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08-11-2016, 02:11 AM
#5376
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Sunil Patel
5 hrs · London, United Kingdom
I will be releasing something i have been working on in the next few hours....get ready
What's he gonna release, boogers?
It seems like in this "industry" common sense is not all that common!
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08-11-2016, 02:44 AM
#5377
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The only thing necessary for the triumph of evil is for good men to do nothing
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08-11-2016, 03:14 AM
#5378
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Traffic Monsoon members like to dismiss the Mirror as a trashy tabloid, but millions more people in the UK know about the Traffic Monsoon fraud and Charles Scoville today than before the article was published.
It is a lot better than most tabloids such as The Sun or Star. I think that I will alert Andrew Penman to The Brit Method scam which is discussed in a thread which I opened at RS. They have viruses as well as cons in The Brit Method
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08-11-2016, 05:00 AM
#5379
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
Sunil is hosting a Traffic Monsoon affiliates "Revolution Day"...
Attachment 15005
Maybe charles will be there on one of his guest appearances, seems he is in the UK so he wouldn't need to raise the funds for a flight, he could even introduce the family !
There is also another scenario that could be interesting.
That of if the scammed members turned up. That would make for a nice bit of media attention.
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08-11-2016, 05:41 AM
#5380
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Still trying to provide cover on the LLC FB page
https://www.facebook.com/TrafficMonsoonLLC/#
Traffic Monsoon shared a photo.
3 hrs ·
Generally, an "investment company" is a company (corporation, business trust, partnership, or limited liability company) that issues securities and is primarily engaged in the business of investing in securities.
An investment company invests the money it receives from investors on a collective basis, and each investor shares in the profits and losses in proportion to the investor's interest in the investment company. The performance of the investment company will be based on (but it won't be identical to) the performance of the securities and other assets that the investment company owns.
Source:
https://www.sec.gov/answers/mfinvco.htm
*** This is not how traffic monsoon works ***
In the base core of traffic monsoon, the definition of investment is NOT being applied in true reality. Money received is NOT a deposit. It is NOT an investment. It is clear that the offer is ad service, so the buyer is a customer.
Traffic Monsoon is NOT issuing securities. Traffic Monsoon does NOT invest the money it receives from "investors" on a collective basis and share the profits / losses in proportion to the investor's interest. The performance of what the buyer has paid for is not based upn the performance of the securities and assets the company owns.
It's clear that Traffic Monsoon is not an investment company. The buyer is made well aware of that just in case they had this imagination.
Traffic Monsoon sells ad services, and buys the services on other websites with a bulk discount and creates a profit margin.
Traffic Monsoon invites adpack buyers to click on ads in the traffic exchange. Out of generosity, Traffic Monsoon simply reviews how many people have qualified and divides up the profit margin total from the day before and mixes it up with sales revenues that came in more than 24 hours ago. This is only a transparent description of what has taken place.
If I was less transparent, I would simply say: You'll receive a surf bonus after surfing 50 ads. This is what many other traffic exchanges do. They have rewards for surfing. The calculation of these rewards for surfing 50 ads is simply explained to the surfer. Where do these rewards come from? The profit margins of the services sold.
Max surf bonus: $55 -- meaning as people surf day after day after day -- as they receive surf bonuses, they would stop receiving when they have reached $55.
Compare with a mail-in-rebate. Buyer of a product would need to meet certain qualifications to receive money. Traffic Monsoon adpack buyers meet a qualification to receive money. It's easier to classify as a rebate than an investment.
It's not an investment because:
1. a service is provided for the purchase
2. there is no indebtedness - no promise to pay back anything
3. there is no deposit
4. there is no interest
5. there is no rate or time
6. nothing relating to an investment whatsoever
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08-11-2016, 05:59 AM
#5381
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
lol scamville can face 4 counts of fraud felony, taking into consideration his past scams and the money involved thats +20 years knowing the american judicial system hah, the court case is also against Scotville as the SEC document shows HAha
Last edited by Scamville; 08-11-2016 at 06:27 AM.
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08-11-2016, 07:23 AM
#5382
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The SEC is a civil / administrative agency and cannot prefer criminal charges.
Civil penalties involve fines and disgorgement of profits.
The interesting part will come later when criminal charges are preferred.
Based on previous similar cases, expect charges to include fraud, wire fraud, tax evasion, money laundering and conspiracy, all of which can result in jail time.
The only thing necessary for the triumph of evil is for good men to do nothing
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08-11-2016, 07:27 AM
#5383
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Sharon James shared Sunil Patel's post.
38 mins
HI Guys
How much does this business really mean to you guys
Security and Press will be along to hear The Affiliates Story Not the SEC Interpretation of the business who we all believe that this is a conspiracy to Bring Down TM
We have a great TEAM of people working on this case day and night fighting for the Affiliates and the Company as a whole
We will fight until however long it takes ....
An Event in Brighton has been arranged by Sunil Patel to meet on the left side of this Pier between 12 and 6p.m
I will be going along to full support if you wish to go please get you and your affiliates to attend
Any one in Manchester looking for a lift as I am hoping to meet with other affiliates who will travel together SEE YOU THERE
Words from our CEO Charles Scoville below ..
There will be a meeting in Brighton on the 27th August REVOLUTION DAY
Generally, an "investment company" is a company (corporation, business trust, partnership, or limited liability company) that issues securities and is primarily engaged in the business of investing in securities.
An investment company invests the money it receives from investors on a collective basis, and each investor shares in the profits and losses in proportion to the investor's interest in the investment company. The performance of the investment company will be based on (but it won't be identical to) the performance of the securities and other assets that the investment company owns.
Source: https://www.sec.gov/answers/mfinvco.htm
*** This is not how traffic monsoon works ***
In the base core of traffic monsoon, the definition of investment is NOT being applied in true reality. Money received is NOT a deposit. It is NOT an investment. It is clear that the offer is ad service, so the buyer is a customer.
Traffic Monsoon is NOT issuing securities. Traffic Monsoon does NOT invest the money it receives from "investors" on a collective basis and share the profits / losses in proportion to the investor's interest. The performance of what the buyer has paid for is not based upn the performance of the securities and assets the company owns.
It's clear that Traffic Monsoon is not an investment company. The buyer is made well aware of that just in case they had this imagination.
Traffic Monsoon sells ad services, and buys the services on other websites with a bulk discount and creates a profit margin.
Traffic Monsoon invites adpack buyers to click on ads in the traffic exchange. Out of generosity, Traffic Monsoon simply reviews how many people have qualified and divides up the profit margin total from the day before and mixes it up with sales revenues that came in more than 24 hours ago. This is only a transparent description of what has taken place.
If I was less transparent, I would simply say: You'll receive a surf bonus after surfing 50 ads. This is what many other traffic exchanges do. They have rewards for surfing. The calculation of these rewards for surfing 50 ads is simply explained to the surfer. Where do these rewards come from? The profit margins of the services sold.
Max surf bonus: $55 -- meaning as people surf day after day after day -- as they receive surf bonuses, they would stop receiving when they have reached $55.
Compare with a mail-in-rebate. Buyer of a product would need to meet certain qualifications to receive money. Traffic Monsoon adpack buyers meet a qualification to receive money. It's easier to classify as a rebate than an investment.
It's not an investment because:
1. a service is provided for the purchase
2. there is no indebtedness - no promise to pay back anything
3. there is no deposit
4. there is no interest
5. there is no rate or time
6. nothing relating to an investment whatsoever
Kind Regards
Sharon James UK
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08-11-2016, 09:03 AM
#5384
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
from court papers
"III. PRELIMINARY INJUNCTION HEARING
Defendants shall appear before this court on September 23, 2016, at 10:00 AM for a hearing on the
Commission’s Motion for a Preliminary Injunction.1 At that time, the parties should be prepared to address
whether this Order should be converted into a preliminary injunction as well as the Commission’s Motion to
Appoint a Receiver and Stay Litigation and the Commission’s Motion for Expedited Discovery"
what are the odds that Mr.Slimyville will show up on the day?
SLIM TO NIL is my best estimate !,unless he is dragged there screaming and kicking.
Do you agree/disagree ?
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08-11-2016, 09:14 AM
#5385
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
More bullshit from people that are never right about the opportunities they promote
It's not an investment because:
1. a service is provided for the purchase
2. there is no indebtedness - no promise to pay back anything
3. there is no deposit
4. there is no interest
5. there is no rate or time
6. nothing relating to an investment whatsoever
Why would you buy 10,000 units of a "service" and make a video that said "service" would pay you $10,000 per day? And why would others "just buying ads" bother to share such a curious video?
Sharon James has NEVER been right about a "long lasting opportunity" she has peddled. For instance $126M Banners Broker pyramid scheme dismantled by Toronto police - Toronto - CBC News.
The notion that she knows what she is talking about with respect to what is legally considered an investment is laughable. Scoville himself admitted 90% of clicks purchased were never provided, as a service it sucked. Maybe that's why advertising nary gets a mention in Sharon's video?
10000 adpacks means ,000 per day but its not an investment.JPG
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08-11-2016, 09:51 AM
#5386
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
This whole "we are not investors" theme is really inconsistent with the "we have had enough of people holding our money" statement. If the 162,000 members were really just purchasers of advertisers, what they'd be asking for was the right to click ads and get all that amazing exposure from the ad services they've purchased.
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08-11-2016, 11:47 AM
#5387
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Sharon "ponzipimp" James
An Event in Brighton has been arranged by Sunil Patel to meet on the left side of this Pier between 12 and 6p.m
Err, isn't Brighton in the UK ???
UK as in: not the USA ???
What on earth is the point of protesting in the UK, other than letting the British public and media see a collection of ponzi pimps and victims all in one place ??
Geez, I hope Andrew Penman of the Mirror UK is there along with a cameraman and a suitcase full of dunce hats.
The only thing necessary for the triumph of evil is for good men to do nothing
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08-11-2016, 12:31 PM
#5388
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Err, isn't Brighton in the UK ???
UK as in: not the USA ???
What on earth is the point of protesting in the UK, other than letting the British public and media see a collection of ponzi pimps and victims all in one place ??
Geez, I hope Andrew Penman of the Mirror UK is there along with a cameraman and a suitcase full of dunce hats.
They should go and protest by US Ambassy :)
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08-11-2016, 12:44 PM
#5389
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Err, isn't Brighton in the UK ???
UK as in: not the USA ???
What on earth is the point of protesting in the UK, other than letting the British public and media see a collection of ponzi pimps and victims all in one place ??
Geez, I hope Andrew Penman of the Mirror UK is there along with a cameraman and a suitcase full of dunce hats.
I hope that some kindly soul tells Mr Penman to get down there.
If I lived a bit nearer, I'd go there myself for a laugh.
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08-11-2016, 01:05 PM
#5390
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Interesting. Yesterday evening, Adrain Hibbert's FB page was open for viewing (so to speak). And this evening, we have this....
TM 179 Aug 16.jpg
His membership of TM has gone, but never mind, there are many more schemes coming up.
Did I read somewhere that he was a net winner in Zeek Rewards as well, and named as someone that would be pursued for clawbacks? Or have I imagined that? Does he think he can dodge the TM bullet? I'm just interested and asking!
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08-11-2016, 01:10 PM
#5391
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I can still see Adrian Hibbert's posts on Facebook. His last post was August 8th. You may need to try another browser @Della Cate?
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08-11-2016, 01:17 PM
#5392
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
If Adrian was a net winner in Zeek, he settled with the Receiver as he is not on the list of the 9,000+ that are being sued. I am pretty sure he was in BannersBroker and a major pimp.
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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08-11-2016, 01:57 PM
#5393
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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08-11-2016, 02:36 PM
#5394
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
If Adrian was a net winner in Zeek, he settled with the Receiver as he is not on the list of the 9,000+ that are being sued. I am pretty sure he was in BannersBroker and a major pimp.
Hi Lynn,
The Zeek receiver sued Adrian in an action separate from the 9,000+. The 9,000+ was limited to U.S. domestic alleged winners, which is why he is not on the list. Adrian was among a group of alleged U.K. winners:
Zeek Rewards: Receiver Files Suit Against UK “Net Winners” | ASDUpdates.com
PPBlog
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08-11-2016, 02:54 PM
#5395
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I don't think Chazza has anything to worry about.
Our new friend William is on his side after all, and he can take on the SEC single-handed.
TM 180 Aug 16.jpg
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08-11-2016, 02:59 PM
#5396
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
I don't think Chazza has anything to worry about.
Our new friend William is on his side after all, and he can take on the SEC single-handed.
TM 180 Aug 16.jpg
7-1T8LjSS.jpg........
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08-11-2016, 03:28 PM
#5397
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The Peiffer Rosca Wolf law firm is investigating Traffic Monsoon, LLC and Charles Scoville's alleged Ponzi scheme on behalf of investors – whom Traffic Monsoon called "members."
http://finance.yahoo.com/news/traffi...154600426.html
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08-11-2016, 03:41 PM
#5398
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
I'm not exactly sure how they fit into the mix. If the SEC charges stick, then the receiver will be the one to distribute refunds. A suit against Charles and TM at this point is way premature since the receiver is gathering all the assets, and until net winners are identified upline suits can't really happen.jmho
It seems like in this "industry" common sense is not all that common!
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08-11-2016, 03:44 PM
#5399
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
I don't think Chazza has anything to worry about.
Our new friend William is on his side after all, and he can take on the SEC single-handed.
TM 180 Aug 16.jpg
Get this news to Sunil and Sharon James ASAP. Now there is no need for the "REVOLUTION DAY" rally and protest!
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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08-11-2016, 03:59 PM
#5400
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
Get this news to Sunil and Sharon James ASAP. Now there is no need for the "REVOLUTION DAY" rally and protest!
Yup! The cynics among us may ask just what, exactly, are posts on his time line going to prove?
It seems like in this "industry" common sense is not all that common!
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