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Have You Ever Wondered How Many Dinar Gurus There Are?

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Post by RamblerNash Mon Jun 22, 2015 10:06 pm


Here's just a partial list of Dinar Guru's. -- Some are now deceased
.


Some are indicted, others soon to be indicted and a few are already in prison.


That's an awful lot of people with secret contacts in Iraq, or wherever, promoting a revaluation throughout the years.

I don't suppose they would have any phone bills or emails they can produce that would show their contacts even exist?

Just looking at the news that comes out of Iraq, IMF, WTO, etc. tells a completely different tale...


CLICK ON A GURU TO READ THEIR INTEL
(I am still in the process of searching and creating links to each - Check back regularly)




8Ball
12thMan
Adam Montana aka Wolfman aka Buzzy
AdminBill aka Bill "Willis" Clark from WSOMN
Aggiedad77
AJ Anderson
Already Blessed aka Pam
Amadden
Angel Quest
Anonymous
Arizona Heat
Arthur

Athena
Awake-In-3D aka AI3D aka 
Sean David Morton- In Prison (Fraud)
Backdoc
Bear
Bear5642
Bellagrits

Beny
BGG
Blaino

Bloodloch
Bluedog
Bluewolf
Bobgetz6

Bodie
Bondlady aka BondLady's Corner - deceased
Bookings
Breitling
Bruce
Bulldog
Bulldog75
BUZZY
BWM
Cagetrucker
Cap1
Chattels
Checkmate (Dan)

Cindy Kay Currier
Currency365
Dan (Tony's Old partner)
Dave Schmidt
Debtarheelgirl
Deep Source
Delta
Dinar Daddy
Dinar Dealers
DinarWishes
DizzyBear -  Deceased
Doc
DonnieR
Doonie
Dr. Clark
DUCKY BOY
Dustyd14369
Eagle1
Eagle Has Landed
Elmer123456
Elsie
Ennorste
Enoch
Exogen
FireFly
Fisher
Fisherman1
Foghorn
FootForward
Frank26
FranklySpeaking
Freeway Bill
Fresh
Gankans
Gary

Gary Larrabee
General64
Gerry Maguire aka Garry Mcguire
Ghost
GManSaid
Hammerman
Hawaiimtt
Historian
Hocos Pocus
Hub
IKO WARD
InkMaster91
Ivy
Jana
JC Collins
JCR

Jeff aka Dinar Investor
Jester
Joey
JohnyWG
JohnnyJunk - Deceased
Juni
Kaperoni
Kent Dunn
Loechin
Lojak
Longfellow
Mailman17
MarkZ
Martha
Med
Memphis
MikkiRN
MillionDay
Mountain Goat aka Mnt Goat aka Mtn Goat
MountainMan

Mr. Brando
My Ladies -REFORMED
Navysky
Neil Keenan
Nighthk11
Nova
Okie Oil Man aka OkieOilMan aka Okie
Omega1
Omnigirl
One Who Believes
One Who Knows - Richard Lee McKim, Jr

Oootah aka Becky McGee
OOTW
PapaJack - Deceased

Patrick DaCosta
Patriot
Phillip Tilton
Phoenix3333
PIF/Topshelf
Poof aka James (Serenius) Holmes - Deceased 

Poppy 1,2 & 3
Purplehelmet300
Randy Koonce
Ray
Ray Renfrow
Red Lily
Rich Queen
Robusto
ScottieG
Sczin11
Seeker
Shasta7
Shredd
Simon
SitRep
Sonny1
Soonerfan
South West Florida Guy - deceased
Special Agent Gibbs
Spiritual Warrior
Stevel
Stryker
Striper Fish
Studly -  Deceased
Susan (Poof/Zap's sidekick)
Sweet Queen
Tank
TD
TennWolfMan - aka - Wolfy
TerryK
TLar
tlm724
tman23
TNT Tony 
aka Anthony Renfrow - Released from Prison (Fraud)
TUCO
Wang Dang
Wethrin
Whitehats
WifeInTheKnow
WildDuck
Wiley Morgan
Winalot
Winston "DC" -
 MIA in Dinarland since TNT Tony's Guilty Plea
Wishes
wmawhite
Yosef aka Josef 

Jerzy Babkowski aka ZAP
Zorra






How many of them have donate buttons on their web-pages?

How many of them have memberships?


How many of them have ads for Dinar Dealers?



Where does all that money go?




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Post by RamblerNash Wed Jun 24, 2015 12:37 am

Ponee wrote:The money goes into Silk lined pockets



A lot more money lining those silk pockets and that doesn't include the dealers.

Any body remember DinarTrade Inc.?




https://www.youtube.com/watch?v=kvKrqeOf9oc

Click on the links under that youtube video and see where it takes you to now. You might be shocked.

Want their yelp review: http://www.yelp.com/biz/dinar-trade-santa-monica

Click on the webpage link under their phone number. Isn't that interesting where it goes?

Remember D-Trade? Their a Jeweler now.

https://plus.google.com/115029284449904141306/about

Here's an old listing to them.

https://www.manta.com/c/mryxzsc/d-trade-inc

Notice the phone number is the same as the one in the yelp review? Hmmmm...

How much business did they do in Arizona? 1.6 million?

http://www.azdfi.gov/Consumers/PublicRecords/Forms/CandDULA/Dtrade_C&D_ULA.pdf

That's just one state...




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Post by Winnie the Pooh Wed Jun 24, 2015 12:17 pm

Dinar Trade was bought out by Dinar Inc about a year and a half ago. AKA Exchange of America.

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Post by RamblerNash Wed Jun 24, 2015 12:44 pm

Winnie the Pooh wrote:Dinar Trade was bought out by Dinar Inc about a year and a half ago. AKA Exchange of America.



Looks like Nick is doing a piece on them.

https://www.dinardaily.net/t44583-dinar-inc-exposed-dinar-revaluation-link-the-end-is-coming

Might as well add them here to the Guru list.

~~~~~~~~~~~~~~~~~

Might as well put Sterling here too.

Guru's and dealers pumping Dinar. Have You Ever Wondered How Many Dinar Gurus There Are? 2827852457 



https://www.dinardaily.net/t44128-new-link-sterling-complaint-from-the-united-states-of-america-june-2015

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Post by aksafeone Mon Jul 06, 2015 12:25 pm

Let me see, if every one of the gurus would forfeit 1000 dinar to each dinar holder and 100 vnd to each vnd holder we might believe that they truthfully own dinar.  Unless they do that then the premise is that they not only lie to insight total chaos but they have no financial anchor in this thing at all.  Personally I wonder if they really believe that we are all that gullible.  Some maybe but ALL of us?  Nah.

How about it gang, fork over the goodies - it's our turn.  Where is that old share and share alike attitude?  What's the matter did the tables suddenly get reversed.
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Post by RamblerNash Sun Nov 08, 2015 1:59 pm



TNTBS has just supplied some more names for the list.


"You mean Richard "Med" Mattson LOL Med (AKA Medic, SFMedic, 18Delta, and Ghost "

https://www.dinardaily.net/t48758-11-8-2011-four-years-ago-in-dinarland#258303

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Post by Terbo56 Sun Nov 08, 2015 3:34 pm

Another one was 'Sweetqueen', or Dinar Queen, one of the two, and as far as Goldiegirl, she hasn't been here since late May, early June, and she got fed up with Tony's bullshit, and the dinar sites in general, she'd had about enough, anyway, and I DON'T blame her one solitary bit- I'm surprised most of us are still here, to be totally honest-
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Post by Ssmith Thu Mar 24, 2016 10:37 pm

power123 wrote:Who's the biggest Crock?

Maybe Ponee should have a poll on this question.





Okie has my vote.

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Post by Ssmith Thu Mar 24, 2016 10:46 pm

Here's some that are missing:

Omega1


Cagetrucker


Jana (She was from GET team.   It's hard to tell, but it seemed like it was her intel that she posted (in large part).

These two below (Possum & K98) I've never heard of...  perhaps someone else does.

Slaydadea:    I didn't know Possum all that well, but I have read some of his posts. Now, as for K98, I've read most all of his news since I've been here. K98 is a "fine cigar" kind of guy and possum strikes me as the "weed and brown liquor" type. I don't know either personally. JMO.

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Post by Connie358 Sun Apr 03, 2016 1:39 pm

Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203
I wanna be a Guru!  I have Sailboat Fuel Futures for sale!!!.   LOL!.

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Post by RamblerNash Sun Apr 03, 2016 1:50 pm

Connie358 wrote:Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203
I wanna be a Guru!  I have Sailboat Fuel Futures for sale!!!.   LOL!.
Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203 Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203 Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203 Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203 Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203 Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203

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Post by aksafeone Tue Apr 05, 2016 12:23 am

Ah, but they consider themselves above the law.  Mostly the big boys write into the law that it does not apply to them.  Scum like frauds and fraud abetters don't have that opportunity.  They usually get looked over as it isn't a big enough thing to bother the court dockets with.  You know that the extent the law is followed depends upon how much money the lawyers will get out of it.  Example DUI = $10,000 minimum lawyer fee as compared to stop sign violation + $50.  NOT going to spend 10 grand on a stop sign violation, not ever.

Under a perfect system all would be treated equal.  WE haven't had a perfect system for a LONG time.  There is no provision in our current system for victims.  Unless it is to bleed them more by hiring lawyers and getting nowhere which often happens.

Expose the frauds, all of them.  Whether they get arrested is not really the point.  The point is to show that they are in fact violators and have been caught at it - allegedly as it may be.  IMO
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Post by Dr Detroit Wed May 11, 2016 5:42 am

Inkmaster91 is trying to make the list but he/she is probably already on it somewhere under a different handle. It's amusing that some of these people were living in a cardboard box under an overpass last week because they spent their life savings on worthless currency.....but now they have "contacts" in high places all over the planet providing them with "Intel". Doesn't it occur to any of these cult zombies that ALL the major financial minds and industry currency traders are completely oblivious as to the "RV" or "GCR" but some nose picking anonymous mope is privy to international financial secrets.

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Post by aksafeone Wed May 11, 2016 10:35 am

Yeah, and their "boots on the ground," "contact in the sand" types always have positive information.  Now how many times does something always have a positive result?  Right.  Not often.  It also makes one ponder a tad when they keep coming up with lame brain excuses for their failed supposed RV.  I mean really!  OH, I am getting ready to land!  AH, the train is almost at the Depot!  Monday! Tuesday!  The 13th, for sure.  Right? WRONG.

How many Gurus does it take to make an RV?  I guess we don't know yet because they keep crawling out of the woodwork.  Yes, many are regurgitated from former scum.  Many are MLM people who jumped on the latest scam and rode it as far as they could.  And some are just plain scammers, users of religion for unlawful gain, and sordid other lice and vermin. 

The list grows and the dinar slows.  Life on the dinar merry-go-round.  Time to arrest the slime and move on to something far more interesting - like a happy life without frauds.

I know, I know, their isn't any such place.  To you gurus out there:  Here's to me and here's to thee.  If we should disagree, then here's to me and TO HELL WITH THEE!
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Post by Jayzze Wed May 11, 2016 11:29 am

to tell you the truth  not only are they fos but when you find out who they are they change names
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Post by Dragonfire Tue Aug 09, 2016 9:12 am

what about adminbill?

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Post by Jayzze Tue Aug 09, 2016 10:23 am

not really. it has no bearing on the dinar as an investment even though its not as sexy as  the gurus
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Post by benttree Wed Aug 17, 2016 8:16 am

Naming these people is fine but I would be very careful about lumping them all in the same group and disparaging them ...might not turn out well..now you could have a poll about who we believe and don't believe....that might be fun

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Post by aksafeone Wed Aug 17, 2016 11:52 am

benttree:  The group that I classify gurus is: LIARS.  I do not have to be careful because not one of them has told the truth when it comes to the RV. It has not happened and they all have forecast it at one time or another.  Oh yes they have. 

"My sources tell me;" "I heard that the banks;" "Monday:" etc.  It never comes to fruition ergo it is a lie.
Case closed.
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Post by RamblerNash Fri Sep 02, 2016 11:41 am

Garry Mcguire - Wingit can be added to this long list of people who have lied throughout the years...

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Post by Ponee Mon Nov 14, 2016 10:09 am

I think we have a lot more names to add to this list.... what do you think?

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Post by RamblerNash Mon Jan 30, 2017 11:14 am



One who believes now goes by One who knows... LMAO!

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Post by RamblerNash Sun Feb 26, 2017 2:22 pm

Neil Keenan...

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Post by Ponee Sun Feb 26, 2017 5:30 pm

Updated--Who else?

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Post by RamblerNash Sun Feb 26, 2017 8:30 pm



I wonder if some of the WSOMN members who "CLAIM" to have sources and "UNPROVABLE" stories want to be included?

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Post by Terbo56 Sun Feb 26, 2017 9:40 pm

Don't forget 'Guru Fresh'- Remember the conference calls he used to have back in 2012? And we can't forget 'Dinar Queen'- :winky winky:
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Post by Ssmith Sun Feb 26, 2017 9:43 pm

Yep....  Ran across him just the other day:


my gut feeling is the CBI wants this to be around .80 cents to $1.20 USD to 1 IQD - I think that will be dialed in on the market conditions.. it could come out less than that range or more.. but I think that's the IDEAL range for it to hit the markets and be stable initially

Obama needs an RV - ASAP - In my opinion to help his very slim chances at winning the next election - he's going to get hit hard for oil prices, jobs, and the economy still being weak. With respect to oil specifically he's getting beat up in the debate right now for not opening up more domestic production to take our reliance on foreign oil down a notch... This can be demonstrated with his decision to go against the Keystone / XL Pipeline project...  



https://www.dinardaily.net/t61364-2-21-2012-five-years-ago-in-dinarland

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Post by Terbo56 Sun Feb 26, 2017 9:49 pm

Ssmith, there was another one that was tied in with 'Fresh' a ways back, and he may have been involved with a dinar dealer out of Atlanta, Georgia, but damned if I can think of who it was.....Maybe Dinar Corp, Dinar Trade, or Sterling Currency group? { Ali, I think} Correct me if I'm wrong... question Have You Ever Wondered How Many Dinar Gurus There Are? 2322496710
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Post by Ssmith Sun Feb 26, 2017 10:04 pm

Wang-Dang?

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Post by Terbo56 Mon Feb 27, 2017 9:34 am

Thank you, THAT"S it- I knew I heard a c.c sometime, but I couldn't remember who it was- :yes: Have You Ever Wondered How Many Dinar Gurus There Are? 2834342768 Have You Ever Wondered How Many Dinar Gurus There Are? 2834342768 bigsmile
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Post by RamblerNash Thu Mar 30, 2017 5:41 pm

Cindy Kay Currier deserves a spot on the list.

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Post by Jayzze Thu Mar 30, 2017 8:39 pm

not really. I have better things to do with my time then read there swill
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Post by Terbo56 Fri Mar 31, 2017 11:00 am

Just a bunch of wannabe 'Einsteins' that never made it beyond Kindergarten- What do you do when you only have one brain cell that's pissed off at you MOST of the time? sarcastic
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Post by RamblerNash Thu Apr 13, 2017 10:13 pm



I think it's time to edit her entry on the Guru list to "My Ladies - Reformed"

:yes:

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Post by Ponee Fri Apr 14, 2017 7:24 am

RamblerNash wrote:

I think it's time to edit her entry on the Guru list to "My Ladies - Reformed"

:yes:


I agree

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Post by Ssmith Tue Apr 25, 2017 3:25 pm

Here's a new addition to the list:


One Who Knows - Richard Lee McKim, Jr.

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Post by Ponee Tue Apr 25, 2017 3:46 pm

Actually on there already.  :yes:  I didn't have the real name though.  Thanks !! 

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Post by SAXSON Tue May 16, 2017 6:30 pm

How Many Dinar Gurus There Are? None, Real Gurus don't invent stories or reinterpret news with fake narratives.  
Guru is a Sanskrit term that connotes someone who is a "teacher, guide, expert, or master" of certain knowledge or field. Well, that just disqualified everyone on the list!
Guru is someone more than a teacher, traditionally a reverential figure to the student, with the guru serving as a "counselor, who helps mold values, shares experiential knowledge as much as literal knowledge, They score a big fat no on that one.
an exemplary in life, an inspirational source and who helps in the spiritual evolution of a student." Yea if you want to end up in prison.
 The term also refers to someone who primarily is one's spiritual guide, who helps one to discover the same potentialities that the gurus already realized. In the case of dinar! that would be, prison, ridicule, shame, ignorance, stupidity, faker, liar, etcetera, etcetera" 

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Post by RamblerNash Mon May 22, 2017 12:20 am

power123 wrote:Who's the biggest Crock?
With the many years that TNT has been around in some form or another...

TNT!

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Post by RamblerNash Sat Jun 17, 2017 11:12 pm

I'm wondering who else wants to take a shot at being a Guru Liar?

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Post by RamblerNash Wed Oct 25, 2017 10:28 pm

Time to add Patrick DaCosta, author of the bogus Operation Disclosure RV/Intelligence Alerts.

Self employed game developer, huh? The Dinar Investment Scam is no game!



Self-Employed
Game Developer & Website Owner · 2014 to present · Springfield, Missouri
I am the owner of two websites, a gaming channel and I am a self-employed game developer.

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Post by RamblerNash Sat Jan 06, 2018 9:00 pm

Time for Oootah to be added...


Have You Ever Wondered How Many Dinar Gurus There Are? Becky115

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Post by Ponee Sun Jan 07, 2018 2:21 pm

And the list keeps growing...

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Post by Terbo56 Sun Jan 07, 2018 5:43 pm

We haven't heard from Millionday, or Martha for quite awhile, I wonder where they went? Did they run out of lies and bullshit? They disappeared like 'Casper' in a ghostbuster's movie..... question Have You Ever Wondered How Many Dinar Gurus There Are? 3508649203 Wink
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Post by Ponee Sun Jan 07, 2018 7:51 pm

Didn't Martha run off with someone?  I recall a romance ?

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Post by Terbo56 Sun Jan 07, 2018 8:32 pm

Now, that you mention it, I believe there was someone she had her 'hooks' into, not sure who it was though, but the next time 'RoyBoy' is on here, ask him, he corresponded with her on here a few times, maybe he knows-It was either Martha, or Millionday? question
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Post by RamblerNash Sat May 19, 2018 9:15 pm

Can you believe that Jerzy Babkowski aka ZAP isn't on this list?

Beny can be added.

DizzyBear - Deceased

Studly - Deceased

POOF aka James (Serenius) Holmes - Deceased

Awake-In-3D aka AI3D aka Sean David Morton - Prison (Fraud)

TNT Tony aka Anthony Renfrow - Released from Prison (Fraud)

Winston "DC" Pfiester - MIA in Dinarland since TNT Tony's Guilty Plea

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Post by RamblerNash Fri Oct 12, 2018 12:14 am

Department of Justice
U.S. Attorney’s Office
Northern District of Georgia



FOR IMMEDIATE RELEASE
Wednesday, October 10, 2018

Owners of currency exchange business that made $600 million convicted of fraud
ATLANTA – The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial.  Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of mail and wire fraud.  Rhame and Bell were also convicted of making false statements to federal law enforcement agents. 



“These executives engaged in a lengthy campaign to defraud investors by spreading lies about the investment potential of the Iraqi dinar,” said Acting U.S. Attorney Kurt R. Erskine. “These convictions resulted from years of investigation, which included dozens of electronic and physical search warrants, hundreds of witness interviews, and extensive financial analysis.”



“The conviction of these three defendants is the result of an extensive effort by the government to protect investors from those who make unsubstantiated claims about the potential revaluation of a foreign currency,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Their greed led them to steal the hopes of unsuspecting investors and ultimately led them to their demise. The FBI and its partners make it a priority to root out and punish anyone who preys on investors for their own selfish desires.”



“This was a trial about fraudulent inducements, conspiracy, investment fraud and outright greed,” said Thomas J. Holloman, Special Agent in Charge, IRS-Criminal Investigation.  “Rhame, Shaw, and Bell saw an opportunity to build their personal net worth and business position in the currency market by seizing on investors’ desire for high returns on their investments. At the end of the trial, the jury agreed with the government and found the Sterling Currency Group co-owners and chief operating officer guilty of the conspiracy and the underlying frauds.   Despite the challenges these complex cases present, IRS-CI is committed to working with our partners at the FBI, and the U.S. Attorney’s Office to show white-collar fraud is still an investigative priority.”



According to Acting U.S Attorney Erskine, the charges, and other information presented in court: Rhame and Shaw owned and operated the Sterling Currency Group, which was once one of the country’s largest sellers of the Iraqi dinar.  Bell was Sterling’s chief operating officer.  Between 2010 and June 2015, Sterling grossed over $600 million in revenue from the sale of the Iraqi dinar and other currencies, while Rhame and Shaw received over $180 million in distributions. 



The evidence at trial established that the defendants took steps to make investors believe they would get rich by investing in the Iraqi dinar.  At one point, Rhame posted information on Sterling’s website falsely suggesting that the dinar was about to revalue.  At other times, Rhame and Bell falsely claimed that Sterling would cash out investors at airports around the country following a dinar “revaluation.”  The defendants also paid substantial sums of money to third parties who in turn spread false information about the dinar on conference calls and Internet chat rooms. 



Tyson Rhame, 53, and James Shaw, 55, both of Atlanta, Georgia, and Frank Bell, 55, of Decatur, Georgia, were convicted of conspiracy to commit mail and wire fraud and multiple mail and wire fraud counts. Rhame and Bell were also convicted of making false statements to federal agents regarding Sterling’s operations.  The jury acquitted the defendants of money laundering charges.  A fourth defendant, Terrence Keller, was acquitted of all charges at trial. 



This case is being investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation.



Assistant U.S. Attorneys Thomas J. Krepp, Alison B. Prout, and Kamal Ghali, Deputy Chief of the Cyber and Intellectual Property Crime Section are prosecuting the case.  Assistant U.S. Attorneys Kelly K. Connors and Dahil D. Goss are handling the parallel civil forfeiture actions related to this case. 



For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov(link sends e-mail) or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.



https://www.justice.gov/usao-ndga/pr/owners-currency-exchange-business-made-600-million-convicted-fraud



https://www.dinardaily.net/t76884-from-the-doj-owners-of-currency-exchange-business-that-made-600-million-convicted-of-fraud

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Post by RamblerNash Sun Jun 02, 2019 9:49 pm

Mattress salesman Mr. Brando wants to be a Guru. Let's add his name to the list with the other liars...


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Post by Ponee Wed Jul 31, 2019 12:27 am

So Many Gurus, so LITTLE TRUTH.

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