WARNING!!!!!! Be smart about dinar

[Dinarkicker]

Alright boys and girl as this thing seems to coming to an end we need to be smart in what we do. Over the past 3 yrs I have seen all types of Rumors, but lately the one that keeps popping up is "the Whales are cashing out in Reno" at the time I didn't think much of it, thinking that really will people fall for this. Well I guess I underestimate humanity, alot of people are in desperate need and are hoping for this to bail them out.

This week i saw a post on another site saying that people were out in Nevada but what was happening is they are turning their dinar to people they don't know, being told that they will get a better rate, only to find out that once they hand over their dinar they no longer will see or find the people they met. Now some of these people are stranded, no money, and according to the article single moms.

Again I didn't believe people could be that ignorant, well it seems that someone who has always been grounded and good at going thru news and letting us know in good manner what these article are saying, SWFloridaGuy, he gives a first hand warning.

[sWFloridaGuy] Just wanted to give everyone that update I said I would on the group that left from Tampa. Just got a call from her. They arrived in Reno today and were promised that they wouldn't have to even spend the night, that they would be able to cash out and be flown directly back. The group is now stuck there. They had demanded to deal directly with the bank and not some 3rd party negotiator. That was not the case once they arrived there. For whatever reason they now can't reach their contact there who set this up and they are all very upset. They are now forced to spend the night and have no idea what's going on. This is a pretty large group and I'm sure others in the rooms know people who were foolish enough to go along for the ride. I feel bad for the group but many did try to warn them. I'll keep everyone updated on how long they stay and what transpires.

[sWFloridaGuy] Do not fly to Reno for this scam!!!!!!!!

BOTTOM LINE!!!! the gurus are to blame for this, they give a false hope and spread lies, if they aren't lies then these people are out of their minds and shouldn't be allowed to drive let alone fly their own planes. It's time people start using the brain the good Lord gave them and be wise. Is this RV coming YES!!!!!! we just need to be patient. Thank You to SWFloridaGuy for putting out the warning.

DK

http://newdinarchat.com/forums/showthread.php?p=12801#post12801

[mr john]

Still not sure why anyone would fly to a C**p casino town like Reno to cash out? Taxes??? Any info. is appreciated. But I have a ex in Reno so count me out regardless.

[Dinarkicker]

Still not sure why anyone would fly to a C**p casino town like Reno to cash out? Taxes??? Any info. is appreciated. But I have a ex in Reno so count me out regardless.

Agreed I will say this your post made me laugh this morning and boy did I need it TY

[Lostrn]

Supposedly, the location of Reno has something to do with Wells Fargo Bank.... I believe the branch in Reno is one of the bank's large currency exchange branches...

[physicsteach]

"This week i saw a post on another site saying that people were out in Nevada but what was happening is they are turning their dinar to people they don't know, being told that they will get a better rate, only to find out that once they hand over their dinar they no longer will see or find the people they met." Like I said before, this happened in Utah about 4 months ago.... And, who is Paul Halliday?

[Dinarkicker]

Supposedly, the location of Reno has something to do with Wells Fargo Bank.... I believe the branch in Reno is one of the bank's large currency exchange branches...

Again the Wells Fargo rumors are all put out by the gurus (won't even bother mentioning names) either theay are freakin liers to max or tottaly crazy and need to be instutionalized. To keep reapingt the sewage day after day indicated a chronic lier or a nut. One of my students dad works for Wells Fargo not a teller but in investments, and the last time we talked Wells Fargo doesn't trade the dinar.

"This week i saw a post on another site saying that people were out in Nevada but what was happening is they are turning their dinar to people they don't know, being told that they will get a better rate, only to find out that once they hand over their dinar they no longer will see or find the people they met." Like I said before, this happened in Utah about 4 months ago.... And, who is Paul Halliday?

This is the reason i posted this People need to stay grounded and don't be stupid and hand your dinar over to just anybody

[umbertino]

Still not sure why anyone would fly to a C**p casino town like Reno to cash out? Taxes??? Any info. is appreciated. But I have a ex in Reno so count me out regardless.

We all have ( symbolically speaking) an ex in Reno.

Quote

...saying that people were out in Nevada

End Quote

Out of their mind seemingly.

[mr john]

Agreed I will say this your post made me laugh this morning and boy did I need it TY

You are very welcome sir.

We all have ( symbolically speaking) an ex in Reno.

Quote

...saying that people were out in Nevada

End Quote

Out of their mind seemingly.

Wish it was that easy,LOL. Mine is a Norwegian. And she smelts gold for a living. LMAO. You did make my day though.

[Dalite]

Again the Wells Fargo rumors are all put out by the gurus (won't even bother mentioning names) either theay are freakin liers to max or tottaly crazy and need to be instutionalized. To keep reapingt the sewage day after day indicated a chronic lier or a nut. One of my students dad works for Wells Fargo not a teller but in investments, and the last time we talked Wells Fargo doesn't trade the dinar.

This is the reason i posted this People need to stay grounded and don't be stupid and hand your dinar over to just anybody

No need to me mention names. If they caused transactions cross state lines, it falls under the RICO Statute

RICO Statute

You can bet they are being thoroughly investigated for future Class Action.

This whole sordid affair has had enough bad press that it is now on the radar of the real opportunists; attorneys.

[ThoughtEcho]

When I was just a baby,

My Mama told me, "Son,

Always be a good boy,

Don't ever play with guns,"

But I shot a man in Reno,

Just to watch him die,

When I hear that whistle blowin',

I hang my head and cry.

Johnny Cash

Folsom Prison Blues

[umbertino]

You are very welcome sir.

Wish it was that easy,LOL. Mine is a Norwegian. And she smelts gold for a living. LMAO. You did make my day though.

Just leave the past behind... I tried to do that myself with 2 ex es... Life must go on.

It's a matter of surviving.

Norway is not that bad ( visited Oslo) but People are generally very cold... Not all but most..At least that is my personal experience. Both in Norway and Sweden alike.

Edited September 5, 2012 by umbertino

[steveinfla]

I have said it before and I will say it again...

YOU HOLD CASH IN YOUR HAND!!!! When this finally happens just go to your own bank or open an account with a bank that deals with Forgien currency. BANKS HAVE TO COMPLY WITH FEDERAL REGULATIONS! If the bank does something shady YOU HAVE RECOURSE!!!!

Secondly immediatley if not sooner if you have held your dinar for longer than 12 months it is long term capitol gains. Take 15% and put it aside or get a payment voucher from your CPA and PAY YOUR TAXES.... deal with tax credits ect at tax time if you end up over paying big whoop! you will get it back... Better than having to pay the IRS unexpectedly which can be a huge detriment to your new found wealth!!!! If you have held your dinar for less than 12 months have your CPA calculate your tax burden and again either a prepayment voucher or set aside in an interest bearing account till tax time.....

Enjoy and spend some of your money!!! However do not make the same mistakes these bankrupt lottery winners have done. Invest a large portion of your money so you can make more money or earn a monthly income with... Sit down with either a personal banker or financial planner...

Dont get greedy stay grounded but most of all BE THANKFUL FOR EVERYTHING IN YOUT LIFE NOW!!!! if you are not gratefull for what you have now you will never be happy with what the future holds...

[easyrider]

my dinar will never leave my hands unless i go with them

[Dinarkicker]

I have said it before and I will say it again...

YOU HOLD CASH IN YOUR HAND!!!! When this finally happens just go to your own bank or open an account with a bank that deals with Forgien currency. BANKS HAVE TO COMPLY WITH FEDERAL REGULATIONS! If the bank does something shady YOU HAVE RECOURSE!!!!

Secondly immediatley if not sooner if you have held your dinar for longer than 12 months it is long term capitol gains. Take 15% and put it aside or get a payment voucher from your CPA and PAY YOUR TAXES.... deal with tax credits ect at tax time if you end up over paying big whoop! you will get it back... Better than having to pay the IRS unexpectedly which can be a huge detriment to your new found wealth!!!! If you have held your dinar for less than 12 months have your CPA calculate your tax burden and again either a prepayment voucher or set aside in an interest bearing account till tax time.....

Enjoy and spend some of your money!!! However do not make the same mistakes these bankrupt lottery winners have done. Invest a large portion of your money so you can make more money or earn a monthly income with... Sit down with either a personal banker or financial planner...

Dont get greedy stay grounded but most of all BE THANKFUL FOR EVERYTHING IN YOUT LIFE NOW!!!! if you are not gratefull for what you have now you will never be happy with what the future holds...

Very well said

[fastarnie]

When I was just a baby,

My Mama told me, "Son,

Always be a good boy,

Don't ever play with guns,"

But I shot a man in Reno,

Just to watch him die,

When I hear that whistle blowin',

I hang my head and cry.

Johnny Cash

Folsom Prison Blues

One of my favorites.

[SgtFuryUSCZ]

***///

Some Gypsies came to our door today and said they could take our

Dinar and cash them in big for us....

...we gave them the kids instead.

[Luigi1]

ALERT-ALERT-ALERT.

A friend of my wife recieved a e-mail alert from Canada stating a in country RV happened last week.

She sent off her IQD after being promised a early bird rate of over $4 per IQD.

She tried to get in touch with the currency exchange company. It does not exist.

Con artists are preying on greedy people jumping the gun in the exchange race.

Do not let your IQD out of your sight.

Legit companies won't call you. You call them.

Don't fall victim to these scams.

There will not be just a in country RV.

It will be instantanious around the globe.

[rsskelton]

***///

Some Gypsies came to our door today and said they could take our

Dinar and cash them in big for us....

...we gave them the kids instead.

Send those Gypsies to my house please.

[SgtFuryUSCZ]

***///

Nyuk, nyuk, nyuk!

[SocalDinar]

Still not sure why anyone would fly to a C**p casino town like Reno to cash out? Taxes??? Any info. is appreciated. But I have a ex in Reno so count me out regardless.

I would imagine when the IQD becomes World traded currency most Casinos will gladly exchange as any other recognized currency.

This is where lower denoms might be easily exchanged without any paper trail. But remember paper or trail or not these gains must still be reported by you.

Can you imagine writing that check to the IRS? That will be a Kodak moment!

[Snatcher]

I would imagine when the IQD becomes World traded currency most Casinos will gladly exchange as any other recognized currency.

This is where lower denoms might be easily exchanged without any paper trail. But remember paper or trail or not these gains must still be reported by you.

Can you imagine writing that check to the IRS? That will be a Kodak moment!

Was watching shows on Vegas all Labor Day...Casinos do report transaction to the IRS regardless if they tell you or not...Not to mention they track your every dollar that you spend.

[SocalDinar]

Was watching shows on Vegas all Labor Day...Casinos do report transaction to the IRS regardless if they tell you or not...Not to mention they track your every dollar that you spend.

They only ask for Identification here at the local currency exchange when over $1,000 USD. Thats why you need small denoms.

Sure if you bring a 25 K note in they will need I. D.

And yes if you get a players card they can comp you a hot dog if you spend $500.00

Edited September 8, 2012 by SocalDinar

[RodandStaff]

Again I didn't believe people could be that ignorant,

Dinarkicker.... it seems every generation has it's share of overly gullible people. We all have to catch up to that learning curve at some time in our lives but there are always a few who just intrinsically trust whatever someone tells them...no matter what. I try to be an open minded person, I try to give folks the benefit of the doubt... but an old saying deals with this... "be wise as a serpent but innocent as a dove". That sums it up in a nutshell. I don't want to become hard and callous... but I don't want to be taken by would be con artist's either. It seems however, that no matter what, there are always those who are willing to blindly follow any wolf in sheep's clothing, and not ask questions... often to their own hurt unfortunately.

I say this from personal experience... one of my kids is involved in a situation that can be described in no better terms that a group that has all the makings of a cult. Do you think she will listen to outside warnings???... nope! It breaks my heart, but everyone tells me she's gotta learn for herself. Yeah... and just try to shut down that protective daddy side of your brain while she's out "learning her lesson"!

[Doctor Smith]

ALERT-ALERT-ALERT.

A friend of my wife recieved a e-mail alert from Canada stating a in country RV happened last week.

She sent off her IQD after being promised a early bird rate of over $4 per IQD.

She tried to get in touch with the currency exchange company. It does not exist.

Con artists are preying on greedy people jumping the gun in the exchange race.

Do not let your IQD out of your sight.

Legit companies won't call you. You call them.

Don't fall victim to these scams.

There will not be just a in country RV.

It will be instantanious around the globe.

I used to forward emails like that to the FBI.

All she had to do was check the Dinar Dealer rates and she would see that the rate remains the same.

All she can do now is buy more Dinar and build it up again. If she has the funds.

[SWFloridaGuy]

Many of the rumors originate from prosperity packages. Most gurus are involved and all receive the same memos, which explains why they can quickly confirm each other's bogus intel. I have a friend who's been involved in them for almost 15 years (same person who's with the Reno group), who shows me the lies these memos are perpetuating and I usually try to warn the chat rooms that certain rumors are about to start flying. Examples of the PP rumors are in country RVs, UST in lock down, live rate in the banks, pinging and working it's way through the system etc. I personally don't believe in prosperity packages but I don't have anything against those who choose to believe in them. But at the very least, I think most can agree that the "Intel" these memos provide is questionable at best (to put it nicely). I would just prefer to see gurus who get their intel from these memos make that fact publicly known. Here's an actual example of one of these memos that was sent to me from someone involved about 4 months ago. This is where Okie got his $42 rate. (Just to be clear I do not believe in this garbage and please don't cut and past with my name attached thank you).

5-22-2012 Prosperity Package Announcement: From Trader around 17:00 (Eastern) who got word from his banker that they released the Codes to the groups out there and groups are getting the Codes out to their people sometime tonight. I had another call about an hour ago (ca 20:00) that he receive word that the people who are considered the next level below the Whales, are in the banks right now cashing in their Dinar. Also heard from another source who said he heard that full release was given today for the Deliveries of the F.I.P. and the Prosperity Programs and for the RV to come in. Another thing is got from Trader, was that they could not have given the Codes out unless they did an internal announcement in the banks today which would get everything started. The person with the Delivery Release said that this was set for everything to be done tomorrow (Tuesday). Heard from another person whose Group Leader told them that Codes were coming in that moment- which was a couple of hours ago, and they were getting ready to send it out to the people tonight.” Well I’m waiting to hear from you regarding the Codes. Well what happens is, the Codes are individual for people. The way they work this is that they (Group) had to give the banks the person’s name, address, phone number and the amount of Dinar and Dong. They will receive a unique number in the contact and they will be instructed to which bank to go and the number to call to make an appointment. When they go in, they give that Code information which matches up to what the bank has, and then they pay the higher rate. So if you did put that information in – which I and probably you did do, they will receive the $43.10 vs. the additional $7.00 bonus. So, if you don’t get a code in the e-mail tonight, you know you are not in one of the valid groups. Tomorrow you can call the bank and make an Appointment to cash in.