Thread: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

Originally Posted by EagleOne

Now come on, don't rain on Sunil's parade. It is the thought that counts. Sunil doesn't need any permits and 3 months notice to be approved. This is an EMERGENCY situation and demands all the rules be suspended as the UK's sustainability and the Revenue Sharing industry is at stake and is dependent upon this event happening.

Perhaps they are going to claim it's a spontaneous gathering of outraged Monsooners?

Originally Posted by okosh

Dengue Fever??....Oh hang on....Only Admins get that......

A couple of months ago, I saw a claim that Immy's wife was about to have a baby. Maybe he's on paternity leave?

TARA!! Honeybunch!! Another honourable mention.....

Yes, Tara, YOU, and YOU alone, have caused the downfall of TM!! Or so says this man:-

TM 202 Aug 16.jpg TM 203 Aug 16.jpg

https://www.facebook.com/groups/713187748804396/

Take a bow!

QUESTION: Is Peter touchingly optimistic.....

TM 205 Aug 16.jpg TM 204 Aug 16.jpg

..............or just plain stupid? YOu decide!

Meanwhile, our Shazza has been posting pictures of her grandchildren and her holiday in Tenby on her FB page. This page has also been used to push Traffic Monsoon, and indeed, she has been pushing TM + (or whatever it is calling itself) there recently as well.

The pictures of her holidays have obviously jarred with some of her followers, who presumably have followed her into TM. At least one of these people has pointed out that her pics of happy holidays have struck a jarring note with some of them, given what has been ging on with TM of late.

How very dare they!
TM 206 Aug 16.jpg
Our Shazza's comment should tell people all they need to know about Ms James. Thick skinned doesn't come into it.

Another one who's all heart. Still, I suppose you'd need a hide like a rhinoceros in order to keep on going out and plugging scheme after scheme, wouldn't you?

Originally Posted by Della Cate

OH NO!!!!

Sunil's taken to writing, ahem, "poetry"....

Attachment 15126

Oh? You had finished? Well then allow me to retort....

Keep throwing your toys out of the pram
Paypal, S.E.C. smashed your scam
Charles and his Ponzi named Traffic Monsoon
Along with you dickheads, will all be gone soon

Jack Tolerance

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http://http://trafficmonsoonreceivership.com/
traffic monsoon receiver's webpage seem to be off line ?

Originally Posted by Della Cate

Still, I suppose you'd need a hide like a rhinoceros in order to keep on going out and plugging scheme after scheme, wouldn't you?

Throw in a heart of stone and the morals of an alley cat and you've pretty well nailed it, Della.

Oh, how sweet. A petition to help Charles.

TM 208 Aug 16.jpg

https://www.change.org/p/charles-sco...n-from-the-sec

And over 3,000 signatures so far! Not many considering it was claimed there were 3 MILLION Monsooners, but still, it's a start. And why are they petitioning Charles - surely they should send it to the SEC? Or is Chazza going to use it as evidence of his good intentions?

Question: What good do they actually think this will do??

Now here's something you didn't know.

From the above mentioned Change.org petition:

Umm, I'm not 100% sure, but I think you may be a teensy weensy bit late deleting the evidence, Charlie.



The Traffic Monsoon LLC page on Facebook

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I'm quite fond of the above Facebook conversation.

He doesn't want people copying his business model.

Originally Posted by pagla

http://http://trafficmonsoonreceivership.com/
traffic monsoon receiver's webpage seem to be off line ?

Not exactly.

You have two http's in that link.

The actual url is Traffic Monsoon Receivership - Client Home

Whispers on the grapevine are that some unhappy TM investors will be turning up in Brighton to discuss the nature of Traffic Monsoon's business model with Sunil and his disciples.

I'm sure it will handled calmly and sensibly*






*I'm not sure it will be handled calmly and sensibly.

Charles claiming that TM was a true original and unlike any Ponzi Schemes before it....

Charles_Scoville.jpg

Remember this on Adrian Hibberts' TrafficMonsoon Team page on Facebook back in December 2015 ???



One wonders:

1) Did Hibbert ever complete the transaction ??

2) How much did Hibbert end up stealing withdrawing ??

3) Was it this sort of suspicious transaction which caused Paypal to freeze the account less than 30 days later ??

4) Has HM Revenue and Customs been made aware of Adrian Hibberts' involvement in the Traffic Monsoon fraud ???

5) Have Hibbert and his wife paid tax on any income gained through their fraudulent activities ??

Originally Posted by littleroundman

Throw in a heart of stone and the morals of an alley cat and you've pretty well nailed it, Della.

Wow! What an indictment of alley cats! You'll be hearing from their lawyer!

Adrian Hibbert was butt hurt when the SEC shut TM down. Imagine his reaction when he receives a demand letter from the Receiver to pay back his ill gotten gains...

Originally Posted by Bestbud

Charles claiming that TM was a true original and unlike any Ponzi Schemes before it....

Charles_Scoville.jpg

The difference being that Schwartzenwhatzit isn't a ponzi scheme!

I found this on Behindmlm. PPblog posted this from the judge on the ASD Ponzi scheme case in the Zeek thread.
Zeek Rewards Receiver destroys desperate net-winner arguments

This broke AdSurfDaily’s back. From Judge Collyer on Nov. 19, 2008, in the ASD civil-forfeiture case brought by federal prosecutors and the U.S. Secret Service:
However, by virtually all definitions, a Ponzi scheme is considered a form of securities fraud. See, e.g., Christopher R. Leslie, Den of Inequity: The Case for Equitable Doctrines in Rule 10b-5 Cases, 81 Cal. L. Rev. 1587, 1587-88 (1993) (“A Ponzi scheme is a form of securities fraud which ‘consists of funneling proceeds received from new investors to previous investors in the guise of profits from the alleged business venture, thereby cultivating an illusion that a legitimate profit-making business opportunity exists and inducing further investment.’”) (internal citation omitted) (emphasis added); Lisa M. Fairfax, “With Friends Like These . . .”: Toward a More Efficacious Response to Affinity-Based Securities and Investment Fraud, 36 Ga. L. Rev. 63, 72-73 (2001) (stating that “[w]hat separates [fraudulent investment schemes, including Ponzi and pyramid schemes,] from other forms of securities fraud is that the perpetrators target particular groups and rely on the trust inherent in the group to establish their credibility and promote their scam.”)

One of my favorite people, Ken Russo, put together a group and dumped a significant amount of money into buying ad packs just before PayPal froze funds. I can't access MMG to get the dollar amount, but it was rather large, which goes to show you that this was about the 110% return and not the advertising. Hopefully the people he conned into joining him have finally woke up and realized Ken hasn't a clue about what is a real opportunity and is nothing but a Ponzi pimp.

Originally Posted by EagleOne

One of my favorite people, Ken Russo, put together a group and dumped a significant amount of money into buying ad packs just before PayPal froze funds. I can't access MMG to get the dollar amount, but it was rather large, which goes to show you that this was about the 110% return and not the advertising. Hopefully the people he conned into joining him have finally woke up and realized Ken hasn't a clue about what is a real opportunity and is nothing but a Ponzi pimp.

Interesting to hear that Kenny Boy Russo is stll playing the ponzis Eagle. He used to promote his wares in Pals Cafe where I spotted TM but he either left or found a new user name.

Originally Posted by Della Cate

Oh, how sweet. A petition to help Charles.

TM 208 Aug 16.jpg

https://www.change.org/p/charles-sco...n-from-the-sec

And over 3,000 signatures so far! Not many considering it was claimed there were 3 MILLION Monsooners, but still, it's a start. And why are they petitioning Charles - surely they should send it to the SEC? Or is Chazza going to use it as evidence of his good intentions?

Question: What good do they actually think this will do??

I think they are afraid that Charles will not fight the SEC action as he has claimed, and this is an effort to show him how much support he has from the members to fight the SEC in court. Only one problem. So far it doesn't seem Charles has that much support from the TM members. If this was their intent, it just may well backfire on them and convince him he has to cave and not fight. This petition should have tens of thousands of signatures. That alone speaks volumes.

But with this crowd who knows what the intent is? Reminds me of the ASD members sending Tea Bags to Bill O'Reilly and TV Stations. REVOLUTION DAY reminds me of when the ASD members were going to plan a million person march on Washington, DC on a National Holiday weekend. Those were the days.

What is interesting to me is that Charles keeps saying over and over and over how the SEC doesn't get the TM business model, but he has no-one to blame but himself. Let's assume for just a second that TM is real and not a Ponzi. Charles is the founder of TM. No-one knows how it works better than he does. Yet he had two, count them two, occasions to explain to the SEC investigators how TM worked and was not a Ponzi, yet he failed. If TM is exactly what he said it was, this would have been a slam dunk for him to prove, but he couldn't.

We also know that the members of TM have been contacted over a 6-12 month period about their experiences in TM yet they too could not explain and prove that TM was not a Ponzi. Yet these are the same people Charles was able to explain TM and convince them TM was real. The SEC goofed, because all they really needed to do to be convinced that TM was not a Ponzi was to talk to stacy and that self-professed attorney, forensic accountant and philosopher William B, and the SEC would have never taken the action they did, right stacy?

Yep they never called me they likely called a bunch if hyip players and prigram jumpers.. But just like here all it takes is one oerson out of 100 to say tgat the monsoon is a money game and the statements and opinions of one will becone tge consensus to farther bias and push the agendas . in other words you already know the answer you want to hear . once its heard or forced upon soneone the investigating stops..