Research On Dinar Scammers and Frauds

Charlie H. Ward

  1. Here is his LinkedIn profile, where things are stripped down, with all now pointing to his book. He has worked at this “Securities Group” in Dubai:  There is ONE person who works there today: Ayman Hamed, CEO  (formerly Group CEO of NAEEM Brokerage catering Egypt and EMEA Markets). Originally founded in 2001 as the brokerage arm of First Gulf Bank, International Securities (formerly known as ‘SHUAA Securities’) has a strong track record and an extensive understanding of the UAE’s capital markets.
  2. He has also worked at Conrad Group FZE (Dubai)  that provides safe and secure movements of cash for private clients in the Middle East, China, India and Africa.
  3. Rose to fame promoting Gregory Hallett as the new King, whom  he later claimed he knew was a fraud all along yet obviously used the story to grow his channel.  Just promoting false hope and has misled people with fraudulent claims.
  4. Took money through charities, Go fund me.  Check this video:
  5. Check out this Tweet:
  6. Has another show with Doug Billings
  7. Check out this ScamBook article on him:
  9. Claims now to be in the occupation of Social Media:
Dr Charlie Ward LtdSocial MediaDirector8 December 2020ACTIVE
International Securities Group Plc LtdConsultantDirector13 November 2019ACTIVE
Conrad Group Plc LtdConsultantDirector15 April 2019DISSOLVED


  • Had an office in London. Now in Spain with his gymnastics instructor wife.
  • Notes from various websites that talk about being scammed by him.

Karl Lloyd 18 күн бұрын

When he says he was in the holiday and hotel industry, what he means is that he was a timeshare bandit on the Costa del Sol, that’s where he made his money. He is known on the Costa by all his old friends as a complete blagger and a serial liar. He is not a doctor. He used to say that it was to make him sound more important. He states to have taken an online PhD course… King John III…bs. insider intel…bs. The video about the servers in Germany…bs. The inauguration…bs. Stated that he doesn’t follow Q….bs. The cufflinks he got from trump that you can buy on eBay. He now turns his comments off now on his videos, come on people. He has been called out so many times now it’s embarrassing. He has over 8m members on his website now and charges $99 pa or $11 pm. He has put a team around him gathering all the latest info and says it’s from insider intel. It’s all a show and it’s all about the money. He is now a talk show host and earning big bucks through subscribers but claims to have intel inside from the WH and Buckingham Palace, and China, and the Dragon Family. REALLY, LOL.

Hey there’s an interview where he admits he’s not a real doctor. He says it straight out . Interviews asks “what kind of a doctor are you? His answer “someone made a mistake on my drivers license years ago so I kept it”

Jan U Abrahamsson Ай бұрын

Great stuff! Thanks! I’ve had my doubts about Charlie Ward and this video made me see everything clearer. You’ve done your research. Well made! When I saw one of the videos with him I observed him doing the 666handsign, which I found very awkward. Your video here brings a lot more to this. Recently I also saw him in a video with Simon Parkes. At first I got a good impression from Parkes. Then I saw him do a video with Robert David Steele and Charlie Ward a couple of days ago, which surprised me. Then yesterday Parkes did another video with Ward. After seeing your video I have my doubts about all of these gentlemen.

He actually told another huge grifter David Rodriguez today that he has not been profiting from any of this (vodka? Go fund me?) but doing it to educate people & wake them up. He believes in clones for example Biden is a clone along with all of Hollywood. Trump has already won the election no question he is sprouting. He is going to have to go into hiding soon when none of this bullshit like that Kiwi King moving into Buckingham palace doesn’t actually happen. Keep up the good work, there are so many of these con artists & sadly they are all preying on vulnerable people for money & mind control.

lol It seems there all in bed with each other Robert steel and Sacha stone a bunch more all have a Website called INTJ and stone is from Bali and also very cultish. I’m glad I’m hear and I will definitely spend some time going thur your list. Have you heard of Charlie Freak? Another one saying a lot because he’s so connected all of a sudden and his comments are sometimes turned off as well he’s a HUGE Q follower as well. Hes Originally from Canada and now living in Mexico. 🤷🏻‍♀️ Sorry this ended up being so long. Happy Sunday to all. 🦊

Jason Badman aka Jason Goodman also has ties with Isreali Mossad and is a Hollywood Producer. Man this stinks as hell.

Charles is a fraud, he’s concealed his past. And he has an insider supposedly (lol) giving him info sll the time. Frauds the lot of them and if you’re trusting Charlie thinking he’s a good guy you’re discernment is way way off.

Check out charlie ward and the Maxwell’s look up Christopher charles Maxwell ward

Hallstatt mother & sisters were interviewed in a video on Facebook. It’s a Gregory Halley page. She said he is bi-polar like his father. Also that Greg belonged to a commune and the leader was arrested for pedoph. People just gloss over that like it was never said. He even said he was adopted into the royal family and he was the holy grail. He also claims that Kronos gave him the right to be king. Too much!

Take a look at the list of directors

The idea he’s got fuck all views and sponsored by some new age alcohol company is strange, many strange things.. does NERO mean nothing to you? How can the man profess jesus loves you but say yes to another man claiming to be Christ without any scrutiny from him? Envious of what? That he’s got and getting lots of subs? Interesting take, but all I’m doing is questioning the validity of the claims made and the genuine character of these individuals, which gets worse the more and more I look. People don’t move cash around the world anymore like Charlie suggests so what does he really do? We know Greg’s little hideout they were trying to raise €50,000 for.. but he’s not safe? Lol. We’re becoming more and more aware of Mr. D Mahoneys previous fraudulent theftly exploits and Charles lies regarding his inside info, work and previous work has him already rumbled. You trust a guy who runs CCTV for ALL HMP and doesn’t mention it… I’m not that naive lol.


Judy Byington

Says she worked for the Utah Attorney General’s office as a consultant on satanic crime since 2006. Their office said she did not. The actual emails are here:

You cannot find her phone, email or anything.

Please read these:


We’ve written before about Judy Byington, author of the laughable Twenty-Two Faces: Inside the Extraordinary Life of Jenny Hill and Her Twenty-Two Multiple Personalities, which manages to squeeze levitation, divine intervention, ESP, demonic possession, and more, into an ostensibly “non-fiction” book.

Contrary to Byington’s claim to have worked with the Utah Attorney General’s Office as a “consultant on satanic crime” since 2006 (her book was published in 2012) the AGO offered an unequivocal denial of such a relationship to all who inquired about it.

That was the end of that. Until now.

In response to a public records request with the Utah AGO for emails relating to Judy Byington’s claim to have been a consultant, we received 17 pages of emails, available here. They include an email from Ms. Byington herself, attempting to defend her unfounded claim.

On October 28, 2012, Orphia Nay emailed the AGO, asking simply “Is it true that Judy Byington has been a consultant on ‘satanic crime’ for your office since 2006?” She followed this with a link to the book’s website, where the claims are repeated.

Assistant Attorney General Craig Barlow was forwarded this message by Leslie Mascaro, another staffer in the AGO’s office. He swiftly debunks Byington’s claim, and more, in a reply to Mascaro:

“The website says “these shocking disclosures” [of ritual sexual abuse] were “verified” by the Governor’s Task Force on Ritual Abuse.” In fact, the Task Force never “verified” a singe case of satanic or ritual abuse. King was hired, but never worked for the Department of Homeland Security and there was no nation wide training about ritual abuse ‘across the nation.’

“The site also says Byington has acted as a consultant on satanic crime for the Utah AG’s Office since 2006. The Utah AG has not had any consultants on satanic crime since 2006 or any time, and certainly has not used Byington in any capacity including as a consultant ever.”

p. 4

Mascaro then replied to Nay’s email with a shortened version of the above:

“I had one of our attorney’s [sic]give you the answer below.

“The site says Byington has acted as a consultant on satanic crime for the Utah AG’s Office since 2006. The Utah AG has not had any consultants on satanic crime since 2006 or any time, and certainly has not used Byington in any capacity including as a consultant, ever.”

p. 5

Nay soon after followed up, informing them that their Byington-related headaches may not be over:

“Your office might be interested to know that as well as that statement on Ms Byington’s website, she appears to be planning to publish a book about her ‘work with the Utah AG Office and satanic crime’.

p. 5

Attached to this email was a screenshot of a comment Byington left on the Amazon page for her book, in which she proclaimed that her relationship with the Utah AGO will be revealed in her next book, entitled “Saints, Sinners & Satan.” That was nearly eight years ago, and no such book has turned up.

Another email about Byington rolled in to the AGO about a week later, this one from Dee Thorell, whose signature indicates she was at the time an Investigator with the Division of Occupational and Professional Licensing. In the email she explains her handling of cases involving another character from Utah that we’ve met — Barbara Snow — and the potential connection to Byington:

p. 6

In late November 2012, Nay followed up to the AGO with additional information regarding Byington’s claims:

Dear Leslie

Judy Byington is now saying:

“Another lie repeated over and over is that I have not been a consultant to the Utah AG office. If one is so concerned about that they will have to wait and read my next book, “Saints, Sinners and Satan.” It goes into specific detail and includes copy of a 1994 support letter about that relationshp [sic] written by Utah Lieutenant Attorney General Reed Richards. He penned the letter after my 4 hour consult with him on 8 satanic covens the Utah AG office are following. I continue those consults with them today.”

[link to Amazon comment removed as it appears to have been deleted.]

Could you clarify this discrepancy between her story and Craig’s reply to me?

p. 8

This email was again forwarded to Barlow, the Assistant Attorney General, and his reply (to Mascaro) is redacted in its entirety:

p. 8

However, it appears that Barlow replied directly to Nay with a forceful denial that Byington had any relationship with the AGO whatsoever:

p. 17

“If Byington had any relationship with our office, I would be the contact person and I would know of her involvement. I know with complete confidence that she does not have a relationship with out office either formally or informally,” Barlow wrote.

But the emails still didn’t stop. One came just hours later, on November 30th. This time, it was from Byington herself. The entire email is as follows:

p. 9-12

Of course, the quotes purportedly from the Utah AGO that Byington is complaining about are entirely accurate, as these documents reveal (and which few other than Byington herself doubted). It appears that the AGO did not reply to Byington — or at least, did not do so via email.

Then, in mid-December, someone by the name of “J. Black” emailed the AGO, asking about additional comments Byington was making on the Amazon page for her book.

p. 13-14

It appears this email did not receive a response.

But an email sent in January 2013 from Barlow to two other staffers in the AGO leaves us with some mystery.

p. 16

“[Barlow] is an unlicensed therapist who specializes in satanic and secret religious/sexual cults,” wrote Barlow. Apparently, the investigator Byington claimed to be working with for the previous six years had been retired for three. “[Haussler] never brought his meetings with Byington/Weindorf to my attention and the meetings would not have generated any follow up in any event.”

It is unclear why these meetings would not have generated any follow up, other than the very plausible explanation that Byington’s paranoid ramblings were so obviously false as to be a clear waste of time. The redactions that follow, however, leave us curious.

In any case, one must wonder what this saga meant for Byington’s career. No such follow-up book ever materialized, she was found to be practicing without a license, and traces of this embarrassing episode can be found across the internet. One thing Byington did manage to prove, however, is that the conspiracy therapist — even an unlicensed one — can be persuasive enough to catch the attention of law enforcement. We should be relieved that they stopped listening to her.

Should you find yourself feeling bad for Byington, you might be cured by learning she’s a staunch proponent of the Qanon conspiracy theory. The more time she spends on 8chan, the less she can spend trying to convince attorneys general to open an investigation into non-existent Satanic “covens.”

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