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

  1. #6601
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The plot sickens thickens

    Oz, over on BEHINDMLM.com is today reporting;



    You can read the original report here at BEHINDMLM.com

    Even before this even makes it into court, Scoville is slowly, but surely making certain nobody will be left in any doubt the "caring and sharing" image he has carefully cultivated is destroyed.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #6602
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    Sunil is back in the TM Revolution game after 2 weeks of mourning...

    today.JPG
    I was going to do something serious until I caught "sunilthewolf@yahoo.com" just like in the children's nursery rhyme with the little piggies.

    boom sunilthewolf.JPG



    Building his house of straw Sunil the Wolf demonstrates to the piggies how to set up a default banner for Traffic Monsoon.



    Which is a banner that piggies who have NOTHING to ADVERTISE can use to advertise their referral link to other piggies with nothing to advertise.

    boom default banner.JPG

    Here was the link Sunil set up "months" ago he huffed and puffed with a grand total of 34 clicks and 244,506 clicks left.

    boom i made that months ago with 34 clicks.JPG

    Little Scoville little Scoville let me in $400,000 for 8524 packs to get 34 clicks, certainly I win.

    boom half million down the toilet.JPG

    Not by the hair of your broke former friend's chiny chin chin.

    Boom.JPG
    Last edited by ribshaw; 09-15-2016 at 11:09 PM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  5. #6603
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Rather than responding to Charlie Scovilles' (deliberately) misleading statements, perhaps it would be more productive to step back and remember what's actually being alleged here

    FIRST CAUSE OF ACTION EMPLOYMENT OF A DEVICE, SCHEME OR ARTIFICE TO DEFRAUD
    Violation of Section 17(a)(1) of the Securities Act [15 U.S.C. § 77q(a)(1)]
    SECOND CAUSE OF ACTION FRAUD IN THE OFFER OR SALE OF SECURITIES
    Violation of Section 17(a)(3) of the Securities Act [15 U.S.C. § 77q(a)(3)]
    THIRD CAUSE OF ACTION FRAUD IN CONNECTION WITH THE PURCHASE OR SALE OF SECURITIES
    Violation of Section 10(b) of the Securities Act [15 U.S.C. § 78j(b)] and Rule 10b-5(a) and
    (c) thereunder [17 U.F.R. § 240.10b-5(a) and (c)]
    FOURTH CAUSE OF ACTION OFFER AND SALE OF UNREGISTERED SECURITIES
    Violation of Sections 5(a) and (c) of the Securities Act [15 U.S.C. § 77e(a) and (c)]
    Scoville can continue to construct, then tear down strawman arguments such as there being enough money to pay members, user agreements and Paypal being the cause of his problems etc all he likes.

    The fact is, neither he nor Traffic Monsoon are or were licensed to sell securities.

    No matter what sort of verbiage he uses, the AdSurf Daily, 12 Daily Pro, C.E.P. Zeek Rewards etc, etc, etc are all examples where the courts have chosen substance over style.

    The use of the words "fraud" and "fraudulent" in the SEC complaint is in no way accidental.

    IOW, what Scoville "says" happened bears no relation to what the SEC "knows" happened

    They (SEC) have the records and Scovilles' own testimony, they're not guessing

    They "KNOW" 99.6% of income came from the sales of "ad packs"

    They "KNOW" Traffic Monsoon had no outside source of income

    They "KNOW" Traffic Monsoon didn't and couldn't deliver the amount of ads it claimed

    Therefore they also "KNOW" what Scoville said was fraudulent and was designed to defraud
    The only thing necessary for the triumph of evil is for good men to do nothing

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  7. #6604
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    [QUOTE=ribshaw;106744]I think Charles has going from playing word games (paying everyone's earnings) to outright lying (pay everyone's account balance and then some).



    There were 15,000,000 packs sold, or obtained via imaginary compounding.

    /QUOTE]

    But... as I understand it (ok, only from what Charles told the SEC), about 8,000,000 of these ad-packs have already expired - ie already paid out (mostly in imaginary compounding) ?
    His numbers say that 6,000,000 were pending and 1,000,000 active...

    Yep that's still heaps more money than TM has... but not $531 M ?

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  9. #6605
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stephenjgray View Post
    But... as I understand it (ok, only from what Charles told the SEC), about 8,000,000 of these ad-packs have already expired - ie already paid out (mostly in imaginary compounding) ?
    His numbers say that 6,000,000 were pending and 1,000,000 active...
    Which, contrary to Scovilles' intention, only serves to strengthen the SEC case

    43. As of May 16, 2016, Traffic Monsoon had sold 15,225,689 AdPacks. For each such AdPack, however, it must deliver 1,000 visitors, amounting to 15 billion visitors total. As of July 24, 2016, however, the Traffic Monsoon website states that the company had “delivered 1,618,996,340 visitors to our member’s [sic] websites to date.” This is only about a tenth ofwhat would be required by Scoville’s own program.
    Traffic Monsoon has no outside sources of income AND it wasn't delivering the service it was supposedly selling

    Then why were people purchasing ad packs ???

    Scoville can't have it both ways
    The only thing necessary for the triumph of evil is for good men to do nothing

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  11. #6606
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    btw... "Shirley Scoville", supposedly Charles' mother, has just joined the TM Refund Support Group that I'm an active member of.

    Clearly it's not his mum... and the style of writing, and the content does sound very much like the man himself.

    There's been plenty of debate with "him", but he hasn't said much of interest on there, refusing to "argue the case". If he does then I'll report it back here...

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  13. #6607
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stephenjgray View Post

    But... as I understand it (ok, only from what Charles told the SEC), about 8,000,000 of these ad-packs have already expired - ie already paid out (mostly in imaginary compounding) ?
    There is no other possibility than imaginary back office balances showing millions of ad packs. Some of the 8M ad packs would have been paid out of the $207M, most would have had to be rolled over or Monsoon would have already collapsed.


    Quote Originally Posted by stephenjgray View Post
    His numbers say that 6,000,000 were pending and 1,000,000 active...

    Scoville's testimony also says he "shared" $600M. We know taking in $207M there couldn't have been 6M packs in existence plus 1M more active, another 8M that somehow expired and got paid in cash is beyond the realm of possibility.


    Quote Originally Posted by stephenjgray View Post
    Yep that's still heaps more money than TM has... but not $531 M ?
    If people understand the implication of calling 8M packs "advertising" is they get ZERO money back you are correct.

    A scenario where people believe their total ad packs represent real money the SEC is holding is much more congruent with their actions. In the case of a collective 8,000,000 ad packs being expired my best guess is these folks think they are/were due some portion $440,000,000. Add 7M active and pending ad packs to all those that weren't paid out with expired packs and we have a fairly large number.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  15. #6608
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    I haven't seen Attorney Kevin Thompson weigh in for awhile...

    Attachment 15764

    Receivership filing details Scoville's non-cooperation (Traffic Monsoon)
    And Mr Thompson knows whereof he speaks!

    When you are caught out, or accused of something, the less you say is better. Gives your opponents less to work with!

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  17. #6609
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Just a minute.

    I've picked this out from the article on Oz's excellent site (posted by LRM above)

    TM 296 Sept 16.jpg

    So our boy Chazza had 2 flats, 2 Range Rovers, a Nissan and several million dollars in a secret foreign bank account not previously disclosed? Yet, he and his mother are crying poverty and begging for a few dollars from affiliates they've already had money from, to pay his legal bills because the nasty SEC has taken everything from him (the rotters!)?

    ON YOUR BIKE, CHAZZA!

    They obviously think that their affiliates are thick, and if the same affiliates give him one penny more, then they ARE thick! Or are they going to believe that Charles hid that money for the benefit of his beloved Monsooners??

    How are the Scoville clan going to spin this, I wonder?

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

    Receiver update
    Traffic Monsoon Receivership - Client Home

    UPDATE

    The United States District Court for the District of Utah originally scheduled a hearing on the SEC’s Motion for a Preliminary Injunction for September 23, 2016. New counsel for Mr. Scoville recently entered an appearance in this case, and the hearing has now been continued by the Court until November 1, 2016 at 10:00 am.

    The Receiver is continuing her investigation. She intends to file an Initial Status Report with the Court shortly. When it is filed, she will post it on this website.

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  21. #6611
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    If there were "issues with Paypal, or poopal" as Monsooners childishly refer to it why did this guy hang around for six months advertising?



    Why didn't he start advertising with his friend back in February in this equally legit traffic exchange?

    why not use these folksi.JPG

    why not use these folks.JPG


    Maybe he should listen to this guy about the power of the now where money literally flows to him?

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  23. #6612
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stephenjgray View Post
    btw... "Shirley Scoville", supposedly Charles' mother, has just joined the TM Refund Support Group that I'm an active member of.

    Clearly it's not his mum... and the style of writing, and the content does sound very much like the man himself.

    There's been plenty of debate with "him", but he hasn't said much of interest on there, refusing to "argue the case". If he does then I'll report it back here...

    I DO NOT Believe its his mum either ! I put money on it that he created that account!

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  25. #6613
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Just a minute.

    ON YOUR BIKE, CHAZZA!
    Proverbially perhaps but certainly not literally. If he has enough cash to buy himself a bike in Uk Della, he is unlikely to have enough to pay for a shed in which to keep a bike.

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  27. #6614
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stephenjgray View Post
    btw... "Shirley Scoville", supposedly Charles' mother, has just joined the TM Refund Support Group that I'm an active member of.

    Clearly it's not his mum... and the style of writing, and the content does sound very much like the man himself.

    There's been plenty of debate with "him", but he hasn't said much of interest on there, refusing to "argue the case". If he does then I'll report it back here...
    Can we have a link to this please??...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  29. #6615
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    Can we have a link to this please??...
    https://www.facebook.com/groups/580216632130564/

    A few of the admin post in RS.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  31. #6616
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Sunil Patel says he's going to Utah for 1st November hearing....

    Quote Originally Posted by Sunil Patel
    If you do things from the heart & genuinely want to help people unconditionally this World will open doors for you & you will live life with a free heart & soul. I am making plans to go to Utah on 1st November to support TM, get justice & fight till our Victory.
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  33. #6617
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    Sunil Patel says he's going to Utah for 1st November hearing....
    lol. yeah......sure he is. dengue fever should be next on his list of excuses why the criminal can't get a visa to come here.
    Haven't lost any money to online scams.......results are typical.

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  35. #6618
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Wait, What?!

    Charles_Scoville.jpg

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  37. #6619
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charlie Scoville is full of motivational memes today.

    Here's one posted on Jose Nunes' TrafficMonsoonupdates page on Facebook



    And the new, updated version

    The only thing necessary for the triumph of evil is for good men to do nothing

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  39. #6620
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    Sunil Patel says he's going to Utah for 1st November hearing....
    Yep, he plans to ride to the rescue.....

    TM 297 Sept 16.jpg

    What a sweetheart he is!

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  41. #6621
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Sunil in Utah? Hilarious.
    Closest those Salt Lake straight arrows have experienced to Sunils caliber of London trash is Bill Sykes from reading Dickens in high school.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  43. #6622
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    lol. yeah......sure he is. dengue fever should be next on his list of excuses why the criminal can't get a visa to come here.
    Perhaps he will develop "cold feet" which is a symptom of ?

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  45. #6623
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Seems someone hacked Scoville's Facebook page.

    Platitudes dont wash away the scam.JPG


    believe1.JPG
    believe.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  47. #6624
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    And Mr Thompson knows whereof he speaks!

    When you are caught out, or accused of something, the less you say is better. Gives your opponents less to work with!
    East to remember. I often have to remind myself and say,

    "Less said, is best said"

    Probably why I come here and take my frustrations out on scammers. Therapy for a cause!

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  49. #6625
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by SuniltheWolf
    The salmon on that flight is delicious.

    Sunil the Wolf goes to Utah.JPG

    One thing I wonder is if folks like Sunil and Sharon James claiming to have 10,000 packs actually had that number? Sunil had about $100,000 in referral commissions which would purchase 2000 ad packs, did he really buy another $200,000ish and compound them over seven months? Likewise, it was claimed James was broke, but had a few hundred thousand in recruiting commissions. Did she really reinvest everything? Or was this a put on to entice others?

    Scenario one - lying about 10,000 packs and $10,000 per day in earnings doesn't bode well for the advertising claim in the least.

    Scenario two- these idiots are actually out hundreds of thousands of dollars (LOL if true) and are still going to have to explain why they "compounded" a service.



    Either way the SEC is going to eat their lunch.

    Sunil the Wolf goes to Utahii.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  50. Likes 8 Member(s) liked this post

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