SCAM ALERT!!! WATCH OUT FOR BLAINO’S LATEST SCAM!!!

SCAM ALERT!!!   SCAM ALERT!!!   SCAM ALERT!!!   SCAM ALERT!!!

Happy Thursday Dinarians,

Well, just when you thought the evil little bastard has crawled deep down in to his dark hole and leave our Dinar community alone -

57796-blaino

“Draino”… err, BLAINO

This “DRAINO/BLAINO” Scum Bag (in my opinion) has instead popped up out of his deep dark hole, and come out with one DOOZIE of a “legit looking” program which I seriously consider to be a SCAM to steal your identity and your money!!!  

Tell me Draino, err.. Blaino – why does a scum bag like you need my Passport / Driver’s License, signature and THUMBPRINT!!!

BTW – here are some Consumer Tips about Identity Theft from the FTC.gov website! LINK: http://www.consumer.ftc.gov/articles/0271-signs-identity-theft 

I cannot empathize enough how CAREFUL you must be now in our Dinar Community – Myself and Dinar Douchebags has been EXPOSING this scum bag along with the other notable Hack Gurus for YEARS!!!

Check out what this Email which was recently sent out by this scum bag Blaino (yes, you heard right, BLAINO, aka “Draino” has come up with, which was sent to me from an Attorney friend….

************** EMAIL FROM DRAINO *************

WE’VE BEEN GIVEN THE GO AHEAD TO PROCESS FOR THE IRAQI DINAR AND THE ZIMBABWE DOLLAR.

WE HAVE ESTABLISHED A SEPARATE WEBSITE FOR REGISTRATION OF THE IRAQI DINAR AND ZIMBABWE DOLLAR. THIS WEBSITE WILL PROCESS DINAR AND ZIMBABWE FOR EXCHANGE AND AT THIS TIME WE EXPECT THIS EXCHANGE WILL HAPPEN FAIRLY SOON.

TO REGISTER GO TO: http://www.dinarian.com  [ Please Don’t Sign Up, I left it in so you can see, and also as a keyword, for those who Google that address, hopefully will find my warning instead of that crap website! ]

YOU MUST BE A REGISTERED MEMBER OF THE NEW SITE IN ORDER TO PARTICIPATE. IN ANY PROGRAMS THE SITE MAY OFFER. THE NEW SITE REQUIRES A ONE TIME $30.00 NON REFUNDABLE APPLICATION FEE. THE APPLICATION FEE COVERS THE COST OF PROCESSING, SETUP AND CREATION OF YOUR ACCOUNT. [ What TOTAL BULL “S” CRAP! ]

SITE BENEFITS INCLUDE:

ACCESS TO OUR VARIOUS PROGRAMS  [ You want my $30 and my IQD, be more specific you con artist! ]
SUBSCRIPTION TO DINARIAN TIMES OUR INTEL AND UPDATE MAGAZINE WITH PICTURES, INTERVIEWS AND MORE. [ OOOOOoooo, sounds special – But, can’t I get all that same for FREE from great sites like http://www.TheIQDTeamConnection.com; DinarDouchebags.com and http://www.DinarAlert.webs.com as well as even from my site MrIQD.com ??? So, why register and pay $30!!! for something that is already FREE!!! Blaino, you must believe we Dinarians are friggin’ IDIOTS to pay you for something that is already FREE!!! ]
ACCESS TO OUR FORUM FOR CONTINUING UPDATES CHARTING THE PROGRESS OF OUR EXCHANGE PROJECTS.  [ Note, go to http://www.CBI.iq the OFFICIAL Website for the Central Bank of Iraq – that is the ONLY place you need to go for IQD rate info.  And it is also FREE!!! ]
YOUR FIRST MONTH’S MEMBERSHIP IS INCLUDED IN THE APPLICATION FEE. ADDITIONAL MONTHS ARE CHARGED AT $1.00 PER MONTH.
OUR PAYMASTER IS A FULLY LICENSED MSB.

IF YOU ARE INTERESTED IN THESE PROGRAMS PLEASE DOWNLOAD, COMPLETE, SIGN, SCAN AND EMAIL THE FORMS TO: upload.GENERAL.pdl36vgqrp@u.box.com (ANY INFORMATION YOU PUT IN THE BODY OF YOUR EMAIL WILL NOT BE READ)

THIS IS YOUR FINAL CHANCE TO BE INCLUDED IN ANY OF THE OTHER BONANZA PROGRAMS FOR EITHER THE (FORMERLY KNOWN AS FULTON BONANZA) IRAQI DINAR OR ZIMBABWE DOLLAR. YOU MUST SEND IN YOUR COMPLIANCE DOCUMENTS OR YOU WILL NOT BE ABLE TO PARTICIPATE.
Please find attached the following documents:

CIS-Compliance Documents
Confidentiality and Non-Disclosure Agreement [ and I thought only Tony TNT had the “NDAs”… LOL! ]
Irrevocable Project Funding Protection Agreement / Pay Order & Sub-Fee Agreement

These documents must be completed, properly executed and returned to me via email as soon as possible, but no later than 9:00 p.m. PST on Thursday, October 30, 2014, to allow time for further processing and a timely submission of your file to the UST Interface Group.
NOTE: IF AT ALL POSSIBLE, PLEASE RETURN THE COMPLETED DOCUMENTS AS THREE SEPARATE ATTACHMENTS TO ONE EMAIL JUST AS YOU RECEIVED THEM. IF YOU ARE UNABLE TO DO SO, THEN PLEASE RETURN VIA EMAIL IN WHATEVER MANNER IS MOST FEASIBLE.
PLEASE REFER TO THE FOLLOWING INSTRUCTIONS WHEN PREPARING THE ATTACHED DOCUMENTS:
DOWNLOAD 1 – CIS-COMPLIANCE DOCS Click on the following link for the document

http://vndbonanza.com/docs/IQD-ZWD-CIS-.doc

1.CIS

Provide requested information in the “Individual” section, only, unless submitting via a corporation (and having previously registered as such with the program), in which case the corporate signatory/representative will complete the “Corporation” section and also complete the”Individual” section by providing his/her information and passport

2.PASSPORT/DRIVERS LICENSE

Insert color passport image/Drivers License as instructed

3.ATTORNEY-IN-FACT APPOINTMENT LETTER

Print name in 1st paragraph
Enter date where indicated
Print name, passport or driver’s license number and country of issuance below owner signature line
Owner – Sign in wet blue ink and affix right thumbprint next to signature (if feasible)
Print name, passport or driver’s license number and country of issuance below witness signature line
Witness – Sign in wet blue ink and affix right thumbprint next to signature (if feasible)
Note: If the document is not witnessed, then it must be notarized. Either method will be sufficient

4.PROVENANCE (PROOF OF OWNERSHIP) DOCUMENTS

Provenance Document Summary Table

-Fill in Summary Table with Receipt #s, Quantities and Name of Purchasers as reflected in each supporting provenance document, including all provenance documents obtained from each Donor/Gifter, if applicable

Scan and insert all relevant provenance documents (e.g., invoices, receipts, etc.) for each Dong purchase immediately following the Provenance Documents Summary Table section. Include all provenance documents obtained from each Donor/Gifter, if applicable. Emphasis is on receipts. Miscellaneous documents need not (should not) be included

5.SAFE KEEPING RECEIPT (SKR)

Insert only if available
A proper SKR from a bank, security house or bonded warehouse may be submitted in lieu of provenance documents as referenced above,if available

6.DECLARATION OF GIFT

Complete a separate Declaration of Gift for EACH Donor/Gifter, if applicable [ You want to Gift some Dinar, here is a FREE source for example Gifting Letters & IRS info on gifting, and Legal Instructions: http://www.theiqdteamconnection.com/pre–post-rv-information/category/gifting there! No need to pay a scum bag like Draino, shoot, I mean Blaino for this FREE info and resource! ]
Fill in the names of the Donor/Gifter and the Donee/Recipient throughout the document where indicated
Describe gift property, e.g., 10,500,000 Vietnamese Dong, etc.
Donor/Gifter and Witness or Notary -Sign in wet blue ink and date where indicated
Donee/Recipient and Witness or Notary -Sign in wet blue ink and date in the “Acceptance” section where indicated

NOTE: AFTER COMPLETING THE CIS-COMPLIANCE DOCUMENTS (1-6 ABOVE / ATTACHMENT 1), PLEASE SCAN AND RETURN ONLY APPLICABLE DOCUMENTS VIA EMAIL AS ONE ATTACHMENT IF AT ALL POSSIBLE. ALSO, PLEASE REMOVE YELLOW HIGHLIGHTS THROUGHOUT. NAME DOCUMENT AS:Last Name, First Name – CIS.pdf – IF YOU ARE A CORP/TRUST USE THE CORP OR TRUST NAME – CIS.pdf . Remember substitute Your actual name for the Last Name, etc.
DOWNLOAD 2 – CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT click on the following link for document
http://vndbonanza.com/docs/IQD-ZWD-NCND-.doc  [ again, don’t actually download the doc unless you are curious, I left it up here so unsuspecting followers of Blaino hopefully will find this Scam Alert and be forewarned that I believe this is another scum bag trick by him! ]

1.Page 4 – Fill in requested information for Participant (Owner) where indicated
2.Page 5 – Fill in name, passport or driver’s license number, and date and sign in wet blue ink
NOTE: AFTER COMPLETING THE CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (ATTACHMENT 2), PLEASE SCAN AND RETURN THE ENTIRE DOCUMENT VIA EMAIL AS ONE ATTACHMENT IF AT ALL POSSIBLE. ALSO, PLEASE REMOVE YELLOW HIGHLIGHTS THROUGHOUT. NAME DOCUMENT AS:Last Name, First Name – NCND.pdf – IF YOU ARE A CORP/TRUST USE THE CORP OR TRUST NAME – NCND.pdf . Remember substitute Your actual name for the Last Name, etc.
DOWNLOAD 3 – PAY ORDER click on link for document
http://vndbonanza.com/docs/IQD%20-%20ZWD%20-%20PO.docx  [ again, don’t actually download the doc unless you are curious, I left it up here so unsuspecting followers of Blaino hopefully will find this Scam Alert and be forewarned that I believe this is another scum bag trick by him! ]

1. Fill in name, passport or driver’s license number
2. Fill in requested information below signature line; Owner- sign in wet blue ink
NOTE: AFTER COMPLETING THE PAY ORDER AGREEMENT (Attachment 3) PLEASE SCAN AND RETURN THE ENTIRE DOCUMENT VIA EMAIL AS ONE ATTACHMENT IF AT ALL POSSIBLE. ALSO, PLEASE REMOVE YELLOW HIGHLIGHTS THROUGHOUT. NAME DOCUMENT AS:Last Name, First Name – PO.pdf – IF YOU ARE A CORP/TRUST USE THE CORP OR TRUST NAME – PO.pdf . Remember substitute Your actual name for the Last Name, etc.
I have tried to make the instructions above as clear as possible. As long as you have the ability to scan multiple pages at once and upload files to your document folder on your computer, you will find the process is much easier than it sounds at first. If you have trouble scanning documents, I recommend you try Kinkos or Staples as the personnel their can be very helpful.
Please email your documents to: upload.GENERAL.pdl36vgqrp@u.box.com  [ again, don’t actually download the doc unless you are curious, I left it up here so unsuspecting followers of Blaino hopefully will find this Scam Alert and be forewarned that I believe this is another scum bag trick by him! ]

When sending the email please note that we will not be able to see anything you write on the email we will only see the documents.

I look forward to the prompt return of your documents.
Thank you.  [ no, Blaino Thank You for being such a jerk to attack our friends in our Dinar Community!  You sir are a complete piece of dog poop for your continued efforts to steal money and scam our friends in the Dinar Community!  

By the way, go ahead and sue me this time!

I know you will be ranting again that you will sue me, so go for it – I have several Attorney friends in this community (including the one who sent me this copy of your email) who would love to start doing depositions on your dumb ass!  

Oh, and by the way, I’m going to send this scam, which goes over the top in my opinion, to my friends at the FBI.  LINK: fbi.gov/scams-safety

So, yes, thank you, I hope you join Brad Huebner and the rest of his BH Group cronies in JAIL – because if that is what it takes to stop you from your scum bag schemes – then I encourage everyone who has fallen victim and already sent you their private info, please turn in your complaints also to the local authorities and the FBI fbi.gov/scams-safety.  ~ Mr. IQD ]
Blaino

In my opinion, WHY Participate?  This has every sign of a SCAM if I ever saw one!  You don’t need this kind of garbage program, you will need a dang BANK and a little common sense!  

Deal with LOCAL AREA PROFESSIONALS please!  If you live in a very rural area, then AFTER the IQD does finally increase significantly in value (i.e. an “RV”) then and ONLY THEN, seek out PROFESSIONALS whom you can drive to their office and meet with in PERSON!  

Please for your own SAFETY, and FINANCIAL WELL BEING don’t trust some guy on the internet, including myself, yes, I said don’t even trust me, you need to deal with local professionals.

So, would you participate in Blaion’s newest program?  If so, tell me why!  If you wouldn’t please share with our community why you would not give Draino, oh sorry Blaino all of your personal data including your FINGERPRINTS… Geeze!!!

~ Mr. IQD

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EAGLE1 POST AND REBUTTAL BY DINAR DOUCHEBAGS!

Mail-BagHappy Monday Dinarians,

One of our regular contributors, Marc, sent to my Mail Bag an email letting me know about this latest posting on Dinar Douchebags. 

I have admired DD for a while now, and I am re-posting part of their post below, to read the entire post, go directly to the DD website (LINK).

~ Mr. IQD

REPOSTED FROM DINAR DOUCHEBAGS:

Eagle1 Post and Rebuttal

Recently the dinar world was updated by Eagle1 on the delays in the GCR (Global Currency Reset) and the roll-out of the Babylon II software that the international banking industry will supposedly be using to track every country’s exchange rate and assets which will be required to back their currencies.
I’m not going to take the time to respond to the whole post, but I will address a few important statements.  Eagle1’s words are inred and my responses are in black.
* * * * *
Many months ago I published a post detailing the purposes of the Babylon II software that was implemented globally in the world banks. That process began last February.

This mythical software was no doubt called “Babylon II” because it would capture the attention of Continue reading

WTF!!! BH Group Endorses Tony TNT Renfrow…. OMG!!!

Hello again Dinarians,

Well, I guess this will be probably my last post for 2013, and what a sad and pathetic topic to have to base this post on!

I am just so disgusted with this email which one of our Dinarian friends had forwarded to me from those hacks at the BH Group.  

If you are new to this community, then read about how Brad Huber (BH) was indicted for stealing $38 Million from your fellow Dinarians.

While it is true the charges were eventually dropped on a technicality – don’t dispare, I have it on good authority from our buddies over at Dinar Duchebags that Brad is not off the hook yet, that new charges and filings were just issued.  Three cheers for the good guys! :-)

Here is that disgusting email, and if you can’t see what HACKS they are for endorsing Tony TNT, take a look:

Dear BH Group Member,

NOW is the time for ALL of you to seriously start checking daily about the pending Re-Valuation of the Iraqi Dinar and Vietnam Dong that will be a part of the pending Global Currency Reset. Your blessing hopefully will arrive soon and you should be prepared to contact the Call Centers where you can make your appointments to EXCHANGE your Dinar or Dong.

I highly recommend you start listening to TNT Tony at [WEB LINK REMOVED] immediately! Tony is very knowledgeable and Continue reading

Question: Mr.IQD, Do you believe it will ReValue?

Happy Tuesday Dinarians,

message-in-a-bottleI was sent the following private message – I decided to make it a full post since I get similar questions all the time.  I did remove the person’s name to protect their privacy.  Thanks for your question, and yes, I will add you to my Skype room! :-)

Comment: I found the MrIQD.com website while researching whether investing in IQD (and Vietnamese Dong) is a scam. My only source of IQD intel for the past 18 months has been someone whose current “gurus” are TNT Tony, Okie Oil Man, “Mtn Goat”, and occasionally (recently) Loechin.

For about the past 3 weeks, I’ve been feeling like I’ve been “drinking the kool-aid” too long and need a more-balanced perspective on when (or if) the Continue reading

Tony “TNT” Renfrow – Dinar Douchebag of the year 2013!

Good Saturday Morning Dinarians!

Well, we have always liked our buddies over at Dinar Douchebags for their great articles and exposing the truth about these Hack Gurus in our Community.

It appears that they are getting as sick and tired of Tony TNT as we are.  I’m sure they are just as amazed people still follow him despite his constant lies!

Well, they decided to present Tony TNT Renfrow with their Annual “Douchebag of the Year Award” – two months early!!!  Here is their announcement:

For the past two years I have presented an award to the Dinar Douchebag of the year.  The first year Dan “Checkmate” Atkinson was the winner.  In 2012 the award was shared by James “Adam Montana” Wolf and Tony “Breitling” Elder.

Well this year wasn’t even close so I’m going to award it 2 months early. Continue reading

Dinar Douchebags Website Link

We just wanted to give you the direct link to our buddies over at Dinar Douchebags.

  LINK:  http://dinardouchebags.blogspot.com/

Sorry for the delay guys, we should have done it sooner! 

We love your hard work to help combat those Hack Gurus that are intentionally misleading our friends in the Dinar Community.

~ Mr. IQD

Skype Room Chat – February 6, 2013

BE PART OF THE CONVERSATION – REQUEST TO BE A PART OF OUR ANTI “HACK” GURU SKYPE CHAT ROOM!!!

February 6th is today’s post.  We will see rhetoric from the likes of several Hack Guru’s including: Adam Montana, Breitling (2012 Winners of “Douche Bags of the Year Prize”!!! LOL!!!) as well we find garbage from Pastors Ed & Kat, SteveI

THIS IS THE POST FROM OUR SKYPE ROOM CHAT ON FEB 6th:

[2/6/2013 4:58:27 AM] MarcG.: Tuesday, February 5, 2013

*** MarcG Copied the “2012 Douchebag of the Year” article from the GREAT Dinar Douchebag’s website (link) you know I love to always try to give credit whenever possible, and they did a really funny job and deserve you to go over there and read it!  :-)   ~Mr. IQD  ******

 

2012 Douchebag of the Year
Before I announce the winner I want to tell you about something I read the other day.  I was looking through the USA Today last Tuesday and saw an article called “The Future of Iraq”.  As I read through it I realized it was a half page dinar ad.  The dealer was Continue reading