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

  1. #8951
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Sunil is now challenging posters to fight in the comments. This keeps getting better & better.
    Quote Originally Posted by JackTolerance View Post
    Apologies if this has been posted already, I've just listened to this now over on TM - Scam Facebook group.

    Get yer popcorn at the ready.

    And try not to choke with laughter throughout as I did



    Suni Boy himself commenting underneath this with "fake".

    Uh huh.

    That is one amazing impression then@whoever did that.


    Attachment 18580

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  3. #8952
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    Endless bullshit goes on aka the wind blew and the **** flew...
    https://m.facebook.com/groups/104957...29752973725510
    Charles_Scoville.jpg
    Charles_Scoville_001.jpg

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  5. #8953
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Except the well is running dry on the begging for legal defense funds...

    Charles_Scoville.png

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  7. #8954
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    "Evidently Scoville and his mother have been doing the rounds on Facebook, pressuring top Traffic Monsoon investors to ramp up donation collection efforts.

    This didn’t sit well with Sunil Patel, which purportedly prompted Scoville to “cross the line” on a private Traffic Monsoon WhatsApp group."


    Traffic Monsoon investor claims he can put Scoville away "for life"
    Ole Sinus is in 'set myself up as a victim' mode.
    Haven't lost any money to online scams.......results are typical.

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  9. #8955
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    Except the well is running dry on the begging for legal defense funds...

    Charles_Scoville.png

    since sharley seems to think he's so adept at law, he can do it for free by going pro se.
    Haven't lost any money to online scams.......results are typical.

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  11. #8956
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    These guys watch way too much TV if they think they are going to be able to very run a multi million dollar fraudulent scheme from within the USA, using legitimate US banks and payment processors and doing it very publicly and get away with it by employing a smart lawyer or pulling a last minute legal magic trick.

    Traffic Monsoon is almost textbook, it's all been done (and prosecuted) before.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #8957
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Willie Wonky says his judgement is all that matters...

    William_G_Bryant.jpg

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  15. #8958
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Well, No Way Jose has it all sorted anyway.

    The SEC isn't going to laugh at HIM, no siree. Traffic Express here he comes!!

    TM 138 Apr 17.jpg


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  17. #8959
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by della cate View Post
    well, no way jose has it all sorted anyway.

    The sec isn't going to laugh at him, no siree. Traffic express here he comes!!

    TM 138 Apr 17.jpg


    Shut it, you nay-saying harpy!


    jose flying kick.jpg

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  19. #8960
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    Willie Wonky says his judgement is all that matters...

    William_G_Bryant.jpg
    If by judgement Bryant means Cristian Anton tattled again, then yes judgement.

    boss.JPG

    christian anton.JPG

    McGrath tells me "Glenn" even sent him a referral link for his shitty My Daily Cash Machine scam.

    who is he boss.JPG

    Christian Anton strikes again.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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  21. #8961
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    A voice of reason; but, he doesn't know that Charles is a sociopath who won't even consider this resolution...

    Traffic_Monsoon_Updates.jpg

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  23. #8962
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    * Guess what, Weird Willy - nobody cares that you don't care

    * The "haterz" were right and you were wrong, Objectively, subjectively, figuratively or metaphorically you were (and are) just plain wrong.

    * Traffic Monsoon is closed, the assets are confiscated, a receiver has been appointed and Scoville is looking down the barrel of criminal charges, whether you "care" or not.

    * You act as if not being the Facebook Friend of a serial ponzi pimp is a bad thing, it ain't.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #8963
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    A voice of reason; but, he doesn't know that Charles is a sociopath who won't even consider this resolution...

    Traffic_Monsoon_Updates.jpg
    The debate can be joined as to whether Charles truly doesn't see anything wrong or whether he's the original Flim-Flam man looking far and wide for marks. Given his past history and behavior I wholeheartedly subscribe to the latter. What Mahfuz may not understand is given the strength of the SEC case as pointed out in the judge's order, the SEC may not be too anxious to settle.
    It seems like in this "industry" common sense is not all that common!

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  27. #8964
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The only thing Charles can negotiate with the SEC is after he pleads guilty to the 4 counts of fraud is the level of his fines. Then the only thing Charles can negotiate in his criminal charges is what kind of plea deal he can get.
    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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  29. #8965
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post


    * Guess what, Weird Willy - nobody cares that you don't care

    * The "haterz" were right and you were wrong, Objectively, subjectively, figuratively or metaphorically you were (and are) just plain wrong.

    * Traffic Monsoon is closed, the assets are confiscated, a receiver has been appointed and Scoville is looking down the barrel of criminal charges, whether you "care" or not.

    * You act as if not being the Facebook Friend of a serial ponzi pimp is a bad thing, it ain't.

    lol at him blocking himself.
    Haven't lost any money to online scams.......results are typical.

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  31. #8966
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Willie Wonky thinks the Judge just doesn't understand the cycle of economics like he does...

    William_G_Bryant.jpg
    William_G_Bryant_001.png

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  33. #8967
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles still thinks the disclaimers on the Traffic Monsoon website were above the law...

    Traffic_Monsoon_Updates_001.jpg
    Last edited by Bestbud; 04-03-2017 at 10:31 AM.

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  35. #8968
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    he might want to go visit andy bowdoin in jail and see how that excuse worked for him. he could then reserve a cell as well.
    Haven't lost any money to online scams.......results are typical.

  36. Likes 4 Member(s) liked this post
  37. #8969
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    how do i words.jpg

    Scoville’s argument that the Commission lacks authority under Morrison v. National Australia Bank Ltd., 561 U.S. 247 (2010), to pursue
    transnational frauds such as Traffic Monsoon is incorrect.

    Section 929P(b) of Dodd-Frank, colloquially known as the Morrison fix, was drafted and implemented in response to the issues raised in the Morrison case and, for matters brought by the
    Commission and/or the Department of Justice (as opposed to private causes of action), reinstated the conduct-and-effects test that had been the governing law for 40 years prior to Morrison.
    Because Scoville’s fraudulent conduct within the United States constituted significant steps in furtherance of the alleged violation, even if the securities transactions occurred outside the
    United States and involved only foreign investors, the federal securities laws apply
    here transnational fraud by reinstating the conduct-and-effects test that had been restricted by the
    Morrison case. Accordingly, pursuant to Section 22(c) of the Securities Act and Section 27(b) of the Exchange Act, this Court is empowered to hear and adjudicate the Commission’s case
    against Scoville and Traffic Monsoon for operating a transnational fraudulent scheme, in violation of the federal securities laws, because it involved:

    (1) conduct within the United States that constitutes significant steps in furtherance of the violation, even if the securities
    transaction occurs outside the United States
    and involves only foreign investors; or

    (2) conduct occurring outside the United States that has a foreseeable substantial effect within the United States.

    Case 2:16-cv-00832-JNP Document 39 Filed 10/07/16 Page 4 of 11
    http://dm.epiq11.com/#/case/traffic/info
    "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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  39. #8970
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    Willie Wonky thinks the Judge just doesn't understand the cycle of economics like he does...

    William_G_Bryant.jpg
    William_G_Bryant_001.png
    And we got a little something for William too on this merry Monday.

    wtf.JPG

    My neighbor spent all weekend planting bulbs, gotta go supervise the cat while she digs them up.

    im out bitches.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

  40. Likes 3 Member(s) liked this post
  41. #8971
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by ribshaw View Post
    how do i words.jpg

    Scoville’s argument that the Commission lacks authority under Morrison v. National Australia Bank Ltd., 561 U.S. 247 (2010), to pursue
    transnational frauds such as Traffic Monsoon is incorrect.

    Section 929P(b) of Dodd-Frank, colloquially known as the Morrison fix, was drafted and implemented in response to the issues raised in the Morrison case and, for matters brought by the
    Commission and/or the Department of Justice (as opposed to private causes of action), reinstated the conduct-and-effects test that had been the governing law for 40 years prior to Morrison.
    Because Scoville’s fraudulent conduct within the United States constituted significant steps in furtherance of the alleged violation, even if the securities transactions occurred outside the
    United States and involved only foreign investors, the federal securities laws apply
    here transnational fraud by reinstating the conduct-and-effects test that had been restricted by the
    Morrison case. Accordingly, pursuant to Section 22(c) of the Securities Act and Section 27(b) of the Exchange Act, this Court is empowered to hear and adjudicate the Commission’s case
    against Scoville and Traffic Monsoon for operating a transnational fraudulent scheme, in violation of the federal securities laws, because it involved:

    (1) conduct within the United States that constitutes significant steps in furtherance of the violation, even if the securities
    transaction occurs outside the United States
    and involves only foreign investors; or

    (2) conduct occurring outside the United States that has a foreseeable substantial effect within the United States.

    Case 2:16-cv-00832-JNP Document 39 Filed 10/07/16 Page 4 of 11
    http://dm.epiq11.com/#/case/traffic/info
    Perhaps if he posts the first interview he did with the SEC that he seems to not want anyone to see, we'll be able to understand why he is right?
    Haven't lost any money to online scams.......results are typical.

  42. Likes 4 Member(s) liked this post
  43. #8972
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Looks like Allied Wallet started to refund a % of TM deposits.
    https://m.facebook.com/groups/104957...32078130159661

  44. Likes 4 Member(s) liked this post
  45. #8973
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    Looks like Allied Wallet started to refund a % of TM deposits.
    https://m.facebook.com/groups/104957...32078130159661
    Oh dear.

    Poor Michael Banks (is he also "Happy Days Goldfinder"? Will he have to become "Sad Days Rockhunter"?)

    TM 139 Apr 17.jpg

    I know I shouldn't laugh..........


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  47. #8974
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    He lives in a tent, (claims by choice but spend a few days camping &
    you realize no one prefers it over a bed)bill collectors on his tail, and the repo man after his car.

    The life of an "internet marketer" is not for me.

    Quote Originally Posted by Della Cate View Post
    Oh dear.

    Poor Michael Banks (is he also "Happy Days Goldfinder"? Will he have to become "Sad Days Rockhunter"?)

    TM 139 Apr 17.jpg

    I know I shouldn't laugh..........


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  49. #8975
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Uh Michael, if you had listened to us "haters" instead of denigrating us as not knowing what we were talking about and all your other mantra and listened to us, you would have been able to get your money back.
    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

  50. Likes 4 Member(s) liked this post

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