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» Sterling Currency Group Fraud Case - United States Court of Appeals For the Eleventh Circuit - 8/14/24
Buying IQD I_icon_minitimeSat Sep 07, 2024 8:16 pm by RamblerNash

» Iraqi Dinar (IQD)
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Buying IQD

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Post by carnage88 Sat Dec 10, 2016 10:56 am

I'm buying IQD for the price of 1 IQD = 0.02$, minimum amount of IQD must be 1 Billion. 

Trade can be made in Zurich or Vienna as money is alredy located in those cities. 

We also can offer you a guarantee of 20000€ in case we don't fulfil our part of agreement. 

We also can show you "Proof of funds".

Edit:
I dint mentioned that banks in Zurich have lock down from 15.12.2016 to 15.1.2017 so if trade is made bank to bank it will take much more time. For Vienna i don't now. 



PS: I know that this is a my first post and im new in this forum but this is not scam or similar sh**. I'm in this kind of business for 20 years and I've seen lots of unprofessional people... 

Feel free to contact me.


Edit2: 
Here are some pictures that how it works.

This is boxed one with codes, price ih higher. Currently we negotiate with owner.


Buying IQD 15415987_10210841246284382_533971184_n

This was from one month ago, businesses man from Dubai have bought 1 Billion, still waiting for $$ to transfer from bank to bank.
Buying IQD 15409636_10210841246324383_1325376060_o

Buying IQD 15515876_10210841241484262_1300262691_o

This is SKR from T&B transfer house
Buying IQD 15403006_10210841241564264_711403957_n


Last edited by carnage88 on Sun Dec 11, 2016 11:19 am; edited 2 times in total
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Post by RoyBoy Sat Dec 10, 2016 2:11 pm

Oh Boy, going to jump right on this lol
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Post by Sam I Am Sat Dec 10, 2016 5:49 pm

Proof of funds = Cash in my hand or money in my existing account .... otherwise you're a scamming douchebag

Let's see ... 1 billion dinar = $857,000 ... why would you pay $20 million (1 bil x $.02) for something worth $857,000? Answer ... you wouldn't of course. But if you could get a group to pool their dinar together and hand it over to you believing that you had wired it to an account in their name when in fact you didn't, that would be quite a haul, huh?
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Post by alleyrose Sat Dec 10, 2016 6:25 pm

Bloody hell that's a bold move coming in here with a post like that LOL! Some people have big ones don't they!!
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Post by Purpleskyz Sat Dec 10, 2016 7:19 pm

:yes: :winky winky: Buying IQD 3508649203
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Post by carnage88 Sun Dec 11, 2016 7:16 am

Because of posts like this and people like you, this job can't be done. You can go do two things: You can take your IQD and we make some real money and every one wins. Or you can be smart and scream at me that this is SCAM and counting posts on this forum doing nothing else then making this business harder every day... 

And lets clear something, in EU price is like this i dont know for you i US. I'm not a direct buyer i represent one, because I think we dont need to mention that this is big money and buyer wants to stay  "below the radar" till the end. 

If you are sure that this is scam, its ok i was sure for many years but now im so close to make my first milion $. 

It's YOU who decide what will be!


Edit:
This is picture taken today in Security house (Zurich), money is being counted, verified and ready to transfer.
https://scontent-vie1-1.xx.fbcdn.net/v/t31.0-8/fr/cp0/e15/q65/15440560_10210838077565166_2954570992430672227_o.jpg?efg=eyJpIjoidCJ9&oh=dd42c77447d4887880b38aa0e9c7191b&oe=58B8F7D5


Last edited by carnage88 on Sun Dec 11, 2016 9:21 am; edited 1 time in total
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Post by nickgiammarino Sun Dec 11, 2016 8:29 am

carnage88 wrote:Because of posts like this and people like you, this job can't be done. You can go do two things: You can take your IQD and we make some real money and every one wins. Or you can be smart and scream at me that this is SCAM and counting posts on this forum doing nothing else then making this business harder every day... 

And lets clear something, in EU price is like this i dont know for you i US. I'm not a direct buyer i represent one, because I think we dont need to mention that this is big money and buyer wants to stay  "below the radar" till the end. 

If you are sure that this is scam, its ok i was sure for many years but now im so close to make my first milion $. 

It's YOU who decide what will be!


Edit:
This is picture taken today in Security house (Zurich), money is being counted and verified...

https://scontent-vie1-1.xx.fbcdn.net/v/t31.0-8/fr/cp0/e15/q65/15440560_10210838077565166_2954570992430672227_o.jpg?efg=eyJpIjoidCJ9&oh=dd42c77447d4887880b38aa0e9c7191b&oe=58B8F7D5

So THAT's where all the private exchange money went, now I know.

Hey, were you the same guys who called me from Canada saying you needed a quadrillion dinar about a month ago?  Was that you or some other guys?  Are you going to be part of the Reno exchange, just curious so can let the FBI know.
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Post by carnage88 Sun Dec 11, 2016 8:52 am

Sir you need to stop using drugs, i dont know in your country but in EU drugs are illegal Very Happy

No, we don't call anyone before I personally tell him to do so.
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Post by Ssmith Sun Dec 11, 2016 9:05 am

Let me get this straight.  The "buyer" wants to stay below the radar so he hires a barely literate person to find sellers in open chat rooms.
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Post by carnage88 Sun Dec 11, 2016 9:19 am

Come throw more hate on me, why so mad?

Is this English class topic or a bloody selling IQD topic?!?!?

From now on i will not answer this kinda crap. If u have serious questions ill answer them gladly, but this non serious forum-mania post challenge is not my stuff.

PM me at any time if u have questions.
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Post by Ssmith Sun Dec 11, 2016 9:27 am

Just because your writing style reminds me of a Nigerian scam email, please don't interpret that has hate.

There are just a few things that kinda stink.....  Like the fact you want to do a multi-million dollar deal, but the photo you send has people's faces scribbled out with a magic marker.  That's not very professional.
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Post by carnage88 Sun Dec 11, 2016 10:57 am

Ok, i get it that my English is bad but i'm from EU and we mostly use German language, we don't learn primary English. And i get that im new on this forum with few post, also i know that forums are all about how much posts you have and people usually pretend that they are some thing they are not, so I don't like 'em much. I am more eyes to eyes person and is much easier to make businesses like that.

About that photo, I edited and posted via smartphone, so no time for photoshop.

I'll post later some photos how we do the procedure of this trade, photos will include papers that money (IQD) exists, documents from security house that money is stored there and verified, etc...

As i read on this forum, I have realized that people here don't have more then few milion, correct me if i'm wrong.
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Post by Purpleskyz Sun Dec 11, 2016 11:13 am

That is correct.... small potatoes for someone saying they want billions IQD.

Please understand that the people on this forum are well aware of the scammers and naturally when someone comes along posting such claims as you have we will be skeptical. Your approach is much like the super secret private cash ins that we have uncovered as fraud.

So I am wondering why you just don't go straight to a currency dealer and buy billions from them? Does not make any sense to offer more than you would pay a dealer?
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Post by carnage88 Sun Dec 11, 2016 11:35 am

Buying IQD in USA is one thing and different in EU, its easy to buy IQD in US and for different price from EU price. And i heard few different stories why people buy IQD in such amounts, but this its another topic.
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Post by Purpleskyz Sun Dec 11, 2016 11:38 am

Well please enlighten us! I am trying to understand why you are going to forums with such a request. I originally bought my IQD from Canada not US.

Also did you know that Ebay has tons of people that are selling their IQD?
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Post by carnage88 Sun Dec 11, 2016 11:49 am

Don't now exact details, but know that US have some bigger plans with this. Heard once that US will pay Iraq for War crimes, but they will play in IQD so they not lose USD... But this is just a stories...

On ebay people sell 5 or 10 bills, and i need at least 1 Bi.

here are some info. Link


Last edited by carnage88 on Sun Dec 11, 2016 1:31 pm; edited 1 time in total
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Post by RoyBoy Sun Dec 11, 2016 12:44 pm

Bad grammar- has a very nasty smell to it and total BS--- oh wait a min. ????? That's right, we have a new way of making money off other peoples dinar. What turnip wagon did this crap fall off from? Old line that some may still fall for but everything you have said will be your down fall, and no it is not hard to get Dinar in EU, the last 5 years I have been in Europe a lot and even Asian countries, there is always a currency trader handling the dinar and yes 2 years ago I pass through Germany. The funny thing I found out was the sand countries did not handle it and when I asked they told me to go to Iraq. Even Iraq's neighbor Turkey did not handle dinar
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Post by nickgiammarino Sun Dec 11, 2016 3:20 pm

All I want to know is this:

WHY would someone pay MUCH MORE for currency, than what the real value of the currency is?

1 billion dinar = $857,000 ... why would you pay $20 million (1 bil x $.02) for something worth $857,000

$20,000,000 is 2,233% HIGHER, explain that to us.
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Post by Purpleskyz Sun Dec 11, 2016 3:30 pm

Yes...

and also are you located in Zurich... really?
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Post by carnage88 Sun Dec 11, 2016 4:17 pm

I can't explain because I don't determine the price, I know just one thing that in Turkey is different price, in Zurich or in US. Different price is for circulated money, or boxed money like in picture above, or money without papers (CIS, SKR...). Also is different price if you make money transfer cash to cash, or bank to bank. I know that is confusing but maybe you in US can get IQD much easier, there is no IQD in EU, not that big amount as in US. 

Story goes that US Army stole from Iraq during the war and bring to EU and after that private investors (from EU, Dubai...) bought some amounts and rest goes to America. Now they want all of this money back, reasons that i mentioned few post above. Probably some people know that at some point value of IQD will increase in this circles so they are buying it. I also heard for two new buyers, first is some guy from america tight to government and second is some high ranked guy in NATO. Maybe I've said to much with that last one....

No but i will be tomorrow in Zurich.
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Post by RamblerNash Sun Dec 11, 2016 4:50 pm

carnage88 wrote:
I can't explain because I don't determine the price, I know just one thing that in Turkey is different price, in Zurich or in US. Different price is for circulated money, or boxed money like in picture above, or money without papers (CIS, SKR...). Also is different price if you make money transfer cash to cash, or bank to bank. I know that is confusing but maybe you in US can get IQD much easier, there is no IQD in EU, not that big amount as in US. 

Story goes that US Army stole from Iraq during the war and bring to EU and after that private investors (from EU, Dubai...) bought some amounts and rest goes to America. Now they want all of this money back, reasons that i mentioned few post above. Probably some people know that at some point value of IQD will increase in this circles so they are buying it. I also heard for two new buyers, first is some guy from america tight to government and second is some high ranked guy in NATO. Maybe I've said to much with that last one....

No but i will be tomorrow in Zurich.


Your not doing a very good job with your details. --Just saying...



-----


Ihr nicht einen sehr guten Job mit Ihren Details tun. --Just sagen ...
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Post by RamblerNash Sun Dec 11, 2016 6:40 pm

carnage88 wrote:Don't now exact details, but know that US have some bigger plans with this. Heard once that US will pay Iraq for War crimes, but they will play in IQD so they not lose USD... But this is just a stories...

On ebay people sell 5 or 10 bills, and i need at least 1 Bi.

here are some info. Link


So carnage88,


The link that you provided as "INFO" is nothing more than Frank Villa (Frank26) and Delta talking about the nonsense revolving the "Iraqi Dinar Currency Scam" back in July of 2011, but in German.

Take a look at this one:

http://exchangetidbits.com/archives/2011/07/frank-villa-frankly-speaking-intel-conf-call-notes-71311/

Seem familiar?


-----


Also carnage88,

Der Link, den Sie als "INFO" zur Verfügung gestellt haben, ist nichts weiter als Frank Villa (Frank26) und Delta im Juli 2011 über den Unsinn, der den "Irakischen Dinar Currency Scam"

Werfen Sie einen Blick auf diese:

Http://exchangetidbits.com/archives/2011/07/frank-villa-frankly-speaking-intel-conf-call-notes-71311/

Seem vertraut?
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Post by RamblerNash Sun Dec 11, 2016 6:52 pm

carnage88 wrote:I'm buying IQD for the price of 1 IQD = 0.02$, minimum amount of IQD must be 1 Billion. 

Trade can be made in Zurich or Vienna as money is alredy located in those cities. 

We also can offer you a guarantee of 20000€ in case we don't fulfil our part of agreement. 

We also can show you "Proof of funds".

Edit:
I dint mentioned that banks in Zurich have lock down from 15.12.2016 to 15.1.2017 so if trade is made bank to bank it will take much more time. For Vienna i don't now. 



PS: I know that this is a my first post and im new in this forum but this is not scam or similar sh**. I'm in this kind of business for 20 years and I've seen lots of unprofessional people... 

Feel free to contact me.


Edit2: 
Here are some pictures that how it works.

This is boxed one with codes, price ih higher. Currently we negotiate with owner.


Buying IQD 15415987_10210841246284382_533971184_n

This was from one month ago, businesses man from Dubai have bought 1 Billion, still waiting for $$ to transfer from bank to bank.
Buying IQD 15409636_10210841246324383_1325376060_o

Buying IQD 15515876_10210841241484262_1300262691_o

This is SKR from T&B transfer house
Buying IQD 15403006_10210841241564264_711403957_n




Did you know that the exchange rate at Commerzbank is 1,248.98 IQD to 1 EUR?


https://www.commerzbank.de/en/hauptnavigation/kunden/kursinfo/devisenk/devisenkurse.html

You say that you can show us "proof of funds", but all you have shown is pictures of Dinar, etc.

Proof of funds are what you or the company you represent are going to pay for the Dinar with?


-----


Wussten Sie, dass der Wechselkurs bei der Commerzbank 1.248,98 IQD auf 1 EUR liegt?

Https://www.commerzbank.de/de/hauptnavigation/kunden/kursinfo/devisenk/devisenkurse.html

Sie sagen, dass Sie uns zeigen können "Nachweis der Mittel", aber alles, was Sie gezeigt haben, ist Bilder von Dinar, etc.

Nachweis der Mittel sind, was Sie oder die Firma, die Sie vertreten werden für den Dinar mit bezahlen?
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Post by RamblerNash Sun Dec 11, 2016 7:10 pm

The "Transfer House" is just a logistics company that is holding the security box in a secure location, at their site, and to pick it up, you need to present them with the receipt.

In America, if you bring your laundry to be dry cleaned, you get a ticket.

No ticket, no laundry...

http://www.tbunique.ch/wEnglish/index.php


-----


Das "Transfer House" ist nur ein Logistikunternehmen, das die Sicherheitsbox an einem sicheren Ort aufbewahrt und abholt.

In Amerika, wenn Sie Ihre Wäsche zum Trocknen gereinigt bringen, erhalten Sie ein Ticket.

Kein Ticket, keine Wäscherei ...


http://www.tbunique.ch/wDeutsch/index.php
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Post by power123 Sun Dec 11, 2016 9:14 pm

carnage88 


You can do better - Show face!

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Post by RamblerNash Sun Dec 11, 2016 9:35 pm

carnage88,


I didn't think that the CBI would paint up any old trunk that they would find and use them as strong boxes. LMAO!!!

RUN!!! The Guru hunters are on your tail!

If you think that you can poke your head into Dinarland and get away with it, your mistaken!

Folks hate us, but they do appreciate what we do!

Buying IQD Box-ir10
Buying IQD Box2-i10
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Post by Ssmith Sun Dec 11, 2016 9:38 pm

Beware of this LOI template!!!

This is sent by individuals and companies out to extract information about your sellers, for currency exchanges, particularly NIQD exchange!!! They may come sanitized or in company letterheads. And they will insist on getting bar codes, pin codes, SKR documents, etc., claiming they should have such privilege for sending this LOI.

They will send you this LOI template and subsequently, even deny having sent them to you and eventually, claim they are intakers of banks and such similar BS!!! They will not be able to show you any document to prove they are bank intakers and claim that no such procedure is possible.

But please note that we are bank appointees and we will be able to show you our document to prove our status, if we are required to do so for our transactions.

Hence, please be warned of this LOI template!



Buying IQD Loi10
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Post by nickgiammarino Mon Dec 12, 2016 4:54 am

These were the same people who contacted me!

Didn't Tony thank Frank26?  Wow, now this moron shows up on Dinar Daily posting Frank26 lies from 2011.  What a retard.
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Post by carnage88 Mon Dec 12, 2016 6:34 am

Plz Nick Giammarino don't post here, you are just hater who wants to flame here. I do a little search about you and only looking at your website i realised u are just nobody.... 

And who are you that i must show you proof of funds? 
This is just ridiculous, most of you don't have nothing and siting at you computer flame here on forums search for scamer. Buildig you post number and think that you are "guru" what a stupid word, rofl. 
I come here to see if you have what i asking but i see you dont have, most of you have less than 10 mil. 

You can lock this post or delete it. I'm out.
Have nice day. Smile
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Post by Ssmith Mon Dec 12, 2016 7:58 am

Buying IQD Scamme12
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Post by Ssmith Mon Dec 12, 2016 8:48 am

Buying IQD Zurich10


Just Another SCAM!!!
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Post by power123 Mon Dec 12, 2016 9:12 am

carnage88


Don't be angry. Let's do some business. I have 25 million IQD uncircular (25K) in hand. Show me the money and we in business.

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Post by Sam I Am Mon Dec 12, 2016 9:23 am

carnage88 wrote:Plz Nick Giammarino don't post here, you are just hater who wants to flame here. I do a little search about you and only looking at your website i realised u are just nobody.... 

And who are you that i must show you proof of funds? 
This is just ridiculous, most of you don't have nothing and siting at you computer flame here on forums search for scamer. Buildig you post number and think that you are "guru" what a stupid word, rofl. 
I come here to see if you have what i asking but i see you dont have, most of you have less than 10 mil. 

You can lock this post or delete it. I'm out.
Have nice day. Smile

There are 30,000 registered members at this site. Most of them have probably sold their dinars but if there's 1,000 who own an average of 1 million dinars that's a total of 1 billion dinars. I think it's very possible that the membership of Dinar Daily could pool their dinars together to attempt this exchange that you're talking about, so we have to take this serious. There is no logical reason that somebody would pay you 2 cents for a currency that's worth less than 1/10 of a penny, just like nobody would pay you $2 million for a house with a market value of less than $100,000. This is clearly an attempt to get people to hand over $857,000 worth of dinar in exchange for nothing more than a promise.
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Post by Ponee Mon Dec 12, 2016 9:31 am

Per Request Post Locked
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