Iraqi Dinar Scam

05/02/2024

https://www.offshorelivingletter.com/avoiding-scams-overseas/?_gl=1*1buco6j*_ga*YW1wLUowWkI3eGZlV29haktkN2loLUktNERqVTF2M1VDXzNheXZMZ3hlcWhJQkNLa1ZpZEZXamZwNVkxeXpONHh2SmQ.

I've heard this comment maybe a half-dozen times over the last year or so. Someone came up with a great, plausible scenario to get...

03/02/2024

https://www.thedailybeast.com/northwestern-university-frat-president-charged-with-stealing-dollar267k-to-buy-worthless-iraqi-dinars

Prosecutors say he transferred $460,000 to his personal bank account to cover yacht club fees, credit card bills, and an investment in Iraqi currency.

02/02/2024

https://achrobrand.com/understanding-the-iraqi-dinar-scam/

In the world of investment scams, there is one that stands out for its persistence and ability to attract unsuspecting victims: the Iraqi Dinar scam. Despite

02/02/2024

https://www.arkansasonline.com/news/2024/jan/26/sharp-county-sheriffs-reports-arresting-2-members/

Sharp County Sheriff Shane Russell said his deputies on Thursday arrested two people thought to be members of a fringe sovereign citizen group profiting off scams and trespassing to live "off-grid" since at least August.

01/02/2024

Some people won’t believe (it’s a scam), even when you tell them now. It’s just human nature (to want to) believe that there is a way that we can ‘have our ship come in’ and get rich quick. – Keith Woodwell, director of the Utah Division of Securities

A number of Utahns are buying what they think is undervalued foreign currency in hopes of having its value increase, offering a potential investment windfall. Unfortunately, it's a long-running scam.

31/01/2024

The Quantum Financial System, or QFS, is another financial scam that is directly related to the Iraqi Dinar scam. A great article disproving its existence.

Nesara/Gesara is a SCAM

https://leadstories.com/hoax-alert/2021/04/fact-check--no-record-that-quantum-financial-system-exists.html

Have all the nations of the world agreed to abandon the current global financial system and adopt one that will...

30/01/2024

Please don't take financial advice from Gurus. Always research each investment.

https://michbelles.com/dinar-recaps/

Just like Dinar Gurus, Dinar Recaps offers news and advice about the Iraqi Dinar, but the latter might actually be legitimate.

29/01/2024

https://youtu.be/KrZejbk6upM?si=34xO5yU3UDWsgAL8

Some people are buying the Iraqi Dinar with the hopes of striking it rich. However, this is a horrible idea and you're more likely to lose money than not if ...

29/01/2024

https://michbelles.com/dinar-guru-scam/

Investing in dinar currency is not a bad thing. But be wary of "Dinar Gurus" who victimize people and perpetrate the dinar scam.

27/01/2024

Great live video from Kyle and Ethan of Fundamentals of Finance. Ethan offers an explanation on what deleting the zeros actually means. Lots of great commentary!
https://www.youtube.com/live/Et1GZDtJ_HE?si=j0zKkqN5__FFgg96

Join My FREE Discord: https://discord.gg/tCffKnqZB4FREE Currency Course: https://www.fundamentalsoffinance.com/freecurrencycourse

26/01/2024

Information from an Asset Protection Lawyer.

https://www.lodmell.com/the-iraqi-dinar

Over the past 7 years our office has received many, many calls from investors who believe they are poised to receive a major cash windfall. These investors have chosen to speculate on a possible re-valuation of the Iraqi Dinar. Although a great deal has been written about this type of unique investm...

24/01/2024

https://www.offshorelivingletter.com/currency-investing-scams-recognize-red-flags/

The internet has made it easy for "opportunities" to gain traction. See those investment opportunities for what they are: red flags.

23/01/2024

A great video explaining why the Dinar will not revalue the way that the Gurus are claiming.

Part 2

23/01/2024

A great video explaining why the Dinar will not revalue the way that the Gurus are claiming.

Part 1

22/01/2024

A great video is included in the link. Please have a watch!

https://www.cnbc.com/id/45262019?&qsearchterm=iraqi%20dinar

Have you been hearing that the Iraqi dinar is a great investment? Be very careful.

21/01/2024

https://www.fayobserver.com/story/news/crime/2013/03/19/live-wire-iraqi-dinar-scam/22134037007/

Q: Is it true that you should buy Iraqi dinars because the currency is getting ready to be revalued at a higher rate and you'll be able to cash it in and get much more money back than you invested? I…

20/01/2024

https://www.moneyshow.com/articles/currency-22033/why-wont-the-iraqi-dinar-scam-die/

Starry-eyed investors take to the Web, but the scammers have beaten them there—and neither is eager to give up the dream of getting rich off the Iraqi dinar.

19/01/2024

https://www.moneyshow.com/articles/currency-18159/dont-fall-for-the--iraqi-dinar-currency-scam/

The Iraqi dinar "investment" opportunity is a scam that has been around for a few years and has recently been regaining much of its former popularity.

18/01/2024

https://www.mdjonline.com/neighbor_newspapers/northside_sandy_springs/news/atlanta-men-convicted-of-fraud-in-600m-currency-exchange-case/article_86b0539e-cccf-11e8-89cc-6bbc922d9fe4.html

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, the U.S.

17/01/2024

https://foxbusinessmarkets.com/dinar-guru/

In the realm of currency investment, the "Dinar Guru" has garnered attention as a source of information and predictions related to the ...

16/01/2024

14/01/2024

Much respect to Kyle and Ethan for trying to spread the truth! Great video!

Join My FREE Discord: https://discord.gg/tCffKnqZB4

13/01/2024

Excerpt from article:

The 2023, 2024, and 2025 Iraqi federal budget, passed in June, set the exchange rate of $1 to 1,320 Iraqi dinars. The ongoing smuggling has prevented the suggested value from being reached.

ERBIL, Kurdistan Region - The financial advisor to Iraq’s prime minister on Wednesday stressed the need for all internal transactions to be conducted using the Iraqi dinar, telling Rudaw that using anything other than the national currency is a disrespect to the state’s sovere...

13/01/2024

https://www.rudaw.net/english/middleeast/iraq/12012024

ERBIL, Kurdistan Region - On the streets of Baghdad, many people are worried that a potential withdrawal of United States troops could further damage the already weak economy because of Iraq’s heavy reliance on American greenbacks.“The exchange rate of the dollar [against the Iraqi...

13/01/2024

https://www.rudaw.net/english/middleeast/iraq/11012024?fbclid=IwAR1KIrFCYsroczLOash-XGYbNd6z7fjMk1ACF8CubBObVDMIrLFYKndQC_Q

ERBIL, Kurdistan Region - Iraq on Wednesday launched an electronic portal seeking to reward citizens who wish to report currency smugglers, as the Iraqi dinar continues to remain unstable against the US dollar with the government citing smuggling as the primary reason, state media reporte...

13/01/2024

https://www.wallstreetoasis.com/resources/skills/finance/iraqi-dinar-iqd

The official currency of Iraq. What Is The Iraqi Dinar (IQD)? The Iraqi Dinar And Scams Future Prediction For Iraqi Dinar 2022 And 2025 Iraqi Dinar (IQD) FAQs .

11/01/2024

This page was created to warn people of the dangers of investing in the Iraqi Dinar. Yes, the Iraqi Dinar is a legitimate currency. The claim that the currency will revalue and make anyone that owns it rich, is the scam.

We do not promote an Iraqi Dinar Revaluation. Any comments doing so will be immediately removed, as well as its author.

There have been numerous warnings from state agencies, as well as the Federal Bureau of Investigation, warning of this scam. There are so many resources corroborating this. Please research and invest wisely!

Thank you for following our page. Please feel free to invite your friends to like as well.

11/01/2024

https://www.ksl.com/article/25004930/beware-amazing-investment-opportunity-in-iraqi-dinars-experts-say

For $1,000 you could become a multimillionaire. That's the promise of an old investment scheme that just won't die.

10/01/2024

https://www.galesburg.com/story/news/2010/07/07/dave-ramsey-special-needs-don/47454518007/

Dear Dave,

What do you think about investing in the Iraqi dinar? According to the information, you get $250,000 in dinar for just $250. Is this a good idea?

Tiffany

Please click the link to read Dave's response.

Weekly financial Q&A, with advice on term life insurance and avoiding currency investment scams.