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05-06-2016, 08:51 AM
#3701
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
shipdit
My mother was British, and I am well familiar with the culture. Both of those accents I would more associate with a cockney fishmarket than I would with people of some education.
SD
.
Some cockney accents can be quite pleasing to the ear "shipdit". Hence the popularity of the well known TV series. "East Enders." However those two did not fall into this category. They spoke in strains that people in my neck of the woods call "South London Oik"
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05-06-2016, 10:09 AM
#3702
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
some liar on the interweb
Nah but you read somewhere if a lot of money is made over the internet it is a ponzi and should be a ponzi so it is a ponzi.. right!!! Then you dig up every little crap over the internet and try to find a correlation between them and this and try to prove a point that makes no sense to a person like me, because I took the time to find the difference and not the similarity. I am a trained Forensic Accountant. My CFA, ACCA and two Masters actually taught me something.. I'm happy..
Nice thing about the internet is everyone can be someone.
To perform a forensic audit as it were, this liar would need documents that don't exist. If they did, Scoville wouldn't have to spend his days on Facebook pining about how the haters just don't understand.
Scoville not only holds the money, he generates the account statements saying how much money exists, and handles funding of all withdrawals. If that is not a recipe for fraud I don't know what is. No investor in Traffic Monsson can call a bank or Paypal and verify $60,000,000 is sitting there. No one can match external revenue to verified deposits in a bank account as any FA worth their salt would do. No pointing to Chuck's anti fraud policies and segregation of duties which is pretty basic accounting stuffs.
https://www.aicpa.org/InterestAreas/...of-duties.aspx
http://www.ey.com/Publication/vwLUAssets/EY_Segregation_of_duties/$FILE/EY_Segregation_of_duties.pdf
Chuck handles all money functions of Monsoon, one probably doesn't need a fancy pants accountant to see where this ends.
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05-06-2016, 10:48 AM
#3703
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What you say when you're pimping a multi million dollar collapsing ponzi / pyramid scheme which is only making selective payments to a select handful of pimps and insiders, yet you want to give the impression everything is hunky dory:
Taken from "NoWay" Jose Nunes' TrafficMonsoonupdates page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
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05-06-2016, 10:53 AM
#3704
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
any rational person's thoughts are 'why is there a need to limit payouts when this isn't allegedly a ponzi and there is outside revenue?
Haven't lost any money to online scams.......results are typical.
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05-06-2016, 11:32 AM
#3705
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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05-06-2016, 12:04 PM
#3706
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Even after the demise of Amazing5, Frederick Mandl still believes that a Rev Share program can be long term...
Frederick_Mandl.jpg
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05-06-2016, 12:57 PM
#3707
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Nothing like throwing in a wedding to boost a soap operas' flagging ratings:
Adrian Hibberts' Traffic Monsoon Team page on Facebook
Now isn't that interesting? Funny how she isn't named. I'm not going to name her here, but from what I have seen on Facebook, including on Chaz's own page, I believe her to be from Oxford, UK. So does that mean Charlie Boy is in the Uk then?
Do you think Shazza was a bridesmaid?
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05-06-2016, 01:02 PM
#3708
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Ian_Michael_Bigg.jpg
Wearing a t-shirt for a Ponzi Scheme on the verge of collapse is just embarrassing themselves even further...
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05-06-2016, 01:54 PM
#3709
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
Wearing a t-shirt for a Ponzi Scheme on the verge of collapse is just embarrassing themselves even further...
Wear it loud and proud!!!
t-shirt.jpg
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05-06-2016, 04:04 PM
#3710
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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05-06-2016, 04:11 PM
#3711
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I wonder if Charles' wife will visit him in prison, wait for him to get out or file for divorce?
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05-06-2016, 04:59 PM
#3712
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Calabro Jr is going down with the sinking ship. He's still trying to figure out what comes after the number 3....
Frank_Calabro_Jr.jpg
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05-06-2016, 07:21 PM
#3713
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Seems the mods at MMG are really ticked off at someone/several people for the TM thread to be down for so long. Isn't it into its 5th day or is it 6? When it does come back up it is going to be interesting to see who is still standing.
Last edited by EagleOne; 05-06-2016 at 07:41 PM.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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05-06-2016, 09:14 PM
#3714
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
Seems the mods at MMG are really ticked off at someone/several people for the TM thread to be down for so long. Isn't it into its 5th day or is it 6? When it does come back up it is going to be interesting to see who is still standing.
Im guessing it was a random or new member with death threats.Only time Ive seen a thread closed that long.
It was the usual scrap a few hours before it got locked. Nothing all that noteworthy.
Ponzi Hag Elena, Ponzi Slob Stacy,(the dregs of humanity) embarrassing themselves & looking dense, crazy,& desperate.
As an aside, I noticed goldismoney took down his link in the signature spot & talks about god now.
Guess he figured out that for all his talk of his ponzi $ success = the address of the website in that signature link was a single wide trailer park in rural West Columbia, SC.
"the owner seems really confident and even promises this one won't be going anywhere"
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05-06-2016, 11:12 PM
#3715
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Payza is already under investigation by the US Dept. of Homeland Security; and now, Firoz Patel is speaking at a Ponzi Scheme event...
Ian_Michael_Bigg.jpg
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05-06-2016, 11:14 PM
#3716
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
nnnnnnnno he's not. neither him or scoville would get caught at one of these events in the US.
Haven't lost any money to online scams.......results are typical.
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05-07-2016, 12:40 AM
#3717
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Yet another sign a ponzi "cycle" is coming to an end, complete with the mandatory "blame everyone else except us" B/S stories.
TrafficMonsoonPONZI page on Facebook
Translation for those not fluent in PONZIspeak:
No new money is coming in to the ponzi, we're broke, so we're keeping the remaining money, you're not getting paid and we're hoping you'll blame Paypal just like the remaining members of Traffic Monsoon are doing"
The only thing necessary for the triumph of evil is for good men to do nothing
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05-07-2016, 12:58 AM
#3718
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
AIOP has 100% commissions with even number pass ups which makes it a MLM gifting program...
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05-07-2016, 01:58 AM
#3719
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
path2prosperity
They spoke in strains that people in my neck of the woods call "South London Oik"
Wouldn't that be "Sowf London Oik" ???
The only thing necessary for the triumph of evil is for good men to do nothing
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05-07-2016, 02:54 AM
#3720
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Wouldn't that be "Sowf London Oik" ???
I stand corrected "lrm". It is a tone of voice which my son describes as GBI to the eardrum.
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05-07-2016, 05:04 AM
#3721
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fat City, LA
Im guessing it was a random or new member with death threats.Only time Ive seen a thread closed that long.
It was the usual scrap a few hours before it got locked. Nothing all that noteworthy.
Ponzi Hag Elena, Ponzi Slob Stacy,(the dregs of humanity) embarrassing themselves & looking dense, crazy,& desperate.
As an aside, I noticed goldismoney took down his link in the signature spot & talks about god now.
Guess he figured out that for all his talk of his ponzi $ success = the address of the website in that signature link was a single wide trailer park in rural West Columbia, SC.
Stacy is now pimping at EMS, along with rasika84 ( The self proclaimed forensic accountant ( with what appears to be no ethics ) lol ).
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05-07-2016, 07:22 AM
#3722
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
ianh
Stacy is now pimping at EMS, along with rasika84 ( The self proclaimed forensic accountant ( with what appears to be no ethics ) lol ).
The pimps will be working overtime to convince unhappy members it was Paypal / haterz / disloyal members / banking industry / Illuminati / Rothschilds' fault.
ANY reason other than it is a ponzi and always going to fail.
Their job now is to keep them interested enough to hang around for the next "next big thing"
The only thing necessary for the triumph of evil is for good men to do nothing
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05-07-2016, 08:45 AM
#3723
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
The pimps will be working overtime to convince unhappy members it was Paypal / haterz / disloyal members / banking industry / Illuminati / Rothschilds' fault.
ANY reason other than it is a ponzi and always going to fail.
Their job now is to keep them interested enough to hang around for the next "next big thing"
But they don't do overtime do they ? I've seen it advertised as a passive income. lol
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05-07-2016, 08:50 PM
#3724
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Hurry, Hurry, step right up and place your bets, Ladies and Gentlemen,
Down and down it goes, where it stops, nobody knows
(Well, except for those who have been predicting this for months, that is)
The only thing necessary for the triumph of evil is for good men to do nothing
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05-08-2016, 04:35 AM
#3725
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
Isn't there another one using PayPal? Fort Ad Pays?
Anyone still think Paypal hasn't woken up to the fact ponzi / pyramid schemes are disguising themselves as "revshare advertising platforms" ???
The only thing necessary for the triumph of evil is for good men to do nothing
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