Soldier13 Posted October 11, 2018 Report Share Posted October 11, 2018 (edited) People honestly think they will wake up millionaires. Lets see how many “pumpers” “people with knowledge” will come forward now. Everyone knew from the beginning this was happening. Only those less fortunate actually believed them..I bought my dinar in country. Ive held it as a just in case. I occasionally check this site to read the news. Ive said from the beginning someone should hold these people accountable...So my last statement. They were proven frauds by encouraging people to buy dinar with little to no hope on a return of their investment..Does that mean the FBI will release them if there was an RV? That they actually made money making people millionaires. Something doesnt add up. Edited October 11, 2018 by Soldier13 2 4 Quote Link to comment Share on other sites More sharing options...
Floridian Posted October 11, 2018 Report Share Posted October 11, 2018 7 minutes ago, Soldier13 said: People honestly think they will wake up millionaires. Lets see how many “pumpers” “people with knowledge” will come forward now. Everyone knew from the beginning this was happening. Only those less fortunate actually believed them..I bought my dinar in country. Ive held it as a just in case. I occasionally check this site to read the news. Ive said from the beginning someone should hold these people accountable...So my last statement. They were proven frauds by encouraging people to buy dinar with little to no hope on a return of their investment..Does that mean the FBI will release them if there was an RV? That they actually made money making people millionaires. Something doesnt add up. No they won't be released. If you read the case against them, it was because people bought 30 or 60 day reserves (or something like that) because Sterling's "Gurus" said the Dinar will revalue within a certain period of time. Believing this, the people lost their "reserve money". Those Sterling guys are really bad guys. They need to stay in jail. 6 6 Quote Link to comment Share on other sites More sharing options...
markb57 Posted October 11, 2018 Report Share Posted October 11, 2018 It has been repeated on this board for years that this is speculation and there are no guarantees. I have been here since 2009. I hope for an RV. I wouldn't be here if I didn't. But, look back over the years and several times it's been said there's no guarantee as to if and when it would happen. Seriously, who or when was it said this would definitely happen????? 2 1 Quote Link to comment Share on other sites More sharing options...
davis411 Posted October 11, 2018 Report Share Posted October 11, 2018 1 minute ago, markb57 said: Seriously, who or when was it said this would definitely happen????? Okie and ray ray said it will happen thats who 3 1 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted October 11, 2018 Report Share Posted October 11, 2018 Just now, davis411 said: Okie and ray ray said it will happen thats who doohhhhh !!!!! pp 1 Quote Link to comment Share on other sites More sharing options...
markb57 Posted October 11, 2018 Report Share Posted October 11, 2018 another old saying that's been repeated here. Invest only what you can afford to lose... Quote Link to comment Share on other sites More sharing options...
BIGCG Posted October 11, 2018 Report Share Posted October 11, 2018 research the Greater Israel project and you will probably sell all your IQD tomorrow 1 1 Quote Link to comment Share on other sites More sharing options...
davis411 Posted October 11, 2018 Report Share Posted October 11, 2018 30 minutes ago, markb57 said: another old saying that's been repeated here. Invest only what you can afford to lose... Wish that rule could be applied to marriage i keep losing 6 Quote Link to comment Share on other sites More sharing options...
3n1 Posted October 12, 2018 Report Share Posted October 12, 2018 ... not sure about waking up an instant millionaire but that does have a nice ring to it , but spent many a hour before buying years ago researching the iqd currency history for all the years leading up to saddam's invasion of kuwait with a long history of a powerful currency, the iqd i possess is the legit currency of a sovereign country ..... hope springs eternal 1 4 Quote Link to comment Share on other sites More sharing options...
mylilpony Posted October 12, 2018 Report Share Posted October 12, 2018 Just a little inside info here.. It seems that the sterling group was looking at ways for people to be able to cash in over seas, and thus they wouldnt have to pay as much taxes..seems the fbi didnt like that too much..For what its worth Robert Hoffman the head of xchanges of america came out on a conference call within days of sterling groups arrests and calmed the masses saying that no matter who you bought it from that they would exchange for anyone. They did a long question and answer segment and i heard him say myself in an answer to someone that was he truly believed the dinar would revalue. Its seems most dealers are leaving and to me i get a feeling that this is being kind of pushed or herded to one dealer. Robert Hoffman has made the same claims and he is not in jail. Has he paid anyone to push the dinar , that i could not tell you , but he does or at least did advertise on sites and calls. Robert Hoffman also does alot of business in the middle east and his partner is a big wig ex military guy. 2 4 Quote Link to comment Share on other sites More sharing options...
KDuesing Posted October 12, 2018 Report Share Posted October 12, 2018 The timing of this article is perfect, warning everyone about the Dinar scam at the time when the CBI is doing more talk about deletion of zeros every day and showing lower denom bills every other article. I think ill hold onto mine. 5 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted October 12, 2018 Report Share Posted October 12, 2018 CNN. Broadcasting From Behind Bars ! Bartender - Gimme A Double ! https://www.ajc.com/news/local/atlanta-men-convicted-iraqi-currency-scheme-that-made-millions/TnZKdwcZ3sknlU4XRkvcGN/ 3 Atlanta men convicted in Iraqi currency scheme that made millions 12 hours ago By Becca J. G. Godwin, The Atlanta Journal-Constitution Share on Facebook Share on Twitter ... More Atlanta-area men who made millions by selling foreign currencies have been convicted on charges they schemed to defraud investors, federal prosecutors said Wednesday. Sterling Currency Group co-owners Tyson Rhame and James Shaw and Sterling COO Frank Bell were convicted of mail and wire fraud conspiracy and multiple counts of mail and wire fraud. Rhame and Bell were also convicted of making false statements to federal law enforcement agents. The men were convicted by a federal jury following a five-week trial. Evidence showed the defendants made investors believe they would get rich by investing in the Iraqi dinar because it was about to revalue. Such a revaluation did not come. Sterling grossed more than $600 million in revenue from the sale of the Iraqi dinar and other currencies, while Rhame and Shaw received more than $180 million in distributions between 2010 and 2015, a news release said. Records showed Rhame and Shaw had mansions, luxury cars and property along the Florida panhandle. According to emails cited in a complaint in U.S. District Court in Atlanta, the men knew they were committing a crime. “We are risking serious jail time as promoters of a Ponzi scheme…” James Shaw wrote Rhame in a 2010 email. Shaw also said in the email that his wife had been “very nervous” and “crying” because “she knows we are running an illegal operation.” Rhame, 53, and Shaw, 55, both of Atlanta, and Bell, 55, of Decatur, were acquitted of money laundering charges. A fourth defendant, Terrence Keller, was acquitted of all charges at trial. Staff writer Willoughby Mariano contributed to this story. 1 1 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted October 12, 2018 Report Share Posted October 12, 2018 54 minutes ago, DinarThug said: A fourth defendant, Terrence Keller, was acquitted of all charges at trial. Wtf - That Idiot Pumper TerryK Was Acquitted ? 1 2 Quote Link to comment Share on other sites More sharing options...
Bunk Posted October 12, 2018 Report Share Posted October 12, 2018 9 minutes ago, DinarThug said: Wtf - That Idiot Pumper TerryK Was Acquitted ? Good one! 1 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted October 12, 2018 Report Share Posted October 12, 2018 Bunk Senior Member 1 minute ago, Bunk said: Good one! It’s Absolute ‘Mayhem’ - See His Avatar ! 1 Quote Link to comment Share on other sites More sharing options...
dinarbeleiver Posted October 12, 2018 Report Share Posted October 12, 2018 I’m trying to bite but can’t I want to smack that mofo terryk. 2 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted October 12, 2018 Report Share Posted October 12, 2018 16 hours ago, davis411 said: Wish that rule could be applied to marriage i keep losing You or maybe your ex's ? Well as the next US President it can be expected. pp Quote Link to comment Share on other sites More sharing options...
Starrider Posted October 12, 2018 Report Share Posted October 12, 2018 20 hours ago, davis411 said: Wish that rule could be applied to marriage i keep losing Then, What you really need is a renewable marriage licence just like your drivers licence every 4 years. Starr 1 5 Quote Link to comment Share on other sites More sharing options...
justchecking123 Posted October 12, 2018 Report Share Posted October 12, 2018 11 hours ago, KDuesing said: The timing of this article is perfect, warning everyone about the Dinar scam at the time when the CBI is doing more talk about deletion of zeros every day and showing lower denom bills every other article. I think ill hold onto mine. I was thinking that also. 4 Quote Link to comment Share on other sites More sharing options...
King Bean Posted October 12, 2018 Report Share Posted October 12, 2018 I wish the FEDS would go after TNT and The Big Call Bruce. They've made the same claims for years. TerryK going free must have a back story. He stated years ago, around the time of Sterling indictment, that Rhame paid him to fabricate stories and intel (like the kind L***i brings to rumors) then received some kind of monetary 'bump' based on how much IQD sales spiked. Glad I found a site that provides real news. 2 Quote Link to comment Share on other sites More sharing options...
blueskyline Posted October 13, 2018 Report Share Posted October 13, 2018 I also agree there never was a guarantee on our investment nor the success of Iraq as a whole. But I can't question the United States commitment to Iraq being a success. I will continue to bet on the commitment of United States . Iraqs reforms including there monetary system are a part of that commitment. That Bet ..... https://securityassistance.org/fact_sheet/us-security-cooperation-iraq-timeline-2003-2018.......... U.S. Security Cooperation with Iraq: A Timeline from 2003 to 2018SHARE THIS / 03/16/18 Ana Guerrero Counterterrorism, Security Assistance, Arms Sales A project of the Center for International Policy 2000 M Street NW, Suite 720, Washington, DC 20036 (202) 232-3317 | www.ciponline.org In cooperation with our partner organizations: 1 Quote Link to comment Share on other sites More sharing options...
DWS112 Posted October 13, 2018 Report Share Posted October 13, 2018 (edited) On 10/12/2018 at 4:02 AM, DinarThug said: Records showed Rhame and Shaw had mansions, luxury cars and property along the Florida panhandle. Maybe hurricane Michael took these out! Edited October 13, 2018 by DWS112 3 Quote Link to comment Share on other sites More sharing options...
cjh Posted October 14, 2018 Report Share Posted October 14, 2018 Disclaimer: The information and content provided above is the opinion of Adam Montana, and is being provided for entertainment purposes only. Neither Adam Montana nor dinarvets.com assumes, and hereby disclaims, any liability to any party for the content or information herein, or for the consequences of any actions taken on the basis of the information provided. Taking any action in reliance on the contents of this information is strictly prohibited. The information is not financial, legal or other advice and is not intended as a substitute for the advice of qualified professional advisors. Before taking any action you should consult with your own financial advisors, attorneys and other professionals. look in the Chat forum but there may be others. Quote Link to comment Share on other sites More sharing options...
Jaygo Posted October 14, 2018 Report Share Posted October 14, 2018 2 hours ago, cjh said: Disclaimer: The information and content provided above is the opinion of Adam Montana, and is being provided for entertainment purposes only. Neither Adam Montana nor dinarvets.com assumes, and hereby disclaims, any liability to any party for the content or information herein, or for the consequences of any actions taken on the basis of the information provided. Taking any action in reliance on the contents of this information is strictly prohibited. The information is not financial, legal or other advice and is not intended as a substitute for the advice of qualified professional advisors. Before taking any action you should consult with your own financial advisors, attorneys and other professionals. look in the Chat forum but there may be others. Your point? Quote Link to comment Share on other sites More sharing options...
cranman Posted October 14, 2018 Report Share Posted October 14, 2018 It was for Botz. On the first page of this thread was a request to the disclaimer for this site. Quote Link to comment Share on other sites More sharing options...
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