The Iraqi Dinar Revaluation Scam: False Hope, Financial Deception
2024年8月29日 · The Iraqi Dinar scam targets a broad range of individuals, but certain demographics are particularly susceptible. The scam is especially appealing to those who are financially insecure, such as retirees, low-income earners, or …
You Can't Fix Stupid: The Iraqi Dinar Scam Lives - Forbes
2012年7月31日 · Some of the Dinar scams operate the same way: You don't actually get any Dinars, but instead just a statement showing that you have Dinars or some sort of phony-baloney "Certificate" of...
Dinar Guru Scam (2021) - Scam Detector
2020年8月12日 · Dinar Guru Scam: How To Avoid. It’s very hard to spot the scammers, especially since millions of people all over the world have been buying Iraqi Dinars since 2003 when the new currency was released.
Is the Iraqi Dinar a Wise Investment? - Investopedia
2024年9月30日 · At the same time, several U.S. regulators warned of scammers selling dinar “investments” for inflated rates and fees. In late 2020, facing a significant liquidity shortfall exacerbated by...
Owners of currency exchange business that made $600 million …
2018年10月10日 · ATLANTA – The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial. Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of mail and wire fraud.
Understanding the Iraqi Dinar Scam: Don’t Fall for It
2023年7月16日 · The Iraqi Dinar scam preys on the hopes and dreams of individuals seeking quick wealth. However, it is nothing more than a deception that capitalizes on false promises and misinformation. Investing in Iraqi dinars is akin to buying bags of sand or collecting rolls of pennies in the hopes of future value.
FBI investigation confirms Dinar Revaluation is a scam
If you've been a victim of dinar Gurus please help with this investigation:https://forms.fbi.gov/iraqi-dinar-investment-investigationFull complaint:http://ww...
Inside a $24 million investment scam: Buy the Iraqi dinar
2015年1月15日 · Scammers promised profits were nearly guaranteed if investors bought dinars at today's values, and then exchanged the dinars back for dollars at a later date once the dinar …
Title: Unraveling the Truth | Dinar Guru Exposed | Scam or …
2023年5月17日 · Dinar Guru Potential Scam Alert. Numerous scams have been associated with the Iraqi dinar investment over the years, exploiting individuals’ hopes for substantial returns. As such, it is crucial to exercise caution and conduct thorough research before …
Seeking Victim Information in Dinar Corp. Investigation — FBI
2016年7月26日 · Since March 2014, the FBI's Mobile Field Office has been investigating Dinar Corp., My Monex, Inc., Husam U. Tayeh, White Birch Industries, Inc., and other individuals and corporations in...