As many of you have already read on various sites in the dinar world, there is an accusation floating around that TNT Tony has been named in a Federal indictment for wire fraud involving an alleged $5 million Ponzi scheme. Along with this accusation is an incriminating indictment PDF that many of you have read.
Coming to his apparent defense, there are also various TNT Tony supporters and “gurus” who tell us things like, “It’s not him. That’s a different Anthony Renfrow.”
And, so wanting to get to the bottom of this ourselves, we decided to do our own research. We started out over a year ago by offering a reward to anyone who could provide evidence, one way or the other, that this was or was not the same Anthony Renfrow named in the indictment. Unfortunately, nobody claimed that reward in either direction. And so, we decided to investigate it for ourselves to find out the truth.
1. We have found significant evidence that would convince us personally that TNT Tony is the same Anthony Renfrow named in the Federal indictment, which would mean our TNT Tony is very likely a long-time con-artist and scammer, and not merely the “friendly, funny, helpful and giving” Tony that many assume he his.
2. We also found that he appears to have a criminal history that, according to California court records, includes an earlier conviction for theft and conspiracy that saw four others convicted alongside him in 2002.
While we find this evidence to be extremely compelling to where we no longer personally doubt that TNT Tony is, in fact, Anthony Renfrow – ex-convict and current Federal indictee – we won’t state this as a fact. Instead, we will let our readers – who claim they desire only “real dinar news” – let us know clearly that they WANT to see the evidence we’ve put together that has brought us to our own personal conclusion that it is indeed TNT Tony who is named in that Federal indictment involving 14 Daily Plus.
If our readers let us know clearly that this is what they truly want, and that they don’t care if it pops their dinar “hopium bubble”, then we’ll share it. Otherwise, we’ll conclude that our readers just don’t care about truth all that much and would prefer to remain high on hype and hopium and that they don’t care if they get their “intel” from someone we find to be a criminal and professional con-artist.
No matter what, we’ll continue sharing almost ALL dinar news, rumors and intel with you – whether we believe it or not – and let YOU, the reader, decide for yourself if you wish to believe it or not.
However, we also offer you our strongest words of caution regarding not believing what you are hearing from many of the so-called “dinar gurus” out there including TNT Tony, Mnt Goat, Bluwolf, Okie, and many others. They are not only inaccurate – in our opinion, many are also professional con artists acting in conspiracy with one another. This can be partly evidenced by their horrendous track records and stories that play off one another. Simply search our site to read their inaccurate RV predictions going back years and how their stories simply keep morphing and changing to keep you interested and believing in them.
In any event, it’s refreshing to read many of your comments on dinars.me lately, which would suggest that many are waking up to the ongoing disinformation campaign we’re seeing put out by many “gurus” and that you’re doing plenty of questioning on your own. We encourage this and encourage you to question the “gurus” point-blank on anything you find doubtful or nonsensical, as it is very likely deliberate disinformation you’re receiving.
Always do a “gut check.” Does what they’re saying feel right and pass your common sense filter? Or does it smell like bs? If it does, it most likely is.
Do you want to review the evidence we found that would convince us personally that TNT Tony is indeed Anthony Renfrow who is named in that Federal indictment? Or, would you prefer to ignore it, continue worshiping TNT Tony as “the patron saint of the Iraqi dinar,” and maybe attack someone who might dare print a doubtful word against “loveable” Tony? It’s up to you.
The ball’s in your court. You have to let us know if you truly want both sides of the story, or if you only want hype, endless rays of sunshine, bottomless rumor and marketing rhetoric.
Also, there’s no need to attack us for sharing our doubts regarding TNT Tony with you today. We have good reason for believing as we do. And, if you’re unhappy with that, and you’re reading this in an email from us, please — right now — click the unsubscribe link at the bottom, and you won’t hear from us ever again. Just make sure you unsubscribe all email accounts if you think you might have duplicate subscriptions with us, as we really don’t wish to bother you again.
And, if you forward our emails to others because you like what we’re sharing, be sure to delete the unsubscribe link at the bottom, else those you forward our emails and newsletters to may deliberately or inadvertently unsubscribe you without your knowledge. So, if you suddenly stopped receiving our newsletters and were wondering why, that might be why. If you’d like to resume, you my re-subscribe at any time at dinars.me
Finally, while we welcome spirited and intelligent debate and questioning of what we put forth, if you simply choose to attack, belittle, bully or insult us out of anger or ignorance, be forewarned that your message might end up as the next Dinars.me Mailbag item with our very public response. So, kindly keep your responses civil and you’ll likely get a very polite and civil response from us privately (or even publicly if you wish) in return.
We’re tired of the liars and disinformation artists, and so are numerous readers who’ve written us lately and posted comments. One reader asked us last night to balance things out more. We’re more than happy to do so, but we wanted to make sure they were in the majority that desired this before we did so. It’s hard to tell sometimes, as often when we post our criticisms we get attacked in return – but this is likely just from a highly vocal and hopium-addicted minority or from the “gurus” themselves who sign up for our list under fake names.
So, what do you say? Would you like us to share what we discovered? If so, let us know and be sure to subscribe to our newsletter at dinars.me if you’re not reading this in an email, because we’re not sure yet if we’re ready to post that information on our site or if we’ll simply share it privately with our list members who’ve requested it.
P.S. As always, we are open to your suggestions for improving dinars.me. Please contact us through our site’s Contact page, or hit reply to any email you receive, to send us your suggestions for guiding dinars.me in any direction you feel would be most helpful to you. We appreciate your thoughts and feedback.
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We received confirmation on Jun 6, 2015, via a civil complaint and asset forfeiture notice filed against Sterling Currency Group LLC, that there have apparently been one or more "dinar gurus" being paid by Sterling Currency Group/Dinar Banker, including TerryK who was allegedly paid $150,000 by Sterling, to essentially "pump" dinar sales. We've been equally concerned about the so-called "intel" and other information provided by TNT Tony (Anthony Renfrow) who recently plead guilty to wire fraud charges and was sentenced to 366 days in Federal prison on November 30, 2015. This appears to be at least his second major criminal conviction for fraud. "TNT Tony" apparently conned over 200 people out of almost $5 million in a Ponzi scheme he ran with a partner. The judge who sentenced him also ordered Tony to cease his involvement in currencies and told him no social media, no calls, no meetings, etc. And, after telling everyone on his calls how great the Iraqi dinar was, TNT Tony apparently told the federal prosecutor in court, point blank, that he did not hold ANY foreign currencies. Weird, huh? We think he probably had access to some of the assets that Sterling had placed into one or more of its many business entities (that were seized by the FBI), as he also admitted to working for Sterling Currency before quickly backtracking and denying it. Tony's calls had tended to pump up dinar sales for Sterling quite heavily before the FBI raided them. His calls tended to repeatedly build anticipation during the week before getting folks very "excited" and in a frenzy on Thursday/Friday for something to happen over the weekend that never did. This went on for YEARS (search our archives for TNT Tony). Tony previously participated in a paid membership site that brought in an estimated $30k to $40k or more per MONTH before apparently being kicked out by his partner and starting his own site. Tony's latest site has allegedly taken in a large amount in donations that *far* exceed any costs incurred in running the site or calls and is now apparently run by numerous professional con-artists including his brother "RayRen98" (Raymond Renfrow). You can Google "Raymond Renfrow IRS" for some information on him. As we no longer trust *any* of the "dinar gurus" out there in dinarland, we will no longer be sharing any of their rumors or fake "intel" with our readers who should consider all such information, on all dinar sites, to be tainted or completely corrupted by dishonest and possibly criminally-minded individuals.
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