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Dinar Buddy

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Everything posted by Dinar Buddy

  1. Check with Brietling... He has been pumping Warka for years. Caution
  2. Crap! Did Oakie Doakue fall a sleep at his keyboard again... Mean nothing. Where is the bank logo and other key pieces of information that validates it is real?
  3. Possum, I mean Oakie Doakie, I mean Renfrow,, or Frank26... Pumping the IQD leads to no good.
  4. Great stuff Sunday morning... Here we go. Let's ask how the oil sales are reported and accounted for, the process. Each day oil is sold to fill global contracts based on a daily market... Similar t our daily price of gass at the pump... Fluctuation. So each the oil is shipped and the recurring coutry must pay in Petro Dollars (USD) back to the producing country. In addition, any local regional sales of oil must be reported. Every volume of oil sold is yracked globally to ensure stabilized prices, the creation of a "market". The Daily auctions for energy runs through governments to control volume and price. In the instance of Iraq the central back takes in the sales if Petrodollars (USD's). The central bank has also created a difference in the buy and sell of the dinar. This is the profit of the daily sales for transacting each sale. The Central bank sales are a majority if o sales. One last reason why the government what's control over the central bank... They what the monies acquired in the sale of oil. Do not let the Gurus trick up you
  5. The daily Auctions are actually energy auctions. It represents the oil sold daily to local regional countries. Do not let the Gurus BS you!
  6. The gurus own the CBI website out of Texas. Everything bogus there...
  7. Bogus intel... What this just gets released as guru are indited... Great smoke screen... We aren't buying!
  8. CORRECT, FRANK IS NEVER RIGHT ON ANYTHING!
  9. GURU Tony TNT - reportedly Scam Artest (Rumors) Guru Tony TNT is recently at the The BHG location raided by FBI and the IRS. Breathing too admits to being at the same location, but only for a while and then leaves... Really! Breitling still being linked to other investment scams. Link: http://www.ripoffrep...ny-Renfrow.aspx Are we all ever going to see an RV. The Gurus keep getting exposed for illegal activities. Be careful.
  10. Possum thinks we are all playing dead. Possum full of bull
  11. Has anyone been following this whole mess... this and the Tony news today is making everything a crazy. How many people are connected to these issues we don't know about? Four men indicted for $24 million scheme involving iraqi currency FOR IMMEDIATE RELEASE Sept. 20, 2012 A federal grand jury returned an 83-count indictment charging three men from the Toledo area and a Florida man for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Darryl Williams, Special Agent in Charge, IRS-Criminal Investigation, Cincinnati field office. Those charged are: Bradford L. Huebner, 65, of Ottawa Hills, Ohio; Rudolph M. Coenen, age 47, of Jacksonville, Florida; Charles N. Emmenecker, 65, of Sylvania, Ohio, and Michael L. Teadt, 66, of Maumee, Ohio. The men are charged with conspiracy to commit wire fraud and wire fraud. Coenen and Huebner are also charged with multiple counts of money laundering. Additionally, Huebner is charged with multiple counts of structuring and willful failure to file currency and transaction reports. As a result of the defendants’ conduct, investors lost nearly $23.8 million from dinar sales and more than $700,000 from the sale of non-existent hedge fund “seats” and “placements,” according to the indictment. “These defendants made false statements time and again to convince people to part with their savings and hard-earned cash,” Dettelbach said. “The fact that one defendant falsely claimed he was wounded while fighting in Iraq is particularly egregious.” Williams said: “Illegal activity involving the investment industry has brought financial ruin to many Americans. IRS Criminal Investigation is committed to unraveling complex investment schemes to ensure that the promoters of these schemes do not use the financial-services industry for personal gain.” The indictment charges that beginning about August 2010, Huebner, Coenen, Emmenecker and Teadt conspired to operate “BH Group” in Toledo and “Bayshore Capital Investments” in Jacksonville in order to defraud investors through investments in the Iraqi dinar currency and two non-existent hedge funds. The conspirators promoted the dinar and non-existent hedge funds through the dissemination of a series of material falsehoods conveyed primarily through weekly interstate conference calls and through the conspirators’ web site, according to the indictment. False claims included statements about the U.S. Treasury Department’s holdings of dinar and involvement in the Iraqi dinar investment market, according to the indictment. Additional material false statements made by the defendants include, but are not limited to, portrayal of Coenen as a former vice president at JP Morgan Chase and a former Marine who was awarded the Purple Heart after being wounded in Iraq during Operation Desert Storm. Coenen worked for JP Morgan Chase for one day as an account executive/loan officer. He never served in the first Gulf War, was never wounded in combat and never received a Purple Heart, according to the indictment. If convicted, the defendants’ sentence will be determined by the court after a review of factors unique to this case, including the defendants’ prior criminal record, if any, the defendants’ roles in the offense and the characteristics of the violation. The sentence will not exceed the statutory maximum and in most cases will be less than the maximum. This case is being handled by Assistant United States Attorney Joseph R. Wilson and Gene Crawford following an investigation by the Internal Revenue Service – Criminal Investigation. An indictment is only a charge and is not evidence of guilty. The defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
  12. Renfrow, Bill Fox, Internet Scam Network Marketing/Internet Ponzi scheme THIS IS IQD GURU WORLD IS GETTING READY TO UNRAVEL... Bill Fox, Holton Buggs, and Tony Renfrow are names to be AWARE of! These men have my money and soooo many others in THIER pockets.The company was 14dailyplus.com, an opportunity by way of purchasing advertising in increments of $3,000 ( I invested $9,000) and being paid out on a 40% return for clicking websites. You could also make money by building your own downline. I was told by these men through conference calls and email that if I followed their examples I would get the kind of results they were getting. I was involved with these individuals in another Network Marketing Company called Cyberwize. I considered both of them my mentors in building that business. I was told that Holton was making close to 100K/mo with Cyberwize so why would he risk his income if this was not legit. They sold me on this opportunity, and I lost almost all of my $9000. I did exactly what I was told to no avail. It has been over 6 mo. and I have yet to see a dime. I understand that over 10 MILLION was brought into this company and the only people that made real money were Tony, Holton, and Bill Please! If you see these names connected to anything, TAKE YOUR MONEY AND RUN. Everyone in their respective states needs to contact the AG's, Local DA's, FTC, TV Stations, Etc....Lets expose these individuals for who they are...SCAM ARTISTS!!! They should all be in JAIL!!! Kctransplant Rancho Santa Margarita, California U.S.A. This report was posted on Ripoff Report on 09/12/2007 11:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/14-Daily-Plus-Holtong-Buggs-Tony-Renfrow-Bill-Fox-Internet-Scam/Folsom-California/14-Daily-Plus-Holtong-Buggs-Tony-Renfrow-Bill-Fox-Internet-Scam-Network-MarketingInte-274224. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
  13. THESE BIG GURUS ARE MAKING THIS FEEL MORE CRIMINAL. WE ALL NEED TO BE MORE CAREFUL... HOW ARE ALL THE PEOPLE THAT HAVE BOUGHT IQD FEELING BECAUSE OF TONY & RAY. This is starting to really stink for everyone that are just barely hanging on!
  14. Just fell off my chair... laughing. What did to loan officer say about the IQD?
  15. Energy Auctions: by Ali MerzaForeign exchange auction has long lasted its purpose. Alternative arrangement is needed to serve foreign exchange demands of both public and private sectors. The depositing of all oil revenues in CBI instead of DFI will enhance such arrangement and make CBI the main provider of foreign exchange to the public sector. The lifting of UN Chapter VII’s Sanctions will facilitate the new role. Again, proof that the CBI auctions are oil transactions between local regional companies in the Middle East. Do not let the GURU's fill you full of misunderstandings.
  16. Nothing new... you always have the option to search all currencies.
  17. When a GURU / PUMPER use the two letters "WF" they do not mean Wells Fargo, or they should write the word Wells Fargo. "WF" has a few meanings... look below. I got intel from my "White Friend" that knows nothing about currency, not Wells Fargo. or I go intel to report from dumbasssss OAKIE DAOIKE and his buddies....
  18. IF YOU ARE A NEWBIE... I would hold any more money you might think about turning into IQD. Guys like possum are only here to take it from you!
  19. I guess the pumperrsI are running out of news and sales are slowing... They some how need to feel their machine with more made up news.
  20. Watch out! The bogus Gurus are at it again as they have created a new site called: Iraqi directory.com How to tell... No posting of the writers actual names, no direct phone number to call, and now many bogus other guru sites are linking to this site. Be careful... Avoid bogus gurus!
  21. Phd.Ali Merza Central Bank’s foreign exchange auction Let us note, first, that in spite of what is termed ‘auction’, Iraq, like most oil exporting countries in the region, has been following fixed-exchange-rate arrangement (to US$) since the beginning of 2009. Furthermore, let us refer to auction rate of exchange as ‘official’ rate to distinguish it from ‘market’ rate; which is used by banks and money exchangers. Do not let the gurus mislead you! http://iraqieconomists.net/en/2013/02/24/foreign-exchange-auction-international-reserves-and-central-bank-independence-in-iraq-by-ali-merza/
  22. THIS SUCKS... The IQD is going in the wrong direction!
  23. The auctions are energy auctions. It is the price paid for oil sold to regional countries.
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