Dr Amin Forati – Financial Fraud Warning
March 20, 2016realstorynow Leave a comment
DUBAI. D&B Groups presents and promotes financial services with the only intent of collecting money in a variety of techniquies…. No interests of the amount given to Dr.Forati (D&B president) to be invested are paid and no funds are retuned back!! Proposed forms, drafts, financial solutions are fake and means to collect money and defraud individuals.
Our aim as scambusters is to expose devious businessmen and raise awareness for actions designed to mask or misrepresent the true financial performance.
Groups Managment Team
Mr. Forati diplomatic credentials update
March 20, 2016realstorynow Leave a comment
To whom it may concerns:
Malta, February 19, 2015
Due to Mr.Forati involvement in financial activities of dubious legality, I.O.D.R. ( International Organization for Diplomatic Relations ) has immediately suspended Mr. Forati’s diplomatic credentials and intimating him the immediate elimination of all references he posted in Internet (articles and videos) linked to IODR events.
I.O.D.R.fundamental canons are honesty, integrity and good name whom all the Members of the Organization are called to. I.O.D.R. do not allow to have its good reputation associated to subjects involved in ambiguous activities.
To clarify on what has been exposed, the competent UAE Authorities have been informed to avoid any charges of responsibility and by clearing any confusion about Forati’s statements as Ambassador to / from Malta.
Amin Forati Malta
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
In a further sign "Rats-deserting-a-sinking-ship" season is fast approaching, long time Traffic Monsoon pimp, NoWay Jose Nunes is promoting what will be his next next-big-thing on the JoseNunes page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
On FB, the TM Group is now promoting Beonpush. It is going to be interesting to see which program gets the most new members from TM. Of course both Beonpush and Futurenet are Ponzi's. Talk about jumping out of the frying pan into the fire. The only difference this time is that neither of these new programs are going to last nearly as long as TM has managed to do. Heck both of these will be lucky to make it through summer. If I had to guess which one will disappear first my bet is on Beonpush as it is totally smoke and mirrors.
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
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charles Scamville must have cracked the whip on his lick spittle Stacy.
The clown prince of ponzi has spent the day fulfilling his embarrassing himself quota as set by Charles on MMG.
"the owner seems really confident and even promises this one won't be going anywhere"
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by Fat City, LA
For sure, Stacy Williams is even more off his rocker than usual on MMG.
Carrying on about nonsense, crying & paranoid. He knows no shame.
Early on in TM, stacy had people believing all he was saying about TM and Charles and us "haters." As we turned up the heat on Charles and TM is when his posts started to change and the beginning of the personal attacks started. At first they were subtle jabs, and then as the exposure started having an effect, then he stepped up his personal attacks until his temp ban for as he said, "losing his cool." In reality he had lost his cool long before the temp ban. But the real side effect of his increasing rants were the people who at first believed him started having second thoughts and doubts about his ability to acknowledge what was really happening in TM. The newbies and those considering joining started having reservations about his truthfulness and his responses that never addressed the questions asked of him. They realized that he was ducking, deflecting and ignoring questions he did not want to answer, but instead gave inane hypotheticals that had nothing to do with the questions asked. In short he lost his following, and at the same time caused him to lose any credibility he had early on with these same people.
Another mystery in all of this is the absence of "goldismoney" posting in the TM thread. Not sure if his temp ban has been lifted or not, but his absence is quite noticeable to all. What was totally strange is that he tried the personal attacks against me in the WorldWideSolutionz thread. They didn't work there and then he tried the same thing in the TM thread, but this time he got sanctioned for it. What they were, we won't know unless he talks, but you can bet he is really ticked he got in trouble instead of getting me banned or destroying my credibility.
The more stacy talks, the more damage he does to TM and Charles, and we want him posting. Besides, at the rate this is going, TM is going to be lucky to make it through April. All it is going to take is about four or five more of the major promoters along with their downlines to jump ship and this is over almost immediately.
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
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Just visited the MMG HYIP ponzi forum and noticed stacy532 doing his usual waffling on about everything BUT the fact Traffic Monsoon is, and always has been a HYIP ponzi / pyramid and is on the verge of collapsing.
Why don't critics talk about "climbing" Alexa statistics and only start warning people when the figures begin a downward slide ???
Simple, every single ponzi / pyramid suffers from what's known as the "Curse of the Bell Curve"
The conundrum facing (especially newbie) recruits is picking when the guaranteed downslide beings
Don't believe me ???
Here's three Alexa screenshots taken today of the "Curse of the Bell Curve" in action
Pimps point to increasing Alexa numbers as part of their mission of fooling newbies into thinking the growth is sustainable
Reporting climbing Alexa figures is an absolute waste of time.
The important time to report is when the figures start a fall from which the ponzi in question will never recover
The only thing necessary for the triumph of evil is for good men to do nothing
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by EagleOne
All it is going to take is about four or five more of the major promoters along with their downlines to jump ship and this is over almost immediately.
In many cases these big promoters don't take their downline with them when they jump ship....They keep them going in TM and the new scam...
Ken Russo for example has stated publicly on numerous occasions that he never says when he stops deposits/upgrades/purchases in any program....
What this means is that Russo keeps the minimum deposit in all scams right till the very end so that he continues to collect reff commissions from those in his downline that keep repurchasing...
The big promoters on FB have moved on to the next scam like Future Net and Beonpush but they still talking up TM to their downlines and still collecting reff commissions....Like russo they keep the minimum in TM but the bulk of their money is now in the new scam...
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
You know, it's funny, but, of all the things watching Sunil Pavels' "motivational" videos make me want to do, reaching for my wallet or debit card isn't among them
The only thing necessary for the triumph of evil is for good men to do nothing
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by littleroundman
You know, it's funny, but, of all the things watching Sunil Pavels' "motivational" videos make me want to do, reaching for my wallet or debit card isn't among them
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by okosh
In many cases these big promoters don't take their downline with them when they jump ship....They keep them going in TM and the new scam...
Ken Russo for example has stated publicly on numerous occasions that he never says when he stops deposits/upgrades/purchases in any program....
What this means is that Russo keeps the minimum deposit in all scams right till the very end so that he continues to collect reff commissions from those in his downline that keep repurchasing...
The big promoters on FB have moved on to the next scam like Future Net and Beonpush but they still talking up TM to their downlines and still collecting reff commissions....Like russo they keep the minimum in TM but the bulk of their money is now in the new scam...
I understand what you are saying, but here's why I said what I did: The people who are from the UK and are now jumping ship into these other programs came from BannersBroker, and in many of their cases BB was their first rodeo. While they learned from their experience in BB of the tell-tale signs when a Ponzi is in trouble and is going to stop paying completely, they are now skittish and jump early so they don't lose as much of their money. They are already in profit, and they are willing to move on with what they got, rather than take the chance to play the game a little longer. I don't think they are as savvy as Ken due to the years Ken has on them on how the game is played. They are also not getting referral commissions because many of their downline are not buying ad packs because they don't have the extra money to do so. They need Charles to pay them so they can buy ad packs. Thus referral fees go to almost nothing. No incentive for them to stay in the program.
I agree the truly big names are still pimping it for all its worth, and I agree they do what Ken does, but they have been in many of these Ponzi's and know the ropes. When the truly big names join Beonpush, that is if it lasts that long, or Futurenet, or who knows what will have popped up by then as the next bestest most fantastic program ever with an honest and trusted admin; then it is way too late for the rest to get their money out and they lose all they had in TM.
Last edited by EagleOne; 03-26-2016 at 03:01 PM.
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
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What is going to be interesting to watch over the next 2 weeks is how the ticket sales go for the big bash in NY, which isn't being held in NY but in New Jersey, in May. It is also going to be interesting if it does happen if Charles actually shows up.
Just too much time between now and May for a lot of things to happen that will upset the apple cart. Heck there is no proof that 30 tickets have already been sold. All we have for it is Frank's word, and we all know how reliable that is. If in 2 weeks they don't have 80 tickets sold, this event won't happen.
It is going to be an interesting 2-4 weeks.
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
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by EagleOne
What is going to be interesting to watch over the next 2 weeks is how the ticket sales go for the big bash in NY, which isn't being held in NY but in New Jersey, in May. It is also going to be interesting if it does happen if Charles actually shows up.
Just too much time between now and May for a lot of things to happen that will upset the apple cart. Heck there is no proof that 30 tickets have already been sold. All we have for it is Frank's word, and we all know how reliable that is. If in 2 weeks they don't have 80 tickets sold, this event won't happen.
It is going to be an interesting 2-4 weeks.
Lack of early ticket sales I would blame in part on the Vegas meeting where a lot of people were upset that they pre-paid airline tickets and accommodation, booked time off work only for Charles to cancel right b4 the big event...
I would also place blame on many losing faith in TM due to it becoming obvious that the whole Paypal story as being the reason for pending adpacks is BS since there was no update on the situation after the March 11th meeting with PP....
Many of the TM newbies only got suckered into TM because of Paypal being an option to fund as this gives any scam the feel of legitimacy...
"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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