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

  1. #10501
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    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

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  3. #10502
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    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

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  5. #10503
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    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.

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  7. #10504
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    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

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  9. #10505
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    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

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  11. #10506
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Daveyw View Post

    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.

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  13. #10507
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    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.

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  15. #10508
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    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

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  17. #10509
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    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.

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  19. #10510
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    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?

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  21. #10511
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Daveyw View Post
    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"

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  23. #10512
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Daveyw View Post
    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
    "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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  25. #10513
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    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.

  26. #10514
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    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

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  28. #10515
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Char View Post
    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

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  30. #10516
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    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

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  32. #10517
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Char View Post
    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"

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  34. #10518
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    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"

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  36. #10519
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post

    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
    "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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  38. #10520
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


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  40. #10521
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    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.

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  42. #10522
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    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.

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  44. #10523
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    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.

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  46. #10524
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    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.

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  48. #10525
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    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.

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