whatsupdoc Posted September 20, 2012 Report Share Posted September 20, 2012 (edited) Not sure if this right section but good info anyhow. The another site gone, I wonder who is next on the list. http://www.13abc.com/story/19594414/local-men-charged-with-fraud-in-multi-million-dollar-scheme-to-sell-iraqi-currency http://jacksonville.com/news/crime/2012-09-20/story/ohio-indicts-jacksonville-man-iraqi-dinar-fraud-scheme ********************* I am sure more of the scumbag scammers are coming next. Edited September 21, 2012 by TexasGranny removed link to other site - against the rules 3 Link to comment Share on other sites More sharing options...
Docneose Posted September 20, 2012 Report Share Posted September 20, 2012 Hopefully Okie, Bulldog, Jonnywg, etc... are next 1 Link to comment Share on other sites More sharing options...
RicknSaudi Posted September 20, 2012 Report Share Posted September 20, 2012 I've heard of this Rudy guy. Can't remember where... 1 Link to comment Share on other sites More sharing options...
4aprofit Posted September 20, 2012 Report Share Posted September 20, 2012 Most of this is just like what we have seen for years, whereby people's monies were taken and no dinar was delivered, also, you cannot deal in hedge funds without the SEC/Securities and Exchange Commissions approval and licensing, (from what I understand)....also, if selling dinars, some states have laws requiring seperate filings for doing business, and/or soliciting in their states...I'm sure there are other rules, regulations and laws, but predominently...all of this is from defrauding people...and/or telling them lies to get them into something...the best motto for any speculative investment is always: "Don't buy more than you can afford to lose"..."It is a high risk investment"...."It could flop tomorrow"...as we all know that anything and everything can go up or down, and for the most part, all investments have risk...period! P.S. There will always be fraud in everything under the sun, whether it's the temple in Jerusalem that was cleaned out, to many good investments, that were actually working until crooks got involved!...If one wants to worry, think about this, how bad is QE-3 for our U.S. Dollars? 2 Link to comment Share on other sites More sharing options...
skitealwedrop Posted September 20, 2012 Report Share Posted September 20, 2012 Most of this is just like what we have seen for years, whereby people's monies were taken and no dinar was delivered, also, you cannot deal in hedge funds without the SEC/Securities and Exchange Commissions approval and licensing, (from what I understand)....also, if selling dinars, some states have laws requiring seperate filings for doing business, and/or soliciting in their states...I'm sure there are other rules, regulations and laws, but predominently...all of this is from defrauding people...and/or telling them lies to get them into something...the best motto for any speculative investment is always: "Don't buy more than you can afford to lose"..."It is a high risk investment"...."It could flop tomorrow"...as we all know that anything and everything can go up or down, and for the most part, all investments have risk...period! P.S. There will always be fraud in everything under the sun, whether it's the temple in Jerusalem that was cleaned out, to many good investments, that were actually working until crooks got involved!...If one wants to worry, think about this, how bad is QE-3 for our U.S. Dollars? Thanks for your post 4. I appreciate your wisdom. There must of have been overwhelming evidence for a Grand Jury to indict the three. Through the thieves in Federal Prison for 20 or longer, if their guilty. That should be enough time for them think about the crimes that allegedly committed. 1 Link to comment Share on other sites More sharing options...
Driver Posted September 21, 2012 Report Share Posted September 21, 2012 I've heard of this Rudy guy. Can't remember where... Could this be the same Rudy that Frank 26 used talk about on his website a little more than a year ago? Also, if memory serves me correct, Frank was really hyped on what this guy had to say and he joined in on quite a few of Frank's conference call. 2 Link to comment Share on other sites More sharing options...
Dinar Buddy Posted September 21, 2012 Report Share Posted September 21, 2012 These team of arrested folks will expose everyone and anyone that have any knowledge of wrong doing to save their own necks... There could be a number of Gurus that get snagged in the very near future. Does Oakie know these guys? God I hope this thing blows up and we lose everything... These team of arrested folks will expose everyone and anyone that have any knowledge of wrong doing to save their own necks... There could be a number of Gurus that get snagged in the very near future. Does Oakie know these guys? God I hope this thing doesn't blows up and we lose everything... 4 3 Link to comment Share on other sites More sharing options...
egbert Posted October 3, 2012 Report Share Posted October 3, 2012 (edited) And people wonder why there are so many who hype up the constant "rumors". I've been in this since 2008, when i got caught up in the hype of the then "impending RV at 2.89". I was glued to this site and the chat room for months salivating over how I would spend my riches, and contemplating buying more and more dinar. Over that time, I learned that the posts had been the same for 5 years and the RV was ever impending. I've accepted the fact that IF it happens, it will happen on its own time, and no one on this site has any real intelligence into the happenings of the Dinar. If they did, then it would have RV'd way back when they they first said it was impending. If you don't believe me, just quit monitoring this site cold turkey and come back in 90 days (30 if you want) and read the posts. Still hoping for a RV. Edited October 3, 2012 by egbert 2 Link to comment Share on other sites More sharing options...
umbertino Posted October 3, 2012 Report Share Posted October 3, 2012 Hopefully Okie, Bulldog, Jonnywg, etc... are next That's genetically impossible. They will be back as usual. Link to comment Share on other sites More sharing options...
Skybear Posted October 4, 2012 Report Share Posted October 4, 2012 Hopefully Okie, Bulldog, Jonnywg, etc... are next You need to add FRANK26 (let-me-sing-to-you) Villa to this list! Link to comment Share on other sites More sharing options...
Cherysh Posted October 4, 2012 Report Share Posted October 4, 2012 Could this be the same Rudy that Frank 26 used talk about on his website a little more than a year ago? Also, if memory serves me correct, Frank was really hyped on what this guy had to say and he joined in on quite a few of Frank's conference call. Think Adam made sure he was booted from this site. As I remember it, they caught on to him really fast! And people wonder why there are so many who hype up the constant "rumors". I've been in this since 2008, when i got caught up in the hype of the then "impending RV at 2.89". I was glued to this site and the chat room for months salivating over how I would spend my riches, and contemplating buying more and more dinar. Over that time, I learned that the posts had been the same for 5 years and the RV was ever impending. I've accepted the fact that IF it happens, it will happen on its own time, and no one on this site has any real intelligence into the happenings of the Dinar. If they did, then it would have RV'd way back when they they first said it was impending. If you don't believe me, just quit monitoring this site cold turkey and come back in 90 days (30 if you want) and read the posts. Still hoping for a RV. I think that is why our DV members like our site so well. I think we all have this same understanding, and most of us knew this would be a long term investment (almost 8 years for myself). And Adam does not sell dinar, nor does he claim to know anything special about when, or how much. He has always advocated to NOT spend more than you can afford to lose. I have to hand it to so many members and staff here, that do research and bring us actual news articles, and say thank you to them. Then at least we form our own opinions based on what we read from these articles. Though I think the articles out of Iraq contradict daily! I still believe in this investment, and want it to happen sooner than later (I am so tired of the up and down news and political turmoil....*sigh*) 1 Link to comment Share on other sites More sharing options...
caz1104 Posted October 4, 2012 Report Share Posted October 4, 2012 Think Adam made sure he was booted from this site. As I remember it, they caught on to him really fast! I think that is why our DV members like our site so well. I think we all have this same understanding, and most of us knew this would be a long term investment (almost 8 years for myself). And Adam does not sell dinar, nor does he claim to know anything special about when, or how much. He has always advocated to NOT spend more than you can afford to lose. I have to hand it to so many members and staff here, that do research and bring us actual news articles, and say thank you to them. Then at least we form our own opinions based on what we read from these articles. Though I think the articles out of Iraq contradict daily! I still believe in this investment, and want it to happen sooner than later (I am so tired of the up and down news and political turmoil....*sigh*) 1 Link to comment Share on other sites More sharing options...
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