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Thread: Dinar Gurus or Dinar Dodos.

  1. #151
    GlimDropper's Avatar
    GlimDropper is offline Administrator
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    Re: Dinar Gurus or Dinar Dodos.

    Welcome to RealScam pfeffernurse.

    It's pretty much impossible to reason someone out of something they were never reasoned into in the first place. Sorry about your family members, I hope they haven't "invested" enough to hurt themselves. Dinar gurus come, dinar gurus go, only the lies remain the same.

    Thank you for the update, we'll try to keep an eye on Tony's tailspin through the court system.

    BTW folks, Holton Buggs, Tony's partner in 14 Daily Plus is now the master distributor in Organo Gold. MLM makes strange bed fellows.
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  2. #152
    nomaxim's Avatar
    nomaxim is offline Archæologist
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    Re: Dinar Gurus or Dinar Dodos.

    Interesting related article about '#Wearethepeople' from the BBC News Blogs dated two weeks ago.

    Here's a link to the 18 min. audio which aired on BBC Trending on 16FEB2014.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  3. #153
    nomaxim's Avatar
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    Re: Dinar Gurus or Dinar Dodos.

    From Better Business Bureau Names “BBB Top Ten Scams of 2013”;
    Quote Originally Posted by BBB
    Kudos to ribshaw for the info.
    It comes from his thread at Report something to Better Business Bureau
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  4. #154
    littleroundman is offline Administrator
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    Re: Dinar Gurus or Dinar Dodos.

    Better late than never:



    US Department of Justice
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #155
    okosh's Avatar
    okosh is offline Senior Member
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    Re: Dinar Gurus or Dinar Dodos.

    KABOOM!!!!!

    These guys were raided last year but only just indicted this week....

    Sterling Currency Group execs indicted in $600M Iraqi dinar sale scheme

    Executives and promoters of Atlanta-based Sterling Currency Group LLC were indicted Monday for their roles in an alleged $600 million scheme to fraudulently induce investors into buying the Iraqi dinar.
    According to U.S. Attorney Horn, the indictment, and other information presented in court: During the scope of the conspiracy, the Iraqi dinar was touted by some as a potential investment opportunity. Information publicly available on certain internet websites, blogs, chat rooms, and conference calls fueled this speculation by predicting that a “revaluation” of the Iraqi dinar would occur imminently. A “revaluation” or “RV,” in this context, meant a sudden, exponential rise in the value of the Iraqi dinar as compared to the U.S. dollar and other relatively stable global currencies. Individuals who owned Iraqi dinar would realize potentially enormous gains if an “RV” ever occurred in this manner.

    Sterling Currency Group, which also did business as Sterling Online Processing Services LLC and Dinar Banker, was a Georgia corporation with its principal place of business in Atlanta. Sterling sold and exchanged so-called “exotic currencies,” including most predominantly the Iraqi dinar.
    Tyson Rhame and James Shaw were co-owners of Sterling, which began operations in 2004.
    Frank Bell began working for Sterling in 2010 and became Sterling’s chief operating officer in 2011.
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    According to the indictment, Terrence Keller, who was also known as “TerryK,” led an Internet-based group known as “The GET Team,” which consisted of a website, an internet chat forum and weekly conference calls in which, among other things, information was disseminated to participants concerning the potential investment value of the Iraqi dinar.
    Keller, through The GET Team, was one of the leading internet-based proponents of the “RV” theory. On The GET Team’s website, internet chat forum, and on weekly conference calls, Keller is alleged to have falsely claimed to have information from, and verified by, high-level confidential sources in the U.S. government, the Iraqi government, international organizations, and major financial institutions, regarding an imminent “RV.”
    Sterling Currency Group execs indicted in $600M Iraqi dinar sale scheme - Atlanta Business Chronicle
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  6. #156
    Sam I Am is offline Junior Member
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    Re: Dinar Gurus or Dinar Dodos.


  7. #157
    littleroundman is offline Administrator
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    Re: Dinar Gurus or Dinar Dodos.

    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #158
    Sam I Am is offline Junior Member
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    Re: Dinar Gurus or Dinar Dodos.

    Montgomery, Ala. – On Monday, July 11, 2016, Husam Usama Tayeh, 36, of Oak Lawn, Illinois, pleaded guilty to committing wire fraud, announced United States Attorney George L. Beck, Jr and Joseph P. Borg, Director of the Alabama Securities Commission. Tayeh’s guilty plea resulted from his operation of a business that unlawfully sold Iraqi currency---dinars—over the internet to customers all over the country. A joint-federal and state investigation led to Tayeh’s guilty plea.

    https://www.justice.gov/usao-mdal/pr...iraqi-currency

    That's the guy who threatened me with a defamation lawsuit. Well guess who's defamating now?

  9. #159
    littleroundman is offline Administrator
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    Re: Dinar Gurus or Dinar Dodos.

    The only thing necessary for the triumph of evil is for good men to do nothing

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