-16

Right, also, is a non attorney legally allowed to sell trusts or promote them?

Illegal? Probably not, as long as they do not represent themselves as lawyers. Ethical? Not so much, but that has never bothered these clowns.

You might be right Kevin, not ethical, but when any scam is committed and money changes hands across state lines, then you have an issue.

by **RamblerNash** on Sat Oct 22, 2016 2:48 pm

@Jayzze wrote:and rambler sadly to say sometimes the only way to learn is to get burnt once and it will never happen again and that's from personal experience many years ago

I think that you are forgetting that there are those who can learn from others mistakes/misfortunes.

One way to do that is to put out warnings, information, and some will post about about their personal experience to show others the lessons that they learned.

While some won't see them, it does help to reduce the numbers of folks that would have been burnt.

:winky winky:

by **nickgiammarino** on Sat Oct 22, 2016 2:49 pm

@Jayzze wrote:I got a great idea for nick and the feds , why not go after real crimes like hillarys treason that they told to dismiss and the rest of the crimes of the foundation

Look, it's not well known, but most of the agents currently serving are against the decision that was made to NOT prosecute Hillary, seriously, if you trust me, then you will know I speak the truth. However, if she becomes president, they don't want trouble, job security is more important than speaking the truth publicly. We are living in 1984, and big brother is watching.

by **nickgiammarino** on Sat Oct 22, 2016 2:50 pm

@jrg wrote:
@Jayzze wrote:jrg I did say that and still think the value could go to ten cents ...
Well you have, in my view, just swallowed a standard guru line that in fact makes no sense what so ever. Lets make the most optimistic assumptions one can imagine and see if this theory can work. Lets use the 2013 financial figures as they were much better (higher oil prices, no ISIS etc). That had 60B USD in oil exports and about the same in imports. Exports replenish the foreign reserves and imports deplete them.

Lets say gold and minerals by some miracle manage to equal oil exports so another 60B USD worth (I think that is impossible but again lets be very very optimistic). At a 10 cent RV the M1 money supply of 70T IQD now is worth 7T USD. I expect most Iraqi's would want to "cash out" just like you do, but lets say they only spend a tiny 10% of their wealth on new imports (smart phones, bulldozers, and everything in between), so that would be 700B USD of imports. But the CBIs foreign reserves are being replenished at only 120B per year. So even under these ridiculously optimistic assumptions, a ten cent RV is still not remotely possible.

Not remotely possible.

by **nickgiammarino** on Sat Oct 22, 2016 2:50 pm

@RamblerNash wrote:
@Jayzze wrote:terbo do not give out advice you might get hung k evin and as for the trusts you will never see a windfall and if you are stupid enough to trust a stranger on the internet instead of your own cpa you deserve to get burnt

Nobody deserves to get burnt!!!

Agreed my friend, let's help who we can.

by **nickgiammarino** on Sat Oct 22, 2016 2:51 pm

@TNTBS wrote:http://dmanalyzer.com/visit/trinfinservices.com

Hey buddy, you forgot to mention who we called yesterday Smile

by **Ssmith** on Sat Oct 22, 2016 3:01 pm

I would like to know why Rosen & Rosen feel the need to keep their involvement in the sale of these trust packages hidden. Richard Howard tried to address this on Garry McGuire's last trust call (10/19/16) and I'm even more confused than ever as to who actually owns Master's Copyrights, LLC.

"Their website is simple. It's just about them, but the way that Paul decided to do this thing, as far as the trust is concerned, is to set up another LLC, not a trust, but a LLC because there's some issues with the attorneys and running a business out of a trust. I don't think they can in the state of Texas. There's, uh, the BAR. So they set up Master's Copyrights, LLC and basically for lack of anything else to call it, that's the marketing arm of the, of the trust. It's wholly owned by Paul Rosen and it is, um, 100% wholly, um, um, owned by Paul and both myself and Mr. Richard Ronald, who actually came up here from Dallas for the seminar, are, have uh, um contractual agreements with that, with Master's Copyrights, LLC and that's how I'm talking you, that you've heard Richard come on before. Um, I just wanted to let you know that the Rosen Law Firm, this is the way they've chosen to market the um, the trust and, um, they are very substantial law firm and they are litigators, so that, I understand some people have been, that I've heard, have critical about that, but that's the way they run their business."

http://www.dinardaily.net/t58223-garry-mcguire-wing-it-master-s-trust-scam-call-notes-10-19-16

by jrg on Mon Oct 24, 2016 3:08 pm

Yo Jayzee, are you going to defend your assertion that a 10 cent RV is possible and show how the main problem of not enough reserves I pointed out can be overcome? I don't think you can but it would be interesting for you to give it a try.

by **Jayzze** on Mon Oct 24, 2016 11:45 pm

jrg like I stated before they have oil minerals natural gas as well as others. they have quite a bit of gold in reserves. they are getting all kinds of eco help to build there eco and they are close to most of there surroundings countries with a higher rate then a tenth of a cent. I realize you appear to be more knowledgable then me so I quess your answer is correct in either case I could not give a flying f since I make a decent living with my busisness and could not care if it rvs or not or this guru lies or not. I hope this answer your question

by jrg on Tue Oct 25, 2016 2:47 am

@Jayzze wrote:jrg like I stated before they have oil minerals natural gas as well as others. they have quite a bit of gold in reserves. they are getting all kinds of eco help to build there eco and they are close to most of there surroundings countries with a higher rate then a tenth of a cent. I realize you appear to be more knowledgable then me so I quess your answer is correct in either case I could not give a flying f since I make a decent living with my busisness and could not care if it rvs or not or this guru lies or not. I hope this answer your question

Irag ha oil, not much gold, maybe some minerals, but so what? Lets assume the economy is booming, so what? that does not change the foreign reserves to money supply ratio. The whole huge gold and oil thing is a stock guru pitch line.

So what that other countries have higher rates. If Iraq wants to be like the other guys clearly a redenomination is what they would do and what they have talked about doing for years (whether they ever will or not remains to be seen).

If my answer is correct, then however much you have invested in IQD will NEVER produce a return. Yet you appear to continue to believe the RV is possible, you have said so yourself. You have been taken in by the guru's despite all your protests to the contrary. So clearly you DO care, you believe its still possible. Otherwise, no matter how little you have invested or how decent a living you make, why not sell? Even if you only would get $100 back, not doing so is like seeing a $100 bill on the ground and not picking it up.

by **Terbo56** on Tue Oct 25, 2016 9:12 am

Nice- REAL nice- Mad

by **Jayzze** on Tue Oct 25, 2016 10:06 am

quess what there are 2 types of people the haves and the have nots so I quess there will not be a rolls Royce in your driveway correct jrg

by **Purpleskyz** on Tue Oct 25, 2016 11:16 am

Nick they work out of California. This is where Susan is and where the donations are sent. I think it is awesome that you are putting yourself out there. Good luck!

by jrg on Tue Oct 25, 2016 11:52 am

@Jayzze wrote:quess what there are 2 types of people the haves and the have nots so I quess there will not be a rolls Royce in your driveway correct jrg

What? You have no knowledge of my financial situation (or my taste in cars). More to the point, note how, in typical RV believer fashion, you ignored the issue at hand entirely.

You have made some posts disparaging folks that were "had" by the gurus and others yet you continue to be "had" by them as demonstrated by your continued belief in he possibility of an RV.

by **Jayzze** on Tue Oct 25, 2016 7:54 pm

I was not referring to your financial situation nor taste of cars I was referring to your eco knowledge which I could care less . it means nothing to me and btw I believe in fairy tales . the best idea for you all to do is sell and something is better then nothing since the rv will never happen

by jrg on Tue Oct 25, 2016 8:26 pm

@Jayzze wrote:I was not referring to your financial situation nor taste of cars I was referring to your eco knowledge which I could care less . it means nothing to me and btw I believe in fairy tales . the best idea for you all to do is sell and something is better then nothing since the rv will never happen

Really? Referring to "haves and have nots" and telling me I won't be able to get a Rolls (the taste in cars was just a joke of course) was all referring to my economic knowledge? yea right.

You want to play the "aloof could NOT care less character", while in fact since you still believe you DO care, you ARE still drinking the Koolaid and are quite the hypocrite in my view for telling others they have been had or deserve to lose for listening to internet strangers while that is exactly what YOU are doing.

Obviously you can not defend your RV assertion so there is little more to say. Enjoy the koolaid!

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