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

Current date/time is Wed May 27, 2020 2:33 am

Search found 107 matches for irs

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: 2582

"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: 1100

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: 1134

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: 1243

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: 1147

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: 1184

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: 1384

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

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

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

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

Sorry to be a bother I know you have your hands full ignoring more important matters.. just curious ?
by Tinef
on Fri Feb 16, 2018 10:14 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 2/14/18
Replies: 3
Views: 1007

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

"Waiting on your Diploma" - Wed. PM KTFA Thoughts, News w/ Frank26

Yes , all of Dinarville are "winners" .. winners in the sense that the graduation cap is made of aluminum foil & the diploma or trophy is a small wooden paddle w/a rubber ball fixed to a rubber band .. 

You would have to graduate from reality to believe a sleazeball as low class as Frank.. 

Dear #IRS.gov , assuming Frank reports his income from "teaching"..  Q: does Frank list his occupation as, "educator, teacher or professor"? It would also be interesting to see where he's employed, we assume he works at S.H.I.T. aka, South Hawaiian Institute of Technology..
by Tinef
on Thu Jan 11, 2018 2:02 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: "Waiting on your Diploma" - Wed. PM KTFA Thoughts, News w/ Frank26
Replies: 4
Views: 1485

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 irs 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

Dr. Clarke 12/2/17

If wishing DR-Clark is visited by the Ghosts of Christmas past, present & future is too much to ask.. then I'd settle for #DOJ.gov #IRS.gov & the #SEC.gov
by Tinef
on Mon Dec 04, 2017 5:11 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 12/2/17
Replies: 5
Views: 1468

"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 irs 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

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