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sandie27

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About sandie27

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  1. Good points you make SW!! Whichever way we look at this DS is lying through his teeth to further his own agenda.From us in the fraud prevention arena his rhetoric covers as I have said ad nauseum every way point to the letter of a scam.I think it is time to start posting warnings under his YT etc that this man and his cowarts cannot be trusted.It's a giant scam in the making.Time for the truth to out!! No time for political correctness etc.He needs to be stopped before people pay him anymore cash.He will spin this for years and as to date achieve nothing for anyone.This will then be followed by years of excuses as those he owes pursue him.Prevention is better than cure.It is all BS!!!
  2. This will end up the same BS as the RDF and the Ambassador story.The WB document the Ambassador showed to prove wealth was outed as a fake and fraud a long time ago.They even faked QE 2nd'signature.This will be the same.As explained the humanitarian funding arena is rife with frauds and there are so many coming out of the Phillipines specifically.Unless Dave can provide unequivocal proof ie Gold,documents to be publicly vetted and proof the RT have already funded trillions with hard evidence then it is just more of the same.I believe we are dealing with men and women with severe mental delusions who to make their lives worthwhile are spinning ego based fantasies about themselves to find meaning in their lives. They are preying on the naive and foolish who are buying into this nonsense.With DS what has his talk achieved a big fat ZERO!!His YT channel has become a look where I am travel log.It is a mask to hide the absence of any substance.It gives perception that something is happening.He invites others who are deluded liars to come on to his radio show in an attempt to give gravitas to his message.There is and will never be any actual action.But no doubt it is fun for those who want to spin into the world of bait and switch.No doubt the RT will soon be calling for a fee for projects to be considered and funds passed to them for a GCR backed by their imaginary gold!! Let's see the hard proof of any of this. Oh and Dave we are not fooled by your tales of secrect Thai locations and this constant security clearance BS This is the elixir of the scammer. TIME TO TELL THE TRUTH !!!
  3. I personally have investigated,shut down and had imprisoned the up front scammers over a career of over 20 years.This arena and the rhetoric of DS is well known to me.These are not small issues they start off small and they become multi million dollar frauds.We are about both prevention and cure.Do not brush off the message from those that know and can comment.These people put their heads above the parapets,feed BS and then bellyache when they get caught out by those trained and experienced to know what they are up to!!
  4. I am merely showing that there are people out there that have seen this daily for over 20 years.We are chasing the bigger picture.But this is where they start.Prevention is better than cure!!!
  5. Also please be aware that the pictures the Ambassador and DS have posted previously of hidden Vaults of Gold are in fact of the underground storage unit of the Bank of England in London lol!!?? You cannot make this up Its a comedy sketch from start to finish.But with sinister overtones. Caveat Emptor and best wishes to you all. Over the past 20 years the most victim based up front fee scams have come from the Humanitarian Funding arena!!!!!! DS and the Ambassador rhetorics are scam gold and absolutely on the waypoints that we expect.The second he wrote about Bretton Woods and the bank hacking categorically confirmed our fears this is heading to the boulevard of broken victims dreams.Watch how this pans out and tell me later we are wrong.So far we have never been proven so Ever!!!!
  6. sandie2708 Sep 2016 Hi Guys Been following your recent threads on this !! Take it from somenone who has been investigating these fraud scenarios for over 20 years. All the rhetoric of DS and his cronies tick every box of the scams that propogate this arena. The terms SKR,Paymaster,Bretton Woods,Historic bonds,GCR,RV,roll programmes,Currencies,Dinar and Dong,hidden gold reserves,Chinese families have been bandered about over this period. NOTHING PROMISED HAS EVER HAPPENED!!!! What has happened is many victims have fallen for the talk of these liars and conmen and many have parted with huge sums of money in pursuit of the Golden ticket that never comes. How the fraud by DS will pan out we have yet to see!! But something will transpire here.It has all the well used scam waypoints!!The excuses of blocked in the bank are absolute textbook and well used. DO YOU SEE THE PATTERN? What has DS promised and actually performed on ??? Answer ZERO!! The reason the mainstream financial markets know nothing about these terms or deals is they are all made up scams!! But the protagonists are very clever at keeping it moving on!! With moving targets and excuses for non performance. Wait for the next one, the bank guy has cancer,the dealer is very ill.Oh I kid you not!! The FED have stolen the money!!! etc etc!! You simply cannot make this up!! But these are excuses I have come across before on many occasions.I notice the Ambassdaor has gone in and out of ill health at critical promise waypoints!! Also he has switched course when the hard questions start exposing the lies!! DS is a master at bait and switch too when yet again his promises and timelines fail miserably and he has promised so much to so many!! You can bash my comments as cynical, they are based on factual instances I have come across in 20 years of fraud prevention and recovery!! If its too good to be true then it probably is!! Caveat Emptor. Be careful out there!!
  7. Hi Guys Been following your recent threads on this !! Take it from somenone who has been investigating these fraud scenarios for over 20 years. All the rhetoric of DS and his cronies tick every box of the scams that propogate this arena. The terms SKR,Paymaster,Bretton Woods,Historic bonds,GCR,RV,roll programmes,Currencies,Dinar and Dong,hidden gold reserves,Chinese families have been bandered about over this period. NOTHING PROMISED HAS EVER HAPPENED!!!! What has happened is many victims have fallen for the talk of these liars and conmen and many have parted with huge sums of money in pursuit of the Golden ticket that never comes. How the fraud by DS will pan out we have yet to see!! But something will transpire here.It has all the well used scam waypoints!!The excuses of blocked in the bank are absolute textbook and well used. DO YOU SEE THE PATTERN? What has DS promised and actually performed on ??? Answer ZERO!! The reason the mainstream financial markets know nothing about these terms or deals is they are all made up scams!! But the protagonists are very clever at keeping it moving on!! With moving targets and excuses for non performance. Wait for the next one, the bank guy has cancer,the dealer is very ill.Oh I kid you not!! The FED have stolen the money!!! etc etc!! You simply cannot make this up!! But these are excuses I have come across before on many occasions.I notice the Ambassdaor has gone in and out of ill health at critical promise waypoints!! Also he has switched course when the hard questions start exposing the lies!! DS is a master at bait and switch too when yet again his promises and timelines fail miserably and he has promised so much to so many!! You can bash my comments as cynical, they are based on factual instances I have come across in 20 years of fraud prevention and recovery!! If its too good to be true then it probably is!! Caveat Emptor. Be careful out there!!
  8. Also remember the promises of the project funding by the Ambassador that DS was promoting and the 100USD ten minute project pitch fee scam that GMOP were taking at the time to pitch your project to the FACELESS AND HIDDEN Ambassador on the proviso that funds existed to fund projects. Nothing has been funded,surprise ,surprise. I said this would be the case as there were no funds in the first place!! It was all bait and switch and lies!! Fraud basically!! CAVEAT EMPTOR!!
  9. Dave Schmidt is being monitered by fraud investigators. He is coming out with the same sound bites that have been heard over time and time again from every upfront fee scam over the past 15 years. Ie Bretton Woods,Money blocked in banks,hacked bank accounts,SKR receipts. In every scam the promised funding money never arrives due to blocked or hacked accounts. He has been fed this BS in Thailand and is so gullible he believes it.This happens everytime. At the very moment the actual funds promising a return are due to arrive, in comes the grand excuse.There is no money its all made up folks!!! DS is on the verge of entering his 11,000 victims into either a straight forward upfront fee scam or a giant PONZI scheme. He is now being monitered and authorities will pounce as soon as he starts asking for funds. In his desperation to massage his giant ego now faded by certain failures in his life he is propogating a well trodden scam path either knowingly or naively. He feels it gives him gravitas.But look deep into him there is nothing there or substance to his claims. He is a Walter Mitty!! Of course the matters he discusses are not mentioned in mainstream finance,because its utter BS a scammers and liars heaven!! CAVEAT EMPTOR!!!
  10. The same hype that was produced on the worthless historic Chinese bond BS.I am aware of one idiot who bought these worthless bits of collectable paper for millions of USD and then lived in denial and fantasy that he had billions!! Of course he never recovered the money and was a representative of the Five Star Trust.So clearly some idiots there.The only people who got rich on this were the protagonists who hyped the Chinese bond market in the first place on a bunch of lies and ran off with the loot. Does any of this sound familiar as an approach?The same is going on with the Dinar and Dong, which incidentally the idiots mentioned above were also promoting as real !! The evidence that DS,AMB schemes are just more of the same scam scenarios is clear and obvious. The authorities are constantly investigating the rhetorics of these conmen.It won't be long before they are shut down. Nothing will ever happen or come true in any of the Dinar,Dong or hyped historic bond scams.They rely on the gullible,greedy and stupid and they have plenty of takers. Caveat Emptor!!
  11. I quote:- Red Panda* says:- ###He says it is recommended to have a passport to expedite their background checks, and they require either a receipt for purchase of currency, or a signed affidavit, or a gift letter. People will sign a contract, a Non Disclosure Agreement and will receive an SKR (Safe Keeping Receipt). Once all the currency is collected, it will be submitted to the money changers, and then people will be paid out. Over half the gross amount will go into an escrow account which people will not have personal access to, but will have one year to direct those funds to help others in some way, whether it is donating it, or funding a project. A business plan must be submitted. There is no up front charge for a business plan, but since you will have personal funds from the exchange, you can use them to pay for your business plan. What is done with the dinar/dong after the exchange is done, he is not allowed to disclose.### Red Panda* Thanks but my points re DS and AMB remain as stated.I realise he is on a new approach now it is the way the liars and scammers work. He knows his BS is coming to nothing so he baits and switches!! The above comment you made explaining the procedure is textbook terminology for the scams that have emanated in this arena over the past 15 years. Buzzwords such as Paymaster,SKR,contracts,humanitarian funding,NDA agreements and lengthy periods for things to happen ie a year. They never disclose where the money actually goes or identify the money changers. If I had a dollar for the numbers of Escrow account frauds and non performing trades,exchanges and millions of promises I would be a very wealthy man.Someone is going to steal the currency and some corrupt lawyer is going to fleece some fees for unnecesary business plans!! What will happen here is the most efficient part of the transaction will be the funds passing to the money changers and this will then be followed by delay after delay after delay as the promised return never happens promises and excuses will follow over various years and the protagonists will attempt to run with the loot!! Business plans are a complete smokescreen and the humanitarian angle is used to give a false legitimacy to a corrupt scheme. My mention of the Amb is to demonstrate that he has already committed fraud in taking fees for people to pitch for funding he just does not have!! DS linked himself to the AMB and this fraud so it shows he is a man of no discernment,heading into a huge scam scenario in which he will cause his followers no doubt to be victims.My opinion he should be shut down radio show and all,before he affects anyone else. Maybe he could explain his schemes to the police I am sure they will be more than interested in his words and advice and what he is promoting !!! Caveat Emptor!!! === *(edited by DrBubb. These comments were made by Red Panda, not by me)
  12. According to this website, http://philosophyofm...-scams-freepom/ Dave is using many of the buzzwords that are flags for scams, i.e. Fed Sanctioned, Chinese Elders, White Hats, Dragon Family, Humanitarian Projects, Paymaster. Please be aware police,intel and fraud investigators know all about these scams:- Historic Bonds Humanitarian project Funding upfront fee scams!! Currency frauds Dragons Paymasters White Hats Red Hats New world order Fake world Bank documentation. Swiss Indo etc etc!! People like DS and the Amb will continue to peddle this nonesense until the game is up when they are either arrested for scamming the wrong person or they have completed their cash raising exercise and quietly dissappear. Is it not strange to anyone that the Ambassador still hides his face.This is not the reason he states it is protection so that when this is all exposed as one big lie and a fraud he can dissapear into anonymity.Leaving the fools of GMOP,RVD,DS and the rest carrying the can for this debacle.There is no need to softball this.DS and the AMB are I can assure you are pathalogical liars,with very dubious pasts!!! wise up!! Caveat Emptor
  13. Warning:- The World Bank document issued by the Ambassador to prove Dragon Wealth was a fraud and forged document.They purported the Queen of England signed it,she didn't! !!This coupled with the secret Amb,the lack of credible evidence and total non performance of anything DS promised means avoid the rhetoric of the Ambassador and DS.What happened to the project funding never happened!!But the Ambassador took 100USD off each to consider projects he could never fund.It's one big fraud folks,not new and not unique!! Caveat Emptor. THESE ARE KNOWN FRAUDS.BUZZWORDS USED ARE WELL WORN!! WISE UP IGNORE DS AND THE AMB!! THEY ARE LIARS.THE AMB HAS JUST UNDERTAKEN A CLEVER 100USD PER PERSON UPFRONT FEE SCAM BASED ON FUNDING PROJECTS HE COULD NEVER FUND.DS CALLED IT SKIN IN THE GAME.ITS UPFRONT FEE FRAUD.SORRY FOR LARGE TYPE ON THIS POINT BUT I WANT EVERYONE TO WISE UP!! CAVEAT EMPTOR. # WELL WORN SCAMS !!!
  14. Warning:- The World Bank document issued by the Ambassador to prove Dragon Wealth was a fraud and forged document.They purported the Queen of England signed it,she didn't! !!This coupled with the secret Amb,the lack of credible evidence and total non performance of anything DS promised means avoid the rhetoric of the Ambassador and DS.What happened to the project funding never happened!!But the Ambassador took 100USD off each to consider projects he could never fund.It's one big fraud folks,not new and not unique!! Caveat Emptor.
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