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Topics tagged under ftc on Dinar Daily DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Current date/time is Wed Feb 26, 2020 4:05 am

Search found 54 matches for FTC

COFFEE WITH MARKZ, 24 FEB MarkZ Monday Update-

Dear MarkZ

You mentioned that a few of us are frustrated by the slow progress of this "imminent RV" or mythical GCR .. and that we shouldn’t take it out on you or your merry band of content providers..

For the record, it’s not that we’re frustrated ..
However we are highly suspect of your “insider information” and your ability to tell the truth and/or filter fact from fiction as you continue to capitalize on your internet platform, spreading falsehoods for profit.

1st, when you say, “I hate to whip anyone up with false hope” and then whip up false hope ..
If you could hear yourself objectively, it’s likely saying I hate to lie, but I’m going to lie to you anyway .
2nd, If you’re never – ever right – and you’re relying on the same make believe “pay master” and other unreliable insider sources.. (Assuming no one on this planet is that gullible or stupid) Q: what would actually make you “giddy”? If it’s not drugs, could it be ad clicks and other undisclosed revenue sources..  #DOJ.gov #FTC.gov #IRS.gov & #FBI.gov
3rd, We hate to be hyper critical here, but aliening yourself w/the most notorious dinar pumper namely Okie Oilman, a POS w/a long history of milking thousands from sheelpal pretending that somehow as an Oil Company Insider he had special powers inside the GOI & the CBI and other three letter agency’s .. It’s reason enough for law enforcement to look you & your shills upside down & sideways.  

True, poor / sweet Lonny inspired the next- gen of unlicensed currency pumpers .. 

Lastly, when other dinar pumpers call you out for jumping the shark w/ fiction so beyond amusement  you might want to revisit your business model. It's a sad day for this insider information scam when TNT , Admin Bill  & the sugar free Kool-Aid dispenser, Mt Goat are beginning to sound sensible.
by Tinef
Yesterday at 9:45 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: COFFEE WITH MARKZ, 24 FEB MarkZ Monday Update-
Replies: 3
Views: 602

MarkZ: "My bankers swear we are right here" 2/10/20

Dear #DOJ.gov #FTC.gov #IRS.gov & #FBI.gov .. according MarkZ, we all hit our heads & got amnesia .The big market shake up for Wednesday that was supposed to trigger the RV, GCR or a deep-dark state revolution sadly didn't happen. So we didn't need to buy anymore uniquely colored toilet paper or click advertisements until our fingers bled (again) 
..   
Interesting, what did happen, Tesla issued a press release stating they're issuing a billion in new stock .. 

Smart investors / bargain hunters & of course not 'dinarian's' capitalized on the market correction, as of 1pm today the stock price jumped back up close to 90pts .. 

That "Shake Up" aside.. The good news, since Tesla is a well recognized energy company and not just a car company, they're doing great! 

MarkZ on the other hand is not recognized as a  seasoned currency expert, or a global economist but is known as an unlicensed parasite who makes his living singing Happy Birthday off key & from promoting fake insider news for profit.
by Tinef
on Thu Feb 13, 2020 1:57 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "My bankers swear we are right here" 2/10/20
Replies: 2
Views: 483

MarkZ: "My bankers swear we are right here" 2/10/20

Best Wall Street guys, really? 

Yet not a peep from a single hedge fund.. ready to stock up & corner the market on funny colored toilet paper.  Thank you #DOJ.gov #FTC.gov #IRS.gov #FBI.gov for your concern, care & oversight for all who've been defrauded.
by Tinef
on Tue Feb 11, 2020 11:31 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "My bankers swear we are right here" 2/10/20
Replies: 2
Views: 483

Guru TexasSnake: "late today or early tomorrow we may get our emails from Wells Fargo and 800 numbers for a start on Tuesday" 2/10/20

Here you go Snake & Okie . 

#DOJ.gov ; #FTC.gov #IRS.gov #FBI.gov attached is the list of the senior leadership of WF's South West Region.. call-em all & ask if they know anything about a colossal or pending currency shift. 

https://www.wellsfargoadvisors.com/about/leadership.htm
by Tinef
on Tue Feb 11, 2020 11:23 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Guru TexasSnake: "late today or early tomorrow we may get our emails from Wells Fargo and 800 numbers for a start on Tuesday" 2/10/20
Replies: 2
Views: 453

Okie_Oil_Man: "A Zurich contact that I had said Tues, Wed may finally be our time" 2/9/20

You misspelled the word "zilch" . As-in.. your known insider contacts are zilch .. 

Dear #DOJ.gov , #FTC.gov , #IRS.gov or #FBI.gov why is the most notorious & unlicensed POS allowed to pump "insider information" or perpetrate this blatant currency fraud for profit ? 

https://www.aljazeera.com/news/2020/02/iraq-protesters-rally-najaf-deadly-clashes-sadrists-200206113312986.html
Does this look like a country on the verged of economic re-development?  Please track down this highly suspect "Zurich contact" & ask them who funds this bogus content .. if I may quote the most prolific  dinar RV pumper, "Nuff- Said".
by Tinef
on Mon Feb 10, 2020 9:07 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie_Oil_Man: "A Zurich contact that I had said Tues, Wed may finally be our time" 2/9/20
Replies: 1
Views: 455

Frank26: " the United States of America at a specific time where that time-frame we believe they will release the new rate and the new currency" 1/31/20

Okay aside from Franks creepy home made video reports; his high school drop insights on global economics & his smarmy, greasy - shit eating smile ..  
Q: "Family" how are those IMO's working out for everyone ?  

Please remind us #DOJ.gov #FBI.gov #FTC.gov #IRS.gov WTF or HTF is an uneducated & unlicensed currency pumper allowed to profit from an insider information scam?  Asking for a friend ..
by Tinef
on Sun Feb 02, 2020 11:52 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Frank26: " the United States of America at a specific time where that time-frame we believe they will release the new rate and the new currency" 1/31/20
Replies: 1
Views: 491

MarkZ: "My last contact in Iraq was Saturday night and they are still expecting a new rate at any time" 1/27/20

Another thing .. stop referring to your shills & imaginary friends inside Iraq as "contacts", it would be much less of a stretch if you called them content providers or "fiction specialists" or simply fabricators"..   

Again, no one on this planet could be this gullible .. and seriously (?) when you say you're led to believe, who's leading you & who on earth would give you top secret - insider information / fiction / lies without a cut or slice of your revenue stream?  

#DOJ.gov #FBI.gov #FTC.gov .. remind us all again why is an unlicensed currency pumper allowed to profit from fake or false "insider" news reports?
by Tinef
on Tue Jan 28, 2020 2:31 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "My last contact in Iraq was Saturday night and they are still expecting a new rate at any time" 1/27/20
Replies: 1
Views: 433

MarkZ: "It’s rolling out" 1/24/20

MarkZ, when your post get's called out by 2 of the most notorious currency pumpers;  a con artist & a known felon for being the most ridiculous & incredulous "report" coming from an inside source this week.. 

You & your shills might want to dial back on the bullshit meter.  

We think you may have jumped the shark on the "roll out" thingy when there's still chaos in the GOI.  We could be wrong but.. unless rocketing a US Embassy was just a misunderstanding & part of a RV celebration that got out of hand..   

Remind us all again #DOJ.gov #FBI.gov & #FTC.gov why is an unlicensed currency pumper allowed to promote an insider information scam for profit?
by Tinef
on Mon Jan 27, 2020 9:44 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "It’s rolling out" 1/24/20
Replies: 1
Views: 541

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

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

Remind us again #DOJ.gov #FBI.gov #FTC.gov why are unlicensed currency pumpers allowed to make a living promoting fake currency news for profit?
by Tinef
on Sun Jan 26, 2020 12:10 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Adam Montana: "If they get anyone in there that isn't an Iranian puppet, we are on the fast track" 1/25/20
Replies: 2
Views: 349

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

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

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

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

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

#DOJ.gov #FTC.gov #IRS.gov reminds us again why there unlicensed currency pumpers are allowed to promote and market a worthless currency & hype an imminent RV of a country still in the throws of chaos with their BS. Last checked, isn't this considered fraud for profit?
by Tinef
on Sat Jan 18, 2020 10:49 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: BGG: "This scenario may turn out to be the “Golden Unicorn” for us" 1/17/20
Replies: 1
Views: 446

FULL -- MarkZ Wednesday Jan 8 Update

Dear Mark Z ,

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

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

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

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

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

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

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


#DOJ.gov #FTC.gov #IRS.gov am I missing something, remind us again why this shameless POS is allowed to work / make a living off of desperate sheepeople as an unlicensed currency pumper ?  
Oh that's right, you let the Guru's pump away during the last insurrection 2 years ago ..
by Tinef
on Thu Jan 09, 2020 12:07 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: FULL -- MarkZ Wednesday Jan 8 Update
Replies: 1
Views: 442

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

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

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

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

Is it because you also find it ridiculous that only an imbecile or a person with an IQ below plant life would believe any of his crap?
by Tinef
on Sat Jan 04, 2020 12:50 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ: "The Iraqi side is still looking at the 5th or 6th" 1/3/20
Replies: 1
Views: 374

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

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

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

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

#DOJ.gov #FTC.gov #IRS.gov .. Remind us all again, why do you let unlicensed currency pumpers continue to make a living off desperate people?
by Tinef
on Fri Jan 03, 2020 10:51 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Guru Jeff: "they are in the process of positioning the money for the rate change - the last final step" 1/2/20
Replies: 1
Views: 360

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

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

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

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

#TodayinIraq #DOJ.gov #FBI.gov #IRS.gov #FTC.gov
by Tinef
on Mon Dec 23, 2019 10:31 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: OKIEOILMAN UPDATE: ¨ITS TIME TO LAND¨ 12/20/19
Replies: 4
Views: 745

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

Spoken like a true sociopath..

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

#DOJ.gov how long are you going to let this ass-clown spew fiction while pumping a worthless currency to the most unsophisticated & desperate consumer. Oh I forgot this is a  "Dinar Study", really?  #FTC.gov #IRS.gov #FBI.gov
by Tinef
on Fri Dec 06, 2019 9:16 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Frank26: "there is a new rate coming...the logic that we're following here is not emotional" 12/5/19
Replies: 1
Views: 430

RayRat/Tony Call Notes 3/29/18

Dear, Scott.Rask@usdoj.gov
 
Here's what any 3rd grader or an idiot w/a computer can google on Warka Bank ..
 
http://www.investorsiraq.com/showthread.php?16983-6-years-since-put-in-Guardianship
 
http://www.iraq-businessnews.com/tag/warka-bank/
 
 
 
Here's what TNT provided as advice .. 
 
 
 
Questions from the TNT "forum" , 
 
 
"Q: We have heard that Warka bank is selling their bank stock for 1 dinar per share. How do we over here go about buying Warka bank stock?
A: Get yourself an agent and ask how that is done."
 
 
Hmm, sounds smart & noncommittal  ..
 
However, this sums up their level of knowledge about the fiscal instability & current social-economic climate inside the GOI & CBI, and how this relates to their fairytale/ false narrative/ fraud for profit. Still your office continues to allow TNT to pass themselves off as experts in this field .. 
 
Dinarland .. this April Fool's Day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike. (In TNT's case , their business model is under the direction of a recently paroled felon).
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict and/or write the next Guru post by memory because you've heard the same lies over & over like a broken record.  
 
 
Evidence to date? Let's see one of those Wells Fargo back screens.
 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate. 
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any recent non-legal action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating.
 
Do yourself a favor tomorrow / this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction ..
 
Try this for the next 30 days. After 30 days, let's see who/what Guru, News Hound, Mod  or Shill drops out.. or better yet what web host gets the undivided attention of the #USDOJ.gov / Scott.Rask@usdoj.gov
 
 
#StopbeinganAprilfool
 
#SeeACrimeReportACrime
by Tinef
on Sat Mar 31, 2018 9:57 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/29/18
Replies: 2
Views: 734

RayRat Update 3/29/18

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

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

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

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

#StopbeinganAprilfool
 
#SeeACrimeReportACrime
by Tinef
on Fri Mar 30, 2018 10:43 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/29/18
Replies: 2
Views: 815

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

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

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

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

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

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

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime

Here Here!!!  Great post!!
by ReapAndSow73
on Thu Mar 29, 2018 11:11 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - NO RV Until Tuesday! 3/29/18
Replies: 2
Views: 1035

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

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

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

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

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

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

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 10:53 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - NO RV Until Tuesday! 3/29/18
Replies: 2
Views: 1035

RayRat/Tony Call Notes 3/28/18

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

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

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

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 10:46 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/28/18
Replies: 1
Views: 711

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

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

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

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

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 9:48 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarks Responds to Happy Now & Susan! 3/27/18
Replies: 5
Views: 1116

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

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

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


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

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

#SeeACrimeReportACrime
by Tinef
on Tue Mar 20, 2018 8:39 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee - Greatest WEALTH TRANSFER in Human History (Bo Polny) Set for March 26, 2018 3/18/18
Replies: 3
Views: 1071

Dr. Clarke 3/18/18

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




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

Can’t Wait

Scott.Rask@usdoj.gov
by Tinef
on Mon Mar 19, 2018 1:01 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 3/18/18
Replies: 3
Views: 943

Dr. Clarke 3/17/18

Dear #DOJ.gov Scott.Rask@usdoj.gov 


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

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

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

#IRS.gov #FBI.gov #FTC.gov #SEC.gov #SeeACrimeReportACrime
by Tinef
on Sun Mar 18, 2018 10:03 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 3/17/18
Replies: 6
Views: 1147

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
by Tinef
on Thu Mar 15, 2018 10:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/14/18
Replies: 3
Views: 795

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

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

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

As far as why most are in dissagree or are "frustrated" w/ the RV/GCR narrative, it's called #SeeACrimeReportACrime.
by Tinef
on Mon Feb 26, 2018 8:56 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: To all the GURU Hunters and Haters - CURRENCY365 says dinar naysayers have a mental disorder -
Replies: 3
Views: 1110

RayRat/Tony Call Notes 2/23/18

Dear Scott.Rask@usdoj.gov ,


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


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


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


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


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


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


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


We believe you've failed to monitor this activity. 


We believe .. #SeeACrimeReportACrime
by Tinef
on Sat Feb 24, 2018 1:59 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 2/23/18
Replies: 1
Views: 1082

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

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

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

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

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

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

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

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

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

What are the odds that ..

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

or was it ..    

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

I'm betting  the farm on .. 

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

This never gets old especially for the recap sites. #SeeACrimeReportACrime
by Tinef
on Mon Feb 19, 2018 12:00 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: AdminBill - WE ARE CLOSE. HOW CLOSE REMAINS TO BE SEEN. 2/18/18
Replies: 7
Views: 2030

RayRat/Tony Call Notes 2/14/18

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

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

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

Sorry to be a bother I know you have your hands full ignoring more important matters.. just curious ?
by Tinef
on Fri Feb 16, 2018 10:14 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 2/14/18
Replies: 3
Views: 922

Dr. Clarke Update 2/8/18

as Kevin53 reported ..
http://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 .
by Tinef
on Sat Feb 10, 2018 3:29 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke Update 2/8/18
Replies: 1
Views: 937

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.
by Tinef
on Thu Feb 01, 2018 10:48 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 1/31/18
Replies: 8
Views: 1139

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]
by Tinef
on Wed Jan 10, 2018 2:59 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Tony/RayRat TNT Call Notes 1/8/18
Replies: 4
Views: 1005

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.
by Tinef
on Thu Dec 21, 2017 9:14 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Exchange Thoughts by DAZ at TNT (repost)
Replies: 2
Views: 874

~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!
by Tinef
on Fri Dec 15, 2017 9:47 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!
Replies: 7
Views: 4509

"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.
by Tinef
on Thu Nov 30, 2017 8:38 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "We Got Banked" - Intel Update from Steffen Rowe/Tank 11/30/17
Replies: 5
Views: 2176

"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.
by Tinef
on Tue Nov 28, 2017 6:43 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "Jared Rand Update" - Message from Tank 11/25/17
Replies: 5
Views: 3845

"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
by Tinef
on Mon Nov 27, 2017 11:29 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "Make No Mistake" - Dr. Clarke Update 11/26/17
Replies: 5
Views: 1149

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?
by Tinef
on Fri Nov 24, 2017 4:02 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton Gives Thanks 11/23/17
Replies: 3
Views: 1008

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
by Tinef
on Fri Nov 24, 2017 9:49 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Operation Disclosure GCR/RV Intel Alert for November 22, 2017
Replies: 3
Views: 1197

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 ..
by Tinef
on Tue Nov 21, 2017 10:09 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton Says Last Week of November! 11/20/17
Replies: 3
Views: 1056

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
by Tinef
on Fri Nov 17, 2017 5:40 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - RV Alert for TODAY! 11/17/17
Replies: 2
Views: 1133

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
Topics tagged under ftc on Dinar Daily I_icon_minitimeThu 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..
by Ssmith
on Thu Nov 16, 2017 2:54 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17
Replies: 16
Views: 1796

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..
by Tinef
on Thu Nov 16, 2017 12:48 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17
Replies: 16
Views: 1796

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
by Tinef
on Wed Nov 15, 2017 11:36 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: 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
Replies: 4
Views: 1724

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
by Tinef
on Wed Nov 15, 2017 11:06 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17
Replies: 16
Views: 1796

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
by Tinef
on Mon Nov 13, 2017 10:31 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - Confirmed RV/GRC Officially Started! 11/12/17
Replies: 4
Views: 1540

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
by Tinef
on Thu Nov 09, 2017 10:06 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mountain Goat 11/8/17
Replies: 8
Views: 1619

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 ..
by Tinef
on Sat Nov 04, 2017 9:32 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Renfrow Peddles News MLM Scam! 11/4/17
Replies: 1
Views: 930

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..
by Tinef
on Wed Nov 01, 2017 4:46 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton says the RV is being brought to us and it started Oct 27-- 11/1/17
Replies: 4
Views: 1441

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
by Tinef
on Wed Nov 01, 2017 9:21 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: More BS News From the Great DR Dr. Clarke! 10/31/17
Replies: 4
Views: 1242

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