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30 wrz 2024 · U.S. state regulators have been warning since as far back as 2011 about currency “brokers” who promise high returns while charging hefty fees for hard-to-sell dinars. This scam proved ...
2 cze 2024 · 3. Scams and Fraud. The market for Iraqi Dinar is rife with scams. Unscrupulous dealers often take advantage of eager investors, selling counterfeit or overpriced currency.
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.
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 potential...
28 lut 2024 · Why Investing in the Iraqi Dinar Is a Bad Idea. Some people are buying the Iraqi Dinar (IQD), the national currency of Iraq, in the hopes of striking it rich. But is the Iraqi Dinar a viable investment, or are these investors simply throwing their money away? Click here to read the full report.
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.
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.
