Further Information on Forex Scams & Frauds
Forex fraud is a growing problem. It can be found everywhere from boiler room scam artist's, to some guy you met at the coffee shop the other day, even past trusted brokers and executives have been involved in forex scams.
The most common victims are the one's who think it will never happen to them. Though there is no guaranteed way to avoid forex fraud, it is possible to trade, minimize the chance of becoming a victim of a forex scam, and prosper in the market providing you remain diligent and alert in every decision you make.
Don't let your hard earned dollars become an easy profit for some forex scam artist, make sure any person you choose to do business with is duly regulated in the country they operate from.
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Showing posts with label Dinar Gurus. Show all posts
Showing posts with label Dinar Gurus. Show all posts
Wednesday, February 27, 2013
Monday, May 14, 2012
Scammer .. Outing The Scammers ... Who's the biggest Scammer of All?
Scammer .. Outing The Scammers ... Who's the biggest Scammer of All?
The book "The Iraqi Dinar, The Good, The Bad, and The Ugly" has been delayed due to even more unbelievable information that's been discovered.
If you've read the article and watched the video .. link .. Real Housewife Who Spun Web of Online Deception Says, 'I Never Thought I'd Become So Entangled in It' (Now this sounds familiar) ... .. you'll be shocked to find out who has more identities and webhosting sites than anyone else on the internet forums. Catfish, the story, pales in comparison.
The criminal mind works in mysterious ways. A clever criminal diverts attention from themselves by outing another person or group of people with the intention of taking the spotlight off of them.
Those familiar of the ongoing bashing of one particular forum will find it amazing that the forum doing the bashing .. also .. has many other sites and "webhosting" forums. This person has many identities and could be considered dangerous.
Stay tuned more to come ...
The book "The Iraqi Dinar, The Good, The Bad, and The Ugly" has been delayed due to even more unbelievable information that's been discovered.
If you've read the article and watched the video .. link .. Real Housewife Who Spun Web of Online Deception Says, 'I Never Thought I'd Become So Entangled in It' (Now this sounds familiar) ... .. you'll be shocked to find out who has more identities and webhosting sites than anyone else on the internet forums. Catfish, the story, pales in comparison.
The criminal mind works in mysterious ways. A clever criminal diverts attention from themselves by outing another person or group of people with the intention of taking the spotlight off of them.
Those familiar of the ongoing bashing of one particular forum will find it amazing that the forum doing the bashing .. also .. has many other sites and "webhosting" forums. This person has many identities and could be considered dangerous.
Stay tuned more to come ...
Friday, May 4, 2012
Currency Market Scams ... Foreign Currencies ...
Monopolizing The Currency Market
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
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Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
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Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Thursday, May 3, 2012
Social Engineering and Financial Fraud Committed Over The Internet ~ What To Look For ...
Social engineering (security)
Social engineering is commonly understood to mean the art of manipulating, Psychological manipulation is a type of social influence that aims to change the perception or behavior of others through underhanded, deceptive, or even abusive tactics.
By advancing the interests of the manipulator, often at the other's expense, such methods could be considered exploitative, abusive, devious, and deceptive. people into performing actions or divulging confidential information.
The people who need to hide their crimes say it is similar to a confidence trick or simple fraud, the term typically applies to trickery or deception for the purpose of information gathering, fraud, or computer system access; in most cases the attacker never comes face-to-face with the global criminals/victims.
Accusers say "Social engineering" as an act of psychological manipulation was popularized by hacker-turned-consultant Kevin Mitnick. Global criminals name the term as associated with the social sciences, but its usage has caught on among computer professionals
Social engineering techniques and terms
All social engineering techniques are based on specific attributes of human decision-making known as cognitive biases. These biases, sometimes called "bugs in the human hardware," are exploited in various combinations to create attack techniques, some of which are listed here:
Pretexting
Social engineering is commonly understood to mean the art of manipulating, Psychological manipulation is a type of social influence that aims to change the perception or behavior of others through underhanded, deceptive, or even abusive tactics.
By advancing the interests of the manipulator, often at the other's expense, such methods could be considered exploitative, abusive, devious, and deceptive. people into performing actions or divulging confidential information.
The people who need to hide their crimes say it is similar to a confidence trick or simple fraud, the term typically applies to trickery or deception for the purpose of information gathering, fraud, or computer system access; in most cases the attacker never comes face-to-face with the global criminals/victims.
Accusers say "Social engineering" as an act of psychological manipulation was popularized by hacker-turned-consultant Kevin Mitnick. Global criminals name the term as associated with the social sciences, but its usage has caught on among computer professionals
Social engineering techniques and terms
All social engineering techniques are based on specific attributes of human decision-making known as cognitive biases. These biases, sometimes called "bugs in the human hardware," are exploited in various combinations to create attack techniques, some of which are listed here:
Pretexting
Wednesday, May 2, 2012
Dinar Site ~ Who's Who In Dinar Land ~ Dinar Gurus .. And Who's Iraqi Dinar Money?
Note: This website is also questionable. There are 3-4 (possibly more) sites that are "webhosted" or owned and operated by this same person. Sooo .. "People who live in glass houses should not throw stones".
Before Reserving Your Currency, Make Sure You Know Who's Who. Many a dinar guru are the same people using many different screen names. They are called sockpuppets and they will do and say anything to get your private information.
Be careful viewing and remember we do not know who this is .. "Iraqi Dinar Money" website.
Snip from the website "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? ..."
Before Reserving Your Currency, Make Sure You Know Who's Who. Many a dinar guru are the same people using many different screen names. They are called sockpuppets and they will do and say anything to get your private information.
Be careful viewing and remember we do not know who this is .. "Iraqi Dinar Money" website.
Snip from the website "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? ..."
Monday, November 28, 2011
Who's Who ...
Iraqi dinar Money.com .. source for hundreds of dinar sites .. who are they? who owns them? Dinar Dealers .. A lucrative business .. find out more ... go to the Link
Also read .. Pharming – Redirecting website traffic to bogus sites
Saturday, November 26, 2011
Currency Market Scams ... Foreign Currencies ...
Recently updated material .. Link ~ Currency Market Scams ... Foreign Currencies ...
For Immediate Release – October 6, 2011
SECURITIES COMMISSIONER ORDERS CALIFORNIA FIRM TO STOP PROMOTING INVESTMENTS IN IRAQI DINAR ... Link
For Immediate Release – October 6, 2011
SECURITIES COMMISSIONER ORDERS CALIFORNIA FIRM TO STOP PROMOTING INVESTMENTS IN IRAQI DINAR ... Link
Friday, April 29, 2011
Currency Market Scams ... Foreign Currencies ...
Monopolizing The Currency Market
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
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Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
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Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Continues ..
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
___
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
__
Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Continues ..