Dinar Scam

The fbi and irs are investigating individuals associated with sterling currency group which also did business as dinar banker and gid associates involving the sale of iraqi dinar. Securities and exchange commission sec recently filed a. Scammers also use the german deutschmark following world war 2 as a comparison.

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Inside you ll learn the biggest myths surrounding the dinar investment and how to avoid them.

Dinar scam. It s a complete scam. Sellers explain that as democracy will come to iraq the economy will flourish and the value of the dinar will grow. You ll see why some call this a scam you ll discover if the dinar is a get rich quick scheme you ll also see why some in the community feel certain gurus should be banned and much much more. These would be good examples except that neither one was a free floating currency at the time.

The iraqi dinar scam. The misleading hype of the dinar investment in dinars is often illustrated with references to the kuwaiti dinar following the first gulf war. How the scam works with video below the hype about the investment in iraqi dinars has been going around for a while and it s still going in march 2017. The iraqi dinar investment opportunity is a scam that has been around for a few years and has recently been regaining much of its former popularity.

I m telling you you have more chance of making money doing a double backflip into the middle of a roulette wheel in vegas and missing the wheel. But for goodness sake don t put it into a country s currency where the country is unstable. But like other trump supporters who have fallen into the dinar investment scam which has existed since at least 2012 kotseos interpreted trump s rambling statement as proof that the iraqi dinar. The opportunity is pitched as a way to profit from a nearly worthless iraqi dinar that are sure to appreciate in the future.

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. The iraqi dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. 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. Do not put money in currency period not the mexican peso or the japanese yen.