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Search found 121 matches for fbi

Philip Tilton Says Last Week of November! 11/20/17

After 6 or 7 yrs of "black Friday madness" and ASN fake news & MLM hype.. 
the dinar community is down to a few remaining imbeciles, and sadly depend on this really horrible bunch for their insider info & those top secret sources.. 

Just for a moment imagine a dummy sitting on the lap of a really bad ventriloquist. 
The dummy of course is the person like Phil or the persons known as a GURU..they may not be a ME Gobal currency expert but , 
.. the bad ventriloquist are the currency dealers and the MLM promoters & support staff/criminals, conmen , mods & shills .. 

Now .. #DOJ.gov #FBI.gov #SEC.gov #FTC.gov who do you blame the most for promoting, soliciting, and MLM a worthless currency or currencies as a shrewd investment vehicle ?  

Phil said , he'll get in trouble from his source..  Q: is Phil on his own, or is Phil paid to promote, hype and MLM. My question to #IRS.gov who is Phil being paid by and are those cash funds reported?  

As the holiday season quickly approaches, I assume Dinarland misses the old group of Gurus/ the real good lairs that were smart enough to get out while the getting was good ..
by Tinef
on Tue Nov 21, 2017 10:09 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton Says Last Week of November! 11/20/17
Replies: 3
Views: 1635

Philip Tilton - RV Alert for TODAY! 11/17/17

IMO, it appears one of the currency dealers or a Web host found another Terry-K type of stooge to act as an MLM-intermediary to pump, hype & solicit ..

I mention "web host" because what entity or person in their right mind would re-post this idiots comments, presumptions or conjecture as anything but fraud for profit. 

#DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov
by Tinef
on Fri Nov 17, 2017 5:40 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - RV Alert for TODAY! 11/17/17
Replies: 2
Views: 1700

Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17

Bulldog56's post was getting lost in the thread, so copied it along with Tinef's reply.

Bulldog56 wrote:Question for Tinef. How or why is it that you think everything is some sort of MLM securities violation, and further some of your or many of your accusations are so far off base it is outrageous.

I have been a securities principal for almost 40 years, and your assertion of securities fraud as it relates to MLM is terribly flawed. Further your description of securities fraud is also terribly flawed.

Now don't get me wrong as I think much if not all of what you read out of these Guru's is nothing more than garbage and has never been anywhere close to accurate and yes many such as Frank25 and KFTA is nothing short of a full blown fraud and con job of desperate people, and further needs to be dealt with by the proper authorities.

With that said, it would be more proper to understand within the confines of your knowledge and not not just run off with the keyboard looking as foolish as the pack of Guru's and nonsense spewed out from the Guru pack hourly, daily, and weekly !


Tinef
Topics tagged under fbi on Dinar Daily - Page 3 I_icon_minitimeThu 16 Nov - 11:48  


Bulldog-56 , I assume 56 means you're 61 yrs old, and have not been living under a rock for the past 8 or 9 yrs..

If you recall, this scam was (and still is) based on insider information gleamed from secret 3-letter agency sources that just happened to share their highly classified information frequently w/ lay people who also happened to be MLM industry cretins. Said cretins/con men/Guru’s promoted or pumped a near worthless currency to death for profit, not as a keep-sake or souvenir,  but as a great investment opportunity. In most cases promoted it as a sure thing. (but without calling it a security, they referred to this as a religious godsend or the "blessing"). 

Please feel free to check the DR archives, unless the work through the night to quickly delete them..

You may also recall, the blessing / aka investment vehicle was going to save mankind because God, the Cabal, Chinese elders, aliens, and PTB were all involved  in this big payday.

If you actually are a Securities Principal.. since this is the internet, you could be a reptilian or a cabal agent or Mt Goat for all we know ..

However, before I get side tracked, by definition:   A Securities Principal is a licensed securities dealer who is also empowered to oversee operational, compliance, trading and sales operations and the personnel who staff them... So if you are or were a securities principal, Q: would you allow your licensed or unlicensed staff members to sell, market, promote or act in a capacity as an agent or intermediary that knowingly misrepresents this specific product?

Assuming you’re risk-adverse , would you allow your staff to rep this uniquely unregulated product without fear of reprisal from #DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov ?  


As one professional to another, please excuse my rudeness. Since people have lost their jobs, homes, cars, marriages and health.. I thought I'd stick around a bit longer to see how this blessing works out for the Guru's, as well as their shills, and web hosts that help support and promote their narrative.


As TNT likes to say a lot, let’s see what time will tell..
by Ssmith
on Thu Nov 16, 2017 2:54 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17
Replies: 16
Views: 3199

Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17

Bulldog-56 , I assume 56 means you're 61 yrs old, and have not been living under a rock for the past 8 or 9 yrs..

If you recall, this scam was (and still is) based on insider information gleamed from secret 3-letter agency sources that just happened to share their highly classified information frequently w/ lay people who also happened to be MLM industry cretins. Said cretins/con men/Guru’s promoted or pumped a near worthless currency to death for profit, not as a keep-sake or souvenir,  but as a great investment opportunity. In most cases promoted it as a sure thing. (but without calling it a security, they referred to this as a religious godsend or the "blessing"). 

Please feel free to check the DR archives, unless the work through the night to quickly delete them..

You may also recall, the blessing / aka investment vehicle was going to save mankind because God, the Cabal, Chinese elders, aliens, and PTB were all involved  in this big payday.

If you actually are a Securities Principal.. since this is the internet, you could be a reptilian or a cabal agent or Mt Goat for all we know ..

However, before I get side tracked, by definition:   A Securities Principal is a licensed securities dealer who is also empowered to oversee operational, compliance, trading and sales operations and the personnel who staff them... So if you are or were a securities principal, Q: would you allow your licensed or unlicensed staff members to sell, market, promote or act in a capacity as an agent or intermediary that knowingly misrepresents this specific product?

Assuming you’re risk-adverse , would you allow your staff to rep this uniquely unregulated product without fear of reprisal from #DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov ?  


As one professional to another, please excuse my rudeness. Since people have lost their jobs, homes, cars, marriages and health.. I thought I'd stick around a bit longer to see how this blessing works out for the Guru's, as well as their shills, and web hosts that help support and promote their narrative.


As TNT likes to say a lot, let’s see what time will tell..
by Tinef
on Thu Nov 16, 2017 12:48 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17
Replies: 16
Views: 3199

Mountain Goat assures everyone there is NOT going to be an RV this week or even prior to Fri meeting between Iraq & WTO. 11/15/17

Thank you goat-thing again for stating the obvious..

If I've read this correctly (if not this must be conjecture) basically you're suggesting this whole currency RV is a scam, and like all the other lairs you'll never admit the truth.. that the RV is not based on fact, it is based on conjecture, falsehoods, misinformation, and there is no real evidence of an RV happening in this millennium.   

Besides the prayer, donations and selling other MLM products.. you do realize you sound a lot like the same GURU's you're accusing. Also your track record speak volumes ..maybe you should go back & re-read your own archives as you suggest week in & week out..

#DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov
by Tinef
on Wed Nov 15, 2017 11:36 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mountain Goat assures everyone there is NOT going to be an RV this week or even prior to Fri meeting between Iraq & WTO. 11/15/17
Replies: 4
Views: 2305

Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17

Remind me again who is this senile parrot, what qualifies him to report such irresponsible nonsense, and why is he being used in this currency intel scam as a MLM intermediary?  


#DOJ.gov #SEC.gov #FTC.gov #FBI.gov #IRS.gov
by Tinef
on Wed Nov 15, 2017 11:06 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee says US Treasury & Chinese Treasury & US Pentagon have all CONFIRMED that funds are FREE & LIVE-Pay out begins today. 11/14/17
Replies: 16
Views: 3199

Philip Tilton - Confirmed RV/GRC Officially Started! 11/12/17

File this under shameless fake news, promoted by a conman and supported / MLM by the web hosts..all for profit. 

Hopepium is not wishful thinking, it's pumping. 
Pumping or providing siliceous investment content is fraud.

#DOJ.gov #FBI.gov #SEC.gov #FTC/gov # #IRS.gov
by Tinef
on Mon Nov 13, 2017 10:31 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - Confirmed RV/GRC Officially Started! 11/12/17
Replies: 4
Views: 2172

Operation Disclosure GCR/RV Intel Alert for November 7, 2017

As Thanksgiving & Black Friday approaches again for the 6th, 7th or 8th year.. 
We're reminded what the great intel provider (DC of TNT) once said, that "rich people don't fight". Along with the other 2000+ reason's why Iraq needs the RV, when and for how much .. 

I am thankful for no recent bank stories, cash outs, SKR's & NDA's .. 
Now that Dinarland is down to a few bat shit crazy paid content providers and the promise of a digital backed currency like bitcoin & blockchain (the one South Korea is proposing) things are close again and we're in a good position. 

Just when we thought we've heard it all from all the unlicensed currency experts, and unlicensed investment advisers.. they dig up a new guru and create a new twist on BSC/bat shit crazy.. 
#DOJ.gov #FBI.gov #IRS.gov #SEC.gov FTC.gov when are you making some arrests?
by Tinef
on Thu Nov 09, 2017 11:57 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Operation Disclosure GCR/RV Intel Alert for November 7, 2017
Replies: 3
Views: 2022

Mountain Goat 11/8/17

So what is this person, man, woman,  guru, "news hound" or shill?

Neither are currency experts, licensed or honest ..  
correct me if I'm wrong, but a "news hound" simply reads, interprets and provides best guess opinion, and is likely a content provider working for a web host, or a shill working for a dealer or a GURU forum. .. and that by definition is a "shill".

As far as we know from 5+ years of reading & listening to utter BS, opinions are never fact based information from industry experience, in-country contacts, education or special insider "intelligence". It's opinion from reading, reviewing an interpreting an article. It's never proven if the article is actually real or really accurate. 

At best its a personal review, in most cases its BS to fill or provide content for profit.

#DOJ.gov #FBI.gov #SEC.gov #FTC.gov #IRS.gov
by Tinef
on Thu Nov 09, 2017 10:06 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mountain Goat 11/8/17
Replies: 8
Views: 2261

Bluewold - Puerto Rico Update 11/8/17

My advice,  you should hydrate your SKR's , sign an NDA, and use your dinar to help all the people you promised would fudging revalue ASN ..  

#DOJ.gov #FBI.gov #IRS.gov #SEC.gov FTC.gov this POS grifter is complaining he's not getting any help ..
by Tinef
on Wed Nov 08, 2017 12:37 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Bluewold - Puerto Rico Update 11/8/17
Replies: 2
Views: 1597

Beny: Breaking News, Breaking News, Breaking News 11/4/17

Who needs fact based information when you have a rockin theme songs..

#DOJ.gov #IRS.gov #SEC.gov #FBI.gov  don't you need licensing and report all sources of income for this kind of biz-model that goes w/ the rockin theme song?
by Tinef
on Sun Nov 05, 2017 2:53 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Beny: Breaking News, Breaking News, Breaking News 11/4/17
Replies: 3
Views: 1849

"The IRS is Gone" - Important Intel from Oootah's Call 11/4/17

Interesting concept, how these people reach new & deeper levels of stupidity is truly amazing.  

Since it's a safe bet the IRS isn't going anywhere, we're hopeful one day (soon) they'll knock at Tanks door and all the others .. 

Odds are they'll eventually figure out the level of money laundering MLMer's/Guru's, Web Hosts & their shills / support staff have hidden away from the IRS after years of undeclared income sources and will want restitution & jail time ..   

#IRS.gov 

#DOJ.gov 

#FBI.gov
by Tinef
on Sun Nov 05, 2017 2:20 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "The IRS is Gone" - Important Intel from Oootah's Call 11/4/17
Replies: 4
Views: 1955

Bruce Dingleberry " Qi Cards are fluctuating - Dinar Rate Changing soon

Qi Cards..really?

I also heard that Iraqi police use Jedi light sabers.. 
Please post a pict of said card.. 
37 million people last reported living inside Iraq, one of your Iraqi based contacts must have one working smart phone w/ a picture of a card.. the lower denom's &  a working ATM machine?  

Knowingly promoting & MLMing a worthless currency as an investment vehicle of profit and personal gain is called fraud. #DOJ.gov #FBI.gov #SEC.gov FTC.gov #IRS.gov really?
by Tinef
on Sat Nov 04, 2017 12:05 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Bruce Dingleberry " Qi Cards are fluctuating - Dinar Rate Changing soon
Replies: 4
Views: 2293

RayRat Renfrow Peddles News MLM Scam! 11/4/17

Wow... if monetizing his currency entertainment hour 3 x's a week isn't enough.. 
He knowingly & blatantly shares bullshit, misinformation & deception about a worthless currency for profit .. and now this!   

#DOJ.gov #FBI.gov #SEC.gov #FTC.gov #IRS.gov wake up!  You might want to inquire about his brother's criminal involvement in the TNT brand ..
by Tinef
on Sat Nov 04, 2017 9:32 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Renfrow Peddles News MLM Scam! 11/4/17
Replies: 1
Views: 1512

Philip Tilton says the RV is being brought to us and it started Oct 27-- 11/1/17

What we do know is .. 

this is not fact based information coming from a trusted & licensed currency expert, with special training & educational back ground in global econ,  w/ lots of ME contacts, and personal insight from years of experience working inside the OPEC operating system .. 

What we assume ..

This is crazy talk from a conman/content provider working for a dealer or a web host profiting from posting fake "insider info" to pump & MLM a worthless set of currencies and promote an unlicensed investment scam. 

#DOJ.gov #FBI.gov #SEC.gov #FTC.gov #IRS.gov Feel free to check this guy out..
by Tinef
on Wed Nov 01, 2017 4:46 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton says the RV is being brought to us and it started Oct 27-- 11/1/17
Replies: 4
Views: 2053

More BS News From the Great DR Dr. Clarke! 10/31/17

Did anyone actually believe the D-R Clark Rocktober RV intel was real?

.. The DR content provider is creating entertainment quality research not for investors but for gullible idiots.

This stuff is as real as world wrestling is to sports, and as entertaining as watching the wings being pulled off of a fly.

The real question is who benefits, how are they making money (revenue sources) and how are they reporting the income stream from this fake news/investment scam? #DOJ.gov #IRS.gov #SEC.gov #FTC.gov #FBI.gov
by Tinef
on Wed Nov 01, 2017 9:21 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: More BS News From the Great DR Dr. Clarke! 10/31/17
Replies: 4
Views: 1805

Dave "the Douchebag" Schmidt 10/25/17

Separation Consciousness is real,  consciously Dave separates people from their money.. 

My question about duality.. 

#DOJ.gov how is an unlicensed agent allowed to provide investment advise using a worthless currency as an investment vehicle? 
#IRS.gov is this nut job reporting income from conference sales .. 
#FBI.gov & SEC.gov are currency conferences legal if they're hosted by an unlicensed investment adviser using deflection & crazy talk to convince unsophisticated investors a worthless currency is an investment vehicle?
by Tinef
on Wed Oct 25, 2017 8:43 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dave "the Douchebag" Schmidt 10/25/17
Replies: 2
Views: 1432

~NEW GURU ALERT~ "The Intel to End All Other Intel" by DigitalCowboy 10/23/17

My prayers have been answered .. 

After all these years of asking,  I finally get it now! 

What qualifies a person as a Global Currency Guru, and the answer is .. you must be either certified crazy or felonious/lawless and a miscreant. 

No need for a special education, experience or licensing. 
However, you must have the ability create fiction & fantasy on the spot, or lie like a rug, communicate with the dark god & speak total crazy talk..  

Now that we understand their special qualifications (confirmed w/ 6+ yrs of examples/AKA evidence) ..can we now refer to this investment opportunity as "the scam", and the people MLMing for profit as simply con men & woman and/or delusional POS or just A-holes?

Guru is way too glamorous and seems silly.. 
It's like referring to a serial killer as a nice quiet neighbor w/ the exception of a few character flaws. 

#FBI.gov #SEC.gov #FTC.gov #IRS.gov really?
by Tinef
on Mon Oct 23, 2017 11:44 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: ~NEW GURU ALERT~ "The Intel to End All Other Intel" by DigitalCowboy 10/23/17
Replies: 5
Views: 2426

tman23 "NEVER EVER NEVER!" 9/18/17

Tinef2 wrote:I wonder if Jens Nordvig considers himself a GURU in the same class as all the self anointed currency experts that the re-craps have helped to support & elevate to cult status .. 

From NPR this AM : http://www.npr.org/2017/09/19/551294729/the-dollar-is-weaker-but-that-may-not-be-a-bad-thing 

No mention of the GCR (baskets) and/or any impending RV's ..

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

well currency always RV everyday Why because a RV is just a change of the rate that it but, my revaluation  isn't the same a s the gurus not only that the Government could care less about a revaluation the only thing they care about is if the taxes are paid so you can pay it or they will come and get it
by Allenj
on Tue Sep 19, 2017 12:54 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: tman23 "NEVER EVER NEVER!" 9/18/17
Replies: 10
Views: 1960

HOT ~INTEL~ From BGG - Video

Tinef2 wrote:I found this very helpful information..

Now I know that my nearly worthless currency w/ no-resale market other than E-Bay is real .. 

Please remind me again, where are those 46 (Ray) banks that buy and sell dinar so we can get out of this scam ? 



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

The bottom line is complaints have to filed against all these scumbags. If all the members on this site started filing complaints against the scumbags investigations would be opened. Start with the FTC and IRS. These agencies should open up investigations, especially if there are several complaints filed, and also notify the other agencies. You can remain anonymous if you desire. Just put any and all info you have on the scumbags. Internet sites being used by the scumbags, conference info anything and everything can be listed. I've started filing complaints as I'm sick and tired of these scumbags preying on ignorant people. Good luck and happy filing.
by Oldtimer61
on Tue Sep 12, 2017 9:03 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: HOT ~INTEL~ From BGG - Video
Replies: 8
Views: 2378

Js has some thoughts to share

[list="stream-items js-navigable-stream"]
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[*]Js ‏
[ltr]@denversj[/ltr]

  9h9 hours ago
#wearethepeople #keepingitreal #usattorney #FBI #dinar #scam
[size=0]http://www.
docdroid.net/132iq/doc-2-6-9-2015-amended-complaint.pdf.html …
**have you read the above document? if not you BETTER**[/size]

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Topics tagged under fbi on Dinar Daily - Page 3 KlU8lbcx_biggerJs ‏
[ltr]@denversj[/ltr]

  8h8 hours ago
@denversj but very soon it will ALL end IMO and the FBI and the US Attorney General .... sits only a partial loss if you get out with $$$'s!



1:04 AM - 22 Oct 2015 · Details
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Topics tagged under fbi on Dinar Daily - Page 3 KlU8lbcx_biggerJs ‏
[ltr]@denversj[/ltr]

  9h9 hours ago
#wearethepeople #keepingitreal #usattorney #FBI #dinar #scam
[size=0]http://www.
docdroid.net/132iq/doc-2-6-9-2015-amended-complaint.pdf.html …
**have you read the above document? if not you BETTER**[/size]

1 retweet2 favorites
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[ltr]@denversj[/ltr]

  8h8 hours ago
@denversj ~ best of luck everyone i will update you once i have taken action on this ... we have all wanted so many parts to end.......



1:02 AM - 22 Oct 2015 · Details
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[ltr]@denversj[/ltr]

  8h8 hours ago
@denversj ~ in NO way am i telling ANYONE to do the same but at least read the document above and make your own decision~ thats all........
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[ltr]@denversj[/ltr]

  8h8 hours ago
@denversj ~ personally I am looking into selling my currencies to any one of the remaining dealers before that opportunity is gone!
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[ltr]@denversj[/ltr]

  9h9 hours ago
#wearethepeople #keepingitreal #usattorney #FBI #dinar #scam
[size=0]http://www.
docdroid.net/132iq/doc-2-6-9-2015-amended-complaint.pdf.html …
**have you read the above document? if not you BETTER**[/size]
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Topics tagged under fbi on Dinar Daily - Page 3 KlU8lbcx_biggerJs ‏
[ltr]@denversj[/ltr]

  Oct 19
#wearethepeople ~~~~~~~~
[size=0]https://www.
youtube.com/watch?v=cwDg99wX3HE&feature=youtu.be …[/size]

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Topics tagged under fbi on Dinar Daily - Page 3 KlU8lbcx_biggerJs ‏
[ltr]@denversj[/ltr]

  Oct 19
@denversj love ya bro!!!



1:02 AM - 19 Oct 2015 · Details
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by chilimama
on Thu Oct 22, 2015 10:30 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Js has some thoughts to share
Replies: 14
Views: 1882

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