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30 wrz 2024 · The largest concern, however, is the number of scams and frauds concerning the Iraqi dinar. U.S. state regulators have been warning since as far back as 2011 about currency “brokers” who ...
The scammers promise that millions of dollars in profits are virtually guaranteed if you buy the dinars at today’s values (about 1,000 dinar to 1 US Dollar) and then exchange the dinars back for dollars at a later date once the dinar exchange rate has improved.
16 lis 2012 · NEW YORK (Reuters) - The U.S. stock market almost wiped out his retirement account, but retired pilot Ronald Scarpa hasn't lost his taste for risk. Lately he has turned to one of the chanciest...
29 sie 2024 · 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 individuals facing economic hardship.
16 lip 2023 · To support this scam, fraudsters have created websites, bulletin boards, newsletters, and social media platforms to propagate the illusion of the dinar’s imminent revaluation. People have claimed that the dinar will revalue “within the week” or “by the end of the month,” repeating these false claims for years.
15 sty 2015 · Inside a $24 million investment scam: Buy the Iraqi dinar. According to prosecutors, a group of men behind an Iraqi currency scheme created a pitch that included war hero tales to lure...
10 lis 2023 · Scammers argue that millions of dollars in profits are virtually guaranteed if an investor buys the dinars at today's values (1000 dinars to 1 US Dollar) and later converts the dinars back for dollars later in time once the dinar exchange rate has appreciated.
