So you’ve heard that the Iraqi Dinar Money is going to revalue soon and you’re ready to buy. Chances are you have a dealer in mind, or have read positive comments from a website and would like more information?
Some dealers legitimately sell this worthless currency while others are fly by night operators with multiple websites designed to pump up the dinar and trick you into buying from them. The worst of them are charlatans promising life changing riches or manipulating scripture to predict a date the Dinar will revalue.
If you were to ask criminals that specialize in financial fraud to describe the perfect scam, one where they could legally defraud people, they would tell you that Iraq Money is it! Con-artists from all over the world have created hundreds of sites designed to pump up the dinar and they all profit from your loss in one way or another.
For dealers, this is a multimillion dollar operation that is extremely competitive. You’ll see evidence on this site in the way of court documents that show just how lucrative dealing in iraqi dinar money can really be! For example, our review of DinarTrade shows a consent order (CASE NO. C-11-0205) that clearly explains how much money is really at stake!
All the information we list here is public information found on the internet, we simply put it together to help eliminate the confusion. Items we include are:
- Summary of website centered around iraqi dinars.
- Date the website domain was created.
- BBB registration verification and details.
- Mention of filing with US Treasury as required.
- Purchase price for 1 million Dinar if available.
- Hidden fees.
- Contact information for company.
- Related sites, such as other sites owned by the same entity
- and, a lot more!
Iraqi Dinar Money is as legitimate as swamp land in Florida, what makes it a scam are the promises of wealth, especially during such hard times as these. No matter how excited you are about this new currency, always do your research before investing! Spend money you don’t have, buy from the wrong dealer or listen to forums that promote a bad site and you could end up paying hidden fees or losing your money altogether!
Iraqi Dinar Reviews
In the reviews we have completed, we uncovered a very complex network of sites owned by the same dealer. We also found individuals who created multiple websites that discuss dinar revaluation dates so they can earn revenue from referrals. On these sites, the owner creates multiple aliases so that visitors believe they are reading a hot topic and feel the need to buy before it’s too late!
We have listed hundreds of RV Calls where pumpers claim to have knowledge of revaluation dates. These claims where made years ago and their dates have long since past. It’s worth reading so that you can see the lies used to make you feel like you’re missing out on something big.
It is absolutely amazing how many sites are owned and operated by the same person! The more sites we review, the more connections we find. Dealers of Iraqi Dinar Money don’t like that information published, it exposes their operation and can get their network banned for manipulating the search engines or even prosecuted for continuing illegal activities!
We’ve received all kinds of threats, from attorney’s trying to bully us into removing public information, such as with James Wolf of DinarSpeculation or DinarCorp’s Samir Al-Tayeh, to threats of physical harm. Usually, it’s an attempt to prevent the public from making the connection between an individual who has a prior record and their new website. Court documents explain it all!
Over the last few years, I’ve seen more and more people who fell for the “promise of dinar riches” speaking out and fighting back by starting their own websites to prevent others from falling into the same trap.
You can help by contributing information; if during your visit you come across information that may help prevent fraud, please take a few minutes and leave a comment or report fraud to the Internet Crimes Unit; I promise you we will look into the site and publish our findings.
Searching for Reviews of Iraqi Dinar Sites
Just because you don’t see a site listed in the menu doesn’t mean we don’t have information about it; simply use our search box. When a dealer has multiple sites, we may not review them all; instead, we’ll review the dealer’s main site and list the rest within the review of that main site.
Search is a powerful tool and you may find that when searching our site, you discover relations we may have missed; if this happens, please leave a comment and let us know. Note: you can search for the name of the website, dinar dealer, company, ip address and anything else you can think of.
We’re good at researching multiple sites owned by the same person or company, however, nothing is foolproof and should you find we have made an error, please feel free to leave a comment for our review.
Thank you!
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