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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 ...
2 cze 2024 · 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.
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.
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.
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 lip 2023 · 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.
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...
