have you been dinar scammed? (FBI case updated)
Published: Wed, 07/13/16
Hi ,
Two of the largest dinar dealers
were shut down by the FBI.
That was last summer.
It was a mystery why they were
closed.
Until now...
Dinar Corp's owner plead guilty yesterday
to charges.
It's a sad and disturbing day in dinar land.
According to the US Attorney, the problems
stemmed from Dinar Corp. offering reserves.
The report says, Dinar Corp didn't have physical dinar on
hand to cover reserves in the event all
the orders came due at once.
That was the issue and a big problem if
everyone wanted their dinar at one time.
If you had dinar on reserve with Dinar Corp
it sounds like you may get your dollars back or
dinar depending on your specific situation.
I don't know any more than what is written on
this page.
http://www.dinarguru.com/dinar-guru-member-blog/have-you-been-dinar-scammed
So read it.
They're supposed to release additional info shortly.
They list over 17,000 people impacted by this.
What does this mean for the dinar you hold?
The report says NOTHING about them selling
fake dinar.
So that's good.
And no one from the community has confirmed
owning fake dinar obtained from Sterling or
Dinar Corp.
Fake dinar DOES NOT appear to be an issue.
Read the full press release here.
I'll keep you updated as we learn more.
Two of the largest dinar dealers
were shut down by the FBI.
That was last summer.
It was a mystery why they were
closed.
Until now...
Dinar Corp's owner plead guilty yesterday
to charges.
It's a sad and disturbing day in dinar land.
According to the US Attorney, the problems
stemmed from Dinar Corp. offering reserves.
The report says, Dinar Corp didn't have physical dinar on
hand to cover reserves in the event all
the orders came due at once.
That was the issue and a big problem if
everyone wanted their dinar at one time.
If you had dinar on reserve with Dinar Corp
it sounds like you may get your dollars back or
dinar depending on your specific situation.
I don't know any more than what is written on
this page.
http://www.dinarguru.com/dinar-guru-member-blog/have-you-been-dinar-scammed
So read it.
They're supposed to release additional info shortly.
They list over 17,000 people impacted by this.
What does this mean for the dinar you hold?
The report says NOTHING about them selling
fake dinar.
So that's good.
And no one from the community has confirmed
owning fake dinar obtained from Sterling or
Dinar Corp.
Fake dinar DOES NOT appear to be an issue.
Read the full press release here.
I'll keep you updated as we learn more.
talk soon
Blanche
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