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

Current date/time is Thu Dec 12, 2019 2:02 am

Search found 76 matches for fbi

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: 325

Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.

@Tinef wrote:Yes, of course, we will all pray to God or better yet to the #DOJ.gov . 
 
Last we checked, isn’t this P.O.S., aka Okie Oilman. the same unlicensed currency expert w/ fake 3-letter agency “insider contacts” who single-handed pumped dinar sales to new heights, scamming millions out of his naive cult followers, and the shills who propped him up with their fake insider "intel" ..spiking IQD sales w/his ridiculous reports of an imminent  “747 landing” bullshit.   
 
You heard Tuesday , really ? The GOI will be no more stable on Tuesday than it’s been since 2011, back when  you were exposed as a fraud. But then again any fucktard with a computer would know this just by searching on google.  


http://okieoilmanscammer.blogspot.com/ 
 
Interesting how they continue to drag you out from under your rock when they need a few desperate words of encouragement , while cashing in on another holiday weekend payday.
 
Lonny for the record, Karma is a bitch. #IRS.gov #FBI.gov #DOJ.gov




Yes, one and the same !
by Ponee
on Sat Oct 12, 2019 5:33 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.
Replies: 2
Views: 397

Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.

Yes, of course, we will all pray to God or better yet to the #DOJ.gov . 
 
Last we checked, isn’t this P.O.S., aka Okie Oilman. the same unlicensed currency expert w/ fake 3-letter agency “insider contacts” who single-handed pumped dinar sales to new heights, scamming millions out of his naive cult followers, and the shills who propped him up with their fake insider "intel" ..spiking IQD sales w/his ridiculous reports of an imminent  “747 landing” bullshit.   
 
You heard Tuesday , really ? The GOI will be no more stable on Tuesday than it’s been since 2011, back when  you were exposed as a fraud. But then again any fucktard with a computer would know this just by searching on google.  


http://okieoilmanscammer.blogspot.com/ 
 
Interesting how they continue to drag you out from under your rock when they need a few desperate words of encouragement , while cashing in on another holiday weekend payday.
 
Lonny for the record, Karma is a bitch. #IRS.gov #FBI.gov #DOJ.gov
by Tinef
on Sat Oct 12, 2019 11:06 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie_Oil_Man says -- By next Tuesday it is a strong possibility if not a probability, according to what I'm being told, right or wrong.
Replies: 2
Views: 397

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: 743

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: 990

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: 891

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/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/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: 2377

"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

Dave "the Douchebag" Schmidt Does Australia! 3/2/18

Did someone open the dictionary to the page marked, "Ugly American" .. and Dave's picture appeared?

Dear, 

#ICPO.int & www.asis.gov.au .. we at Dinar Daily would 1st like to apologize and explain that not all American's are overweight, arrogant, or crazy self promoting grifters like this bloated POS in the pict. 


Whatever he's selling, promoting or MLM-ing.. you'll know it's a criminal activity or fraud for profit as soon as he opens his mouth ( when his mouth is open he is lying) ..


Since he's running out of people to fleece in North American, he's in your country .. and has graduated from disgraced politican, currency scam promoter & now international criminal .. 


FYI, #DOJ.gov #FBI.gov #IRS.gov please ask Dave if he has anything to declare when he arives state-side..    
by Tinef
on Sat Mar 03, 2018 10:00 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dave "the Douchebag" Schmidt Does Australia! 3/2/18
Replies: 4
Views: 991

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: 1025

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: 1023

WOW, RayRat, WOW... 2/23/17

Preditors call it grooming..

give him more time and I'm sure you can add sexual harrassment to mail fraud & money laundering . 

#DOJ.gov #FBI.gov #IRS.gov
by Tinef
on Fri Feb 23, 2018 9:44 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: WOW, RayRat, WOW... 2/23/17
Replies: 3
Views: 844

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: 1227

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

RayRat/Tony Call Notes 2/14/18

Yea I do. Remember Tony's terms of #parole were to stay away from this?DOJ, #FBI
by Kevind53
on Thu Feb 15, 2018 10:14 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 2/14/18
Replies: 3
Views: 861

Mountain Goat 2/14/18

One sign is that the CBI must educate the general population on this next move with the project to delete the zeros. They told me many times they fully intent to use the news media to instruct them thru this change over process. We know this changeover process must happen just before, during or just after the need rate comes out. We know also about this time they plan to launch the lower category notes using the ATMs.


Sorry #DOJ.gov #FBI.gov IRS.gov ..  I confess , I have issues w/the unhinged rantings of a fictional character who is also a paid content provider .. and will stop reading this cut & past druel from a non ME global currency expert who pretends to be from a place they don't live, and also pretends to know more about a mythical subject that large numbers of con-men are paid to promote. 


I confess WE are all over weight from the nauseous spoon "feedings" of pathological liars & serial MLM/MDM conmen & woman..    
by Tinef
on Wed Feb 14, 2018 11:43 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mountain Goat 2/14/18
Replies: 3
Views: 1254

Dr. Clarke 2/12/18

Well done. Reads less like fake insider news and more like a horoscope for idiots. 

Q? When did Dr. become a "WE" .. #DOJ.gov #FBI.gov #IRS.gov,  WE sense a group effort to defraud and collectively shelter money from gov't reporting. Is this negative enough?
by Tinef
on Tue Feb 13, 2018 4:28 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 2/12/18
Replies: 3
Views: 1028

RayRat Update 2/11/18

Ray must be talking about all the excitement at the CBI, the recent aution had a 1% increase in dollar sales.. 

https://www.iraqinews.com/business-iraqi-dinar/central-bank-of-iraq-auctions-197498160-on-12-february-2018/ 

#DOJ.gov #FBI.gov #IRS.gov .. FYI, there's a reason they invent fake intel reports. 
The only insider info linked to this scam is their hidden renenue stream from donations, ad clicks, kicj backs & dealer commisions..
by Tinef
on Mon Feb 12, 2018 9:24 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 2/11/18
Replies: 2
Views: 1034

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: 888

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: 1056

RayRat/Tony Call Notes 1/22/18

Kevin, excellent point.. 

Dear #DOJ.gov #FBI.gov #IRS.gov .. you wouldn't allow a convicted child molester move next door to a day care center a few months after being released from prison? 

Why are you letting Tony Renfrow/ TNT return to the airwaves to inflict the same criminal activity he was sentenced for in the first place? He's obviously beyond shame or rehabilitation. 

Also, I would check into his brother Ray's pay-pal to see how he's laundering undocumented income from donations. 

A penny for your thoughts ..
by Tinef
on Wed Jan 24, 2018 9:58 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 1/22/18
Replies: 9
Views: 1324

RayRat Call Notes 1/10/18

Kind of like that episode of Happy Days.. 

TNT's "intel" is so nostalgic & plausible, until Fonzie, I mean Ray, jumped the shark , I mean the "Zim" ..

#DOJ.gov #FBI.gov #IRS.gov ... donations / ad clicks for fake insider info.. money laundered & likely unreported income, you'd think this qualifies as a scam, huh?    

 
Topics tagged under fbi on Dinar Daily Z
▶ 2:21
[url][/url]
[size=14]https://www.youtube.com/watch?v=t4ZGKI8vpcg

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[*]
[/list]
by Tinef
on Thu Jan 11, 2018 11:30 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Call Notes 1/10/18
Replies: 1
Views: 662

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: 949

Dr. Clarke 12/20/17

Life is like a box of chocolates...

Yes, I totally agree with D.R. Clarks (fake news provider) suggesting everyone go home an watch Forest Gump immediately. Forest Gump is the perfect metaphor ...

Forest a mentally challenged adult or "retard" is like every guru. 
Jenny, the hot/sexy unrealistic love of his life is the RV, 
and the currency holders are the clueless people chasing Forest as he runs from one end of the country to the next - for no apparent reason,  until Forest says he's tired & quits.

Only Forest isn't really tired, he's really under investigation or indictment by the #DOJ.gov or #FBI.gov or #IRS.gov

Eventually Jenny comes home to Forest and dies, pretty much at the same value as the 1166 IQD, and since the movie is full of special visual effects that must be like the Recrap site(s) since it's all fiction or "fake Intel."

Excuse my negativity, but curious "D.R Clark" picked Forest Gump, because one of the owners of Dinar Banker bought 100 acres in Savannah for SCAD & lives where the movie was filmed, and apparently this is the only benevolent act to come out of this Nigerian level scam. Stupid is as stupid does.. 

And that's all I have to say about that..
by Tinef
on Thu Dec 21, 2017 4:19 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 12/20/17
Replies: 7
Views: 1456

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: 815

Bruce Dingleberry Call Notes 12/19/17 ~Updated~

Those darn pre-RV celebrations always getting in the way of Bruce's fictional RV.

https://www.iraqinews.com/tag/mosul/
http://www.aljazeera.com/news/2017/12/9000-killed-battle-mosul-ap-171220075620663.html


MLM is also the systematic process of sharing false promotional content from outside sources for a fee.. 

#DOJ.gov #FBI.gov #IRS.gov
by Tinef
on Wed Dec 20, 2017 10:41 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Bruce Dingleberry Call Notes 12/19/17 ~Updated~
Replies: 2
Views: 917

RayRat Update 12/15/17

Absolutely no gilt or shame..

Dear Ghosts of Christmas Past, or the #IRS.gov, #DOJ.gov #FBI.gov .. if you're listening, please see fit to visit Ray, and show him the true spirit of Christmas.. just check his mattress, stocking draw or computer w/care for money laundering activities. We're guessing his felon brother & TNT support team of delinquent elves have been naughty.  

We're waiting too.. and hoping for a blessed new year in Federal-lockup. 
by Tinef
on Sat Dec 16, 2017 12:58 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 12/15/17
Replies: 1
Views: 945

~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: 4315

Dr. Clarke 12/4/17

D.R. - Clark.. the only thing likely to happen "very suddenly" is a loud knock, a warrant flashed in your direction,  and the seizing of your computers & financial records.. 

it's likely to come from the #IRS.gov #DOJ.gov or #FBI.gov. 

Even admitting you're just another spit-baller.. creating "hopium" , providing paid content for the web hosts & working for a dealer as a non licensed marketing rep for entertainment purposes is both unethical ..and if you're money laundering content fees ... is considered criminal. 

As far as the entertainment value .. teasing, provoking & pretending you know something ME market experts consider to be fraud for profit s like pulling wings off of flies and saying you're in show business.
by Tinef
on Tue Dec 05, 2017 11:43 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 12/4/17
Replies: 7
Views: 1822

"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: 2109

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