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Topics tagged under fbi on Dinar Daily - Page 2 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Current date/time is Wed May 27, 2020 2:48 am

Search found 98 matches for fbi

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: 1179

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: 934

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: 1397

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: 2140

"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: 1069

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: 1007

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: 1324

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: 1141

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: 1143

Dr. Clarke Update 2/8/18

as Kevin53 reported ..
https://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: 999

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: 1260

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: 1457

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 - Page 2 Z
▶ 2:21
[url][/url]
[size=14]https://www.youtube.com/watch?v=t4ZGKI8vpcg

[/size][list="margin-right: 0px; margin-left: 0px; padding-right: 0px; padding-left: 0px; border: 0px;"]
[*]
[/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: 738

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: 1094

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: 1555

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: 935

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: 1008

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: 1017

~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: 4751

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: 1920

"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: 2284

"Jared Rand Update" - Message from Tank 11/25/17

I too have been making special in-roads w/ high level insider contacts.. deep inside the GOI, CBI, and the NWO.. 

So I wrote to the Easter Bunny, The Tooth Fairy & Santa or Kris Kringle as his close friends call him..

They all said the same thing, contact #DOJ.gov #FBI.gov #IRS.gov #SEC.gov #FTC.gov because this con man is knowingly promoting a worthless currency as an investment vehicle.. and the only spec of truth in crazy dinarland crime drama is this .. unlicensed , unregulated , non ME currency experts or Gurus are paid to create fiction.. and this is called fraud for profit.
by Tinef
on Tue Nov 28, 2017 6:43 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "Jared Rand Update" - Message from Tank 11/25/17
Replies: 5
Views: 3967

"Make No Mistake" - Dr. Clarke Update 11/26/17

Cryptic, vague , and senseless.. 

However, it serves a purpose. The content is so vague.. most will want to read, re-read & read again searching for some hidden message.. and that's the tease.

In other words, this is a click-bait's dream..

Got to hand it to MLM'ers, and their unchecked manipulation & exploits..
Like the ever-ready bunny, this non-regulated currency scam will go on & on until .. 

#DOJ.gov #FBI.gov #IRS.gov #SEC.gov #FTC.gov
by Tinef
on Mon Nov 27, 2017 11:29 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "Make No Mistake" - Dr. Clarke Update 11/26/17
Replies: 5
Views: 1227

Frank 26 "FRUSTRATON" 11/26/17

Frank, as always you're wrong & have zero math skills.. 
Lies, dis-information, intentional deceit for profit doesn't equal frustration, 
it's considered fraud by legal standards.

but you already knew that .. #DOJ.gov #FBI.gov #IRS.gov #SEC.gov FTC.gov   

Q: What happened on black Friday did we miss something?
by Tinef
on Mon Nov 27, 2017 8:48 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Frank 26 "FRUSTRATON" 11/26/17
Replies: 3
Views: 1121

Philip Tilton Gives Thanks 11/23/17

If being in a Bank is code for Jail, then I prayerfully hope for that as well.. 

#IRS.gov #DOJ.gov #SEC.gov #FBI.gov #FTC.gov why do you let this POS continually get away w/this MLM crap?
by Tinef
on Fri Nov 24, 2017 4:02 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton Gives Thanks 11/23/17
Replies: 3
Views: 1076

Operation Disclosure GCR/RV Intel Alert for November 22, 2017

Q: how does a known content provider/paid fiction writer get paid & how is their income reported?
And if for some bizarre reason this POS's fiction is based on any truths.. 
Shouldn't Homeland Security & FBI check into his "sources" for sharing insider secrets and "cabal threats" to our national security, just sayin ?     


#IRS.gov #DOJ.gov #FBI.gov #FTC.gov #FTC.gov
by Tinef
on Fri Nov 24, 2017 9:49 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Operation Disclosure GCR/RV Intel Alert for November 22, 2017
Replies: 3
Views: 1255

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: 1131

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: 1203

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 2 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: 1867

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: 1867

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: 1795

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: 1867

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: 1625

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: 1549

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: 1695

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: 1025

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: 1319

"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: 1595

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: 1788

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: 1022

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: 1511

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: 1323

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: 919

~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: 1777

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: 1509

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: 2033

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 2 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 2 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]

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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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[ltr]@denversj[/ltr]

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

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  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: 1486

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