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

Current date/time is Wed Dec 11, 2019 4:49 am

Search found 30 matches for SeeACrimeReportAcrime

Operation Disclosure GCR/RV Intel Alert for March 30, 2018

He's simply a paid fiction writer, but not a very good one & the reason he continues to fly under the radar ..

The real question for the #USDOJ.gov & #IRS.gov .. 
Q: who is paying him to keep the RV/ GCR false narrative current, topical & trending?
How is he paid.. and of course are payments made & received legal?

At best his reports are consistantly annoying. Hopefully there's a TK kind of happy ending ..

https://www.bizjournals.com/atlanta/news/2016/02/22/sterling-currency-group-execs-indicted-in-600m.htmlthey are also consistant. 

We can only hope & pray he meets the same fate.. #FBI.gov wake up! 


#StopbeinganAprilfool
#SeeACrimeReportACrime
by Tinef
on Sat Mar 31, 2018 1:14 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Operation Disclosure GCR/RV Intel Alert for March 30, 2018
Replies: 5
Views: 802

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: 672

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: 741

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: 974

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: 974

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: 643

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: 1052

Ginger Snyder Proclaims End of Crypto & Fiat Currency! 3/26/18

Dear #DOJ.gov #FBI.gov #IRS.gov and Scott.Rask@usdoj.gov

We're terribly sorry to bother you .. but according to this latest unlicensed currency report/scam.. These non ME global currency experts or "criminals" have not been lying or falsely promoting a worthless set of currencies for profit. Instead they have been "Drilling" , training or practicing for a big event? 

No sir, we're certain "this is not a drill" , the fraud for profit they're refering to cannot possibly be the RV / GCR because what idiot would believe that after it's been MLM'd to death for the past 7 + ys ..   We can only hope the event and not the drill they're expecting is their eminent indictment or possible arrest, pretty please w/ sugar on top..     


#SeeACrimeReportACrime
by Tinef
on Tue Mar 27, 2018 5:00 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Ginger Snyder Proclaims End of Crypto & Fiat Currency! 3/26/18
Replies: 3
Views: 838

Adam Montana 3/21/18

Dear #DOJ.gov #FBI.gov #SEC.gov #IRS.gov ..

Let's see..

Q: Why would I need to pay a unlicensed currency expert or a non ME geo-political pundit, or a so- called "Dinar guru" having never stepped foot in the country or region.. who falsely claims to have contacts w/in the GOI & CBI .. for insider information about a worthlesss currency that is being promoted as an investment vehicle?

In other words, why are you allowing people to pay a con man to learn less than they already know? 
It doesn't make sense that you're allowing this currency scam to continue ..   

We at D/D are hoping Adam will get his platinum or VIP upgrade someday soon at a federal lock up. 

#SeeACrimeReportACrime
by Tinef
on Fri Mar 23, 2018 9:39 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Adam Montana 3/21/18
Replies: 2
Views: 798

Warka Bank - "What is About to be Said" - Sat. PM KTFA Thoughts, News, Chat w/ Frank26 3/18/18

Hmm..

BGG also reported on this interesting bit Warka Bank news  .. stock offering of a 1 to 1 exchange!  
The concept caught my eye and as a spec investor. I thought hey what the heck, maybe dumping a near worthless / non tradeable dinar for a third world bank stock .. could be the best win-win solution to come out of ths scam whole..

My 1st thought, even if the currency never revalues to above a penny, the country may show flashes of stability / normalization & eventaully economic re-development .. and owning stock is a Bank that is literally is on the ground floor of an emerging market isn't the dumbest idea, right?

Who knows,  after recaptialization, years of growth, branch expansion into new capital markets around the globe.. ie, NYC, London , Paris, Rome,  etc. etc.. My $10k minus rat fees, could turn into $100K before I'm dead.. it's always a smart idea when you have everthing to gain and nothing to lose, right? 

But then I thought, silly me .. this info is coming from criminals, con men, and worse MLM'ers .

So I googled the bank and sure enough I found a Warka Bank Victims page on F/B .. of course they're looking for fresh stock holders.. because the old ones want their money back. It's very likely this bank is not too big to fail, cause it already failed, and it's on a resperator and a Cleric is about to give it it's last rites. 

See info below : You can't make this shit up, but currency guru's can  #DOJ.gov #FBI.gov #IRS.gov #SeeACrimeReportACrime 


Hi everyone.. I received this input from our friend Mr. Aliraqi and wanted to share it with you all.
It explains our banks and other similar banks status in loos Iraq.
Hi everyone, 
Subject / Analysis and some suggestions 
I’m an Iraqi living in Baghdad, and I’m a victim of the “Economy Bank” which had its troubles since 2014. 
The Iraqi private banks who don’t return their customers money are, as far as I know,: 1) Warka, 2) Economy 3) Dar Alsalam 4) Dijla wa Alfurat 5) Abr Aliraq 6) Basrah. 
I wish to point out that most of you don’t understand things here, that’s why you are witnessing things which have no clear explanation. 
Iraq is a country heavily buried in corruption. For many years it has been ranking in the bottom of the list of countries in terms of corruption. You can check Transparency International’s website and see where Iraq ranks !! 
Worst still, the corruption is not only financial. Many influential people have close connections with corrupt security officers or corrupt judges, they can accuse anyone of any charge (like terrorism or any other serious charge). Let alone sending someone to “finish” who opposes them. 
With regard to our subject “corrupt banks”, some of these banks have connections and stretching arms with parties / politicians / security officials / judges .. etc. That is the reason that most Iraqis are afraid to claim for their rights (including our topic: Non-return of customers’ deposits at some private banks). 
But .... you foreigners can do more than us here in Iraq. Because first of all you are out of the reach of those whom I’ve mentioned, and second of all because most of you have foreign nationalities which defend you against such accusations. 
But, I have a suggestion that can help us: 
Using the media: Fortunately, there are a lot of media channels and newspapers in Iraq. Experiences have shown time and again that when light is shed by the media on any given subject, this cause will be given attention by the authorities. 
The main problem of the victims of such banks is that they don’t have the E-mails and contact details of each other. That’s why mass protest standings do not occur in the streets. A few months back the Arabic Facebook’s page of Warka victims organized a standing protest near the Central Bank, only a handful of people came. I asked their organizer of whether the channels came to cover it, he replied that they refused to come to a demonstration of only such a few people. 
I suggest establishing a Facebook’s page of the victims of ALL the banks, in order to gain populational mass. So I suggest establishing a Facebook’s page called (ضحايا بعض المصارف الأهلية في العراق) (victims of some private banks in Iraq). Then the page’s establisher can “promote” this page by using Facebook’s promotion tool, where he will “pindrop” to the targeted readers in the heavily populated cities (especially Baghdad) to gain more “likes”. The more “likes” the page will get, the easier it will be found by readers and will have more participants. This could be done by using a payment card (Master’s/Visa .. etc.). In my estimation, spending an amount like 2,000 Dollars will get about 60,000 likes. This amount can be accumulated by participants (each according to his capacity). Then, let the page’s readers participate and maybe organize efforts (such as street standings) to further their cause. There should be an Arabic & English speaking person monitoring the page in case of misappropriate postings/comments. 
The page’s organizer can add members from other Facebook pages: For example: Dar Alsalam Bank’s victims Facebook page’s link is: 
https://www.facebook.com/%D8%B2%D8%A8%D8%A7%D8%A6%D9%86-%…/…
While the Facebook’s link of the Arabic page of Warka’s Bank is: 
https://www.facebook.com/groups/783060431793021/
As for the Economy Bank, unfortunately I did not find an important page for their victims.

Final thoughts: 
1) As for myself, a victim of the Economy Bank, I have not received any batch since over two years. The batches I previously received were cut from two sides: 1) The annual interest was lowered from 6 to 8 percent to 1 to 2 percent 2) I deposited in Dollars, but they return me in Dinars, at a price different from the market !! 
2) To end this article with a true joke, a few months ago I took a taxi in Baghdad and was speaking to the taxi’s driver about the corruption in Iraq in general. He said to me: Take for instance my brother, he works in the Central Bank in one of its committees supervising the private banks. In just one year’s work he is buying a land worth almost 200 million Dinars !! (He’s just an employee, so how much do his superiors receive ??).
Here is more from Mr Aliraqi..............
You're most welcome. Just some additional notes: 1) The problem is not only attributed to the banks, some depositors are also to blame (due to the same problem: corruption): I'll give you an example: About two years ago I received a client in my small private business' office, she was a lady who was a branch manager of "Dijla Walfurat Bank" (Tigris & Euphrates Bank), I talked to her about my problem with the Economy Bank. She replied that if things continue as they are then all private banks will face the same problem. I asked her how so? She gave me an example of how in her bank they have given a loan of about 15 million Dinars to a client to buy a car. This client is not returning the agreed upon amount to their bank. The reason is that he's a judge in a court, so their bank is too afraid to enforce law to force him to pay them their dues. Not surprisingly, about one year from this incident, this "Dijla walfurat Bank" went under the Central Bank's custody. 2) Sometimes the banks are victims of governmental policies. For example: Some contractors have to repay their loans they borrowed from the banks, but about one and a half years ago the government decided to suspend full payments of some contracts which are achieved for the government, because there is immense pressure on the State's budget due to the requirements of the war against ISIS and also due to the decrease in international oil prices. Instead, the government only pays about one half of the contractor's dues and issues "sovereignty bonds" as a promise that one day the government will pay these contractors their dues. But some of these contractors have taken loans from banks to finance their contracts and are thereby unable to repay to the banks. So the banks have a legitimate grievance in this regard. With your case "Warka Bank", the problem was primarily caused by a poorly considered governmental decision in about 2010 to immediately withdraw all governmental money from all private banks, when the news came out to the public, a huge amount of people started withdrawing from Warka because they know that the bank will not endure such huge withdrawals all at once, so the bank collapsed. This - in my point of view - is a legitimate grievance from Warka explaining their collapse. But for how long is it a legitimate excuse for not paying the clients' deposits? Many years have passed and they are making a lot of money due to the many windows available by the Central Bank for Warka's operations here (for example: Daily tradings in the "Foreign currencies window". So the profits Warka have been making in the last few years (using of course the depositors' money) should have compensated them for their losses due to such quick governmental decision in about 2010. 3) I also wish to point out - in general - that the number of private banks not being able to return customers' deposits will probably increase by time. 4) I also want to point out to a certain problem: Side dealings by some of these banks' corrupt official with the public. There are widespread rumors that some banks' official make deals with some clients in which these clients sacrifice a percentage of their deposit (say 30%) in return for their immediate withdrawal of their deposit. If such deals are performed legitimately and on official records then there's no problem with that because the pressure on the banks' assets will reduce, but the problem is that such dealings are usually done unofficially (away of the bank's formal registers) which means that there will be pressure on the already pressured banks' assets (meaning that the other clients will receive lesser batches and by delayed dates).

Please comment and suggest you input and how to help. I have created this page years ago despite my limited knowledge of how to manage it ........... Any one likes to help?
by Tinef
on Tue Mar 20, 2018 4:25 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Warka Bank - "What is About to be Said" - Sat. PM KTFA Thoughts, News, Chat w/ Frank26 3/18/18
Replies: 5
Views: 1297

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: 989

RayRat Update 3/18/18

Dear Scott.Rask@usdoj.gov.. we're wondering where on earth are these "front screens" reporting from if there's no change on Forex?   

Hey, thank you again for releasing this unchecked virus back into the general population.. 

#Seeacrimereportacrime
by Tinef
on Mon Mar 19, 2018 8:56 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/18/18
Replies: 4
Views: 736

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: 1060

RayRat Update 3/16/18

Dear, Scott.Rask@usdoj.gov

You can't make this crap up.. 

Correction, if you're the Renfrow brothers and/or a member of their posse of shills & criminal support staff, and you're living off donations, ad-clicks and "meet & greet's", well I guess you actually can. 

I'm no mind reader, but their body language would suggest they're giving you the middle finger, and basically their consistent & predictable acts of fraud for profit are far beyond any remorse, contrition or shame a normal person might take away from serving time in prison, having just gone through the legal process.

Q: If you allow this con man (& his POS brother) the freedom to go back to his day job and ignore the obvious hosing of innocent victims.. it appears to make you & your entire office complicit, and gives the other copycats / gurus your blessing to trick / fleece/ swindle more victims, right?  

Sorry, this is not much of a question, but a statement of fact.. 

#SeeACrimeReportACrime
by Tinef
on Sat Mar 17, 2018 11:58 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/16/18
Replies: 1
Views: 494

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: 747

RayRat Update 3/13/18

Dear #DOJ.gov #IRS.gov #FBI.gov .. 

You must be very impressed by TNT's efforts to keep this scam current & trending .. 
After all lots of thought goes into inventing raw material, fake news & updates day in & out. 

As for this current report.. it's sounds benign & somewhat plausible to your average reader until they throw in the crap about the ZIM. 

.. it sounds weird or a little strange, but it's like they're trying to alter or correct the Zim narrative?

Q: If TNT was so desperate to promote the ZIM in the 1st place (as a get mega-rich investment vehicle) .. you know someone or some entity is paying to MLM/promote this crap? 

Q: if that's the case, isn't it also likely there's money laundering involved? 



#SeeACrimeReportACrime
by Tinef
on Wed Mar 14, 2018 10:38 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/13/18
Replies: 2
Views: 659

RayRat/Tony Call Notes 3/12/18

Dearkesd_murguia_chambers@ksd.uscourts.gov & Scott.Rask@usdoj.gov ..
and anyone else not sleeping on the job from the #doj.gov #fbi.gov #URS.gov ,


Update: since releasing this virus back into the general population ..he's back to promoting/MLMing a set of worthless currencies to death. 


The fact that he & his POS brother are so deperate that they're actually promoting the ZIM is laugh-able .. but let's not forget, it's still fraud for profit & criminal to suggest that their "insider sources" are real or factual and that this set of worthless currencies are a get rich quick investment vehicle..  


Also note, your TNT invented the 24/7 open exchange centers, the contract rates, and our favorite .. the "NDA" myth so that they could sell the concept of multi-levels rates & secret exchanges. 


The mythical "NDA" prevented talk or more-aptly the basis of their insider info scam. The faux NDA provides the best explanation for the lack of evidence of an exchange/payment .. all these distractions & deception (and more) are designed to keep the scam current, active & alive while being perpetrated by an olympic level liar, ex-con & felon.   


#SeeACrimeReportACrime
by Tinef
on Tue Mar 13, 2018 1:53 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/12/18
Replies: 2
Views: 704

RayRat Update 3/8/18

So in other words .. 

TNT is stringing you along again for the millionth-x,  if you're gullible enough to believe them after 5 years of fraud. 

Dear #DOJ.gov FBI.gov #IRS.gov aren't you curious.. 
Q?: what Iraq TV station are they watching, and who is their Iraqi inside source.. 
Q?: It's not odd that info so sensitive in nature is going directly to & from a known felon. 
Q?: It's also odd that a pending RV/GCR of this kind would create a seismic shift/currency correction in the markets .. and no one on Wall Street, Wells Fargo or Bloomberg knows a thing about it.. other than a conman, his POS brother and some copy cat frauds, cut-n-pasters, and mimics?  

Time will tell huh?   

#SeeACrimeReportACrime
by Tinef
on Fri Mar 09, 2018 10:57 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/8/18
Replies: 3
Views: 1131

RayRat/Tony Call Notes 3/7/18

Dear Scott.Rask@usdoj.gov as well as #DOJ.gov #FBI.gov #IRS.gov .. 

Excuse me for stating the obvious, but the sheer mention of the ZIM in any sentence as having possibility as a get rich quick investment vehical is like screaming from the highest roof top that my currency intel scam is much more outrageous than all the Nigerian lotteries combined. 

Q: Curious, how does a felon & recent grad of the Federal Penal College go right back to his day job of MLM, soliciting donations and/or promoting toilet paper & creating fiction for profit? 
 
Sorry for not being completely stupid but ..  #SeeAcrimeReportACrime
by Tinef
on Thu Mar 08, 2018 3:57 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/7/18
Replies: 2
Views: 821

"It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18

[quote="Tinef"]It's the kind of fact checking DD has learned to expect from the criminals, MLMer's & POS like the folks at FTFA.. 

Dear #DOJ.gov #FBI.gov #IRS.gov the KTFA business model is very transparent .. they take any news tibit and twist it into fiction they can spin into ad clicks, donations, and fraud for profit..

Instead of saying "we fact checked this highly suspect information, and of course this was a typo, or an inadvertant error on the part of a shoddy research service"..   but they quickly jumped on the band wagon to promote this misinformation as potential fact. 

Frank has the nerve to report:  [i][size=15][size=18]"NOW ............... THINGS ARE ............. FAST .........EXPEDITIOUS."[/size][/size][/i]



In other words.. he wants you to believe this is real. 

Yes, this is real.. #SeeACrimeReportACrime[/quote]
well Mr Dum Ass Frank A-Hole and they always have error to justified that the info is wrong to make them to look good
by Allenj
on Wed Mar 07, 2018 10:43 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18
Replies: 4
Views: 978

Mountain Goat 3/7/18

"Speaking of mountains"? .. we assume you mean Mts of BS.


Q: How does this fairytale of you living in the Bavarian Countryside help your credibility as a cut-n-past RV promoter & content provider?


Dear #DOJ.gov #FBI.gov #IRS.gov we're certain this avatar is not your friendly but often belligerent global currency researcher & "analyst", but is a paid fiction writer, shill & fraud. 


#SeeACrimeReportACrime       
by Tinef
on Wed Mar 07, 2018 2:33 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mountain Goat 3/7/18
Replies: 3
Views: 2376

"It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18

It's the kind of fact checking DD has learned to expect from the criminals, MLMer's & POS like the folks at FTFA.. 

Dear #DOJ.gov #FBI.gov #IRS.gov the KTFA business model is very transparent .. they take any news tibit and twist it into fiction they can spin into ad clicks, donations, and fraud for profit..

Instead of saying "we fact checked this highly suspect information, and of course this was a typo, or an inadvertant error on the part of a shoddy research service"..   but they quickly jumped on the band wagon to promote this misinformation as potential fact. 

Frank has the nerve to report:  [size=18]"NOW ............... THINGS ARE ............. FAST .........EXPEDITIOUS."[/size]



In other words.. he wants you to believe this is real. 

Yes, this is real.. #SeeACrimeReportACrime
by Tinef
on Wed Mar 07, 2018 1:14 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "It Might Show First on Forex" - Tues. PM KTFA Thoughts, News w/ Frank26, DELTA 3/7/18
Replies: 4
Views: 978

Becky McGee/Oootah Beg-A-Thon Continues 2/28/18

Q: If the RV/GCR & the ZIM bond revival are all eminent.. why the push for donations? 

Personally I think there's a much greater probability of a Beatles reunion in the afterlife.. 

However, pleading for donations suggests you're purposely pumping a worthless currency in exchange for profit. If you were providing this false narrative/ service for free, then it wouldn't be a criminal activity, it would just be insane .. 

But who am I to judge .. #DOJ.gov #FBI.gov #IRS.gov 

#SeeACrimeReportACrime
by Tinef
on Wed Feb 28, 2018 11:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Becky McGee/Oootah Beg-A-Thon Continues 2/28/18
Replies: 2
Views: 1122

Gary Larrabee - Becky McGee/Oootah Call Notes 2/26/18

Sadly, Gary is likely to be 1st on line at the big exchange in the sky long before the RV/GCR or the Becky /Oootah lawsuit gets underway .. 

#DOJ.gov #FBI.gov #IRS.gov .. for the love of God, please listen to this bat shit crazy fiction & you'll understand why they don't want their scam shared & exposed ..
#SeeACrimeReportACrime
by Tinef
on Tue Feb 27, 2018 5:19 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee - Becky McGee/Oootah Call Notes 2/26/18
Replies: 3
Views: 991

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: 1023

Mangelo - RV Soon! 2/23/18

Dear Scott.Rask@usdoj.gov ,

Excuse us for bothering you again, but we couldn't help but notice Tony's name mentioned in this third party affirmation ..

While some enjoy these little "nuggets of hopium" most at DD see the past the MLM/MDM method & practices of a long running currency scam.   

Since fiction can be seperated from fact or debunked in a matter of seconds .. our question to your dept is .. what would motivate a person (or shill) to come out in support of Tony's "fantabulous" narrative with their own fictionalized post?


Our 2nd question , please correct us if we're wrong: If a person is a paid player and party to Tony's deliberate fraud for profit .. isn't this known as "aiding & abetting"?    

There's several ways to find out who's paid, and how legal TNT donations are reported, #FBI.gov #IRS.gov #DOJ.gov  


As he's done in his past, it appears he is recruiting "others" into his MDM business model/network to assist in his criminal activities.  Again , your department is responsible for protecting future victims from the virus you released. 

 #SeeACrimeReportACrime .
by Tinef
on Sun Feb 25, 2018 11:02 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mangelo - RV Soon! 2/23/18
Replies: 4
Views: 1256

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: 1022

Dr.Clarke 2/19/18

Is it me or does this read more or less like a disclaimer or an apology for past sins?
 
Dear #DOJ.gov,

Since arriving mysteriously on the dinar scene, D.R. Clark's character has inflicted salacious & fictionized currency "reports"onto the most gullible readership. 

A little reasearch should uncover that Professor Oz / Dr. Clark is not a doctor but simply a paid content provider & champion spit-baller. The Clark avatar brand is not a ME econ-expert in any stretch of the imagination. Fact is the fiction writer / guy wouldn't know which end of the market is up or down. If you've noticed, it's never been about Global market stats/facts, it's about the promotion of conjecture, wishful thinking, rumtel & outrageous lies.   

It's obvious to almost all..but not to some, 
 
A dealer or a webhost would need a marketer / marketing team to promote and MDM / MLM the dinar /GCR narrative, keeping the excitement alive for their target audience of inexperienced "investors", while protecting their income stream.  

As far as DR Clark's culpability in this scam .. I would turn to #FBI.gov or #IRS.gov and see how payment is made.. because he sure isn't doing this service for free or out of the "goodness of his heart" .  

Is this negative enough? #SeeACrimeReportAcrime
by Tinef
on Wed Feb 21, 2018 9:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr.Clarke 2/19/18
Replies: 5
Views: 1223

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: 1965

"800 Process Underway" - TNT Intel Update from 2/15 to 2/16

File this under fool me once shame on you, fool me twice share on me.. 

Or #SeeACrimeReportACrime #DOJ.gov #FBI.gov .. excuse me but what banks were instructed by who or what agency, and then reported by a known felon to promote fraud for profit?

Sorry, but how stupid does law enforcement have to be to ignore a desperate criminal & POS brother like TNT team? Apparently Tony knows know shame and learned nothing from his federal incarceration..in fact he appears more brazen ..   Prison did nothing to change behavior, rehabilitate or feel empathy or redemption for his victims . 

Oh.. it also appears he found a few more shills (#IRS.gov ) to pretend the ZIM has a snow balls chance in hell of becoming an actual currency.
by Tinef
on Sun Feb 18, 2018 11:07 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "800 Process Underway" - TNT Intel Update from 2/15 to 2/16
Replies: 4
Views: 954

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