Search results
And there is the scam: The scam artists sell Iraqi Dinars to suckers based on the false story that the Iraqi Dinars are about to become very valuable, when they are not.
- Dinar Scam Takes On New Twist
Hansen allegedly was offering securities that invested in...
- Dinar Revaluation Schemes Probed By FBI
Investigators claim the company, which acts as a buyer and...
- Dinar Scam Takes On New Twist
10 sie 2016 · Hansen allegedly was offering securities that invested in dinars, which were sold to investors with the promise that the Iraqi government would revalue the currency at a much higher value.
19 cze 2015 · Investigators claim the company, which acts as a buyer and seller of the Iraqi dinar, has been defrauding investors by spreading false information about buying the Iraqi currency as an...
30 wrz 2024 · 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...
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.
9 wrz 2024 · However, buying the Iraqi dinar is very unlikely to result in a profit – the currency is facing low liquidity and the possibility of redenomination. Iraq Dinar investors are often targeted in scams that are trying to convince them to invest in IQD without letting them know about its pitfalls.
30 kwi 2024 · Common pitfalls when investing in the Iraqi Dinar include falling victim to scams, facing challenges with liquidity and buying/selling, and overestimating potential returns. It’s crucial for investors to conduct thorough research and exercise caution to mitigate these risks.
