-
03-21-2018, 10:33 PM
#10501
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
This is the part where newbies get a huge and expensive lesson about the reality of playing ponzis.
It's also the time where ponzi pimps like Weird Willy Bryant have to really work hard convincing his followers My Daily Cash Machine isn't going the way of every other ponzi scheme
The only thing necessary for the triumph of evil is for good men to do nothing
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-22-2018, 12:17 PM
#10502
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I am shocked. Charles has not been regaling us with how great the oral arguments went for him and TM. The only post so far was from his Mom, and I quote: "Update on the Court Case from Shirley: Oral arguments went well. We don't know how the three-judge panel will decide, however. Their decision will be given in about 4 months. Let's hope it's a lot sooner than that."
Finally something I can agree with you about Shirley, that it won't take up to 4 months for their ruling. Still wonder which Charles showed up at the hearing. Also wonder if the court allowed the Receiver to participate in the hearing since Charles filed a last minute appeal to keep her from testifying or even providing a written response.
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
-
Post Thanks / Like - 0 Thanks, 3 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
3 Member(s) liked this post
-
03-22-2018, 01:45 PM
#10503
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
I am shocked. Charles has not been regaling us with how great the oral arguments went for him and TM. The only post so far was from his Mom, and I quote: "Update on the Court Case from Shirley: Oral arguments went well. We don't know how the three-judge panel will decide, however. Their decision will be given in about 4 months. Let's hope it's a lot sooner than that."
Finally something I can agree with you about Shirley, that it won't take up to 4 months for their ruling. Still wonder which Charles showed up at the hearing. Also wonder if the court allowed the Receiver to participate in the hearing since Charles filed a last minute appeal to keep her from testifying or even providing a written response.
There's an apostrophe after Shirleys quote on our page Eagle. Shirley never said the 'lets hope...' bit, that was us.
-
Post Thanks / Like - 0 Thanks, 2 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
2 Member(s) liked this post
-
03-22-2018, 05:48 PM
#10504
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
HARRISON
There's an apostrophe after Shirleys quote on our page Eagle. Shirley never said the 'lets hope...' bit, that was us.
Thanks for the clarification. I thought for a moment there sanity had returned to her.
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
-
Post Thanks / Like - 0 Thanks, 3 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
3 Member(s) liked this post
-
03-23-2018, 04:55 AM
#10505
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
2018-03-23-09-41-59.jpg
I'm struggling to understand why Payza would contact a little customer like Chirley Scoville
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-23-2018, 05:44 AM
#10506
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Daveyw
I'm struggling to understand why Payza would contact a little customer like Chirley Scoville
It's just a form letter that was sent out to Payza users.
-
Post Thanks / Like - 0 Thanks, 4 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
4 Member(s) liked this post
-
03-23-2018, 06:30 AM
#10507
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Wonder how mum Shirley feels about this:
"Whereas Payza’s clients, many of whom the DOJ and HSI allege are criminals and peddlers of child pornography," - OZ
Just to be perfectly clear, this is what the DOJ and HSI allege Payza and Firoz Patel have been up to since 2005;
providing money transmission services to Ponzi and pyramid schemes and criminals engaged in the distribution of child pornography and controlled substances
attempts to conceal fraudulent conduct by creating customer lists that intentionally excluded Payza clients known be engaged in criminal activities
attempts to conceal fraudulent conduct by creating customer lists that intentionally excluded Payza clients who were operating in jurisdictions Payza was not licensed to operate in
transferring known criminal clients from AlertPay to Payza and from Payza to EgoPay
intentionally hiding Payza’s corporate connection to EgoPay
approving a co-conspirator’s request to transfer $1.5 million dollars in stolen funds from “Ponzi scheme 1’s” Payza account to an EgoPay account
And apparently this is now still going on, with Payza’s cryptocurrency exchange also mixed in… and nobody at Synapse Financial, Evolve, Triump or I-Bank has raised an eyebrow?"
How are Payza continuing to provide payment processor services?
Shirley really should stop being a religious hypocrite by associating with such criminal enterprises. First her Ponzi professional son, and now this!
I feel inclined to report her to the head of the Mormon church in her area.
Last edited by Char; 03-23-2018 at 06:46 AM.
-
Post Thanks / Like - 0 Thanks, 4 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
4 Member(s) liked this post
-
03-23-2018, 06:31 AM
#10508
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Actually, it's not a form letter at all.
It's a copy of a post on the payzaglobal Facebook page which has been edited to make it look like a personalized email to Chirley
The giveaway is the Facebook icons at the bottom of Chirleys' supposed email
The only thing necessary for the triumph of evil is for good men to do nothing
-
Post Thanks / Like - 0 Thanks, 6 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
6 Member(s) liked this post
-
03-23-2018, 07:55 AM
#10509
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Actually, it's not a form letter at all.
It's a copy of a post on the payzaglobal Facebook page which has been edited to make it look like a personalized email to Chirley
The giveaway is the Facebook icons at the bottom of Chirleys' supposed email
I still like the version that says, "Hello Shirley Scoville" for purposes of reporting this to the church. I'm glad they named her by name - even if they didn't.
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-23-2018, 10:01 AM
#10510
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I'm a bit shocked.
Thought Shirley Scoville was a clean living Mormon. Why would she want to manipulate a Facebook post to make it look as though the owners have contacted her personally?
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-23-2018, 10:42 AM
#10511
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Daveyw
I'm a bit shocked.
Thought Shirley Scoville was a clean living Mormon. Why would she want to manipulate a Facebook post to make it look as though the owners have contacted her personally?
Because its Charles ???? No limit to that nitwits deranged behavior.
"the owner seems really confident and even promises this one won't be going anywhere"
-
Post Thanks / Like - 0 Thanks, 4 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
4 Member(s) liked this post
-
03-23-2018, 12:17 PM
#10512
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Daveyw
I'm a bit shocked.
Thought Shirley Scoville was a clean living Mormon. Why would she want to manipulate a Facebook post to make it look as though the owners have contacted her personally?
Dare I say shocking?
Utah named a top Ponzi state — again - The Salt Lake Tribune
"If you look at individual cases, a lot of them are targeting LDS members," said Marquet.
"I would say it's probably closer to 50 percent of the scams we see in Utah that are marketed based on some type of affinity group," he said.
https://www.sec.gov/investor/pubs/affinity.htm
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-23-2018, 02:21 PM
#10513
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Anyone know what city Shirley Scoville lives in? Need to find her local "bishop" to report her association with the pornography promoters.
-
03-23-2018, 02:23 PM
#10514
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I thought it was common knowledge that almost all of the MLM companies that are based in Utah are run by LDS members. The reason the LDS communit6y is targeted is because the owners are one of them and it is the practice of the LDS church to do business with fellow LDS members. They can then market to all the LDS members around the world.
If I am not mistaken, a former AG was indicted on being a part of a Ponzi or possibly taking bribes, or campaign donations from a Ponzi owner for a lighter sentence. It's been too long to remember all the details, so I might have it wrong..
There is no doubt in my mind that if Charles was facing charges from the state, he could have very well have gotten away with a slap on the wrist or a small fine.
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
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-23-2018, 02:27 PM
#10515
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Char
Anyone know what city Shirley Scoville lives in? Need to find her local "bishop" to report her association with the pornography promoters.
Salt Lake City, Utah
-
Post Thanks / Like - 0 Thanks, 1 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
1 Member(s) liked this post
-
03-23-2018, 02:43 PM
#10516
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
You can contact one of the Presiding Bishopric: Dean M. Davies, Gerald Causse’ or W. Christopher Waddell
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
-
Post Thanks / Like - 0 Thanks, 2 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
2 Member(s) liked this post
-
03-23-2018, 03:16 PM
#10517
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Char
Anyone know what city Shirley Scoville lives in? Need to find her local "bishop" to report her association with the pornography promoters.
Ma Dukes = Broomfield, CO
Nitwit = Murray, Utah(might be back w mommy)
"the owner seems really confident and even promises this one won't be going anywhere"
-
Post Thanks / Like - 0 Thanks, 1 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
1 Member(s) liked this post
-
03-23-2018, 10:18 PM
#10518
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
IT has spoken on the appeal:
https://www.facebook.com/groups/Traf...8605249506944/
Of Note:CHirley says:
"However, my own opinion is this case is not going to end with this decision."
no sht CHerlock.jpg
Its FINALLY dawning on IT. Charles is very, very guilty.
Listen to it here:
https://www.ca10.uscourts.gov/sites/...rk/17-4059.mp3
"the owner seems really confident and even promises this one won't be going anywhere"
-
Post Thanks / Like - 0 Thanks, 3 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
3 Member(s) liked this post
-
03-23-2018, 10:53 PM
#10519
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
If I am not mistaken, a former AG was indicted on being a part of a Ponzi or possibly taking bribes, or campaign donations from a Ponzi owner for a lighter sentence. It's been too long to remember all the details, so I might have it wrong..
Shurtleff and his successor, John Swallow, faced charges in the state’s biggest political scandal. They were essentially accused of accepting gifts and donations from people facing investigation by the Utah Attorney General’s Office. Shurtleff and Swallow denied wrongdoing.
Sadly...
JOHN SWALLOW NOT GUILTY: Former Utah AG John Swallow found not guilty | fox13now.com
Judge dismisses criminal case against former Utah AG Mark Shurtleff | fox13now.com
https://www.sltrib.com/news/2017/09/...-down-lawsuit/
Mark Shurtleff :: Orange is the New Green >> Salty Droid
But if you're not a politician there's still hope the system will get it right.
https://www.usnews.com/news/best-sta...day-capitalist
-
Post Thanks / Like - 0 Thanks, 2 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
2 Member(s) liked this post
-
03-24-2018, 07:26 AM
#10520
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-24-2018, 07:34 AM
#10521
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
lol. these judges aren't buying his nonsense. his attorney is an idiot.
Haven't lost any money to online scams.......results are typical.
-
Post Thanks / Like - 0 Thanks, 4 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
4 Member(s) liked this post
-
03-24-2018, 08:22 AM
#10522
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Whip
lol. these judges aren't buying his nonsense. his attorney is an idiot.
Yep... and one judge sums up pretty well how what these scammers put in their TOS is irrelevant.
What we have to look at here is not just the promises made, but the practice that was followed which is gonna speak louder than promises which might have indicated to people that those promises weren't genuine or weren't sincere.
-
Post Thanks / Like - 0 Thanks, 5 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
5 Member(s) liked this post
-
03-24-2018, 08:42 AM
#10523
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I kept waiting for Joe Pesci to chime in as that one judge sounded like Fred Gwynne. Then all that would have been needed was calling sharlie a yoot.
Haven't lost any money to online scams.......results are typical.
-
Post Thanks / Like - 0 Thanks, 3 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
3 Member(s) liked this post
-
03-24-2018, 08:45 AM
#10524
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Funny and a bit frightening that the judge stumped the SEC attorney when he asked whether or not an honest ponzi could be successfully prosecuted.
-
Post Thanks / Like - 0 Thanks, 4 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
4 Member(s) liked this post
-
03-24-2018, 08:54 AM
#10525
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
that whole exchange was really weird. and you know it gave sharlie a chubby. you could hear it hit the table.
Haven't lost any money to online scams.......results are typical.
-
Post Thanks / Like - 0 Thanks, 2 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
2 Member(s) liked this post
Bookmarks