Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content

dinarcimi

Members
  • Posts

    123
  • Joined

  • Last visited

Profile Information

  • Gender
    Male

dinarcimi's Achievements

Newbie

Newbie (1/14)

29

Reputation

  1. What else is interesting is the UN Operational Rates of Exchange website is still down. http://treasury.un.org/operationalrates/Default.aspx Go Iraq! Go Dinarians! Go RV!
  2. Why dont you and LouG bring kap n all your minions and come over to Tens and finish this like adults. We may all learn something. At least you wont get banned for talking RD. Gi Iraq! Go Dinarians! Go RV!
  3. rockinrich You are mistaken. First Ten WAS NOT THERE that night in chat. That is not a debate and leave her out of this. I joined that site of my own free will and I'm still a member, if you got a problem? then take it up with me there. Second, I was merely asking questions in there and it was my first night in there, and I am not a liar, and that statement is libelous. Third, I am a member of many sites, and I form my own opinions about this investment. I have learned a great deal from allot of people, including, Investors, World Powers, Jay and Ten and many many other people in here and at other sites that are way smarter than you or me my friend. The more information I can gather about this investment, from ALL sources available to me, the more options I can be aware of and more information I can use to my advantage. Grandma always said never keep all your eggs in one basket. Fourth I never said I thought it was going to RD, just considering it in case, and I was asking the other members what they thought. Fifth, I never said kap didn't base HIS OPINION on news articles, and his opinions on how he interprets these facts are just that, OPINIONS and are no better than anyone else s. No one knows what will happen with this investment for sure, I dont care who they are, or how many translators they have, THEY ARE STILL OPINIONS in this speculation, they are still guessing. We all are at this point. Sixth, I know plenty about the dinar and actively look at the news in Iraq and everything that I can read about what is going on over there. Since you are so savvy, tell me how an RV of 1000 times will affect the economy over there, ie oil, workers salaries, foreign contracting, merchants and corruption etc? If you think about that for just a minute and think about what makes sense from a business standpoint you may realize a few things that you have not even begun to think about. The first thing you may realize is this is not a lottery ticket, even if it does straight up RV does not guarantee you anything, and you better be prepared for the long haul, even though we all hope it will be short. The second thing you may realize is that they do not give a rats a$ about us as investors. We are not even small potatoes to them. They only care about the large corporate investors. You may also realize that they are number four on the list of the most corrupt GOI's. ( However that is good for us. IMO ). And you may also realize that Shabibbi has repeatedly stated RD. So buckle your seat belts Dorothy, you aint in Kansas anymore and the ride is gettin bumpy. You may also realize one other thing, and that is to form your own opinion and not follow anybody blindly or emotionally in a currency speculation or investment. Oh, and one more thing. If you had a problem with me why didn't you just say so openly, when you came into Tens chat? Why not talk to us like people instead of like we are trash? I'm open for debate in chat anytime. There is no need to get emotional and slander me or anyone else. We are all trying to figure this out, right? Go Iraq! Go Dinarians! Go RV!
  4. You beat me to it. http://dinarvets.com...ips-in-english/ It might help to read the whole article LouG, and not take one sentence out of context. Hopeful is correct and if you looked around in here a little you would find all of the articles where an RD was implied by the CBI. Go Iraq! Go Dinarians! Go RV!
  5. Well, a rebuttal to your post about no lop is not an attack IMO. It appears that you are the one attacking. As well, when or where have I guaranteed results on the dinar? Read more: http://dinarvets.com/forums/index.php?app=forums&module=post&section=post&do=reply_post&f=15&t=92809#ixzz1epgUTeUA You guaranteed no RD did you not? You guarantee an RV. Are these not results? Oh by the way, you should clarify that you did not come into another site chat room to discuss this matter with me, to learn the facts, you came in with a fake name to disrupt the room directly after a chat to cause as much trouble you and Tenmillion (also using a fake name) could, with with as many people as you could. Big difference pal. Why did you do that? Because you were already banned by the site admin for doing it before. Therefore, you hold me responsible for your behavior? Laughable. Or how about the little emails you send around? Like to my friend at Douchebag site? Is that your way of trying to talk directly with me and learn? You see i know a bullchitter when i see one....and your full of it. Read more: http://dinarvets.com/forums/index.php?app=forums&module=post&section=post&do=reply_post&f=15&t=92809#ixzz1epco3atW That's not entirely true. First, There was no disruption by JayP in that chat, he was only discussing the possibility of an RD, the disruption was you and your mods stomping on everyone for it. Second, Ten was not even in there that night. Third, you are using a fake name so don't call the kettle black when you are the pot. You popped in and out of that chat until you discredited or got rid of everyone who was interested in considering or talking about a RD. One of your mods even typed in "Lop talk is not allowed in here". I was there kap, and I watched you hide behind your computer, while texting your mod on what to do. After she booted him and a few others you came back in to brag about how you knew that was JayP and Ten, If you truly knew and felt the way that you say you do, then you could have just had a discussion with him right then and there, but you did'nt. And then you banned me from chat shortly after, for bringing it up again. Your actions do not match your statements here. Oh btw, I don't own chit on DinarAlert, I simply agreed to come and teach people (for free in might add). Read more: http://dinarvets.com/forums/index.php?app=forums&module=post&section=post&do=reply_post&f=15&t=92809#ixzz1ephG49a9 Then you might want to teach all of the possibilities, and both sides of this speculation. Go Iraq! Go Dinarians! Go RV!
  6. First off an RD is not a devalue, I did not say it would and I will not debate this with you. Go and read up on this as there are plenty of posts up in here discussing this subject. I want it to RV and You can think what you may, but in your fury to neg me for disagreeing with you, you missed the point. That you should plan for the best but prepare for the uncertain. Educate while you wait. By the way Shabibbi has stated numerous times over and over RD, never once has he even implied RV. Show me proof if you think I am wrong. It is obvious that you follow kap and that is just dandy if you like the candy. You can neg me all you want It does not affect me one bit. And just for the record there is allot of crap being slung around this site, but this is not crap IMO. So what would you do if it did RD LouG? got a plan? Tell me? What would you do? That is the only point here. Go Iraq! Go Dinarians! Go RV!
  7. Well thought out and well said JayP. This is good information and makes for a good contingency plan in case it does RD. We all want the RV but what if?? I have a plan for this, it will just take me longer to get what I want out of this investment. Thanks for bringing up the other possibilities. Uh, LouG, maybe you should stay over there and listen to only one side of the possibilities, it is your money to gain or loose as you choose. Or maybe open yourself up to the possibility and a plan for something else to cover your butt in case something different than what you want to happen actually happens. I highly recommend passing on the guru poo-poo. It is stinky and full of danger. JMO Go Iraq! Go Dinarians Go RV!
  8. I actually have 2 questions. Adam, can dinars legally be taken out of Iraq? If so by whom and what is the limit? And what document would state this? Adam, can you explain how a rate at .10 would be supported at the current money supply? I am not saying it is or is not plausible, just curious as to what your thoughts are at this point, because it is a bit more realistic than 1.00 obviously...
  9. This article is talking about banks and forex. It clearly states (retail forex transactions). This has nothing to do with our investment. Unless you are in the forex through or with your bank. No worries. Go Iraq! Go Dinarians! Go RV! Trinity is this what you were looking for? ( COALITION PROVISIONAL AUTHORITY ORDER NUMBER 39 FOREIGN INVESTMENT ) because 13303 is about the DFI funds. http://www.iraqcoali...Investment_.pdf Read more: http://dinarvets.com/forums/index.php?/topic/90496-executive-order-must-read/#ixzz1ekliYuOR aq! Go Dinarians Go RV! Go Ir
  10. I agree easy. Although I do not drink Okies koolaid, Where is the proof of anything in this blog. Go Iraq! Go Dinarians! Go RV!
  11. EO 12425 was enacted by Ronald Reagan in 1983. Executive Order 12425 International Criminal Police Organizations Signed: June 16, 1983 Federal Register page and date: 48 FR 28069; June 20, 1983 Amended by : <a href="http://www.archives.gov/federal-register/executive-orders/1995.html#12971">EO'>http://www.archives.gov/federal-register/executive-orders/1995.html#12971">EO 12971 September 15, 1995; EO 13524, December 16, 2009 http://www.archives.gov/federal-register/executive-orders/1983.html Executive Order 12971 Amendment to Executive Order No. 12425 Signed: September 15, 1995 Federal Register page and date: 60 FR 48617; September 19, 1995 Amends: EO 12425, June 6, 1983 http://www.archives.gov/federal-register/executive-orders/1995.html#12971 Executive Order 13524 Amending Executive Order 12425 Designating Interpol as a Public International Organization Entitled To Enjoy Certain Privileges, Exemptions, and Immunities Signed: December 16, 2009 Federal Register page and date: 74 FR 67803, December 21, 2009 Amends: EO 12425, June 16, 1983 http://www.archives.gov/federal-register/executive-orders/2009-obama.html#13524 Go Iraq! Go Dinarians! Go RV!
  12. I did some more research on DT. DinarTrade.com Review DinarTrade.com sells Iraqi Dinar with the 25,000 and 10,000 notes shown on their main page. They describe their site with “Invest in new Iraqi Dinars iraq news iraq currency central bank of iraq” and guarantee that New Iraqi Dinar notes are 100% authentic and of non-criminal origin. DinarTrade.com as of May 2, 2011 is no longer selling Iraqi Dinar, however, their DinarUK.com and UKDinar.com sites (located in the UK) are still selling. DinarTrade.com has been around since May 5 2004 and registered out of Bakersfield, California by Maria Agha. The site is run by Ali and started with his father. Here is an interview with Ali from Dinar Trade. They ask you to think of Iraq as a publicly traded company and by buying their stock, you are investing in the future of Iraq. Before they stopped selling dinar, their asking price for 1 million uncirculated iraqi dinar was $1,220.00 and buying it for $880. They also sell other currency. They state they are no longer offering new IRA dinar orders which leads us to believe that at one time, they may have been offering the purchase of Iraqi Dinar using your IRA. They have a BBB rating of A- and have been accredited since 09/24/2009 On April 14, 2011, The Arkansas Securities Commissioner entered this consent order. Basically, it shows that DinarTrade.com has worked out an agreement with the Arkansas Securities Commissioner. http://www.securitie...205-11-OR02.pdf BEFORE THE ARKANSAS SECURITIES COMMISSIONER CASE NO. C-11-0205 ORDER NO. C-11-0205-11-OR02 IN THE MATTER OF: DINAR TRADE, INC. RESPONDENT CONSENT ORDER This Consent Order is entered pursuant to the Arkansas Money Services Act (“Act”), codified at Ark. Code Ann. §sS 23-55-101 through 23-55-1005, the Arkansas Money Services Rules (“Rules”). and the Arkansas Administrative Procedures Act, codified at Ark. Code Ann. § 25-15- 101 through 25-15-219, in accordance with an agreement by and between the Staff of the Arkansas Securities Department (“Staff”) and the Respondent, Dinar Trade, Inc. (“Dinar Trade”), in full and final settlement of all claims that could be brought against Dinar Trade by the Staff on the basis of the facts set forth herein. By signing below, Dinar Trade admits the jurisdiction of the Act and the Arkansas Securities Commissioner (“Commissioner”), waives its right to a formal hearing and appeal, and, without admitting or denying the Findings of Fact and Conclusions of Law herein, consents to the entry of this Order and agrees to abide by its terms. FINDINGS OF FACT 1. Dinar Trade is a corporation organized under the laws of Nevada, with its principal office located at 100 Wilshire Boulevard, Suite 950, Santa Monica, California 90401. Dinar Trade is not currently licensed or approved under the Act in any capacity. 2. Dinar Trade holds itself out to the public as a currency exchanger that provides services throughout the United States. 3. Dinar Trade has engaged in the business of currency exchange in Arkansas without a license or approval under the Act from on or about January 1, 2008, through the date of this Order. 4. From on or about January 1, 2008, through the date of this Order, Dinar Trade has exchanged approximately $4,400,000.00 into Iraqi dinars in approximately 5,000 transactions for residents of the State of Arkansas. 5. Dinar Trade has fully cooperated with the Staff during the Staffs investigation of this matter. Furthenriore, the Staff has not received any complaints from Arkansas customers who have done business with Dinar Trade. 6. Dinar Trade has informed the Staff that it intends and desires to transact business in Arkansas in the future and, to that end, has applied for licensure pursuant to the Act. CONCLUSIONS OF LAW 7. Pursuant to Ark. Code Ann. § 23-55-101 through 23-55-1005, the Commissioner has jurisdiction over Dinar Trade and the subject matter of this proceeding. 8. Ark. Code Ann. § 23-55-804 permits the informal disposition of an allegation by consent order. 9. Ark. Code Ann. § 23-55-401 states that a person may not engage in the business of currency exchange or advertise, solicit, or hold itself out as providing currency exchange unless the person is licensed under this subchapter, is licensed for money transmission or an authorized delegate of a person licensed under § 23-55-201 et seq., or is approved to engage in money transmission or an authorized delegate of a person approved to engage in money transmission under § 23-55-203. As detailed in paragraphs two through four, the failure by Dinar Trade to obtain a license or approval in Arkansas prior to engaging in the business of currency exchange or advertising, soliciting, or holding itself out as providing currency exchange in Arkansas constitutes violations of Ark. Code Ann. § 23-55-401. 10. Pursuant to Ark. Code Ann. § 23-55-805, the Commissioner has the authority to assess a civil penalty against a person that violates the Act in an amount not to exceed $1,000 per day for each day the violation is outstanding. The violations by Dinar Trade support an assessment by the Commissioner of a civil penalty against pursuant to Ark. Code Ann. § 23-55-805. ORDER By agreement and with the consent of the Staff and the authorized representative of Dinar Trade, it is hereby ordered that Dinar Trade shall be responsible for the payment of a civil penalty in the amount of $20,000.00 to the Arkansas Securities Department. Within ten (10) days of the entry of this Consent Order, the payment of said civil penalty by Dinar Trade shall be made by money order or cashier’s check payable to the Arkansas Securities Department, 201 East Markham Street, Suite 300, Little Rock, Arkansas 7220 1-1692. IT IS SO ORDERED. A. Heath Abshure Arkansas Securities Commissioner Date 4/14/2011 Approved as to Content and Form: Ali Agha Dinar Trade, Inc., Respondent Rosa Vigil-Gallenberg Attorney for the Respondent, Gallenberg PC, President Amber E Crouch, Staff Attorney Arkansas Securities Department State of Arkansas Securities Department Money Services Company as of 6/21/2011 Dinar Trade, Inc. License/File # : 43345 Filing Status: Current – Licensed, Eff. Date: 04/14/2011, Exp. Date: 04/14/2013 Address: 5795 S. Sandhill Rd., Ste F Las Vegas, NV, 89120 Their contact information is: Dinar Trade Inc 100 Wilshire Blvd Suite 950 Santa Monica, CA 90401 Tel: 310-573-4680 Fax: 615-526-0227 Toll Free: 877-770-7660 Likely owns these sites as well: nammoney.com wxcs.com currencyguide.org vndtrader.com DinarUK.com UKdinar.com I found this at iraqi dinar money Go Iraq! Go Dinarians! Go RV!
  13. I'm not sure if I have this correct but unless the foreign bank submits to the FDIC or has a branch inside US territory then FDIC does not apply. Basically the way I read it is the foreign bank has to want to participate. But please correct me if I am wrong. § 347.204 Commitment to be examined and provide information. (a) In connection with an application for deposit insurance for a U.S. branch or depository institution subsidiary of a foreign bank that has been determined to be subject to comprehensive consolidated supervision by the appropriate Federal banking agency, as defined in section 3(q) of the FDI Act (12 U.S.C. 1813(q)), the foreign bank shall provide binding written commitments (including a consent to U.S. jurisdiction and designation of agent for service, acceptable to the FDIC) to the following terms: (1) The FDIC will be provided with any information about the foreign bank and its affiliates located outside of the United States that the FDIC requests to determine: (i) The relationship between the U.S. branch or depository institution subsidiary and its affiliates; and (ii) The effect of such relationship on such U.S. branch or depository institution subsidiary; (2) The FDIC will be allowed to examine the affairs of any office, agency, branch or affiliate of the foreign bank located in the United States and will be provided any information requested to determine: (i) The relationship between the U.S. branch or depository institution subsidiary and such offices, agencies, branches or affiliates; and (ii) The effect of such relationship on such U.S. branch or depository institution subsidiary. (3) The FDIC will not process a deposit insurance application for any U.S. branch or depository institution subsidiary of a foreign bank if the foreign bank fails to provide the written commitments, consent to U.S. jurisdiction, and designation of agent for service required by this section. ( The FDIC will consider the existence and extent of any prohibition or restrictions, if any, on its ability to utilize the commitments, consent to U.S. jurisdiction, and designation of agent for service required by this section, in determining whether to grant or deny a deposit insurance application for the U.S. branch or depository institution subsidiary of the foreign bank. In addition, the FDIC may consider any additional assurances or commitments provided by the foreign bank, including that it will cooperate and assist the FDIC, without limitation, by seeking to obtain waivers and exemptions from applicable confidentiality or secrecy restrictions or requirements to enable the foreign bank or its affiliates to make information about the foreign bank and its affiliates located outside of the United States available to the FDIC for review. © The foreign bank's commitments, consent to U.S. jurisdiction, and designation of agent for service shall be signed by an officer of the foreign bank who has been so authorized by the foreign bank's board of directors and in all instances will be executed in a manner acceptable to the FDIC and shall be included with the branch or depository institution application for insurance. Any documents that are not in English shall be accompanied by an English translation. http://www.fdic.gov/regulations/laws/rules/2000-6900.html <a name="fdic2859">As far as a conviction, your guess is as good as anyone's. If you deposited dinars and wired money back into the states post RV and filled out the correct Fincen forms then I would think the only concern would be the taxes owed. http://www.fincen.gov/statutes_regs/patriot/index.html However under the patriot act no US citizen has any rights and can be subject to whatever the govt wants at any time. So they do not need a wire transfer to seize your funds they only need a suspicion of you being a terrorist. IMO The patriot act is very much Unconstitutional. http://www.scn.org/ccapa/pa-vs-const.html http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ056.107.pdf http://www.justice.gov/archive/ll/highlights.htm http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ056.107.pdf Go Iraq! Go Dinarians! Go RV!
  14. It more likely has to do with luring people to let the banks use their money for free so that they can make a bigger profit while protecting very large sums of money in a volatile market for whomever has it and maybe to prevent the need for another bailout. IMO has nothing to do with our investment. But please correct me if I am wrong. Temporary Unlimited Coverage for Noninterest-bearing Transaction Accounts From December 31, 2010 through December 31, 2012, all noninterest-bearing transaction accounts are fully insured, regardless of the account balance and the ownership capacity of the funds. This coverage is available to all depositors, including consumers, businesses, and government entities. The unlimited coverage is separate from, and in addition to, the insurance coverage provided for a depositor's other accounts held at an FDIC-insured bank. A noninterest-bearing transaction account is a deposit account where: interest is neither accrued nor paid; depositors are permitted to make an unlimited number of transfers and withdrawals; and the bank does not reserve the right to require advance notice of an intended withdrawal. A noninterest-bearing transaction account also includes all deposits placed in an Interest on Lawyers Trust Account (IOLTA) or its equivalent. Note: Money Market Deposit Accounts (MMDAs) and Negotiable Order of Withdrawal (NOW) accounts are not eligible for this temporary unlimited insurance coverage, regardless of the interest rate, even if no interest is paid. For more information see FDIC Frequently Asked Questions on the Dodd-Frank Act at www.fdic.gov/deposit/deposits. http://www.fdic.gov/deposit/deposits/insured/temporary.html http://www.fdic.gov/deposit/deposits/unlimited/faq.pdf Go Iraq! Go Dinarians! Go RV!
  15. Why did my post get removed from this thread? Whats up with the censorship here at DV? The links had real guru exposure. Go Iraq! Go Dinarians! Go RV!
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.