Latest topics
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Topics tagged under sec on Dinar Daily I_icon_minitimeYesterday at 6:02 am by Ditartyn

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Topics tagged under sec on Dinar Daily I_icon_minitimeSat Mar 23, 2024 9:25 am by swizzlestick

» ZIGPLACE
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
Topics tagged under sec on Dinar Daily I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
Topics tagged under sec on Dinar Daily I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

»  Minister of Transport: We do not have authority over any airport in Iraq
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Mar 04, 2024 11:40 am by Verina

» Did Okie Die?
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Jan 31, 2024 8:46 pm by Jonny_5

» The Renfrows: Prophets for Profits, Happy Anniversary!
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

» What Happens when Cancer is treated with Cannabis? VIDEO
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Topics tagged under sec on Dinar Daily I_icon_minitimeSun Jan 28, 2024 3:28 pm by Mission1st

» Tucker talking Canada
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Jan 24, 2024 6:50 pm by kenlej

» Almost to the end The goodguys are winning
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Jan 22, 2024 9:03 pm by kenlej

» Dinar Daily Facebook Page
Topics tagged under sec on Dinar Daily I_icon_minitimeMon Jan 22, 2024 3:34 pm by Ponee

» The Fundamentals of Finance and Pimpy Live
Topics tagged under sec on Dinar Daily I_icon_minitimeThu Jan 18, 2024 7:17 am by Dinarhater

» Why Won't the Iraqi Dinar Scam Die?
Topics tagged under sec on Dinar Daily I_icon_minitimeWed Jan 17, 2024 5:19 pm by RamblerNash

Current date/time is Thu Mar 28, 2024 10:32 pm

Search found 54 matches for sec

Meta 1 Coin Scam (Dave Schmidt) Is Robert Dunlap Soliciting More Investor Funds With Ads And A New Website?

Topics tagged under sec on Dinar Daily Scree646



https://twitter.com/FullyCrypto/status/1323573019198001152?s=20


Topics tagged under sec on Dinar Daily Scree645

https://whois.domaintools.com/meta1coinreport.com

Topics tagged under sec on Dinar Daily Giphy

https://www.oom2.com/t72817-dave-schmidt-sec-seeks-judgement-after-no-show-in-9m-meta-1-coin-fraud-case

https://www.oom2.com/t72066-dave-schmidt-meta-1-coin-scam-agreed-motion-to-enter-agreed-partial-judgment

https://www.oom2.com/t70882-marianne-o-malley-meta-1-coin-scam-meta-exchange-website-faked

https://www.oom2.com/t70901-dave-schmidt-meta-1-coin-scam-released-from-jail-show-cause-hearing-set-for-7-22-20

https://www.oom2.com/t70503-dave-schmidt-meta-1-coin-scam-nicole-bowdler-youtube-channel-vanishes-so-the-judge-doesn-t-see-her-for-who-she-really-is-lol

https://www.oom2.com/t69779-dave-schmidt-meta-1-coin-charles-trois-shows-meta-1-coin-fraud

https://www.oom2.com/t69747-dave-schmidt-meta-1-coin-the-worst-whitepaper-in-the-world-award-written-by-a-10-year-old

https://www.oom2.com/t69323-dave-schmidt-meta-1-coin-28-page-pdf-of-the-sec-injunction

https://www.oom2.com/t65363-meta-1-coin-dave-schmidt-empire-in-crisis

Tags: cryptocurrency, meta 1, meta 1 coin, meta 1 coin exchange, meta 1 coin price, meta 1 coin update, meta1 coin trust, nicole bowdler, robert dunlap meta 1 coin, robert p dunlap  

Tags: account, ach, bank, bell, belle, bills, bitcoin, card, cash, censorship, cnn, credit, debt, discharge, facebook group, federal, federal reserve, finance, for, fraud, free, freedom, guru, harvey dent, heather, heather ann tucci jarraf, heather ann tucci-jarraf, heather tucci-jarraf, history channel, how, jail, jerry springer, laporsha, money, motu proprio, news, number, oppt, pay, pay bills now, porsche, porsha, reserve, retirement, rv, scam, scammer, secret, secret account, secret society, security, social, social security, ssn, strawman, strawman account, td, td account, tda, tda account, to, trust, tucci, ucc, walmart, usa, your, youtube, nbc news, randall beane

Keywords: Keystone Foundation, humanus, Dragonheart, Jerzy Babkowski, Susan, Doug Jones, Will Barney, Hobie, rumormillnews, Canadian, Fraud, PayPal, RCMP, FBI, IRS, TAX, Grandfather, Chinese, Beijing

Keywords: Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Reinstatement, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap
by RamblerNash
on Fri Nov 27, 2020 9:41 am
 
Search in: SKYZ ZONE
Topic: Meta 1 Coin Scam (Dave Schmidt) Is Robert Dunlap Soliciting More Investor Funds With Ads And A New Website?
Replies: 1
Views: 4067

Guru Jeff: "they're hiding the budget figures because it's going to be calculated in billions not trillion and it's to hide the freaking rate change" 9/28/20

Dear #DOJ.gov

If all the sheeple received $1 from every gurus/ paid content provider /POS who said this year's GOI budget was going to contain a secret message at the bottom of an empty box of cereal .. then Dinarland wouldn't need this Guru invented RV or the mythical GCR.. just sayin .. #FTC.gov , #FBI.gov #SEC.gov  

.. and we wouldn't need to visit / interact w/internet parasites, who rack up ad clicks, viewership's and pathetic donation requests.. #IRS.gov

After 10-12 years of the same broken record, insane chatter & rumtel, we get it.. 
the GOI budget is comprised of anticipated revenue receipts from Petro Dollars from the sale of state owned assets, or oil. How they squander billions of US dollars or Trillions of IQD's is anyone's guess .. #FinCEN

Lastly, if you've learned anything over the last 10-12 years of total BS & blatant- regurgitated lies, is that you're now a graduate & proud alumni of TGFU / totally gullible  fuctard university .. and it's very likely you know more than your average grifter who calls himself a guru/ IQD expert, or a non licensed/ non registered currency pumper and paid content provider.. #60Minutes #ABC2020 #NYT #WSJ #USNews #BBC
by Tinef
on Tue Sep 29, 2020 8:26 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Guru Jeff: "they're hiding the budget figures because it's going to be calculated in billions not trillion and it's to hide the freaking rate change" 9/28/20
Replies: 2
Views: 1870

Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20

Dear Mt Goat..

Q: Aside from cutting & pasting select or salacious "articles" that for all we know are from Iraq's version of the National Enquirer .. parked next to one's about aliens stealing oil to refuel space ships .. 
 
and posing as a bizarre avatar or something, somewhere and someone you are not .. remind us again #DOJ.gov what purpose or practical application does this unique brand of unsweetened koolaid provide to this highly gullible community?

Since Mt Goat directed our attention to The Iraq Economist, here's one for him.. The article dates back to 2013 and talks about why Iraqi's are split on deleting zeroes as far back as 2003 .

And since security or corruption hasn't changed in the last 7-8 years nor the last 48 hours why is today any different? 

Oh, I forgot... maybe it's because this is all about promoting a false narrative as one of many fake content providers for hire.. who continue to generate revenue through ad clicks, viewership, donations & MLM on the side .

 .. fyi, in reality this is about unlicensed / non registered parasites like Mt Goat and the other POS who shamelessly feed off of desperate shee-ple.  
The guru created RV & The mythical GCR (associated w/ the various currency "baskets") is nothing more than a vehicle that provides guru's / grifters/criminals w/a healthy income stream.. #IRS.gov, #FTC #FinCEN #SEC #FBI  

What do we know #60Minutes #ABC2020 #WSJ #NYT #USNews #BBC #ShedSomeNews 

Enjoy the article ..  

https://www.iraq-businessnews.com/2013/10/03/economists-divided-over-deletion-of-zeros/
by Tinef
on Sat Sep 26, 2020 11:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20
Replies: 1
Views: 2155

Mnt Goat Believes that Iraq needs a tradable currency on FOREX to join the WTO

Dear Raining dispenser of unsweetened kool-aid. You have to be the most pompous & arrogant fuctard ..  wherever or whatever you are ..

No one really knows how to fix a broken Iraq , but everyone agrees that mathematically speaking, Iraq can self fund it's own reconstruction w/o an international currency rv. 

According to the Atlantic , Iraq could raise the estimated $88 B it needs to rebuild the country on it's own in less than 1 year .. middle east analysts believe Iraq is capable of generating $264 m in petro dollars per day . 

Now, what's stopping the GOI (?) ..pure & simple, instability & corruption. 

https://www.theatlantic.com/international/archive/2018/03/iraq-oil/555827/ 

#FBI.gov #FTC.gov #Fincen #SEC.org #IRS.gov the only ones making money off this insider info scam are shameless content providers like this guy & the various unlicensed currency pumpers /POS guru's . This has never been about providing reliable or factual info, this has been a fiction based fraud for profit enterprise. But what do I know .. let's ask #60Minutes #2020ABC #AP #BBC #USNews #WSJ #NYT
by Tinef
on Thu Sep 10, 2020 9:50 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Mnt Goat Believes that Iraq needs a tradable currency on FOREX to join the WTO
Replies: 1
Views: 1495

Okie_Oil_Man is saying - WE SHOULD BE RECEIVING OUR NOTIFICATIONS IN A VERY SHORT ORDER. THE RATES ARE EXCEPTIONAL

Dear #DOJ.gov 

Since we're quickly approaching another milestone in this unique "investment opportunity" like Dinar-Day or April Fools day.. 
When we hear this idiot say "[size=18]I WAS INFORMED OF BANKS AND REDEMPTION CENTERS BEING ON THE ALERT FOR AN ANY MOMENT NOTIFICATION FOR PROCESS STARTING...   WE SHOULD BE RECEIVING OUR NOTIFICATIONS IN A VERY SHORT ORDER.  THE RATES ARE EXCEPTIONAL[/size] AND WILL MORE THAN FULFILL ANY NEEDS, ASPIRATION, OR WISHES WE MAY HAVE."


We assume your thought process here is that, "there's no fool like an old fool.." but the fact remains this POS is the worse kind of unlicensed currency pumper. #FTC.gov

We're simply asking you to explore this type of criminal activity.. (ie, revenue generated from ad clicks & donations passed along to content providers ) #IRS.gov 

Fact, he's profited longer than any remaining Guru/ Criminal. His special brand of fiction & fake insider information is legendary among the other guru's/content providers and .. #FBI.gov

as we see it, creating & promoting falsehoods for profit is fraud no matter how idiotic or ridiculous this fuctard sounds . #SEC.gov

Conventional wisdom suggests Lonnie is back in business because he's embolden by your lack of interest & desperate for more paydays. #LiarForHire #LockLonnyUp  

Wake up  OklahomaAttorneyGeneralsOffice.gov
by Tinef
on Mon Mar 30, 2020 9:46 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie_Oil_Man is saying - WE SHOULD BE RECEIVING OUR NOTIFICATIONS IN A VERY SHORT ORDER. THE RATES ARE EXCEPTIONAL
Replies: 4
Views: 2202

MarkZ says we are watching it [RV] roll out right now

MarkZ/ and all other #CurrencyPumpers /#Idiots, the only thing Iraq seems to be rolling out is rocket attacks inside the green zone.. 
https://www.aljazeera.com/news/2020/03/rocket-attack-targets-baghdad-fortified-green-zone-200326080225204.html

Dear #DOJ.gov ,

regarding the remaining currency pumpers, ie, MarkZ , Frank, Bruce , FootForward, Jeff, Adam, Pimpy, TNT, Okie, etc, etc.. since their business models are pretty clear cut, ie, maximize ad click revenue by reporting fake "insider" information from fictional sources .. while avoiding real news that might otherwise provide a sobering reality to this fake insider information scam .. as rhetorical as this question might be, are you aware of this cottage industry you've allowed to grow under your nose? 

#SEC.gov #IRS.gov #FBI.gov   
Wake up #NorthCarolinaAttorneyGeneral
by Tinef
on Thu Mar 26, 2020 10:02 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: MarkZ says we are watching it [RV] roll out right now
Replies: 1
Views: 1470

Okie Update - Expects Permission To Land Foolishness For You 3/24/20

Dear #DOJ.gov 

Q: if not to promote ad-clicks & under the table kickbacks for marketing false promo's.. why else would this #sickoldfuctard post such blatant fake insider-info crap.. 

Dear #SEC.gov & #IRS.gov 

This appears too coincidental when MarkZ mentions Oke-won't-croak in his post.. 
Q: is Lonny a #liarforhire  

Wake up #NorthCarolinaAttorneyGeneralsOffice.gov #OklahomaAttorneyGeneralsOffice.gov
by Tinef
on Wed Mar 25, 2020 4:14 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Okie Update - Expects Permission To Land Foolishness For You 3/24/20
Replies: 2
Views: 1859

RayRat/Tony Call Notes 3/29/18

Dear, Scott.Rask@usdoj.gov
 
Here's what any 3rd grader or an idiot w/a computer can google on Warka Bank ..
 
http://www.investorsiraq.com/showthread.php?16983-6-years-since-put-in-Guardianship
 
http://www.iraq-businessnews.com/tag/warka-bank/
 
 
 
Here's what TNT provided as advice .. 
 
 
 
Questions from the TNT "forum" , 
 
 
"Q: We have heard that Warka bank is selling their bank stock for 1 dinar per share. How do we over here go about buying Warka bank stock?
A: Get yourself an agent and ask how that is done."
 
 
Hmm, sounds smart & noncommittal  ..
 
However, this sums up their level of knowledge about the fiscal instability & current social-economic climate inside the GOI & CBI, and how this relates to their fairytale/ false narrative/ fraud for profit. Still your office continues to allow TNT to pass themselves off as experts in this field .. 
 
Dinarland .. this April Fool's Day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike. (In TNT's case , their business model is under the direction of a recently paroled felon).
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict and/or write the next Guru post by memory because you've heard the same lies over & over like a broken record.  
 
 
Evidence to date? Let's see one of those Wells Fargo back screens.
 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate. 
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any recent non-legal action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating.
 
Do yourself a favor tomorrow / this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction ..
 
Try this for the next 30 days. After 30 days, let's see who/what Guru, News Hound, Mod  or Shill drops out.. or better yet what web host gets the undivided attention of the #USDOJ.gov / Scott.Rask@usdoj.gov
 
 
#StopbeinganAprilfool
 
#SeeACrimeReportACrime
by Tinef
on Sat Mar 31, 2018 9:57 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/29/18
Replies: 2
Views: 1965

RayRat Update 3/29/18

FYI, sadly your parents were the Easter Bunny, the Tooth Fairy, and shocking & harsh as this might sound they were also Santa , ugh - sorry.

In other breaking fairytale news , Guru's, Mod's & News Hounds are actually criminals. Web hosts are in fact cupable for their multi dynamic marketing activity.  

Dear Dinarland .. this April Fool's Day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike. (In TNT's case , their business model is under the direction of a recently paroled felon). 
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any recent non-legal action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 
Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who/what Guru, News Hound, Mod  or Shill drops out.. or better yet what web host get's the undivided attention of the #USDOJ.gov / [size=18]Scott.Rask@usdoj.gov[/size]
 

#StopbeinganAprilfool
 
#SeeACrimeReportACrime
by Tinef
on Fri Mar 30, 2018 10:43 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat Update 3/29/18
Replies: 2
Views: 1969

Philip Tilton - NO RV Until Tuesday! 3/29/18

Tinef wrote:FYI, sadly your parents were the Easter Bunny, the Tooth Fairy, and shocking & harsh as this might sound they were also Santa , ugh - sorry.

In other faily tale news , Guru's, Mod's & News Hounds are actually criminals. 

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime

Here Here!!!  Great post!!
by ReapAndSow73
on Thu Mar 29, 2018 11:11 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - NO RV Until Tuesday! 3/29/18
Replies: 2
Views: 1952

Philip Tilton - NO RV Until Tuesday! 3/29/18

FYI, sadly your parents were the Easter Bunny, the Tooth Fairy, and shocking & harsh as this might sound they were also Santa , ugh - sorry.

In other fairy tale news , Guru's, Mod's & News Hounds are actually criminals. 

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 10:53 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Philip Tilton - NO RV Until Tuesday! 3/29/18
Replies: 2
Views: 1952

RayRat/Tony Call Notes 3/28/18

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con has survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 10:46 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/28/18
Replies: 1
Views: 1681

Dr. Clarks Responds to Happy Now & Susan! 3/27/18

Dear Dinarland .. this April fool's day will mark another mile stone for most of you monitoring & participating in this fake news/insider get-rich scam ..
 
Since 2011 the same hopium sound bites, rum-tel & blatant lies have been promoted for profit by web hosts and "currency experts" or con men alike.
 
You’ve been lied to so many times, there isn't one new twist you haven't heard a dozen of times before. Most of you can accurately predict or either write the next Guru post by memory because you've heard the same lies over & over like a broken record.   
 
Don't you think it's a little weird that Non ME experts, unlicensed currency marketers , men & woman who've never step foot in the ME have magical contacts ready to share these salacious insights, at the same time Wall Street currency traders, Hedge Funds, Global economists & main stream media have remained silent, while life inside Iraq is an open book of instability, corruption & misery.
 
Evidence to date? Let's see one of those Wells Fargo back screens.

 
Please ask if anyone can share a mythical NDA, or receipt of an SKR, and the pink unicorn of them all the Q-Card with the new rate.  
 
We've seen the "don't touch bank memo's", and we know there's no accountability for false promises/ lies (thanks to #DOJ.gov #IRS.gov #FBI.gov #SEC.gov #FTC.gov ). As the result of any legal consequences/non-action, the remaining con men have become desensitized to shame, guilt or remorse.
 
There's another good reason why this con have survived this long and why Guru's are like a cockroach that can't be killed.
 
It's because the web hosts continue to provide criminals w/a communications platform, while the hosts knowingly re-post their fiction. Desperate & greedy people simply can't stop themselves from visiting, clicking & donating. 
 

Do yourself a favor this April Fool’s Day .. stop, don't click , don listen, don't support these sites and don't donate . Break the addiction .. 
 
Try this for the next 30 days. After 30 days, let's see who drops out.. or better yet get's the undivided attention of the #DOJ.com / Scott.Rask@usdoj.gov
 

#StopbeinganAprilfool
 
#SeeACrimeReportAcrime
by Tinef
on Thu Mar 29, 2018 9:48 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarks Responds to Happy Now & Susan! 3/27/18
Replies: 5
Views: 2170

Adam Montana 3/21/18

Dear #DOJ.gov #FBI.gov #SEC.gov #IRS.gov ..

Let's see..

Q: Why would I need to pay a unlicensed currency expert or a non ME geo-political pundit, or a so- called "Dinar guru" having never stepped foot in the country or region.. who falsely claims to have contacts w/in the GOI & CBI .. for insider information about a worthlesss currency that is being promoted as an investment vehicle?

In other words, why are you allowing people to pay a con man to learn less than they already know? 
It doesn't make sense that you're allowing this currency scam to continue ..   

We at D/D are hoping Adam will get his platinum or VIP upgrade someday soon at a federal lock up. 

#SeeACrimeReportACrime
by Tinef
on Fri Mar 23, 2018 9:39 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Adam Montana 3/21/18
Replies: 2
Views: 1615

Gary Larrabee - Greatest WEALTH TRANSFER in Human History (Bo Polny) Set for March 26, 2018 3/18/18

Sadly, Gary doesn't get the fact that he's their target demographic .. uneducated or ignorant to internet search engines, unsophisticated & desperately optimistic. "The Gary demographic" is the reason this "insider" information scam has survived.. despite commonsense/logic & credible evidence. 

Consciously, unconsciously or comatose, Gary is doing more harm than good.  


Dear Scott , Scott.Rask@usdoj.gov
or #DOJ.gov #FBI.gov #SEC.gov #FTC.gov .. this is what happens when you let one known felon continue promoting a worthless set of currencies as an investment vehical. 

Please help put an end to this perpetual scam or cottage industry. 

#SeeACrimeReportACrime
by Tinef
on Tue Mar 20, 2018 8:39 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Gary Larrabee - Greatest WEALTH TRANSFER in Human History (Bo Polny) Set for March 26, 2018 3/18/18
Replies: 3
Views: 1957

Dr. Clarke 3/18/18

Sadly, SCNY waits for the return of 4 local heroes killed in a helicopter crash
protecting Iraqi citizens while bringing stability to a war-torn region.
 
Think
A character appears out of nowhere
No connection to the ME, Wall Street, Global Markets/OPEC 
No insider sources
Never been right
0.00 credibility
a paid fiction writer & spit baller
Likely the same avatar as the WITK, 12th Man or who ever comes next. 




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

Can’t Wait

Scott.Rask@usdoj.gov
by Tinef
on Mon Mar 19, 2018 1:01 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 3/18/18
Replies: 3
Views: 1565

Dr. Clarke 3/17/18

Dear #DOJ.gov Scott.Rask@usdoj.gov 


Here is another example of a criminal avatar who calls himself a Dr. but now refers to himself as a "WE". 

We/ DD would simply like to know how "we" / DR / "it" is getting paid for being part of the creative writing team & fraud for profit. 

As previously stated by allowing one known felon to work this fake insider news scam, you're keeping the door open for the other copy cats ..

#IRS.gov #FBI.gov #FTC.gov #SEC.gov #SeeACrimeReportACrime
by Tinef
on Sun Mar 18, 2018 10:03 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: Dr. Clarke 3/17/18
Replies: 6
Views: 2253

RayRat/Tony Call Notes 3/14/18

Dear ksd_murguia_chambers@ksd.uscourts.gov ,  Scott.Rask@usdoj.gov and anyone not LTAO @ the #FDIC.gov, #FTC.gov #SEC,gov , and the #FBI.gov, #IRS.gov


While we're on the subject of the other TNT invented acronym, ie. The SKR.. 


Q: how does a Federally Chartered & FDIC insured bank collateralize and hold a worthless non-tradeable hard currency as a "Safe Keeping Receipt" for $1B , that's a billion with a Bhaw-hah,hah,hah ..  


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


Yes, we know this is a totally idiot statement .. but we're not laughing with the recently released felon that you allowed back into the generally population, we're laughing at him. 


#SeeACrimeReportACrime
by Tinef
on Thu Mar 15, 2018 10:35 am
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 3/14/18
Replies: 3
Views: 1741

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: 2065

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: 1959

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: 3164

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: 1721

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: 1511

RayRat/Tony Call Notes 1/31/18

Nonymous wrote:So does anyone know why the system has not addressed tony and what seems like a violation of his release?  Can any of the callers to the # that was provided provide any info on what they were told when they called?  Thanks


Good question. Maybe they just don't have enough people to monitor 2 bit crooks like #TonyRenfro. Maybe someone from #DOJ, #Probation, or perhaps #SEC could comment?
by Kevind53
on Thu Feb 01, 2018 7:19 pm
 
Search in: GURU FICTION & PREDICTION DAILY
Topic: RayRat/Tony Call Notes 1/31/18
Replies: 8
Views: 1907

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: 1907

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: 1786

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: 1431

~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: 6714

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: 1835

"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: 3016

"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: 5314

"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: 1796

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: 1885

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: 1682

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: 1607

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: 1679

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 sec on Dinar Daily 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: 3163

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: 3163

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: 2283

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: 3163

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: 2152

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: 2002

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: 2236

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: 1570

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: 1826

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: 2267

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: 1488

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: 2031

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: 1779

Back to top

Page 1 of 2 1, 2  Next

Jump to: