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1. • Yes, they are

     • In short, yes, they are, and here’s why: As with most types of financial scams, the Dinar Gurus use certain techniques to scam people out of their hard-earned money for an investment that is neither sure nor lucrative. Some Dinar Gurus don’t even bother investing: they’ll just straight-up get your money.
     michbelles.com/dinar-guru-scam/

     Dinar Guru: Why It's a Scam - Michbelles

2. People also ask

   Are Iraqi dinars a scam?

   • And there is the scam: The scam artists sell Iraqi Dinars to suckers based on the false story that the Iraqi Dinars are about to become very valuable, when they are not. You might as well buy bags of sand, because they are going to appreciate more quickly than the Iraqi Dinar.

   You Can't Fix Stupid: The Iraqi Dinar Scam Lives - Forbes

   www.forbes.com/sites/jayadkisson/2012/07/30/you-cant-fix-stupid-the-iraqi-dinar-scam-lives/

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   Did scammers promise profits if investors bought dinars?

   • Scammers promised profits were nearly guaranteed if investors bought dinars at today's values, and then exchanged the dinars back for dollars at a later date once the dinar exchange rate presumably improved. A customer counts Iraqi dinars at a money changer in Baghdad.

   Inside a $24 million investment scam: Buy the Iraqi dinar

   www.cnbc.com/2015/01/15/inside-a-24-million-investment-scam-buy-the-iraqi-dinar.html

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   How to buy Iraqi dinars?

   • If you want to acquire Iraqi dinars, you can buy them only at select money exchangers, who may or may not be legally registered. These brokers may charge fees of up to 20% for such transactions, significantly eroding the profit potential. The largest concern, however, is the number of scams and frauds concerning the Iraqi dinar.

   Is the Iraqi Dinar a Wise Investment? - Investopedia

   www.investopedia.com/articles/forex/081314/iraqi-dinar-investment-wise-investment.asp

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   Was the Iraqi Dinar a bad investment?

   • Iraq now has to fund its civil war, and that will cause the Iraqi dinar to slowly devaluate for years to come. In other words, the Iraqi dinar was a bad investment. If you invested in it, you were and are a sucker.

   You Can't Fix Stupid: The Iraqi Dinar Scam Lives - Forbes

   www.forbes.com/sites/jayadkisson/2012/07/30/you-cant-fix-stupid-the-iraqi-dinar-scam-lives/

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3. www.justice.gov › usao-ndga › prOwners of currency exchange business that made $600 million ...

   www.justice.gov › usao-ndga › pr

   • Cached

   Oct 10, 2018 · Owners of currency exchange business that made $600 million convicted of fraud. ATLANTA – The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial.

4. www.forbes.com › sites › jayadkissonYou Can't Fix Stupid: The Iraqi Dinar Scam Lives - Forbes

   www.forbes.com › sites › jayadkisson

   • Cached

   Some of the Dinar scams operate the same way: You don't actually get any Dinars, but instead just a statement showing that you have Dinars or some sort of phony-baloney "Certificate" of...

5. www.iraq-businessnews.com › 2024/08/29 › the-iraqiThe Iraqi Dinar Revaluation Scam: False Hope, Financial ...

   www.iraq-businessnews.com › 2024/08/29 › the-iraqi

   • Cached

   Aug 29, 2024 · The Iraqi Dinar scam targets a broad range of individuals, but certain demographics are particularly susceptible. The scam is especially appealing to those who are financially insecure, such as retirees, low-income earners, or individuals facing economic hardship.

6. www.cnbc.com › 2015/01/15 › inside-a-24-millionInside a $24 million investment scam: Buy the Iraqi dinar

   www.cnbc.com › 2015/01/15 › inside-a-24-million

   • Cached

   Jan 15, 2015 · Inside a $24 million investment scam: Buy the Iraqi dinar. According to prosecutors, a group of men behind an Iraqi currency scheme created a pitch that included war hero tales to lure potential...

7. Videos

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     25:58

     youtube.com

     DINAR GURUS ARRESTED AND CONVICTED!

     Feb 1, 2019

     8.3K Views

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     1:19

     youtube.com

     FBI investigation confirms Dinar Revaluation is a scam

     Jun 10, 2015

     3.4K Views

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     0:11

     youtube.com

     dinar detectives - Latest iraqi dinar news, dinar updates and Dinar Guru

     Jun 19, 2017

     6.8K Views

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8. dinardetectives.comDinar Detectives - Iraqi Dinar Recaps from Dinar Guru and Intel

   dinardetectives.com

   • Cached

   At Dinar Detectives, we provide daily dinar updates and dinar recaps, featuring insights from popular dinar gurus. Stay informed with our comprehensive coverage of the latest dinar chronicles and gain valuable insights from dinar guru opinions.

9. www.fbi.gov › how-we-can-help-you › victim-servicesSeeking Victim Information in Sterling Currency Group/Iraqi ...

   www.fbi.gov › how-we-can-help-you › victim-services

   • Cached

   Mar 5, 2019 · The FBI and IRS are investigating individuals associated with Sterling Currency Group (which also did business as Dinar Banker and GID Associates) involving the sale of Iraqi dinar. On October...

10. www.investopedia.com › articles › forexIs the Iraqi Dinar a Wise Investment? - Investopedia

    www.investopedia.com › articles › forex

    • Cached

    Sep 17, 2024 · The largest concern, however, is the number of scams and frauds concerning the Iraqi dinar. U.S. state regulators have been warning since as far back as 2011 about currency “brokers” who ...