hpgreek Posted May 23, 2011 Report Share Posted May 23, 2011 I am new, at least to this attempt to ask or gain information. I, like many, want to get money into an account in Iraq. Does anyone know about USDinarEx with a dude named David http://iqd.me/l/11? They sent out all the legit looking stuff that they have been determined by the US Dept of Treasury not to be a money laundering scheme, etc. It seems they would be easier to deal with than trying to go directly to the Al Warka Bank. A red flag for me was that this group called me about this venture and during this conversation they informed me that the dinar currency would not be recognized outside of Iraq. He couldn't answer how he seemed to know that information when no one else does. Does anyone have any information on this company or how to know they are real or not. Any help would be appreciated.They seem to be a middle man, a service between you and the bank. They want you to open with 5 mill dinar at 1150 dollars a mill. Thank you in advance and sorry if I didn't do this the right way. Link to comment Share on other sites More sharing options...
pokerplayer Posted May 23, 2011 Report Share Posted May 23, 2011 Sorry I don't know the answer to that, but I will say if you don't ask the question, then you wont get an answer. Welcome to the site. Hope 1 of the more knowledgeable posters can help you. pp Link to comment Share on other sites More sharing options...
cattleman Posted May 23, 2011 Report Share Posted May 23, 2011 Ask Adam to answer for you. Link to comment Share on other sites More sharing options...
Dalite Posted May 23, 2011 Report Share Posted May 23, 2011 I am new, at least to this attempt to ask or gain information. I, like many, want to get money into an account in Iraq. Does anyone know about USDinarEx with a dude named David http://iqd.me/l/11? They sent out all the legit looking stuff that they have been determined by the US Dept of Treasury not to be a money laundering scheme, etc. It seems they would be easier to deal with than trying to go directly to the Al Warka Bank. A red flag for me was that this group called me about this venture and during this conversation they informed me that the dinar currency would not be recognized outside of Iraq. He couldn't answer how he seemed to know that information when no one else does. Does anyone have any information on this company or how to know they are real or not. Any help would be appreciated.They seem to be a middle man, a service between you and the bank. They want you to open with 5 mill dinar at 1150 dollars a mill. Thank you in advance and sorry if I didn't do this the right way. Proceed with caution... Link to comment Share on other sites More sharing options...
DinarThug Posted May 23, 2011 Report Share Posted May 23, 2011 I saw some Negative remarks over on dd a few months ago regarding Dave http://iqd.me/l/11 and an email he sent out at that time regarding Ali at Dinar Trade. I don't remember all the specifics but perhaps others here do or this might be enough info to track it down. Link to comment Share on other sites More sharing options...
wicked93gs Posted May 23, 2011 Report Share Posted May 23, 2011 Go with Warka...a well known bank with good customer service, no minimum balance and a far better exchange rate, that place sounds like a scam Link to comment Share on other sites More sharing options...
patb1 Posted May 23, 2011 Report Share Posted May 23, 2011 USE EXTREME CAUTION my understanding from his verbage on his site in the past is that he wants 20%, ( i cannot find the article at this point), but you should be able to read it on his site ,(probally in small print) Link to comment Share on other sites More sharing options...
NWGUY Posted May 23, 2011 Report Share Posted May 23, 2011 Would probably check on the Warka section of this site.....might find some answers there, or contact Adam. I would be very cautious with this one!! Good Luck.....Go RV!!! Link to comment Share on other sites More sharing options...
Midx1 Posted May 23, 2011 Report Share Posted May 23, 2011 I am new, at least to this attempt to ask or gain information. I, like many, want to get money into an account in Iraq. Does anyone know about USDinarEx with a dude named David http://iqd.me/l/11? They sent out all the legit looking stuff that they have been determined by the US Dept of Treasury not to be a money laundering scheme, etc. It seems they would be easier to deal with than trying to go directly to the Al Warka Bank. A red flag for me was that this group called me about this venture and during this conversation they informed me that the dinar currency would not be recognized outside of Iraq. He couldn't answer how he seemed to know that information when no one else does. Does anyone have any information on this company or how to know they are real or not. Any help would be appreciated.They seem to be a middle man, a service between you and the bank. They want you to open with 5 mill dinar at 1150 dollars a mill. Thank you in advance and sorry if I didn't do this the right way. I would be very worried to deal with this http://iqd.me/l/11 guy. You can exchange Dinar here in the UAE at the money exchangers every day. Ones in Kuwait (KWI) will tell you the same thing. Some American expats in KSA (Saudi Arabia ) tell me the same thing. I know that if I was in the USA would tell this one to go away as he only want you to invest in his own little money making scheme. Now this is one that the lawyers should take a look at with all the lies and deceit he puts out. Link to comment Share on other sites More sharing options...
izzy tennis Posted May 23, 2011 Report Share Posted May 23, 2011 Yeah I spoke to the dude myself' and your right he seems very adimit that those who purchased Dinar would not be able come RV day to cash it in' But this is a farce in the wind!!!!!!!!!!!!!!!!! Because President Bush / or as i like to say [The BUSH MAN] signed a declaration order allowing the same inalienable rights as a Iraqi Citizen, so in esssence it's as though we are no different than a citizen of the country and the Dinar we hold has the same weight here on this soil as it does on there soil, and utimately yes we will be able to trade our Dinars in for US currency. So don't listen to the nay sayer my friend! http://iqd.me/l/11 hole is just trying to promote his Dinar scheme like some occult leader, and i say this, " don't drink the cool aid because the mothership is coming my friend, but the RV is!" So hold on tight to your dinar and one day you will be laughing about http://iqd.me/l/11 hole! Stay thirsty my friend XX! I am new, at least to this attempt to ask or gain information. I, like many, want to get money into an account in Iraq. Does anyone know about USDinarEx with a dude named David http://iqd.me/l/11? They sent out all the legit looking stuff that they have been determined by the US Dept of Treasury not to be a money laundering scheme, etc. It seems they would be easier to deal with than trying to go directly to the Al Warka Bank. A red flag for me was that this group called me about this venture and during this conversation they informed me that the dinar currency would not be recognized outside of Iraq. He couldn't answer how he seemed to know that information when no one else does. Does anyone have any information on this company or how to know they are real or not. Any help would be appreciated.They seem to be a middle man, a service between you and the bank. They want you to open with 5 mill dinar at 1150 dollars a mill. Thank you in advance and sorry if I didn't do this the right way. 1 Link to comment Share on other sites More sharing options...
hpgreek Posted May 23, 2011 Author Report Share Posted May 23, 2011 Thanks for your responses, now I have to figure out how to ask Adam. This is a cool site... been a member for over a year just never posted or queried, been more of a voyeur, so to speak. Does anyone think we won't have our dinar recognized outside of Iraq? Link to comment Share on other sites More sharing options...
Midx1 Posted May 23, 2011 Report Share Posted May 23, 2011 (edited) Last time I looked which is every day,, UAE,,KSA,,KWI is out side the USA and IRAQ. Would have to say David http://iqd.me/l/11 is full of SHATT. Can I say that here? Edited May 23, 2011 by Midx1 Link to comment Share on other sites More sharing options...
Thor363 Posted May 23, 2011 Report Share Posted May 23, 2011 I am new, at least to this attempt to ask or gain information. I, like many, want to get money into an account in Iraq. Does anyone know about USDinarEx with a dude named David http://iqd.me/l/11? They sent out all the legit looking stuff that they have been determined by the US Dept of Treasury not to be a money laundering scheme, etc. It seems they would be easier to deal with than trying to go directly to the Al Warka Bank. A red flag for me was that this group called me about this venture and during this conversation they informed me that the dinar currency would not be recognized outside of Iraq. He couldn't answer how he seemed to know that information when no one else does. Does anyone have any information on this company or how to know they are real or not. Any help would be appreciated.They seem to be a middle man, a service between you and the bank. They want you to open with 5 mill dinar at 1150 dollars a mill. Thank you in advance and sorry if I didn't do this the right way. Adam's response to this scammer is here: 1 Link to comment Share on other sites More sharing options...
PacoTaco Posted May 23, 2011 Report Share Posted May 23, 2011 Seems like that was exposed as a scam from what I remember reading. I would use Warka. Link to comment Share on other sites More sharing options...
CAPT JACK Posted May 23, 2011 Report Share Posted May 23, 2011 Type in David http://iqd.me/l/11 in the search engine provided in the right hand corner. You will get multiple hits on this man. Link to comment Share on other sites More sharing options...
Dogmatic1 Posted May 23, 2011 Report Share Posted May 23, 2011 USE EXTREME CAUTION my understanding from his verbage on his site in the past is that he wants 20%, ( i cannot find the article at this point), but you should be able to read it on his site ,(probally in small print) Yes! Their take is 20% after RV! This guy is a scam! He is also using scare tactics to get people to invest. Go through Warka on your own. 1 Link to comment Share on other sites More sharing options...
Midx1 Posted May 23, 2011 Report Share Posted May 23, 2011 I just wonder is he or his gurus ones that posted that Twitter rumor yesterday on INV IRQ? To try and get ones to invest in his lost adventure? Link to comment Share on other sites More sharing options...
El Rey Posted May 23, 2011 Report Share Posted May 23, 2011 This guy http://iqd.me/l/11 is just a middleman and will, like Dogmatic1 says, take 20% post RV. You are better off dealing with Warka yourself. Either Adam, Sarah, or one of the more experienced members can help you out. If you have not joined VIP, I strongly recommend you do so. Link to comment Share on other sites More sharing options...
The Original Spike Posted May 23, 2011 Report Share Posted May 23, 2011 I wouldn't deal with him. Google him and his company, you will surely find information ably him and his company. They will probably have links with reviews. Research is always key, here is a good start for good questions. Adam would be good to ask as well, he has resources and loads of research behind him. Link to comment Share on other sites More sharing options...
Midx1 Posted May 23, 2011 Report Share Posted May 23, 2011 (edited) Its good some here can provide good information and this site has not gone to the bottom feeder info that other sites provide. We are stronger in numbers. Edited May 23, 2011 by Midx1 Link to comment Share on other sites More sharing options...
herbmcl Posted May 23, 2011 Report Share Posted May 23, 2011 I typed David http://iqd.me/l/11 into the google search and found a lot of good (BAd) INFO on this guy.... My advice is to leave him where he is... I understand he was fired from one of the Dinar Sellers awhile back... Personally, I wound't touch him with a ten foot pole.... jmo Link to comment Share on other sites More sharing options...
izzy tennis Posted May 23, 2011 Report Share Posted May 23, 2011 Yeah I spoke to the dude myself' and your right he seems very adimit that those who purchased Dinar would not be able come RV day to cash it in' But this is a farce in the wind!!!!!!!!!!!!!!!!! Because President Bush / or as i like to say [The BUSH MAN] signed a declaration order allowing the same inalienable rights as a Iraqi Citizen, so in esssence it's as though we are no different than a citizen of the country and the Dinar we hold has the same weight here on this soil as it does on there soil, and utimately yes we will be able to trade our Dinars in for US currency. So don't listen to the nay sayer my friend! http://iqd.me/l/11 hole is just trying to promote his Dinar scheme like some occult leader, and i say this, " don't drink the cool aid because the mothership isn't coming my friend, but the RV is!" So hold on tight to your dinar and one day you will be laughing about http://iqd.me/l/11 hole! Stay thirsty my friend XX! Link to comment Share on other sites More sharing options...
Midx1 Posted May 23, 2011 Report Share Posted May 23, 2011 (edited) Would hope that if David http://iqd.me/l/11 is reading this now he would know that all his B/S has been debunked,,and get another Job,,maybe selling used cars!!! Which is probably on his resume/CV already. Edited May 23, 2011 by Midx1 Link to comment Share on other sites More sharing options...
radar12354 Posted May 24, 2011 Report Share Posted May 24, 2011 (edited) I am new, at least to this attempt to ask or gain information. I, like many, want to get money into an account in Iraq. Does anyone know about USDinarEx with a dude named David http://iqd.me/l/11? They sent out all the legit looking stuff that they have been determined by the US Dept of Treasury not to be a money laundering scheme, etc. It seems they would be easier to deal with than trying to go directly to the Al Warka Bank. A red flag for me was that this group called me about this venture and during this conversation they informed me that the dinar currency would not be recognized outside of Iraq. He couldn't answer how he seemed to know that information when no one else does. Does anyone have any information on this company or how to know they are real or not. Any help would be appreciated.They seem to be a middle man, a service between you and the bank. They want you to open with 5 mill dinar at 1150 dollars a mill. Thank you in advance and sorry if I didn't do this the right way. I wouldn't consider an account over there unless i'm planning on investing over there........there are places here you can buy............just saying...the question is do you need this person to do that... Edited May 24, 2011 by radar12354 Link to comment Share on other sites More sharing options...
len Posted May 24, 2011 Report Share Posted May 24, 2011 If it's anything to do with David http://iqd.me/l/11 Ruuuuuunnnnn....don't walk! Scammer 1 Link to comment Share on other sites More sharing options...
Recommended Posts