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Are Iraqi dinars a scam?
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May 13, 2024 · The Iraqi dinar is the currency of Iraq, but it is not traded on the global forex market and its value is fixed by the government. Investing in the Iraqi dinar is risky, expensive and uncertain, and it is easy to fall for scams and frauds.
(1) Despite another 40 billion e-mail alerts from scam artists using stupid names that the Iraqi dinar was about to revaluate, or was in the process of revaluating, or that space aliens were...
Aug 10, 2016 · The Iraqi Dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. The U.S. Securities and Exchange Commission (SEC) recently filed a...
Beware of websites that offer investment opportunities in Iraqi Dinars, the currency of Iraq, and charge high fees for exchange services. The Dinar cannot be redeemed in the US and has no exchange value, making it a risky and potentially fraudulent investment.
Mar 5, 2019 · The FBI and IRS are investigating individuals who sold Iraqi dinar to investors and made false statements to federal agents. If you purchased Iraqi dinar from Sterling Currency Group, please complete the victim questionnaire.
Oct 10, 2018 · Three executives of Sterling Currency Group, one of the largest Iraqi dinar exchangers in the U.S., were convicted of mail and wire fraud conspiracy and multiple counts of mail and wire fraud. They lied to investors about the potential revaluation of the dinar and paid third parties to spread false information.
Jan 15, 2015 · A group of men defrauded investors by selling them Iraqi dinars at inflated prices and promising huge profits. They used fake military credentials and war stories to lure victims into the scheme.
