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 Exclusive - Major Dinar Guru Under FBI Investigation

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nickgiammarino
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PostSubject: Exclusive - Major Dinar Guru Under FBI Investigation   Sun Oct 08, 2017 12:18 am

Standby for more, guru hunters should email/text/call, let's setup a call on Sunday.  

Some people have wondered why I haven't updated Global Currency Reset dot Net or my other site Dinar RV News dot net or even my YouTube channel which hit 10,000 subscribers recently.  

Well, even though I've been gone since pretty much the election of Donald Trump, I've been busy and I'm meeting with the FBI again for the, well, who knows how many times it's been, coming up this Wednesday October 11th.

Our main focus is just one guru for this meeting, it's too much to try and go over each one in detail, and since we usually spend two hours together, I'm sure we will do quite well.

For those gurus who think they are safe, take warning; you are not notified when you are being investigated, only when you get that knock at the door and they arrive in to seize computers and hard drives do you realize that you were being monitored (think Sterling/Terry K).

I should mention that EVERY dinar guru / website owner / intel provider (etc) who is being paid (regardless of the means) who has the intent to defraud individuals, and who still lives in the United States or Puerto Rico will be investigated, one way or another, if they willingly are providing fake information.

The sorry excuse, "My intel was wrong" will not cut it anymore, and lie detectors are a wonderful thing.

Obviously, there are only finite resources available to the Justice Department, but justice will be served, eventually.

There are many FBI offices across the country / Puerto Rico so don't be surprised if your favorite guru disappears later this year/early next year when the investigation is completed.

Also note this: The FBI monitors this website because it's one of the only websites other than Out Of Mind 2 that provides the truth about what is really going on with all of these scams that the dinar community is exposed to.

This involves a lot guys, millions of dollars at stake.

Guru Hunters - I'm not able to talk to you guys until Sunday after Church (1 PM Mountain) so for the time being, email/text me only or leave a voicemail.

For those who are guru hunters and don't have my number, you can email me - globalcurrencyreset1@gmail.com and join our private call hopefully Sunday or Monday.

Justice Will Be Served


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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sun Oct 08, 2017 12:24 am

WHEW HEW!!!

Go get em Nick!

winkywinky yes

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sun Oct 08, 2017 6:52 am

hyg hyg
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sun Oct 08, 2017 8:09 pm

nickgiammarino wrote:
Standby for more, guru hunters should email/text/call, let's setup a call on Sunday.  

Some people have wondered why I haven't updated Global Currency Reset dot Net or my other site Dinar RV News dot net or even my YouTube channel which hit 10,000 subscribers recently.  

Well, even though I've been gone since pretty much the election of Donald Trump, I've been busy and I'm meeting with the FBI again for the, well, who knows how many times it's been, coming up this Wednesday October 11th.

Our main focus is just one guru for this meeting, it's too much to try and go over each one in detail, and since we usually spend two hours together, I'm sure we will do quite well.

For those gurus who think they are safe, take warning; you are not notified when you are being investigated, only when you get that knock at the door and they arrive in to seize computers and hard drives do you realize that you were being monitored (think Sterling/Terry K).

I should mention that EVERY dinar guru / website owner / intel provider (etc) who is being paid (regardless of the means) who has the intent to defraud individuals, and who still lives in the United States or Puerto Rico will be investigated, one way or another, if they willingly are providing fake information.

The sorry excuse, "My intel was wrong" will not cut it anymore, and lie detectors are a wonderful thing.

Obviously, there are only finite resources available to the Justice Department, but justice will be served, eventually.

There are many FBI offices across the country / Puerto Rico so don't be surprised if your favorite guru disappears later this year/early next year when the investigation is completed.

Also note this: The FBI monitors this website because it's one of the only websites other than Out Of Mind 2 that provides the truth about what is really going on with all of these scams that the dinar community is exposed to.

This involves a lot guys, millions of dollars at stake.

Guru Hunters - I'm not able to talk to you guys until Sunday after Church (1 PM Mountain) so for the time being, email/text me only or leave a voicemail.

For those who are guru hunters and don't have my number, you can email me - globalcurrencyreset1@gmail.com and join our private call hopefully Sunday or Monday.

Justice Will Be Served


I'm new around here, don't know how things work, or all the protocols, so the following might upset the apple cart to the point of me being banned. and that's ok. I get banned a lot.

But then again, I sense that this is a collection of like-minded people who don't really worry about such things as chat room bans. Truth is paramount.


I don't know Nick, but I've seen this persona around the internet for years. And I know he has a strong passion about seeing injustices with the RV JUSTIFIED.

That's cool.

But what's not cool is if you are bullshitting. Specifically about meeting with the FBI.

I have a college friend in the FBI, and there is NO WAY in hell they care, nor have jurisdiction, on these RV "sorority" arguments / grievances.

Now, maybe the SEC, provided someone is holding themselves out as an Investment Advisor, or selling a commodity (like currency) without proper licensing, but even then these cases are so thin that they likely wouldn't go after them. Proof being that after 10+ years, they really haven't. All the idiots would have been nailed to a wall by now if there were any strong cases. And since when does a LEO need "convincing" through a hour long meeting by a stranger to do their jobs?? Come on now, who does that make sense to?!

My point is this: You said you're meeting with the FBI on Tues. That's a big claim, given they just don't take meetings with "Nick's" off the street, and not for an hour where the subject matter is this skinny. No way. And I just confirmed that.

In a community where skepticism is heightened to the power of 10, I believe you need to prove your BIG claim, else not boast about it. Prove that you met with the FBI. And I'll verify it with my friend. Easy as that.

Because if you don't you're no different than these bullshit gurus who go around spouting about talking to Chinese elders, deep CIA sources, aliens, Jesus or whomever. It's all bullshit unless it can be PROVEN. Kind of the point of this site at the end of the day.

This entire community has had a lifetime of lies, bravado, bullshit and cons.

So its on you now. Ball.Your.Court.

You prove it, I verify it, and if you're right, I'll apologize for bringing this up.


And you guys can ban me if you like, but my point will remain..
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sun Oct 08, 2017 10:03 pm

Nick is not bullshitting. So if anyone has any info that they wish to share just know it will be kept in the strictest of confidence. Guaranteed!

Oh and don't worry about being banned for asking rational questions and especially in the respectful manner that you have so far shown.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sun Oct 08, 2017 11:04 pm

I thought this guy was included in Ty's indictment long time ago. Unless they dropped it and now reinstate it, he went down I thought with Ty.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 12:25 am

Keep up the good work Nick! 
I agree with Purpleskyz:  we do not ban you for asking logical questions or for expressing your opinions.  We do frown on how you do it and sometimes comment on the use of certain words or phrases, but generally this site encourages active participation.  We seek the truth and trust me WE are opinionated.
On another note:  WE stand for the anthem, we honor our flag and we love America.  We are proud to be Americans and thankful that we have the freedoms we have.  Thank you veterans and fallen military personages for your service and in some cases last full measure of devotion.
I personally do not appreciate the protests going on with the NFL and think these grid iron gladiators who make millions have forgotten (or think they are entitled) just how it came about that they can do what they do.  Also how they got there.  Seems gratitude in non-existent in their vocabularies as scholarships, benefactors and yes, football game goers have all contributed to their (one would now feel ill-begotten) gains (be they educational or financial).  I relinquish the soap box.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 1:39 am

Purpleskyz wrote:
Nick is not bullshitting. So if anyone has any info that they wish to share just know it will be kept in the strictest of confidence. Guaranteed!

Oh and don't worry about being banned for asking rational questions and especially in the respectful manner that you have so far shown.


I appreciate the kindness and patience.

That said, my point remains.

Just because "Nick" supporters come rushing in, telling me that he's a great guy and he's the man, yet still with no PROOF of his tales, is no different than being on a RayRen call. Any of them.

I'm asking NICK to prove his claims; not for all his followers to address me. If I wanted that dynamic, I'd get on a RV CC.


And I, as a grown ass man, don't have any capacity left for people explaining to me about language that is acceptable or not. I didn't start all this insanity. I'm just here trying to find the truth. So you can go FUCK YOURSELF if my word don't work for you.

Ban those words!!... while hiding behind your stupid avatars of seemingly tough guys.

This site seemed to be about uprising against the insanity. Not replicating the same shit.

Yet the words are eerily familiar....
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 7:44 am

#1  The FBI is involved. 

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


#2  Why would Nick or anyone divulge anything confidential to someone who has only been a member here for three days?  For all we know, you could be a friend of Zaps who is trying to take down Yosef.....  Just kidding, but I'm sure you see my point.

#3  Respect goes both ways.  My suggestion, for what it's worth, is to wait until Nick reads your comments and gets back to you instead of attacking others.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 9:01 am

and you can go FUCK YOURSELF also Deuces. geez

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 9:11 am

Deuces, I understand your skepticism, but you have to understand that this site has become a community. We often talk outside of the forum. Some of us have known Nick for awhile and know him to be an extremely gifted man. He is an SEO expert by trade and can find just about anything on the web. I'm not kidding. I ran a blog exposing dinar gurus for three years, and I earned a reputation as a cybersleuth and I can't hold a candle to Nick.

In addition to his skills with internet research, he also knows a lot about the dinar scam and related matters like the GCR, private exchanges, historical bonds, dong, ZIM, trusts ... etc. He can talk currency with just about anybody. He's also very tech savvy with conference calls, and has built a following in the dinar community to the point that a lot of people send him information. As a result of all of this he has compiled a lot of names, dates, locations and so forth about what is going on in dinarland.

So you can see that there's a lot more going on here than some guy at DD who claims to talk with the FBI. A couple of years ago my friend Marcus Curtis shared with us that an arrest was coming with Sterling Currency Group. Within a couple of weeks it was in the news ... 4 arrests including dinar guru TerryK. Yeah, we get some good intel ourselves because we've developed relations with people in the dinar world. I could tell you more but it would compromise things and complicate matters for some of my sources. Suffice it to say that law enforcement is very aware of what's going on and they're building (slowly) cases against these douchebags.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 10:00 am

Dear FBI Agents


I am pleased to hear that you are still actively doing your jobs and thank you for that.

In the hopes that you are reading this, may I ask that you also focus on those that fund themselves using fraudulent means such as Jerzy Babkowski and his Humanus/Landa Group (Scamda).


I can connect you directly to the RCMP agent that is working a case of his involvement when he acted as paparazzi and barber of a deceased woman, if you think this will be helpful to an investigation. Though this operator is located in Canada he has US connections through Susan, his accomplice, in the donations fraud/humanitarian scheme they run. You can easily get the names of the many umbrella corps they operate as non profits and are registered in California and many other states.

So good luck to you agents in stopping the insane number of scammers that populate the RV scam!


Sincerely,
PurpleSkyz






P.S. Nick has my contact number should you wish any info. Smile

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 10:10 am

Speaking of scams.....  We also have info on some of the ringleaders of the Treasury Direct Routing Number scam. 

Just let us know if we can help.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 12:37 pm

Ssmith wrote:
#1  The FBI is involved. 

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


#2  Why would Nick or anyone divulge anything confidential to someone who has only been a member here for three days?  For all we know, you could be a friend of Zaps who is trying to take down Yosef.....  Just kidding, but I'm sure you see my point.

#3  Respect goes both ways.  My suggestion, for what it's worth, is to wait until Nick reads your comments and gets back to you instead of attacking others.

I knew you guys were going to come flooding in, even though I did not address a single one of you, I only addressed "Nick."

Its the people who come pouring into a chat when they haven't been addressed that ruin it. So brave, so fearless. But it wouldn't be that way in real life, just on the internet.

I'm so sick of all the false bravado the internet age has given people.
If you saw me calling someone out in the grocery store today, there isn't a chance in hell you would get involved. Not just because of my size either.

Oh no? How many real life "interventions" have you made then?
You have no idea who you have on the other end.

I'm the one who brought Alexander James Gagin's home address here.
So go fuck yourself with your 3-day credibility timeline.


Two people basically control this site- Ssmith and Purpleskyz.

Less you want to end up with a website with just the two of you talking to each other, you need to make room.

Or don't. Maybe you two like each other that much.
Who fucking knows.

Again, familiar territory.
Its how the "gurus" run it too.

My point remains... if you're on a website all about calling people out for their bullshit and lies, then you too had better be prepared to back up any claims you make.

If that sentiment offends any delicate flowers on here, then yeah you can go FUCK YOURSELF.

I have not the time, nor inclination to deal with anymore insanity. Why I found this place. Again, looking for truth.

As for the limited time here, and the ZAP comment... blow me.


"I'm meeting with the FBI on Tuesday" is a BOLD CLAIM. no refuting that.
I didn't make that claim, someone named "Nick" did.
And he's so loved here that no one can challenge any outrageous claim made??
That's how this place works??
Again, sounds familiar.


Yes, lets see what Nick has to say. Better yet, what proof he has of his big claims of meeting with the FBI.
That is what this is all about. Is "Nick" a liar??


You guys are so tight with "Nick?" Then use all that contact information of his and alert him that someone is calling him out here. Easy as that.

Then shut the fuck up and let the adults talk.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 1:33 pm

WOW! you are wrong on so many levels.
I actually rarely post here except maybe a few times per week unless I notice that Ponee is not available due to her busy schedule. I have my own site to worry about and only replied to you as a courtesy and to welcome you. I now regret that decision. You would not recognize the truth if it slapped you in the face. As for you pretending that you are an adult... nope. Just another asshole looking to pick a fight.


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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 1:36 pm

Purpleskyz wrote:
WOW! you are wrong on so many levels.
I actually rarely post here except maybe a few times per week unless I notice that Ponee is not available due to her busy schedule. I have my own site to worry about and only replied to you as a courtesy and to welcome you. I now regret that decision. You would not recognize the truth if it slapped you in the face. As for you pretending that you are an adult... nope. Just another asshole looking to pick a fight.



you are obviously ignorant. my question is to "Nick."

not you.

I don't know you, nor do I have any problem with you. You haven't made any bold claims.

But what you have done is rush in like some kind of Den Mother, and interject yourself among men.

Just shut the fuck up already.

Let this sort itself out the way it will.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 1:44 pm

Purpleskyz wrote:
WOW! you are wrong on so many levels.
I actually rarely post here except maybe a few times per week unless I notice that Ponee is not available due to her busy schedule. I have my own site to worry about and only replied to you as a courtesy and to welcome you. I now regret that decision. You would not recognize the truth if it slapped you in the face. As for you pretending that you are an adult... nope. Just another asshole looking to pick a fight.

p.s. "rarely post???"
you seriously think people can't see the chart on the right, or check your history of posts?
FUCK OFF, you hack.
you're one of two people playing king in a VERY shallow pool.
no wonder I didn't find this place before.
seems a battle for tallest midget in the room...
please ban me.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 1:48 pm

No... what I did was my job as admin and took the time to welcome you to the site.
But I will totally shut the fuck up and no longer will indulge your rudeness and nasty comments.
Troll much?


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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 2:11 pm

It looks like Mboswell's cranky cousin is here.  LMAO
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 2:48 pm

oh Ssmith we have been banished from the convo here don't you know seeing as how we are females per Sir Deuce the manly man hahahaha

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 3:05 pm

You'd think that such a clever, "manly man" such as Sir Dumbass would have enough sense to contact Nick with any concerns he may have.....  But no such luck.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 3:37 pm

Yes Sir Douche clearly seems to prefer doing things the hard way!

winkywinky

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 3:40 pm

LOL
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 4:45 pm

Where is the popcorn? AKSafeOne, did you save me any?

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 4:48 pm

winkywinky here you go Ponee... 


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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 5:17 pm


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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 7:34 pm

your popcorn will be gone by the time your boy shows up to defend himself.
eat slower...
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 7:53 pm

Popcorn, peanuts, candy coated snacks.  Get your cotton candy, foot longs and orange aid right here.  Step right up folks and see the show.  ?The center ring will have a show any minute now that will amae you, yes astound you, and even try your very mettle.  Yes siree, folks the battle royal.  Step right up and pay the cute ticket gal, a quarter folks, one quarter of a dollar,  Come one come all.  See the show.  Popcorn Peanuts, candy .......


Yep, Ponee, we got popcorn running out of the popper!
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 9:09 pm

Ok, even with all the heat and animosity going on with this thread, I still had to laugh.  You just can't take this whole dinar thing too seriously, or you will go insane. 


I will get in touch with Nick and see what is up and ask him to check in.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Mon Oct 09, 2017 9:20 pm

spring1

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Tue Oct 10, 2017 3:05 am

Leaving aside the hostility, I do think Deuces has a valid point: Nick's claims are very similar to the claims of the gurus. I am not saying I think those claims are false, but with the gurus we constantly ask for evidence of their claims.

What is the difference between claiming to be in touch with secret intel sources - yet providing no evidence - and claiming to be in touch with the FBI, yet providing no evidence?

What is the difference between claiming that a guru website is "monitored" by the "RV elders" - yet providing no evidence - and claiming that Dinar Daily is monitored by the FBI yet providing no evidence?


I have always liked the tenacity and hard-headed approach of people here, but on this matter we are deploying exactly the tactics of the gurus - big claims with no evidence. Saying "But I personally know Nick" and "You'll just have to take our word for it" is just not good enough and reeks of double standards.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Tue Oct 10, 2017 9:28 am

Ethel Biscuit wrote:
Leaving aside the hostility, I do think Deuces has a valid point: Nick's claims are very similar to the claims of the gurus. I am not saying I think those claims are false, but with the gurus we constantly ask for evidence of their claims.

What is the difference between claiming to be in touch with secret intel sources - yet providing no evidence - and claiming to be in touch with the FBI, yet providing no evidence?

What is the difference between claiming that a guru website is "monitored" by the "RV elders" - yet providing no evidence - and claiming that Dinar Daily is monitored by the FBI yet providing no evidence?


I have always liked the tenacity and hard-headed approach of people here, but on this matter we are deploying exactly the tactics of the gurus - big claims with no evidence. Saying "But I personally know Nick"  and "You'll just have to take our word for it" is just not good enough and reeks of double standards.

the first sentence on this website homepage: Falsehoods unchallenged only fester and grow.

i didn't write that, nor did I claim to be meeting with the FBI "multiple times."
saying you're meeting with the FBI "multiple times" is a BOLD CLAIM, and it deserves to be challenged.
that's all I did. challenged the claim.
the difference now is that you have someone here who has a close connection in the FBI, and who can validate that BOLD CLAIM.

and "Nick," when/if you have your proof, be sure to post it here. there's nothing that would make me happier than for you to make me and my challenge look silly.

because if you do, that'll give others hope that some of these "gurus" might be getting visits from a LEO in the VERY NEAR future.
and that's all i think any of us want at the end of the day... JUSTICE.
my people have been lied to, defrauded, and lives ripped apart by this RV insanity. so i have much skin in the game.

but if you don't prove your claims, i'm going to make it my mission that YOU get a visit from a LEO.
it won't be that hard.

this cuts both ways.


fingers crossed that my challenge here was wrong...
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Tue Oct 10, 2017 10:46 am

Yes Ethel I also agree with you and find it frustrating when you have info and have been told by the "authorities" you can not share it as it is part of the case.
So why then even bother to post the above like Nick has when one has to keep the info off the boards as it may jeopardize the investigation?
To make the criminals sweat! When you keep the heat up they usually make really stupid mistakes.
(example: Jerzy sending pics of that poor dead girl around the net to prove his story because we were pounding on him)
(example: that time I asked Dave Schmidt on his video chat about his scandal concerning him illegally having taken money from his campaign fund and he lost his nut on air his face turning so red with anger I thought he was gonna stroke out there for a minute lol)
I am sure you get my point Ethel in that there is a method in all of this that is used because it works. The gurus have it down pat which is why they are able to continue the fraud.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Tue Oct 10, 2017 11:34 am

Dueces,

Your posts do bring up a lot of good points, but even your college FBI friend will tell you that he/she doesn't know everything that is going on, and yes, the FBI AND IRS have jurisdiction. You can ask your FBI friend that.

If your looking for Nick to reply to you either here or in an email, hopefully it will be something other than your rant, although he just might entertain that. I doubt that YOU will be able to get anything to be able to verify. For all anybody knows, your just a Guru hiding behind a name looking information concerning what they are doing. (counterpoint Wink )

Re-read Sam's post again (just the third paragraph). And for the record, the 11th is Wednesday, not Tuesday.

You also weren't the first to post about Alexander James Gagin. ReapAndSow73 gets that honor. He brought Alexander James to our attention way before he posted it, then posted it way before you. Do you have the others who are involved yet? Have you seen those posted?



Deuces wrote:
my people have been lied to, defrauded, and lives ripped apart by this RV insanity. so i have much skin in the game.



I think you will find a number of us here that don't find what these Gurus do to folks very amusing. I do enjoy reading your posts here on DD. You bring in a different perspective that hasn't been seen in awhile.

You might also want to check out the other contributors to Dinar Daily, other than what you see in the scroll. Ssmith and PurpleSky aren't the only ones. Wink




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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Tue Oct 10, 2017 6:12 pm

RamblerNash wrote:
Dueces,

Your posts do bring up a lot of good points, but even your college FBI friend will tell you that he/she doesn't know everything that is going on, and yes, the FBI AND IRS have jurisdiction. You can ask your FBI friend that.

If your looking for Nick to reply to you either here or in an email, hopefully it will be something other than your rant, although he just might entertain that. I doubt that YOU will be able to get anything to be able to verify. For all anybody knows, your just a Guru hiding behind a name looking information concerning what they are doing. (counterpoint Wink )

Re-read Sam's post again (just the third paragraph). And for the record, the 11th is Wednesday, not Tuesday.

You also weren't the first to post about Alexander James Gagin. ReapAndSow73 gets that honor. He brought Alexander James to our attention way before he posted it, then posted it way before you. Do you have the others who are involved yet? Have you seen those posted?



Deuces wrote:
my people have been lied to, defrauded, and lives ripped apart by this RV insanity. so i have much skin in the game.



I think you will find a number of us here that don't find what these Gurus do to folks very amusing. I do enjoy reading your posts here on DD. You bring in a different perspective that hasn't been seen in awhile.

You might also want to check out the other contributors to Dinar Daily, other than what you see in the scroll. Ssmith and PurpleSky aren't the only ones. Wink






While I STILL don't agree with people rushing in to address a challenge made to someone else ("Nick"), you are very classy about it.

So, thank you for being kind.

No, I'm not anyone other than who I hold myself out as. Happy to say more in a PM.

I just hope for all of us, more importantly the people who have suffered by these idiots words and promises, this is all over soon.

I'd happily sacrifice any pride to see this dead and gone.

All I care about.


Thanks again.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Wed Oct 11, 2017 3:43 am

Deuces wrote:
RamblerNash wrote:
Dueces,

Your posts do bring up a lot of good points, but even your college FBI friend will tell you that he/she doesn't know everything that is going on, and yes, the FBI AND IRS have jurisdiction. You can ask your FBI friend that.

If your looking for Nick to reply to you either here or in an email, hopefully it will be something other than your rant, although he just might entertain that. I doubt that YOU will be able to get anything to be able to verify. For all anybody knows, your just a Guru hiding behind a name looking information concerning what they are doing. (counterpoint Wink )

Re-read Sam's post again (just the third paragraph). And for the record, the 11th is Wednesday, not Tuesday.

You also weren't the first to post about Alexander James Gagin. ReapAndSow73 gets that honor. He brought Alexander James to our attention way before he posted it, then posted it way before you. Do you have the others who are involved yet? Have you seen those posted?



Deuces wrote:
my people have been lied to, defrauded, and lives ripped apart by this RV insanity. so i have much skin in the game.



I think you will find a number of us here that don't find what these Gurus do to folks very amusing. I do enjoy reading your posts here on DD. You bring in a different perspective that hasn't been seen in awhile.

You might also want to check out the other contributors to Dinar Daily, other than what you see in the scroll. Ssmith and PurpleSky aren't the only ones. Wink






While I STILL don't agree with people rushing in to address a challenge made to someone else ("Nick"), you are very classy about it.

If you were to re-read your post, you might see that it just wasn't all about a challenge to Nick. Wink

I also wanted to address some of the other issues you brought up...


So, thank you for being kind.

No, I'm not anyone other than who I hold myself out as. Happy to say more in a PM.

I just wanted to bring up a counterpoint. Most of us go by what someone posts and not a name. Quite a few of us have been around for years and have seen many..."things"

I just hope for all of us, more importantly the people who have suffered by these idiots words and promises, this is all over soon.

Everyone here on this post, so far, is on the same page as you.

I'd happily sacrifice any pride to see this dead and gone.

All I care about.


Thanks again.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Wed Oct 11, 2017 8:03 am

Dueces, I can't speak about an ongoing investigation publicly, only in private to those authorized to receive the information, mainly, those who are assisting with providing the real facts (Rambler Nash, Ssmith, Ponee, TNTBS, Purpleskyz and Sam I Am) on what gurus/intel providers are lying about.

However, the truth will come out in 2018.  You will hear about dinar gurus, yes, gurus, or intel providers, whatever you want to call those who disseminate false information, being announced publicly, you will see I was right.

I was personally attacked by Sterling Currency Group, but I was able to catch what they were doing and when they were raided in 2015, I knew about it in advance, so I'll stop there.

My post was meant to provide a notice to those who want to lie to profit, it's not going to end well, and some are facing serious jail time.

The justice system doesn't move as fast as we would like, however, once enough evidence is presented, the Justice Department will go public with the information they have gathered.

Deuces, you said:

I have a college friend in the FBI, and there is NO WAY in hell they care, nor have jurisdiction, on these RV "sorority" arguments / grievances.


Obviously, you are not familiar with how compartmentalization works.  It's on a need to know basis, I have held a top security clearance as a cryptologist in the United States Navy, and just because you might think you have the highest level of security access, if it doesn't pertain to you, you can't access the resources.

I'm assuming your friend is just a low level agent, the kind behind a desk who works on local cases, not national ones, so his department is not communicating with the field office in Atlanta like we are.

Regardless, they have asked me to have those who would like to come forward with information to go to this link below:

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

I will update you after my meeting today.

Deuces, I'm not sure what you believe in, but if you think you are going to get rich by purchasing worthless currency, I'd suggest you reconsider your financial priorities.  Feel free to PM me.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Wed Oct 11, 2017 9:33 am

nickgiammarino wrote:
Dueces, I can't speak about an ongoing investigation publicly, only in private to those authorized to receive the information, mainly, those who are assisting with providing the real facts (Rambler Nash, Ssmith, Ponee, TNTBS, Purpleskyz and Sam I Am) on what gurus/intel providers are lying about.

However, the truth will come out in 2018.  You will hear about dinar gurus, yes, gurus, or intel providers, whatever you want to call those who disseminate false information, being announced publicly, you will see I was right.

I was personally attacked by Sterling Currency Group, but I was able to catch what they were doing and when they were raided in 2015, I knew about it in advance, so I'll stop there.

My post was meant to provide a notice to those who want to lie to profit, it's not going to end well, and some are facing serious jail time.

The justice system doesn't move as fast as we would like, however, once enough evidence is presented, the Justice Department will go public with the information they have gathered.

Deuces, you said:

I have a college friend in the FBI, and there is NO WAY in hell they care, nor have jurisdiction, on these RV "sorority" arguments / grievances.


Obviously, you are not familiar with how compartmentalization works.  It's on a need to know basis, I have held a top security clearance as a cryptologist in the United States Navy, and just because you might think you have the highest level of security access, if it doesn't pertain to you, you can't access the resources.

I'm assuming your friend is just a low level agent, the kind behind a desk who works on local cases, not national ones, so his department is not communicating with the field office in Atlanta like we are.

Regardless, they have asked me to have those who would like to come forward with information to go to this link below:

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

I will update you after my meeting today.

Deuces, I'm not sure what you believe in, but if you think you are going to get rich by purchasing worthless currency, I'd suggest you reconsider your financial priorities.  Feel free to PM me.

well, we'll put it all to the test.
including your "just wait til 2018" statement... because that is eerily similar to a guru stating to "just wait on _________."

this thread has gone on long enough. nothing being proven or accomplished here.

ut byou came in here, boasting, then want to run and hide with "that's all I can say."
why even start this thread then??
to "warn gurus?"
dude, at this point, with no arrests, and all the info bouncing around the internet, you REALLY think gurus are coming in here to get warned??
look at the visit stats on this website.


seriously, you opened this up. You.
didn't have to, and i don't think "as a warning to gurus" is very believable.

as for my FBI friend, we can put that to the test to.
and i have a feeling we will.

as for me investing in worthless currencies, i don't need investment advice from someone who is obsessed with "worthless currencies."


all that said, anxiously awaiting your update.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 8:14 am

still waiting on that update, "Nick."
more importantly, the proof you met with the FBI.
less you just want everyone to take your word for it, a la the gurus you supposedly hunt.

not unlike you saying,  "I have held a top security clearance as a cryptologist in the United States Navy."
oh, that line threw me back to the DizzyBear days, and all the bullshit he used to sling around... with no proof also. (didn't he says he was Jesus at one point? or was it God himself??)
and don't all gurus have to sow in a claim or two about their past, to establish credibility? I think I read that in the "How to be a Dinar Guru for Dummies" book, not sure though....

and your gloat doesn't carry any weight, especially seeing that it didn't lead to much in your career or life, judging by your current obsession.

so if NO PROOF NEEDED is the rule on this side of the fence (based upon the responses of your den mothers here), then how is this side of the fence any better that dinar-guru-land??

so far mostly what I'm seeing is just reposts of the guru's stupid postings, not a lot of commentary or actionable suggestions / ideas from people here.

but you pop in once and awhile to update everyone on all your "accomplishments."
"Big news, guys! But I can't talk about it..."

oh, but we have you knowing arrests are coming "in the future."
Just like you "knew about Sterling before it happened?" 
you're so in the know the LEO's tell you in advance when arrests are going to be made??? as far out as 2018 they plan them and tell you about them??!!

do you really think anyone believes this horseshit??!!
ZAP called, he wants his script back!!
next post you'll be working with INTERPOL, and everyone will just have to take your word for it!


any FYI, I directed my college FBY buddy to your post so he could read the "desk jockey" comment himself.

truthfully, he said, "I ain't got time for this shit!"

made me laugh.
but he will do me a solid when / if you prove your claim about meeting with the FBI.
don't need compartmentalization or special clearance for that, stupid.


p.s. you don't seem very smart... in a lot of different ways.

p.s.s. you kind of look like "Yosef," but with A LITTLE more hair.
definitely boast like him...
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 9:09 am

Deuces wrote:


so far mostly what I'm seeing is just reposts of the guru's stupid postings, not a lot of commentary or actionable suggestions / ideas from people here.

I can't speak for others, but please accept my sincere apologies for my part in letting you down.  I promise that I'll try to do more in order to wake people up from this nightmare, but right now I'm at a loss as to what else I can do.  Obviously you are much smarter than everyone else here, so please help!  Suggestions Please!
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 11:25 am

no, I'm not smarter.
but i am trying to catch up quickly as to what is going on with this website... a website that touts itself as the place to hunt lying gurus.

i am seeing over the years traffic on this site has fallen off a cliff to the levels they are at now.
seems people have given up, moved on, and why the "gurus" seemingly get away with murder these days. they don't feel threatened.

and witnessing that injustice, these liars destroying lives, is why i sought this site out.
but as is, this site is not serving a purpose other than maybe showing up in a google search on dinar (like Ponee said). reposting guru's nonsense, while we get the point, is only actually serving their agendas.

but i'm finding less answers / solutions than i am more questions, wild stories, and shady characters. so far its been a disappointment.

and its crystal clear that people invested in this RV insanity don't want to be woken up. despite how many FACTS i put in front of them, they immediately turn back to RayRen, Bruce, Tank, and all the others. I can put a FBI document in front of them, and they look up and ask if I heard Bruce's call last night. fucking maddening.

a suggestion? well i'm here looking for that also. or else I'm going to join the 'just gave up group.'

it feels hopeless. so many lies in every single direction you turn.

but in the spirit of how al capone got busted, one angle on these gurus might be the tax evasion / fraud route because of all the "donations" they are not likely reporting.

although that may be reality, i also find it nearly impossible to imagine an audit which could uncover this. as example, hasn't rayren conditioned his flock to only send cash, and to a PO Box?
smart. basically untraceable. he won't make the same mistakes that put his disgusting brother in prison.

the other problem is that LEOs really don't care about this subject.
unless someone is BLATANTLY giving unlicensed investment advice, or selling securities as an unlicensed broker, or some other egregious crime ($$$), they just don't really care. if they cared or had sufficient evidence, these lying "gurus" would have been arrested a long time ago.

Sterling was different than these individuals... over $600M collected, investment promises made, and infighting amongst owners who likely turned on each other. that's worth a LEOs time. lots of property was seized ($$$).

they really don't care about ZAP, RayRen, Bruce, et al. if they did, they'd be in jail by now. plus, they got nothing to seize.

but maybe Alexander Gagin, aka "Yosef," is touchable.
hasn't he been bragging in recent weeks about how much money he's collected from his HAS website?
i'm willing to bet he's not reporting a dime of that, especially since the whole enterprise is in his wife's (Robin) name. and what upstanding businessman puts his enterprise in his wife's name??

other than that, throwing some money at a SEO campaign on the keywords dinar, RV, Zim, Dong, etc.
start putting ads on this site, collect some money then start that SEO campaign to ensure this site shows up high on page 1 of a google search on those keywords. because there's a reason the saying exists, "You could hide a dead body on page 2..."
probably could make huge headway in 2-3 months with as little as $500/mo.
i seriously doubt any of the idiots are throwing money at SEO campaigns.
maybe sterling did.

in the end, the hard truth is most of these guys are going to get their Karma bill via some crazed spouse tracking them down at home, a crazy person (a la Las Vegas) attacking, or a scenic house fire.

but most with evade the law.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 3:10 pm

thought about a suggestion some more, and what I came up with was the reason I searched out this place... I was trying to make something about the RV go viral... in my case, the personal information on Alexander James Gagin, aka "Yosef."

Didn't work unfortunately.

But if there was an article about the RV scam, a con artist guru, or some other proof point that these idiots are con artists, and we all worked together via Twitter, Facebook, Instagram or websites like this one, we might have a shot at making that story go super viral.

But it would take everyone using their social media, and subsequently their extensive contacts, to achieve that viral status.

I think if we could find the right article, news, anything, and we all just drove it for days, multiple times a day, we might have a shot at making something, a potential game-changer go viral... and if we can do that, we've created the recipe to keep doing it... and if we do that, we might have a shot at saving some good people, and putting the guilty in jail. And shutting this subject down once and for all, just like Ponee said.


for now, that's the best i got...
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 3:24 pm

I would be more than willing Deuces and would share your info on my site on other social media I am on. What you got? That is unless this offer of info is for the men's only club lol

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 3:36 pm

"Also note this: The FBI monitors this website because it's one of the only websites other than Out Of Mind 2 that provides the truth about what is really going on with all of these scams that the dinar community is exposed to"

You mean the FBI is interested in a website that calls people names, and ridicules and demeans people?


What a bunch of horse shit...You guys are a joke, just like the guru's. A bunch of pathetic little pussies who've got nothing better to do.

The FBI couldn't give a rats ass about these sites.

What a joke..........FAKE NEWS......
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 7:32 pm

Scoff all you want mbos. I know it is hard to believe these days that any gov agency gives two shits about these petty con men seeing as how long they have been operating.

It may not seem like we are having an effect on the fraud but I know for a fact that Jerzy is not raking it in like he used to before many of us started pointing out what a scammer he is. Small thing but some progress.
I know for a fact that Dave Schmidt had to take a break and no longer does live chat calls because he can't handle people asking pertinent questions about his past problems with sticky fingers. lol

The problem is getting proof, so those that are working these cases, can obtain warrants for further investigation.
For example if folks that actually fell for some of these group cash in "clubs" with the promise that only they would be allowed to get in on the super secret tier rewards, and that have sent all their currency to and signed NDA's for, would come forward it would be most helpful.  But many are embarrassed or scared because they think the NDA will be used against them. If this rings any bells out there just know that you can submit info anonymously. If more people took the time to report these guys it would help push these investigations forward much faster.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 8:25 pm

Just for the record, on my blog Dinar Douchebags I did a post back in July of 2012 on a company called Dinar Corp, for which I received a defamation lawsuit threat.  Last year the owner (Sam Tayeh) was convicted of investment fraud and money laundering.  I also did a post on the BH Group back in 2011, and three of their guys were also convicted.  I'm not saying that my site was directly responsible, but I can just about guarantee you that when law enforcement was digging around for information they found my website.  So yeah, we have an impact.  How much of an impact I can't say, but we put the information out there for others to take and run with.

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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Thu Oct 12, 2017 10:40 pm

Every little bit helps.  Sometimes all it takes is one small piece of the puzzle and it all forms up into the entire picture.  Think about it.  How much do we want these scammers to suffer?  Personally I want them all to do jail time and if I get a wish: pay back all they swindled.  I know, dreamer.  BUT, sometimes even dreams come true.  Scoff if you like - investigations sometimes lead to great achievements and those mostly come from that one odd person or thing that most would overlook.  I learned to look under the rock that was under the rock and PRESTO, results sometimes happen.

Oh, and personally I could just about care less if you doubt us or scoff at us.  It is a free country and we can do as we wish same as you.  The problem comes when fraud is done and I feel the lay-away and reserve programs of some of the dinar traders were scams designed to bilk money from us and these need to be addressed, processed and hopefully payments returned.  Dream?  Hey, stranger things have happened.  Take your best shot at me -  popcorn, peanuts candy coated snacks ..... .
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sat Oct 14, 2017 11:10 am

Deuces wrote:
still waiting on that update, "Nick."
more importantly, the proof you met with the FBI.
less you just want everyone to take your word for it, a la the gurus you supposedly hunt.

not unlike you saying,  "I have held a top security clearance as a cryptologist in the United States Navy."

Nick had posted the documents to that, until some retired veteran reamed his ass out for doing so. The documents have been removed, but you should be able to find the remnants of the post around. It was about 2 years ago on twitter...

oh, that line threw me back to the DizzyBear days, and all the bullshit he used to sling around... with no proof also. (didn't he says he was Jesus at one point? or was it God himself??)
and don't all gurus have to sow in a claim or two about their past, to establish credibility? I think I read that in the "How to be a Dinar Guru for Dummies" book, not sure though....

and your gloat doesn't carry any weight, especially seeing that it didn't lead to much in your career or life, judging by your current obsession.

so if NO PROOF NEEDED is the rule on this side of the fence (based upon the responses of your den mothers here), then how is this side of the fence any better that dinar-guru-land??

so far mostly what I'm seeing is just reposts of the guru's stupid postings, not a lot of commentary or actionable suggestions / ideas from people here.

but you pop in once and awhile to update everyone on all your "accomplishments."
"Big news, guys! But I can't talk about it..."

oh, but we have you knowing arrests are coming "in the future."
Just like you "knew about Sterling before it happened?" 
you're so in the know the LEO's tell you in advance when arrests are going to be made??? as far out as 2018 they plan them and tell you about them??!!

do you really think anyone believes this horseshit??!!
ZAP called, he wants his script back!!
next post you'll be working with INTERPOL, and everyone will just have to take your word for it!


any FYI, I directed my college FBY buddy to your post so he could read the "desk jockey" comment himself.

truthfully, he said, "I ain't got time for this shit!"

made me laugh.
but he will do me a solid when / if you prove your claim about meeting with the FBI.
don't need compartmentalization or special clearance for that, stupid.


p.s. you don't seem very smart... in a lot of different ways.

p.s.s. you kind of look like "Yosef," but with A LITTLE more hair.
definitely boast like him...
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sat Oct 14, 2017 11:22 am

Deuces wrote:
no, I'm not smarter.
but i am trying to catch up quickly as to what is going on with this website... a website that touts itself as the place to hunt lying gurus.

The "Hunt" doesn't nessararily happen on the website. Wink

i am seeing over the years traffic on this site has fallen off a cliff to the levels they are at now.
seems people have given up, moved on, and why the "gurus" seemingly get away with murder these days. they don't feel threatened.

You might want to recheck your stats. They are actually rising, but dropped a bit last month. If you hadn't noticed, the amount of "lurkers" has increased. Many of those lurkers don't like what is said on this site, but quite a few do appreciate what we dig up and post.


and witnessing that injustice, these liars destroying lives, is why i sought this site out.
but as is, this site is not serving a purpose other than maybe showing up in a google search on dinar (like Ponee said). reposting guru's nonsense, while we get the point, is only actually serving their agendas.

but i'm finding less answers / solutions than i am more questions, wild stories, and shady characters. so far its been a disappointment.

and its crystal clear that people invested in this RV insanity don't want to be woken up. despite how many FACTS i put in front of them, they immediately turn back to RayRen, Bruce, Tank, and all the others. I can put a FBI document in front of them, and they look up and ask if I heard Bruce's call last night. fucking maddening.

Hope is all these folks have left...

a suggestion? well i'm here looking for that also. or else I'm going to join the 'just gave up group.'

it feels hopeless. so many lies in every single direction you turn.

but in the spirit of how al capone got busted, one angle on these gurus might be the tax evasion / fraud route because of all the "donations" they are not likely reporting.

although that may be reality, i also find it nearly impossible to imagine an audit which could uncover this. as example, hasn't rayren conditioned his flock to only send cash, and to a PO Box?

Did you figure out why doesn't use his PayPal any more? LOL

smart. basically untraceable. he won't make the same mistakes that put his disgusting brother in prison.

the other problem is that LEOs really don't care about this subject.
unless someone is BLATANTLY giving unlicensed investment advice, or selling securities as an unlicensed broker, or some other egregious crime ($$$), they just don't really care. if they cared or had sufficient evidence, these lying "gurus" would have been arrested a long time ago.

Sterling was different than these individuals... over $600M collected, investment promises made, and infighting amongst owners who likely turned on each other. that's worth a LEOs time. lots of property was seized ($$$).

they really don't care about ZAP, RayRen, Bruce, et al. if they did, they'd be in jail by now. plus, they got nothing to seize.

but maybe Alexander Gagin, aka "Yosef," is touchable.
hasn't he been bragging in recent weeks about how much money he's collected from his HAS website?
i'm willing to bet he's not reporting a dime of that, especially since the whole enterprise is in his wife's (Robin) name. and what upstanding businessman puts his enterprise in his wife's name??

other than that, throwing some money at a SEO campaign on the keywords dinar, RV, Zim, Dong, etc.
start putting ads on this site, collect some money then start that SEO campaign to ensure this site shows up high on page 1 of a google search on those keywords. because there's a reason the saying exists, "You could hide a dead body on page 2..."
probably could make huge headway in 2-3 months with as little as $500/mo.
i seriously doubt any of the idiots are throwing money at SEO campaigns.

You just described what Nick has been doing and paying for it himself! And you call him an idiot?

maybe sterling did.

in the end, the hard truth is most of these guys are going to get their Karma bill via some crazed spouse tracking them down at home, a crazy person (a la Las Vegas) attacking, or a scenic house fire.

but most with evade the law.
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PostSubject: Re: Exclusive - Major Dinar Guru Under FBI Investigation   Sat Oct 14, 2017 11:30 am

Deuces wrote:
thought about a suggestion some more, and what I came up with was the reason I searched out this place... I was trying to make something about the RV go viral... in my case, the personal information on Alexander James Gagin, aka "Yosef."

Didn't work unfortunately.

But if there was an article about the RV scam, a con artist guru, or some other proof point that these idiots are con artists, and we all worked together via Twitter, Facebook, Instagram or websites like this one, we might have a shot at making that story go super viral.

Here is some articles for you:

http://www.dinardaily.net/f40-is-the-iraqi-dinar-rv-a-scam

Kenny spread quite a lot of them around with what he was doing...


But it would take everyone using their social media, and subsequently their extensive contacts, to achieve that viral status.

You must of missed out on TNT Tony's #wearethepeople campaign. That backfired on him big time and exposed his membership to things that they could not control. Mike Diston, ScottyD, Al Aziz, TNTBS, ReapAndSow73, and many others did quite a number on Tony and some of the other Gurus. What a blast that was seeing folks wake up to the Guru lies.


I think if we could find the right article, news, anything, and we all just drove it for days, multiple times a day, we might have a shot at making something, a potential game-changer go viral... and if we can do that, we've created the recipe to keep doing it... and if we do that, we might have a shot at saving some good people, and putting the guilty in jail. And shutting this subject down once and for all, just like Ponee said.


for now, that's the best i got...


Maybe we can start up another "Cupcake" campaign? Garry really hated the "Cupcake" campaign.
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